N-PX 1 quantlargecapvalue874.htm VANGUARD QUANTITATIVE STRUCTURED LARGE-CAP VALUE 874

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-4526
NAME OF REGISTRANT: VANGUARD QUANTITATIVE 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: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009

FUND: VANGUARD STRUCTURED LARGE-CAP VALUE FUND

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ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS J. NEFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. STUART TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ TO TERM EXPIRING IN 2010.

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER MENIKOFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT RIPP TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.

PROPOSAL #1I: ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2010.

PROPOSAL #1J: ELECTION OF DIRECTOR: EVAN G. GREENBERG ISSUER YES FOR FOR
TO TERM EXPIRING IN

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. KROL TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.

PROPOSAL #1L: ELECTION OF DIRECTOR: LEO F. MULLIN TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.

PROPOSAL #1M: ELECTION OF DIRECTOR: OLIVIER STEIMER ISSUER YES FOR FOR
TO TERM EXPIRING IN 2011.

PROPOSAL #02: APPROVAL OF THE AMENDMENT (THE DE- ISSUER YES FOR FOR
REGISTRATION AMENDMENT) TO THE COMPANY'S MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT
THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT (THE ISSUER YES FOR FOR
FINANCIAL STATEMENT AMENDMENT) TO THE COMPANY'S
ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO
PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE
COMPANY VALUING THE COMPANY'S INVESTMENT IN ITS
SUBSIDIARIES ON A MARK-TO-MARKET BASIS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF
INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM
$0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY
SHARES OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS USING
THE THEN MOST RECENTLY AVAILABLE NOON BUYING RATE IN
NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW
YORK FOR CUSTOMS PURPOSES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #05: APPROVAL OF THE COMPANY'S DE- ISSUER YES FOR FOR
REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION
IN SWITZERLAND (THE CONTINUATION)

PROPOSAL #06: APPROVAL OF THE NAME OF THE COMPANY ISSUER YES FOR FOR

PROPOSAL #07: APPROVAL OF THE CHANGE OF THE PURPOSE ISSUER YES FOR FOR
OF THE COMPANY

PROPOSAL #08: APPROVAL OF THE REARRANGEMENT OF THE ISSUER YES FOR FOR
COMPANY'S EXISTING SHARE CAPITAL

PROPOSAL #09: APPROVAL OF THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION

PROPOSAL #10: CONFIRMATION OF SWISS LAW AS THE ISSUER YES FOR FOR
AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY

PROPOSAL #11: CONFIRMATION OF THE PRINCIPAL PLACE OF ISSUER YES FOR FOR
BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND

PROPOSAL #12: APPOINTMENT OF BDO VISURA AS SPECIAL ISSUER YES FOR FOR
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING

PROPOSAL #13: APPROVAL OF THE COMPANY'S 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH

PROPOSAL #14: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND, IF THE CONTINUATION IS APPROVED
AND AS REQUIRED BY SWISS LAW, TO ELECT
PRICEWATERHOUSECOOPERS AG AS OUR STATUTORY AUDITOR
FOR A ONE YEAR TERM UNTIL OUR NEXT ANNUAL GENERAL

PROPOSAL #15: APPROVAL OF PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF
$0.87, CONVERTED INTO SWISS FRANCS USING THE MOST
RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK
CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR
CUSTOMS PURPOSES AS OF THE CLOSE OF BUSINESS ON JULY
9, 2008, AND PAYMENT OF SUCH AMOUNT IN THREE EQUAL
INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH
OUR NEXT ANNUAL GENERAL MEETING AS DETERMINED BY THE
BOARD OF DIRECTORS

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

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

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

ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR

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

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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR

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ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 11/14/2008 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, DATED AS OF JUNE 22,
2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC
SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE
MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.

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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
SZYMANCZYK

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - MAKING FUTURE SHAREHOLDER YES ABSTAIN AGAINST
AND/OR EXPANDED BRANDS NON-ADDICTIVE

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE PRINCIPLES

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SHAREHOLDER YES AGAINST FOR
SAY ON EXECUTIVE PAY

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION ELIMINATING CUMULATIVE VOTING AND
SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF
MAJORITY VOTING IN DIRECTOR ELECTIONS.

