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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-4526

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, 2009 - JUNE 30, 2010

FUND: VANGUARD STRUCTURED LARGE-CAP GROWTH FUND

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ISSUER: 3M COMPANY

TICKER: MMM CUSIP: 88579Y101

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

INCENTIVE PLAN AND TO APPROVE THE EXPANDED

PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-

TERM INCENTIVE PLAN.

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

MEETINGS.

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ISSUER: ABBOTT LABORATORIES

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

AS AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL-ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREHOLDER MEETINGS

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ISSUER: ACCENTURE LTD

TICKER: ACN CUSIP: G1150G111

MEETING DATE: 8/5/2009 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 AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.

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

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE

SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE

LTD CLASS A COMMON SHAREHOLDER CLASS MEETING.

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

APPROVED, APPROVAL OF THE ESTABLISHMENT OF

DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE

REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS

PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER

CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED

IN THE ACCOMPANYING PROXY STATEMENT).

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

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE

PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING.

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ISSUER: ADVANCE AUTO PARTS, INC.

TICKER: AAP CUSIP: 00751Y106

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR

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

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

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

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

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

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: AEROPOSTALE, INC.

TICKER: ARO CUSIP: 007865108

MEETING DATE: 6/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR

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

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

COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING JANUARY 29, 2011.

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ISSUER: AFLAC INCORPORATED

TICKER: AFL CUSIP: 001055102

MEETING DATE: 5/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ARMACOST

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

III

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

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

HUDSON

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

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

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

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

PURDOM, M.D.

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

DR. PH

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

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

THOMPSON

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

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

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

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

SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-

PERFORMANCE COMPENSATION POLICIES AND PROCEDURES

EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE

COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR

DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER

COMPENSATION IN THIS PROXY STATEMENT.

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

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION

TICKER: ADS CUSIP: 018581108

MEETING DATE: 6/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR

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

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

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION

FOR 2010.

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ISSUER: ALPHA NATURAL RESOURCES, INC.

TICKER: ANR CUSIP: 02076X102

MEETING DATE: 7/31/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA

NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,

INC., AS DESCRIBED IN THE JOINT PROXY

STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT

TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE

WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).

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

NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY

OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING

TO APPROVE THE ABOVE PROPOSAL.

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ISSUER: ALTRIA GROUP, INC.

TICKER: MO CUSIP: 02209S103

MEETING DATE: 5/20/2010 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: JOHN T. CASTEEN ISSUER YES FOR FOR

III

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

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

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

HUNTLEY

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

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

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

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

SZYMANCZYK

PROPOSAL #02: 2010 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS

PROPOSAL #04: SHAREHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST

INSECURITY AND TOBACCO USE

PROPOSAL #05: SHAREHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST

RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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ISSUER: AMAZON.COM, INC.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

STONESIFER

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

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL CALLING FOR THE SHAREHOLDER YES ABSTAIN AGAINST

COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING

CORPORATE POLITICAL CONTRIBUTIONS

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ISSUER: AMERICAN EXPRESS COMPANY

TICKER: AXP CUSIP: 025816109

MEETING DATE: 4/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING FOR DIRECTORS.

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

CALLING OF SPECIAL SHAREHOLDER MEETINGS.

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

RETENTION REQUIREMENTS FOR EXECUTIVES.

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ISSUER: AMERICAN TOWER CORPORATION

TICKER: AMT CUSIP: 029912201

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

JR.

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

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

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: AMERIPRISE FINANCIAL, INC.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CRACCHIOLO

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

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

THE COMPANY'S CERTIFICATE OF INCORPORATION TO

DECLASSIFY THE BOARD OF DIRECTORS.

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

RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION

PHILOSOPHY, OBJECTIVES AND POLICIES.

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

AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.

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

SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: AMERISOURCEBERGEN CORPORATION

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

GOCHNAUER

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

HAGENLOCKER

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

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

RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND

RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL

SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE

REQUIREMENT.

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

YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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ISSUER: AMGEN INC.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/12/2010 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: DR. REBECCA M. ISSUER YES FOR FOR

HENDERSON

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

HERRINGER

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

OMENN

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

PELHAM

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

REASON, USN (RETIRED)

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

SCHAEFFER

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

SHARER

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010

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

PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)

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

PROPOSAL #2 (EQUITY RETENTION POLICY)

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ISSUER: APPLE INC.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR

2003 EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR

1997 DIRECTOR STOCK OPTION PLAN.

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

COMPENSATION.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE

AGAINST PROPOSALS 6 AND 7.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

ENTITLED SUSTAINABILITY REPORT, IF PROPERLY PRESENTED

AT THE MEETING.

PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD

COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT

THE MEETING.

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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY

TICKER: ADM CUSIP: 039483102

MEETING DATE: 11/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

COMPANY 2009 INCENTIVE COMPENSATION PLAN.

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

LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

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

GLOBAL HUMAN RIGHTS STANDARDS.

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ISSUER: AUTOMATIC DATA PROCESSING, INC.

TICKER: ADP CUSIP: 053015103

MEETING DATE: 11/10/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: LINDA R. GOODEN ISSUER YES FOR FOR

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

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

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

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

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

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

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

ISSUER: AUTONATION, INC.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR

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

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

REGARDING SPECIAL MEETINGS.

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

REGARDING AN INDEPENDENT BOARD CHAIRMAN.