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

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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR
EQUITY BONUS PLAN.

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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED.

PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST
POISON PILL.

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

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR FOR
BALTIMORE
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.

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

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR
CHOATE
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN

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

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

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

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR
SHARER
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

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

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

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

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

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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
ALLISON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED.

PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.

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

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

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

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ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR

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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR

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

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

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST
OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.

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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

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

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ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT TO INCREASE AUTHORIZED SHARES. ISSUER YES AGAINST AGAINST

PROPOSAL #04: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: BYLAW REQUIRING INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR

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ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN.

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ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.

PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BANK OF AMERICA COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN
MERRILL LYNCH & CO., INC. AND BANK OF AMERICA
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM

PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND
RESTATED.

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5
BILLION TO 10 BILLION.

PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

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ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR

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

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL

PROPOSAL #1M: ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
ROSSOTTI
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR
JR.

PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR

PROPOSAL #1R: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

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

PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT

PROPOSAL #05: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXEC COMP

PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS

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

PROPOSAL #09: STOCKHOLDER PROPOSAL - PREDATORY CREDIT SHAREHOLDER YES ABSTAIN AGAINST
CARD LENDING PRACTICES

PROPOSAL #10: STOCKHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR HEALTH CARE REFORM

PROPOSAL #11: STOCKHOLDER PROPOSAL - LIMITS ON EXEC SHAREHOLDER YES AGAINST FOR
COMP

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG)

PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
STOCK AND INCENTIVE COMPENSATION PLAN

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ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2008 EXECUTIVE
COMPENSATION.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A 75% SHAREHOLDER YES AGAINST FOR
RETENTION POLICY FOR SHARES ACQUIRED THROUGH
COMPENSATION PLANS.

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ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S 2004 STOCK INCENTIVE PLAN AND RE-
APPROVE THE PLAN FOR CERTAIN FEDERAL TAX PURPOSES.

PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL ISSUER YES FOR FOR
REGARDING BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #05: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

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ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK J ISEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H LINDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A TWARDOCK ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING MAJORITY VOTING, IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #5: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #6: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.

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ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: EXECUTIVE COMPENSATION ADVISORY VOTE. SHAREHOLDER YES AGAINST FOR

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ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.

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

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

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

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

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

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR

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

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

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ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
FAIRBANK
PROPOSAL #1B: ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRADFORD H. WARNER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2009.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: ADVISORY APPROVAL OF CAPITAL ONE'S ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICER COMPENSATION.

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ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.

PROPOSAL #05: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER
PROPOSALS AND RELATED ADMINISTRATIVE MATTERS AT
SHAREHOLDER MEETINGS.

PROPOSAL #06: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH
THE COMPANY MAY BEGIN BUSINESS AND TO STATE EXPRESSLY
THAT THE COMPANY'S COMMON SHARES HAVE NO STATED

PROPOSAL #07: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #08: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.

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ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. RICHARD G. CAPEN, JR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #04: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.

PROPOSAL #05: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.

PROPOSAL #06: TO INCREASE THE AMOUNT OF THE ISSUER YES FOR FOR
AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.

PROPOSAL #07: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC.

PROPOSAL #08: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE
EFFECT FROM OCTOBER 1, 2009.

PROPOSAL #09: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR
THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.

PROPOSAL #10: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.

PROPOSAL #11: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.

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ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD K. DAVIDSON ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

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

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTIONS OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S NON-DISCRIMINATION POLICY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE CHEVRON INCENTIVE PLAN

PROPOSAL #04: APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION

PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: ADVISORY VOTE ON SUMMARY COMPENSATION SHAREHOLDER YES AGAINST FOR
TABLE

PROPOSAL #07: GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: COUNTRY SELECTION GUIDELINES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR FOR
GRUNDHOFER
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: VIKRAM S. PANDIT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
RICCIARDI

PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

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

PROPOSAL #1M: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR FOR
SANTOMERO

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR FOR
THOMPSON, JR.