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

ISSUER: AUTOZONE, INC.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/16/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

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

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

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

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

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

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

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

EXECUTIVE INCENTIVE COMPENSATION PLAN.

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

2010 FISCAL YEAR.

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

ISSUER: AVERY DENNISON CORPORATION

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,

WHICH ENDS ON JANUARY 1, 2011.

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

REQUIREMENTS AND THE INTERESTED PERSON STOCK

REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF

INCORPORATION.

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

STOCK OPTION AND INCENTIVE PLAN.

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

ISSUER: BALL CORPORATION

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

FOR THE CORPORATION FOR 2010.

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

CASH INCENTIVE PLAN.

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

ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION

TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

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

ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS

PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE

SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT

ITEM, WITHIN 12 MONTHS.

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

ISSUER: BAXTER INTERNATIONAL INC.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR

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

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

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

SHAPAZIAN

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

PUBLIC ACCOUNTING FIRM.

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

MAJORITY VOTING.

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

ISSUER: BIG LOTS, INC.

TICKER: BIG CUSIP: 089302103

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

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

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

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

BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.

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

BIG LOTS 2006 BONUS PLAN.

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

ARTICLES OF INCORPORATION.

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

REGULATIONS.

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

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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

ISSUER: BLACKROCK, INC.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT E. DIAMOND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD AGAINST

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

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

BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN.

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

SET FORTH IN THE AMENDED AND RESTATED BLACKROCK, INC.

1999 ANNUAL INCENTIVE PERFORMANCE PLAN.

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

DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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

ISSUER: BMC SOFTWARE, INC.

TICKER: BMC CUSIP: 055921100

MEETING DATE: 7/28/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

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

BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON

STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY

16,000,000 SHARES.

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

ISSUER: BOK FINANCIAL CORPORATION

TICKER: BOKF CUSIP: 05561Q201

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR

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

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

CORPORATION 2003 EXECUTIVE INCENTIVE PLAN

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

FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: BRISTOL-MYERS SQUIBB COMPANY

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/4/2010 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 THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

INCORPORATION - SPECIAL STOCKHOLDER MEETINGS.

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

INCORPORATION - SUPERMAJORITY VOTING PROVISION -

COMMON STOCK.

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

INCORPORATION - SUPERMAJORITY VOTING PROVISIONS -

PREFERRED STOCK.

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

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

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

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

ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.

TICKER: BR CUSIP: 11133T103

MEETING DATE: 11/18/2009 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: RICHARD J. DALY ISSUER YES FOR FOR

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

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

HAVILAND

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

LEBENTHAL

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

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

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

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

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010

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

COMPANY'S 2007 OMNIBUS AWARD PLAN

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

ISSUER: C.H. ROBINSON WORLDWIDE, INC.

TICKER: CHRW CUSIP: 12541W209

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ROLOFF

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

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

INC. 2010 NON-EQUITY INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

ISSUER: CA, INC.

TICKER: CA CUSIP: 12673P105

MEETING DATE: 9/14/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

LOFGREN

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

MCCRACKEN

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

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

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

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

ZAMBONINI

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING MARCH 31, 2010.

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

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

ISSUER: CAMERON INTERNATIONAL CORPORATION

TICKER: CAM CUSIP: 13342B105

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

REINHARDSEN

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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

ISSUER: CAMPBELL SOUP COMPANY

TICKER: CPB CUSIP: 134429109

MEETING DATE: 11/19/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: NICK SHREIBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN ISSUER YES FOR FOR

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL ISSUER YES FOR FOR

INCENTIVE PLAN.

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ISSUER: CAREER EDUCATION CORPORATION

TICKER: CECO CUSIP: 141665109

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CHOOKASZIAN

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

DEVONSHIRE

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

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

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

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

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

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

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

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

PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE

JANUARY 1, 2010.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CB RICHARD ELLIS GROUP, INC.

TICKER: CBG CUSIP: 12497T101

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

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

PUBLIC ACCOUNTING FIRM

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

ISSUER: CELANESE CORPORATION

TICKER: CE CUSIP: 150870103

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

WEIDMAN

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

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

WALTERS

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

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

JR., PH.D.

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

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

GREENACRE

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

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

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

SANDERS, M.D.

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

PH.D.

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

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

EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE.

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

EMPLOYEE STOCK PURCHASE PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

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ISSUER: CIGNA CORPORATION

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

M.D.

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

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

PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

CIGNA LONG-TERM INCENTIVE PLAN.

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

DIRECTORS EQUITY PLAN.

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ISSUER: CISCO SYSTEMS, INC.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/12/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

CAPELLAS

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

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

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

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

HENNESSY

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

KOVACEVICH

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

MCGEARY

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

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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

RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS

SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JULY 31, 2010.

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

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON HUMAN RIGHTS.

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

REQUESTING THE BOARD TO ADOPT A POLICY THAT

SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH

ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY

STATEMENT FOR THE ANNUAL MEETING.

PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING THE BOARD TO PUBLISH A REPORT TO

SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A

SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS

CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD

THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE

ACCOMPANYING PROXY STATEMENT.

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

ISSUER: CNA FINANCIAL CORPORATION

TICKER: CNA CUSIP: 126117100

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: THOMAS F. MOTAMED ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR

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

FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN.

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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

ISSUER: COCA-COLA ENTERPRISES INC.

TICKER: CCE CUSIP: 191219104

MEETING DATE: 4/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VERONIQUE MORALI ISSUER YES FOR FOR

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

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

AWARD PLAN.

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE AGAINST PROPOSAL 4.

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

SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

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

ISSUER: COLGATE-PALMOLIVE COMPANY

TICKER: CL CUSIP: 194162103

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH JIMENEZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST

CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR

STOCKHOLDER MEETINGS.

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

ISSUER: COMCAST CORPORATION

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/20/2010 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 THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS

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

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

ELECTION OF DIRECTORS

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

PLANNING POLICY AND ISSUE ANNUAL REPORTS ON

SUCCESSION PLAN

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

BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER

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

ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY

THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

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

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

WATSON, JR.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

ISSUER: CONSOL ENERGY INC.

TICKER: CNX CUSIP: 20854P109

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR

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

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

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

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

OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

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

ISSUER: CONSTELLATION ENERGY GROUP, INC.

TICKER: CEG CUSIP: 210371100

MEETING DATE: 5/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL CAMUS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR

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

HRABOWSKI, III

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR

III

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

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

SULLIVAN

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

PROPOSAL #03: APPROVAL OF AMENDMENT & RESTATEMENT OF ISSUER YES FOR FOR

2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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

ISSUER: COOPER INDUSTRIES, LTD.

TICKER: CBE CUSIP: G24182100

MEETING DATE: 8/31/2009 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

PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR

APPROVED, AND IN CONNECTION WITH THE SCHEME OF

ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE

REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES

PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES

THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER

INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS

OF COOPER INDUSTRIES PLC.

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

ISSUER: CRANE CO.

TICKER: CR CUSIP: 224399105

MEETING DATE: 4/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR

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

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

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

TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY

FOR 2010.

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

ISSUER: CVS CAREMARK CORPORATION

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR

WILLIAMS

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

PRINCIPLES TO STOP GLOBAL WARMING.

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

ISSUER: CYPRESS SEMICONDUCTOR CORPORATION

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

2010.

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

ISSUER: DARDEN RESTAURANTS, INC.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/25/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 30, 2010.

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ISSUER: DENDREON CORPORATION

TICKER: DNDN CUSIP: 24823Q107

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR

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

SELECTION OF ERNST & YOUNG LLP AS DENDREON

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR.

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ISSUER: DIAMOND OFFSHORE DRILLING, INC.

TICKER: DO CUSIP: 25271C102

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD GREBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

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

TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE

COMPANY FOR FISCAL YEAR 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT THEREOF.

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ISSUER: DIGITAL REALTY TRUST, INC.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR

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

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

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

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

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ISSUER: DIRECTV

TICKER: DTV CUSIP: 25490A101

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR

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

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

INDEPENDENT PUBLIC ACCOUNTANTS.

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

PROPOSAL #4: APPROVAL OF THE DIRECTV EXECUTIVE ISSUER YES FOR FOR

OFFICER CASH BONUS PLAN.

PROPOSAL #5: ADOPTION OF POLICY REQUIRING EXECUTIVES SHAREHOLDER YES AGAINST FOR

TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2

YEARS FOLLOWING SEPARATION FROM DIRECTV.

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ISSUER: DOLLAR TREE, INC.

TICKER: DLTR CUSIP: 256746108

MEETING DATE: 6/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR

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

CLASSIFIED BOARD OF DIRECTORS.

PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUER YES FOR FOR

AUTHORIZED SHARES OF COMMON STOCK.

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ISSUER: DRESSER-RAND GROUP INC.

TICKER: DRC CUSIP: 261608103

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

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

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/28/2010 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: LOIS D. JULIBER ISSUER YES FOR FOR

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

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

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

REGISTERED PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: EL PASO CORPORATION

TICKER: EP CUSIP: 28336L109

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR

BRANIFF

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CRANE ISSUER YES FOR FOR

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

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

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

JR.

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY J. PROBERT ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR

2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

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ISSUER: ELI LILLY AND COMPANY

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR : K.P. SEIFERT ISSUER YES FOR FOR

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

AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS

PRINCIPAL INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL

DIRECTORS.

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING

PROVISIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON PROHIBITING SHAREHOLDER YES AGAINST FOR

CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.

PROPOSAL #07: SHAREHOLDER PROPOSAL ON RATIFICATION OF SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR

EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.

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ISSUER: EMERSON ELECTRIC CO.

TICKER: EMR CUSIP: 291011104

MEETING DATE: 2/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.A.H. BOERSIG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. FERNANDEZ G.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. GALVIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. STEPHENSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.R. LOUCKS, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. RIDGWAY** ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO

AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE

AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG

PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN

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ISSUER: EXCO RESOURCES, INC.

TICKER: XCO CUSIP: 269279402

MEETING DATE: 6/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR FOR

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

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

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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

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ISSUER: EXELON CORPORATION

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 4/27/2010 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: NICHOLAS ISSUER YES FOR FOR

DEBENEDICTIS

PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR

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

RICHARDSON

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR

JR.

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

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

STEINOUR

PROPOSAL #1P: ELECTION OF DIRECTOR: DON THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF EXELON CORPORATION'S ISSUER YES FOR FOR

2011 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT

ACCOUNTANT FOR THE YEAR 2010.