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

PROPOSAL #03: PROPOSAL TO APPROVE THE CITIGROUP 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE CITI'S 2008 ISSUER YES FOR FOR
EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON PREDATORY CREDIT CARD PRACTICES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON THE CARBON PRINCIPLES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADDITIONAL DISCLOSURE REGARDING CITI'S COMPENSATION
CONSULTANTS.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC,
AND T TRIPLE CROWN FINCO, LLC, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

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

PROPOSAL #03: IN THE DISCRETION OF THE PROXY HOLDERS, ISSUER YES AGAINST AGAINST
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF OUR 2002 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #05: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED

PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO SHAREHOLDER YES AGAINST FOR
EARN IN EXCESS OF $500,000

PROPOSAL #07: OBTAIN SHAREHOLDER APPROVAL OF CERTAIN SHAREHOLDER YES AGAINST FOR
FUTURE DEATH BENEFIT ARRANGEMENTS

PROPOSAL #08: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR FOR
COPELAND, JR.

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: PROPOSAL TO APPROVE 2009 OMNIBUS STOCK ISSUER YES FOR FOR
AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: UNIVERSAL HEALTH CARE PRINCIPLES. SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #06: POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: GREENHOUSE GAS REDUCTION. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: OIL SANDS DRILLING. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: DIRECTOR QUALIFICATIONS. SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2009.

PROPOSAL #03: TO REQUEST THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: APPROVE AMENDED AND RESTATED 2007 STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.

PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, AND IN CONNECTION WITH SCHEME OF
ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION
OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH
REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC)
THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).

PROPOSAL #03: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN G. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.

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

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

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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: TIMOTHY G. BRUER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: MARY R. HENDERSON

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: SHARON L. MCCOLLAM

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITOR FOR ITS
FISCAL YEAR ENDING MAY 3, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES FOR FOR
312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THE
WARRANTS) PURSUANT TO THE TERMS AND CONDITIONS OF THE
STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK PURCHASE
AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN
MR. ALEXANDER OTTO AND THE COMPANY.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS SHARE
PROVISIONS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO
GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO FIX
THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.

PROPOSAL #05: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE
THE PROPOSALS.

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ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VOLKER KRAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES FROM
300,000,000 TO 500,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION
EQUITY-BASED AWARD PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TODD MITCHELL ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ROBERT A. ISSUER YES FOR FOR
MOSBACHER, JR. AS A DIRECTOR.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: ADOPTION OF THE DEVON ENERGY ISSUER YES FOR FOR
CORPORATION 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: ADOPT DIRECTOR ELECTION MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD.

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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE
YEAR 2008

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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.

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ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

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

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE DISCOVER FINANCIAL SERVICES ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY AND CASH INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A CLIMATE CHANGE REPORT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2009.

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ISSUER: DR PEPPER SNAPPLE GROUP INC
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN OF 2009.

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ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR
OF DIRECTORS BY MAJORITY VOTE

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ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR
COLLOMB
PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR
PONT

PROPOSAL #1I: ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
HOLLIDAY, JR.

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. ISSUER YES FOR FOR
DEMERITT
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1C: ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE
HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT
TO CALL SPECIAL MEETINGS.

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ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VANESSA C.L. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. CURTIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES M. ROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE EDISON INTERNATIONAL 2007
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.

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ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

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ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.S. FELDSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E.R. MARRAM ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF THE DIRECTORS OF
ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS

PROPOSAL #04: REAPPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR THE ELI LILLY AND COMPANY BONUS
PLAN

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES FOR AGAINST
THAT THE BOARD ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS FROM THE COMPANY'S ARTICLES OF
INCORPORATION AND BYLAWS

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES AGAINST FOR
THAT THE COMPANY AMEND ITS ARTICLES OF INCORPORATION
TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS
BY MAJORITY VOTE

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS REQUESTING SHAREHOLDER YES AGAINST FOR
THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS AT THE ANNUAL MEETING OF
SHAREHOLDERS

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ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION
COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL,
INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND INTO
EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF
EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37
SHARES OF COMMON STOCK OF CENTURYTEL.

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ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. PAUL FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY SELECTION BY AUDIT COMMITTEE ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE SHARES
AVAILABLE BY 30 MILLION.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S BYLAWS ISSUER YES FOR FOR
TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE

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ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR

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

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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

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

PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.

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

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ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR
GAUT
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

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ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.

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ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.