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ISSUER: EXXON MOBIL CORPORATION

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. BRABECK-LETMATHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. FISHMAN 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: 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 52)

PROPOSAL #03: SPECIAL SHAREHOLDER MEETINGS (PAGE 54) SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: INCORPORATE IN NORTH DAKOTA (PAGE 55) SHAREHOLDER YES AGAINST FOR

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

COMPENSATION (PAGE 56)

PROPOSAL #06: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST

PROPOSAL #07: POLICY ON WATER (PAGE 59) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: WETLANDS RESTORATION POLICY (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: REPORT ON CANADIAN OIL SANDS (PAGE 62) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: REPORT ON NATURAL GAS PRODUCTION (PAGE SHAREHOLDER YES ABSTAIN AGAINST

64)

PROPOSAL #11: REPORT ON ENERGY TECHNOLOGY (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #13: PLANNING ASSUMPTIONS (PAGE 69) SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: FLOWSERVE CORPORATION

TICKER: FLS CUSIP: 34354P105

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER: FLUOR CORPORATION

TICKER: FLR CUSIP: 343412102

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NADER H. SULTAN ISSUER YES FOR FOR

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

OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RECOMMENDING SHAREHOLDER YES AGAINST FOR

THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT THE

BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS

NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF

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

ISSUER: FMC TECHNOLOGIES, INC.

TICKER: FTI CUSIP: 30249U101

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THORLEIF ENGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE S. FARLEY ISSUER YES FOR FOR

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

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

APPOINTMENT OF KPMG LLP

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

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ISSUER: FOREST LABORATORIES, INC.

TICKER: FRX CUSIP: 345838106

MEETING DATE: 8/10/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR

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

OLANOFF, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR

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

CANDEE, III

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER B. SALANS, ISSUER YES FOR FOR

M.D.

PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS

DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.

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

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2010.

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ISSUER: FOUNDATION COAL HOLDINGS, INC.

TICKER: FCL CUSIP: 35039W100

MEETING DATE: 7/31/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA

NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,

INC., AS DESCRIBED IN THE JOINT PROXY

STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT

TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE

WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE FOUNDATION ISSUER YES FOR FOR

COAL HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE FOUNDATION COAL HOLDINGS, INC. SPECIAL

MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER

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ISSUER: FRANKLIN RESOURCES, INC.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 3/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR

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

JOHNSON, JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUER YES FOR FOR

PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION

162(M) OF INTERNAL REVENUE CODE.

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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.

TICKER: FCX CUSIP: 35671D857

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

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

& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

2006 STOCK INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE

TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S

BOARD OF DIRECTORS.

PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO

RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION

PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF

THEIR EMPLOYMENT.

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ISSUER: GAP INC.

TICKER: GPS CUSIP: 364760108

MEETING DATE: 5/18/2010 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: ROBERT J. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. 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

29, 2011.

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

RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT

INCENTIVE COMPENSATION AWARD PLAN.

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ISSUER: GENPACT LIMITED

TICKER: G CUSIP: G3922B107

MEETING DATE: 4/6/2010 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: CHARLES E. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. BARTER 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: DOUGLAS M. KADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES WITHHOLD AGAINST

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

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ISSUER: GILEAD SCIENCES, INC.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER WOLD-OLSEN ISSUER YES FOR FOR

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

YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE

BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS

IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS.

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ISSUER: GOODRICH CORPORATION

TICKER: GR CUSIP: 382388106

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2010.

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

THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.

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

ISSUER: GOOGLE INC.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

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

AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST

GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE

UNDER THE PLAN BY 6,500,000.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE

MEETING.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING ONLINE SHAREHOLDER YES ABSTAIN AGAINST

ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF

PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST

ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO

BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE

MEETING.

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

ISSUER: H&R BLOCK, INC.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/24/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

JR.

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

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

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

COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION

POLICIES AND PROCEDURES.

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

EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE

NUMBER OF SHARES OF COMMON STOCK.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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

ISSUER: H.J. HEINZ COMPANY

TICKER: HNZ CUSIP: 423074103

MEETING DATE: 8/12/2009 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: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUER YES FOR FOR

HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL

MEETING OF SHAREHOLDERS.

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

ISSUER: HANESBRANDS INC.

TICKER: HBI CUSIP: 410345102

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JESSICA T. MATHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

HANESBRANDS' 2010 FISCAL YEAR

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

ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR

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

HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE

INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF

WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS

UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF

OUR BOARD OF DIRECTORS.

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: HEWITT ASSOCIATES, INC.

TICKER: HEW CUSIP: 42822Q100

MEETING DATE: 1/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR

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

INDEPENDENT PUBLIC ACCOUNTANTS

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

ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR

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

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING OCTOBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE

PLAN.

PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR

VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: HONEYWELL INTERNATIONAL INC.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN BURKE ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION - RIGHT TO CALL A

SPECIAL MEETING OF SHAREOWNERS

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #05: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: HUMAN RIGHTS -- DEVELOP AND ADOPT SHAREHOLDER YES ABSTAIN AGAINST

POLICIES

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

ISSUER: HOSPIRA, INC.

TICKER: HSP CUSIP: 441060100

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HEINO VON ISSUER YES FOR FOR

PRONDZYNSKI

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR

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

ISSUER: HUBBELL INCORPORATED

TICKER: HUBB CUSIP: 443510201

MEETING DATE: 5/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR 2010.

PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR

INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.

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

ISSUER: HUDSON CITY BANCORP, INC.

TICKER: HCBK CUSIP: 443683107

MEETING DATE: 4/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUER YES FOR FOR

M.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR

ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.

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

LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

ISSUER: INTEGRYS ENERGY GROUP INC

TICKER: TEG CUSIP: 45822P105

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS

SUBSIDIARIES FOR 2010.

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ISSUER: INTEL CORPORATION

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/19/2010 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: FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR

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

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

ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION ANNUAL INCENTIVE PAYOUT

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

VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR

FOR CALLING SPECIAL MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION.

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ISSUER: IRON MOUNTAIN INCORPORATED

TICKER: IRM CUSIP: 462846106

MEETING DATE: 6/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR

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

BODEN

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR

HALVORSEN

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR

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

VERRECCHIA

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

IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.

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

IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR

THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS

INDEPENDENT ACCOUNTING FIRM FOR 2010.

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ISSUER: ITT CORPORATION

TICKER: ITT CUSIP: 450911102

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT

OF THE COMPANY'S MILITARY SALES TO FOREIGN

GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR

AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS

TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY

PRESENTED AT THE MEETING.

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

ISSUER: ITT EDUCATIONAL SERVICES, INC.

TICKER: ESI CUSIP: 45068B109

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR

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

WATERHOUSE

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

PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: JACOBS ENGINEERING GROUP INC.

TICKER: JEC CUSIP: 469814107

MEETING DATE: 1/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

DAVIDSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR

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

MONTOYA

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

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

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

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ISSUER: JEFFERIES GROUP, INC.

TICKER: JEF CUSIP: 472319102

MEETING DATE: 5/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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

ISSUER: JOHNSON & JOHNSON

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/22/2010 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: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY 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 FOR 2010

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

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

ISSUER: JOY GLOBAL INC.

TICKER: JOYG CUSIP: 481165108

MEETING DATE: 3/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR

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

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: KELLOGG COMPANY

TICKER: K CUSIP: 487836108

MEETING DATE: 4/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN CARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOROTHY JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: SHAREOWNER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST

MAJORITY VOTE.

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

ISSUER: KIMBERLY-CLARK CORPORATION

TICKER: KMB CUSIP: 494368103

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR

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

BERESFORD

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR

M.D.

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

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

SHAREHOLDER MEETINGS

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

ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LEWIS KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR

HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM

PERFORMANCE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS

TICKER: LH CUSIP: 50540R409

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR:KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR:WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR

MAHON

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

MITTELSTAEDT, JR.

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

RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR:M. KEITH WEIKEL, ISSUER YES FOR FOR

PH.D.

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

WILLIAMS, M.D.

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

PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION

OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

ISSUER: LIMITED BRANDS, INC.

TICKER: LTD CUSIP: 532716107

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

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

LOOMIS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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

ISSUER: LINEAR TECHNOLOGY CORPORATION

TICKER: LLTC CUSIP: 535678106

MEETING DATE: 11/4/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER

PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EXECUTIVE ISSUER YES FOR FOR

BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 27, 2010.

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

ISSUER: LOCKHEED MARTIN CORPORATION

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR FOR

ALDRIDGE JR.

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR

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

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

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

MCCORKINDALE

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

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

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

YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL: REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST

BASED WEAPONS PROGRAM

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

ISSUER: M.D.C. HOLDINGS, INC.

TICKER: MDC CUSIP: 552676108

MEETING DATE: 4/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING THE CHAIRMAN AND CEO POSITIONS.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

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

ISSUER: MARVELL TECHNOLOGY GROUP LTD.

TICKER: MRVL CUSIP: G5876H105

MEETING DATE: 7/10/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. PANTAS ISSUER YES FOR FOR

SUTARDJA

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT

COMMITTEE, ACTING ON BEHALF OF THE BOARD OF

DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS

AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN

BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30,

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

ISSUER: MATTEL, INC.

TICKER: MAT CUSIP: 577081102

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

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

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

FERGUSSON

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

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

SCARBOROUGH

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

SINCLAIR

PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR

WHITE

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

EQUITY AND LONG-TERM COMPENSATION PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR.

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

ISSUER: MCDONALD'S CORPORATION

TICKER: MCD CUSIP: 580135101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MILES D. WHITE 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 2010.

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

SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SIMPLE SHAREHOLDER YES AGAINST FOR

MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST

USE OF CONTROLLED ATMOSPHERE STUNNING.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST

USE OF CAGE-FREE EGGS.

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

ISSUER: MCKESSON CORPORATION

TICKER: MCK CUSIP: 58155Q103

MEETING DATE: 7/22/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR

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

JACOBS

PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR

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

LAWRENCE, M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY

14,500,000.

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC

ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR

RETENTION FOR TWO YEARS BEYOND RETIREMENT.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR

BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE.

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

ISSUER: MEAD JOHNSON NUTRITION COMPANY

TICKER: MJN CUSIP: 582839106

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR

COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND

INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) IN 2010.

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ISSUER: MEDCO HEALTH SOLUTIONS, INC.

TICKER: MHS CUSIP: 58405U102

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD W. BARKER, ISSUER YES FOR FOR

JR.

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE 2010 FISCAL YEAR

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

CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS

TO CALL SPECIAL MEETINGS

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

ISSUER: MEDTRONIC, INC.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/27/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN

TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.