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ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY P. MARTIN ISSUER YES FOR FOR

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

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

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ISSUER: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: M. WALTER ISSUER YES FOR FOR
D'ALESSIO
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN D. ISSUER YES FOR FOR
STEINOUR
PROPOSAL #02: THE RENEWAL OF THE EXELON CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNTANT FOR 2009.

PROPOSAL #04: A SHAREHOLDER RECOMMENDATION TO PREPARE SHAREHOLDER YES ABSTAIN AGAINST
A REPORT SHOWING THAT EXELON'S ACTIONS TO REDUCE
GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.

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ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 50)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 51) SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 53) SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: INCORPORATE IN NORTH DAKOTA (PAGE 54) SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: BOARD CHAIRMAN AND CEO (PAGE 55) SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 57)

PROPOSAL #08: EXECUTIVE COMPENSATION REPORT (PAGE 59) SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: CORPORATE SPONSORSHIPS REPORT (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 62) SHAREHOLDER YES FOR AGAINST

PROPOSAL #11: GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: CLIMATE CHANGE AND TECHNOLOGY REPORT SHAREHOLDER YES ABSTAIN AGAINST
(PAGE 65)

PROPOSAL #13: RENEWABLE ENERGY POLICY (PAGE 66) SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF OPTION SHARES
AND RESTRICTED SHARES ISSUABLE UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.

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ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #04: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS

PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE STANDARD FOR THE ELECTION OF DIRECTORS

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ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS

PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE

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

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ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS ISSUER YES FOR FOR

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ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 20% OF AMOUNT OUTSTANDING.

PROPOSAL #4: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 1% OF AMOUNT OUTSTANDING TO AN AFFILIATE.

PROPOSAL #5: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.

PROPOSAL #6: RELATING TO PERMITTING HOLDERS OF 10% OF SHAREHOLDER YES AGAINST FOR
COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #7: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #8: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #9: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF NAMED EXECUTIVES.

PROPOSAL #10: RELATING TO DISCLOSING IN THE PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT CERTAIN MATTERS RELATED TO VOTING ON
SHAREHOLDER PROPOSALS.

PROPOSAL #11: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #12: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES TWO
CONSECUTIVE YEARS OF PROFITABILITY.

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ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN ADDITIONAL 500,000 SHARES ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

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ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS UNDER ISSUER YES FOR FOR
THE FPL GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE
SECTION 162(M).

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ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.

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ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #02: APPROVAL OF GENERAL DYNAMICS 2009 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF 2009 GENERAL DYNAMICS ISSUER YES FOR FOR
UNITED KINGDOM SHARE SAVE PLAN

PROPOSAL #04: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE

PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE DEATH BENEFIT PAYMENTS

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ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY

PROPOSAL #A8: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #A9: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS

PROPOSAL #A11: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
SWIERINGA

PROPOSAL #A15: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
WARNER III

PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR

PROPOSAL #C1: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #C2: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #C3: INDEPENDENT STUDY REGARDING BREAKING UP SHAREHOLDER YES AGAINST FOR
GE

PROPOSAL #C4: DIVIDEND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #C5: SHAREHOLDER VOTE ON GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR

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ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

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

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

PROPOSAL #03: AMEND THE COMPANY BY-LAWS AND ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO REDUCE SHAREHOLDER VOTE REQUIRED
TO AMEND D&O INDEMNITY

PROPOSAL #04: AMEND COMPANY ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REDUCE SHAREHOLDER VOTE REQUIRED TO APPROVE
CERTAIN BUSINESS COMBINATIONS.

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ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL THE 2009 SENIOR MANAGEMENT ISSUER YES FOR FOR
ANNUAL PERFORMANCE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

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ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHIRLEY J. DANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE H. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND AND RESTATE THE HEI RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO HCP'S 2006 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR

PROPOSAL #03: TO CONSIDER AND VOTE ON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/14/2009 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: TERENCE C. GOLDEN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR FOR
MARRIOTT
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1G: 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.

PROPOSAL #03: APPROVAL OF 2009 COMPREHENSIVE STOCK ISSUER YES FOR FOR
AND CASH INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR CHARTER TO ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL STOCK.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. AZZARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA H. BRUNI ISSUER YES FOR FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEW EGGEBRECHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO
28,500,000.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR FOR
BARSHEFSKY
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM

PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL: HUMAN RIGHT TO SHAREHOLDER YES ABSTAIN AGAINST
WATER

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES AND DISCLOSURE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

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

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

PROPOSAL #04: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CREDIT CARD LENDING PRACTICES SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: CHANGES TO KEPP SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: CARBON PRINCIPLES REPORT SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

ELECTION OF DIRECTOR: JOHN B. KILROY, SR.+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. KILROY, JR.+* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. DICKEY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE F. KINSELLA+* ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF AJAY BANGA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF MYRA M. HART AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF LOIS D. JULIBER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1D: ELECTION OF MARK D. KETCHUM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1E: ELECTION OF RICHARD A. LERNER M.D. AS A ISSUER YES FOR FOR
DIRECTOR

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

PROPOSAL #1G: ELECTION OF FREDRIC G. REYNOLDS AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1H: ELECTION OF IRENE B. ROSENFELD AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1I: ELECTION OF DEBORAH C. WRIGHT AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #IJ: ELECTION OF FRANK G. ZARB AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.

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ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: REAPPROVAL OF THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
STOCK UNDER THE COMPANY'S MANAGEMENT STOCK PURCHASE
PLAN.

PROPOSAL #04: REAPPROVAL OF THE ISSUANCE OF AWARDS ISSUER YES FOR FOR
UNDER THE COMPANY'S OUTSIDE DIRECTORS STOCK AND
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: REAPPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

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ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
2012

PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR
2012

PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR
2012

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: TO APPROVE THE 2009 LINCOLN NATIONAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.

PROPOSAL #4: PROPOSAL BY SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO INITIATE THE PROCESS TO AMEND
THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR MAJORITY VOTE OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO APPROVE AMENDMENTS TO LOWE'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATING IN NORTH DAKOTA.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
BOLDEN, JR.

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

PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR
CAZALOT, JR.

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR
PHELPS
PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR FOR

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

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

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

PROPOSAL #2: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #3: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EQUITY INCENTIVE PLAN

PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

PROPOSAL #5: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES FOR FOR
ADVISORY PROPOSAL ON THE COMPENSATION OF MARSHALL &
ILSLEY CORPORATION'S EXECUTIVE OFFICERS

PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR
& ILSLEY CORPORATION'S BOARD OF DIRECTORS TO
INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY
CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE
MCDONALD'S CORPORATION AMENDED AND RESTATED 2001
OMNIBUS STOCK OWNERSHIP PLAN.

PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2009 ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CAGE-FREE EGGS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH, ISSUER YES FOR FOR
PH.D.

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

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. ISSUER YES FOR FOR
JACOBSON, M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. ISSUER YES FOR FOR
KELLEY, M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1J: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1N: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT LEAD DIRECTOR

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN
MERRILL LYNCH & CO., INC. AND BANK OF AMERICA

PROPOSAL #02: APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF MERRILL LYNCH & CO.,
INC.

PROPOSAL #03: APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
FOR THE FOREGOING PROPOSALS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE R. KINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE METLIFE, INC. 2005 ISSUER YES FOR FOR
STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION TERMS OF ISSUER YES FOR FOR
MORGAN STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING
PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE
OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY
INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS
AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI
UFJ FINANCIAL GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT
AT THE TIME OF THE SPECIAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES E. ISSUER YES FOR FOR
PHILLIPS, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL
MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE FOREGOING PROPOSAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. RUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31,
2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANIF W. DAHYA ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

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

PROPOSAL #03: ADOPTION OF THE PROPOSAL RELATING TO AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON SPACE-BASED WEAPONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING RIGHT OF SHAREHOLDER YES AGAINST FOR
10% STOCKHOLDERS TO CALL A SPECIAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: TO AMEND SECTION 52 OF THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE
STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. GANTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR HEALTH CARE REFORM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.

PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #3: AMENDMENT TO THE OMNICOM GROUP INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES.

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ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE OVERSEAS SHIPHOLDING ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED EXECUTIVE
PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
BASED FOR PURPOSES OF IRC SECTION 162(M).

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY09

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;

PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND

PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.

PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.

PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.

PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR
IN OUR BYE-LAWS.

PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.

PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST
LAWS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
STEERE, JR.