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ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 589331107

MEETING DATE: 8/7/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PLAN OF MERGER, DATED AS OF MARCH 8, 2009, BY AND

AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,

SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.)

AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE,

INC.), AS IT MAY BE AMENDED.

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ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR

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

GOLDSTONE

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

HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR

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

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

LAZARUS

PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR

STOCK PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR

DIRECTORS STOCK OPTION PLAN.

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ISSUER: METAVANTE TECHNOLOGIES, INC.

TICKER: MV CUSIP: 591407101

MEETING DATE: 9/4/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND

AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,

CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,

AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME,

AND THE TRANSACTIONS IT CONTEMPLATES.

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

SPECIAL MEETING, INCLUDING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE FOREGOING

PROPOSAL.

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ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/10/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

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

EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010

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ISSUER: MICROSOFT CORPORATION

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/19/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR

III

PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR

GILMARTIN

PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR

PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR

RESTATED ARTICLES OF INCORPORATION

PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST

HEALTHCARE REFORM PRINCIPLES

PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST

CHARITABLE CONTRIBUTIONS

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

ISSUER: MONSANTO COMPANY

TICKER: MON CUSIP: 61166W101

MEETING DATE: 1/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR

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

CHICOINE, PH.D

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN.

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ISSUER: MYLAN INC.

TICKER: MYL CUSIP: 628530107

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR

BINDING) VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR

EXECUTIVE EQUITY COMPENSATION.

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ISSUER: MYRIAD GENETICS, INC.

TICKER: MYGN CUSIP: 62855J104

MEETING DATE: 11/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. HENDERSON, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. LOUISE PHANSTIEL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR

DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE

THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR

ISSUANCE THEREUNDER BY 3,000,000 SHARES.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

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

ISSUER: NCR CORPORATION

TICKER: NCR CUSIP: 62886E108

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: QUINCY ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD BOYKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR FOR

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

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: NETAPP, INC

TICKER: NTAP CUSIP: 64110D104

MEETING DATE: 10/14/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR

STOCK OPTION PLAN TO MODIFY THE NUMBER OF SHARES OF

COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED

PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND

PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS.

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

AUTOMATIC OPTION GRANT PROGRAM CONTAINED IN THE 1999

STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY

ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS

IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION

OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR

STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE

UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000

SHARES OF COMMON STOCK.

PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE EXECUTIVE COMPENSATION PLAN TO PROVIDE THE

PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE

LENGTH OF ANY PERFORMANCE PERIOD UNDER THE

COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT

ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE

COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR.

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

TOUCHE LLP AS OUR INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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ISSUER: NEUSTAR, INC.

TICKER: NSR CUSIP: 64126X201

MEETING DATE: 6/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: NEWMONT MINING CORPORATION

TICKER: NEM CUSIP: 651639106

MEETING DATE: 4/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR

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

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

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS

NEWMONT'S INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN

THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY

INTRODUCED AT THE MEETING.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION

OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF

PROPERLY INTRODUCED AT THE MEETING.

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ISSUER: NII HOLDINGS, INC.

TICKER: NIHD CUSIP: 62913F201

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD GUTHRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUER YES AGAINST AGAINST

COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES

AVAILABLE FOR ISSUANCE.

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

ISSUER: NIKE, INC.

TICKER: NKE CUSIP: 654106103

MEETING DATE: 9/21/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE NIKE, ISSUER YES FOR FOR

INC. EMPLOYEE STOCK PURCHASE PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: NORTHROP GRUMMAN CORPORATION

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

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

FELSINGER

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR.

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

RESTATED CERTIFICATE OF INCORPORATION RELATING TO

SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER

PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION

RELATING TO DELETION OF COMPANY SHAREHOLDER

APPROVALS FOR CERTAIN TRANSACTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REINCORPORATION IN NORTH DAKOTA.

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ISSUER: OCEANEERING INTERNATIONAL, INC.

TICKER: OII CUSIP: 675232102

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR

PLAN OF OCEANEERING INTERNATIONAL, INC.

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

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: OMNICOM GROUP INC.

TICKER: OMC CUSIP: 681919106

MEETING DATE: 5/25/2010 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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES WITHHOLD AGAINST

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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD AGAINST

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

LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE ISSUER YES AGAINST AGAINST

AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE

AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR

AMENDMENT TO OUR BY-LAWS TO CHANGE THE VOTING

STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED

ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY

STANDARD. THE BOARD OF DIRECTORS UNANIMOUSLY

RECOMMENDS A VOTE AGAINST THE

PROPOSALS 5, 6 AND 7.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER

IN A CONTESTED ELECTION OF DIRECTORS.

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

BENEFIT PAYMENTS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST

SUPERMAJORITY VOTE PROVISIONS.

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ISSUER: ON SEMICONDUCTOR CORPORATION

TICKER: ONNN CUSIP: 682189105

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ON SEMICONDUCTOR ISSUER YES FOR FOR

CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN

(AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

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ISSUER: ORACLE CORPORATION

TICKER: ORCL CUSIP: 68389X105

MEETING DATE: 10/7/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

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

ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING MAY 31, 2010.

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

STOCKHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

VOTE ON EXECUTIVE COMPENSATION.

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

RETENTION POLICY.

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ISSUER: OWENS CORNING

TICKER: OC CUSIP: 690742101

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR

STOCK PLAN

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ISSUER: OWENS-ILLINOIS, INC.

TICKER: OI CUSIP: 690768403

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR

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

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

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

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

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ISSUER: PACTIV CORP.

TICKER: PTV CUSIP: 695257105

MEETING DATE: 5/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR

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

LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

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

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER: PEABODY ENERGY CORPORATION

TICKER: BTU CUSIP: 704549104

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: PEPSICO, INC.

TICKER: PEP CUSIP: 713448108

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES AGAINST AGAINST

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

PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUER YES FOR FOR

2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST

CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)

PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDER YES AGAINST FOR

SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)

PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDER YES ABSTAIN AGAINST

REPORT (PROXY STATEMENT P. 70)

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ISSUER: PHILIP MORRIS INTERNATIONAL INC.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR FOR

CABIALLAVETTA

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST

INSECURITY AND TOBACCO USE

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST

RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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

ISSUER: PHILLIPS-VAN HEUSEN CORPORATION

TICKER: PVH CUSIP: 718592108

MEETING DATE: 6/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR FOR

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

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

ISSUER: PITNEY BOWES INC.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR

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

FOR 2010.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION (CERTIFICATE) AND AMENDED AND

RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR

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

ISSUER: POLO RALPH LAUREN CORPORATION

TICKER: RL CUSIP: 731572103

MEETING DATE: 8/6/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. MURPHY 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 TO SERVE FOR THE FISCAL YEAR

ENDING APRIL 3, 2010.

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ISSUER: PRAXAIR, INC.

TICKER: PX CUSIP: 74005P104

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

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

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

THE INDEPENDENT AUDITOR.

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

ISSUER: PRECISION CASTPARTS CORP.

TICKER: PCP CUSIP: 740189105

MEETING DATE: 8/11/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK SCHMIDT ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

ISSUER: PUBLIC STORAGE

TICKER: PSA CUSIP: 74460D109

MEETING DATE: 5/6/2010 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 FOR FOR

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: AVEDICK B. POLADIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD P. SPOGLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR

PROPOSAL #2: 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, 2010.

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

ISSUER: QUALCOMM, INCORPORATED

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE

RESERVE BY 13,000,000 SHARES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26,

2010.

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

ISSUER: QUEST DIAGNOSTICS INCORPORATED

TICKER: DGX CUSIP: 74834L100

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: R.R. DONNELLEY & SONS COMPANY

TICKER: RRD CUSIP: 257867101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

QUINLAN, III

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

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABLE PAPER PURCHASING POLICY.

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

LIMITS ON CHANGE IN CONTROL PAYMENTS.

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

ISSUER: RAYONIER INC.

TICKER: RYN CUSIP: 754907103

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR

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

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

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES

PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR

RAYONIER INCENTIVE STOCK PLAN

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY

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

ISSUER: RAYTHEON COMPANY

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

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

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

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

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

RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

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

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

INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR

STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

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

ISSUER: ROSS STORES, INC.

TICKER: ROST CUSIP: 778296103

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR FOR

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

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

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

ISSUER: SCHERING-PLOUGH CORPORATION

TICKER: SGP CUSIP: 806605101

MEETING DATE: 8/7/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK

& CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER

SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO,

INC., AS IT MAY BE AMENDED (THE MERGER AGREEMENT) AND

THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER

CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR FOR

SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT

AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

TICKER: SLB CUSIP: 806857108

MEETING DATE: 4/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.V. KAMATH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE ISSUER YES FOR FOR

FINANCIALS AND DIVIDENDS.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR

AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SEAGATE TECHNOLOGY

TICKER: STX CUSIP: G7945J104

MEETING DATE: 4/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR

A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY

STATEMENT AS ANNEX A.

PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT PROXIES OR

SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE

SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE

SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE

PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR FOR

SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY

IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A

CONDITION TO PROCEEDING WITH THE SCHEME OF

ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).

PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR FOR

DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE

REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY

DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING

THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE

DISTRIBUTABLE RESERVES IS NOT A CONDITION TO

PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE

DISTRIBUTABLE RESERVES PROPOSAL).

PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,

ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.

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ISSUER: SIMON PROPERTY GROUP, INC.

TICKER: SPG CUSIP: 828806109

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELVYN E. ISSUER YES FOR FOR

BERGSTEIN

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1E: ELECTION OF DIRECTOR: ALLAN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: REUBEN S. ISSUER YES FOR FOR

LEIBOWITZ

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL C. SMITH, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: J. ALBERT SMITH, ISSUER YES FOR FOR

JR.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: SOUTHWEST AIRLINES CO.

TICKER: LUV CUSIP: 844741108

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR

CUNNINGHAM

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. DENISON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL D. ISSUER YES FOR FOR

VILLANUEVA

PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUER YES FOR FOR

AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF

DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4

PROPOSAL #04: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR

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ISSUER: STARBUCKS CORPORATION

TICKER: SBUX CUSIP: 855244109

MEETING DATE: 3/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR

III

PROPOSAL #1K: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

RECYCLING STRATEGY FOR BEVERAGE CONTAINERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STATE STREET CORPORATION

TICKER: STT CUSIP: 857477103

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. HOOLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #03: 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 #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN

AND CEO.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO A REVIEW OF PAY DISPARITY.