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

PROPOSAL #03: PROPOSAL TO APPROVE THE PFIZER INC. ISSUER YES FOR FOR
2004 STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.

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

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

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ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN, ISSUER YES FOR FOR
SR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY
VOTE IN DIRECTOR ELECTIONS.

PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO
9.8% PER HOLDER.

PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2009.

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN J. BERMUDEZ ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCISCO M. ISSUER YES AGAINST AGAINST
REXACH JR.

PROPOSAL #02: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $6 PER SHARE (COMMON STOCK), FROM
470,000,000 TO 700,000,000.

PROPOSAL #03: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
DECREASE THE PAR VALUE OF THE COMMON STOCK OF THE
CORPORATION FROM $6 PER SHARE TO $0.01 PER SHARE.

PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO ISSUER YES FOR FOR
THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC STORAGE
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON
SHARES IN ORDER TO PRESERVE TAX TREATMENT OF
COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.

PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON
SHARES AVAILABLE UNDER PLAN.

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 THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #07: 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.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS.

PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S
COMPENSATION POLICIES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE EMPLOYEE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.

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ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

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

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF HEALTH CARE REFORM PRINCIPLES

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

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ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2009.

PROPOSAL #3: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #4: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. FAIN ISSUER YES FOR FOR

PROPOSAL #02: TO GIVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
DISCRETION TO DELIST THE COMPANY'S COMMON STOCK FROM
THE OSLO STOCK EXCHANGE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.

PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES FOR AGAINST
THE ACCOMPANYING PROXY STATEMENT.

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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.

PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.

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ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAMARA L. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1993 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT WILLIAM D. WATKINS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT STEPHEN J. LUCZO AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECT FRANK J. BIONDI AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: ELECT WILLIAM W. BRADLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD E. KIERNAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DAVID F. MARQUARDT AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECT LYDIA M. MARSHALL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: ELECT C.S. PARK AS A DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECT GREGORIO REYES AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECT JOHN W. THOMPSON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SEAGATE ISSUER YES FOR FOR
TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JULY 3, 2009.

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ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JAMES G. ISSUER YES FOR FOR
BROCKSMITH JR.

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #04: ELECTION OF DIRECTOR: WILFORD D. ISSUER YES FOR FOR
GODBOLD JR.

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
RUTLEDGE
PROPOSAL #11: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #13: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #14: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #15: SHAREHOLDER PROPOSAL FOR NORTH DAKOTA SHAREHOLDER YES AGAINST FOR
REINCORPORATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR
PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION
AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

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

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ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN
SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO STATE STREET'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR
COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF
AWARDS UNDER THE PLAN.

PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA C. FRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. WELLS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE SUNTRUST BANKS, ISSUER YES FOR FOR
INC. 2009 STOCK PLAN.

PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
COMMON STOCK OF SUNTRUST BANKS INC., APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000
SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE
RESERVATION OF 20,000,000 SHARES FOR ISSUANCE
THEREUNDER.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED SYMANTEC SENIOR EXECUTIVE
INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER
FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.

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ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIGISMUNDUS W LUBSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD L. YOH 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 FOR THE
2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009

PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CHUBB ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN (2009).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO

PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JACQUELINE K. ISSUER YES FOR FOR
BARTON

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA H. ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SAY ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE PAY

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

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ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL
YEAR

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #06: SHAREHOLDER PROPOSAL TO AMEND BY-LAWS SHAREHOLDER YES AGAINST FOR
TO PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.

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ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.

PROPOSAL #03: TO AMEND THE SIXTH ARTICLE OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW
HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ENERGY SHAREHOLDER YES ABSTAIN AGAINST
USAGE.

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ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN

PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

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

PROPOSAL #2: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #3: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND AN INCREASE OF THE
PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.

PROPOSAL #4: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, TO RECOMMEND AMENDMENT OF
KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. MATHIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES T. PROKOPANKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. SEIBERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

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ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24,
2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO
APPROVE THE FOREGOING PROPOSAL.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

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

PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ADOPT MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE SHAREHOLDER YES AGAINST FOR
OF ANNUAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADLEY T. ISSUER YES FOR FOR
SHEARES, PH.D.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
SHAREHOLDERS TO MAKE PROPOSALS FOR CONSIDERATION AT
OUR ANNUAL MEETINGS OF SHAREHOLDERS (OTHER THAN
NOMINATIONS FOR DIRECTORS).

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO REVISE THE EXISTING
PROCEDURES RELATING TO SHAREHOLDER NOMINATIONS OF

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

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ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. ST PE ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS ISSUER YES FOR FOR
REGARDING MAJORITY VOTING AND CUMULATIVE VOTING

PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING CUMULATIVE VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT

PROPOSAL #06: STOCKHOLDER PROPOSAL ON PENSION POLICY SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2009.

PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2009 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY
STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.

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ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING
OF SHAREHOLDERS.

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ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR FOR
KILLINGSWORTH, JR.

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

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

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

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

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER TRAVELERS' AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.

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ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

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

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS REPORTING.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO DEATH BENEFIT PAYMENTS.

PROPOSAL #07: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

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ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR FOR
COPELAND, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

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ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 1/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: COMPANY PROPOSAL TO (A) AUTHORIZE THE ISSUER YES FOR FOR
BOARD TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF
TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF
EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE
PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND
TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES
THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO
THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT.

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ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. ISSUER YES FOR FOR
ALLISON, JR.

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

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ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR
MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE

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ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: DOUGLAS M. BAKER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: Y. MARC BELTON

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: RICHARD K. DAVIS

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: JOEL W. JOHNSON

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: DAVID B. O'MALEY

PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.

PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: CRAIG D. SCHNUCK

PROPOSAL #1H: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: PATRICK T. STOKES

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITOR FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.

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ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. NIKKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. LUCCHINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREOWNER PROPOSAL: OFFSETS FOR SHAREHOLDER YES ABSTAIN AGAINST
FOREIGN MILITARY SALES

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ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR FOR
LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE, ISSUER YES FOR FOR
M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.

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

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: DISCRETIONARY AUTHORITY IS HEREBY ISSUER YES AGAINST AGAINST
GRANTED WITH RESPECT TO SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: A.S. MACMILLAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR

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

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ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. KLESSE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN KAUFMAN ISSUER YES FOR FOR
PURCELL

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

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, SAY-ON-PAY.

PROPOSAL #04: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, STOCK RETENTION BY EXECUTIVES.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, COMPENSATION CONSULTANT DISCLOSURES.

PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE
ASSOCIATIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL L. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS
SUBSIDARIES FOR 2009.

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ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #05: APPROVAL OF SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #06: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER ABILITY TO CALL SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING

PROPOSAL #08: SEPARATE OFFICES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR
AFTER DEATH

----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: M. RUST SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

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

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ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR TRUSTEES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

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ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF ISSUER YES FOR FOR
MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER,
BY AND BETWEEN WACHOVIA CORPORATION AND WELLS FARGO
& COMPANY, DATED AS OF OCTOBER 3, 2008, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH WACHOVIA
WILL MERGE WITH AND INTO WELLS FARGO, WITH WELLS
FARGO SURVIVING THE MERGER.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.

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ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR

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

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR

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

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

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

PROPOSAL #03: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #04: PAY FOR SUPERIOR PERFORMANCE SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #06: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: INCENTIVE COMPENSATION TO BE STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS

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ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN LORING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SC0TT M. SPERLING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

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ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G. ISSUER YES FOR FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER

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

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #06: PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT MEETING.

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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LENOX D. BAKER, ISSUER YES FOR FOR
JR., M.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE PROPOSED WELLPOINT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE WELLPOINT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT THE
MEETING.

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ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
MCCORMICK

PROPOSAL #1J: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES AGAINST AGAINST
MILLIGAN
PROPOSAL #1L: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES AGAINST AGAINST

PROPOSAL #1N: ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES AGAINST AGAINST

PROPOSAL #1O: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1R: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1S: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A BY- SHAREHOLDER YES AGAINST FOR
LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.

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ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/6/2008 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 TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 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 3, 2009.

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ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009

PROPOSAL #3: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: PROPOSAL TO REQUIRE AN INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD

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ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. HOLMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 - CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

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 QUANTITATIVE FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
President, Chief Executive Officer and Trustee
Date: August 27, 2009
* By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373.
Incorporated by Reference.