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ISSUER: SYSCO CORPORATION

TICKER: SYY CUSIP: 871829107

MEETING DATE: 11/18/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF STOCKHOLDERS IN 2012: JONATHAN

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.

HAFNER. JR.

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF STOCKHOLDERS IN 2012: NANCY S.

NEWCOMB

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF STOCKHOLDERS IN 2012: KENNETH F.

SPITLER

PROPOSAL #02: TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR

DIRECTORS STOCK PLAN.

PROPOSAL #03: TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES FOR FOR

THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE

OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE

PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION

WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL

REVENUE CODE.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR

FISCAL 2010.

PROPOSAL #06: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE

COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES.

PROPOSAL #07: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST

PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD

OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE

REFORM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TARGET CORPORATION

TICKER: TGT CUSIP: 87612E106

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGG W. ISSUER YES FOR FOR

STEINHAFEL

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION RELATING TO BOARD, SEE

PROXY STATEMENT FOR FURTHER DETAILS.

PROPOSAL #04: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO ELIMINATE A

SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS

PROPOSAL #05: COMPANY PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR

THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED

AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TD AMERITRADE HOLDING CORPORATION

TICKER: AMTD CUSIP: 87236Y108

MEETING DATE: 2/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST

RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TERADATA CORPORATION

TICKER: TDC CUSIP: 88076W103

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR

APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TEXAS INSTRUMENTS INCORPORATED

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE AES CORPORATION

TICKER: AES CUSIP: 00130H105

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR

2003 LTC PLAN

PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR

PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR YEAR 2010

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE CLOROX COMPANY

TICKER: CLX CUSIP: 189054109

MEETING DATE: 11/18/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARAD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR

MATSCHULLAT

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE COCA-COLA COMPANY

TICKER: KO CUSIP: 191216100

MEETING DATE: 4/21/2010 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 SHAREHOLDER YES AGAINST FOR

RESTRICTED STOCK

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON BISPHENOL-A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE DIRECTV GROUP, INC.

TICKER: DTV CUSIP: 25459L106

MEETING DATE: 11/19/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND

AMONG LIBERTY MEDIA CORPORATION, LIBERTY

ENTERTAINMENT, INC., THE DIRECTV GROUP, INC.,

DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC.

PROPOSAL #02: TO APPROVE THE VOTING AND RIGHT OF ISSUER YES FOR FOR

FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS

AMENDED, BY AND AMONG THE DIRECTV GROUP, INC.,

LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,

LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE

EVAN D. MALONE TRUST A.

PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE

NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO

APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE

WITH THE MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE GOLDMAN SACHS GROUP, INC.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL

YEAR

PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION MATTERS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO PERMIT

HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON

STOCK TO CALL SPECIAL MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR

CHAIR & CEO

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON GLOBAL WARMING SCIENCE

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR

ON PAY DISPARITY

PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE HERSHEY COMPANY

TICKER: HSY CUSIP: 427866108

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.M. ARWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE HOME DEPOT, INC.

TICKER: HD CUSIP: 437076102

MEETING DATE: 5/20/2010 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: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR

OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED

AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK

INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICER COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREHOLDER MEETINGS

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT CHAIRMAN OF THE BOARD

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

EMPLOYMENT DIVERSITY REPORT

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REINCORPORATION IN NORTH DAKOTA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE LUBRIZOL CORPORATION

TICKER: LZ CUSIP: 549271104

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTANT.

PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR

2010 STOCK INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE MCGRAW-HILL COMPANIES, INC.

TICKER: MHP CUSIP: 580645109

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR

BRILLEMBOURG

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD B. RUST, ISSUER YES FOR FOR

JR.

PROPOSAL #2A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #2B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY

VOTING PROVISIONS

PROPOSAL #3A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR MERGER OR CONSOLIDATION

PROPOSAL #3B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL

OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE

THE ORDINARY COURSE OF BUSINESS

PROPOSAL #3C: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR PLAN FOR THE EXCHANGE OF SHARES

PROPOSAL #3D: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR AUTHORIZATION OF DISSOLUTION

PROPOSAL #04: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION

PROPOSAL #05: VOTE TO APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED 2002 STOCK INCENTIVE PLAN

PROPOSAL #06: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREHOLDER MEETINGS

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE PEPSI BOTTLING GROUP, INC.

TICKER: PBG CUSIP: 713409100

MEETING DATE: 2/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR

AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED

FROM TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG

THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND PEPSI-

COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY

OWNED SUBSIDIARY OF PEPSICO.

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ISSUER: THE PROCTER & GAMBLE COMPANY

TICKER: PG CUSIP: 742718109

MEETING DATE: 10/13/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR

CHENAULT

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR FOR

MCNERNEY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR

RODGERS

PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR

M.D.

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR

WILDEROTTER

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #1M: 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 THE COMPANY'S CODE OF REGULATIONS ISSUER YES FOR FOR

PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR

AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR

VOTING

PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE SHAW GROUP INC.

TICKER: SHAW CUSIP: 820280105

MEETING DATE: 1/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN R. TRITCH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR

COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST

ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY

COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,

ADJOURNMENTS OR POSTPONEMENTS THEREOF.

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ISSUER: THE SHERWIN-WILLIAMS COMPANY

TICKER: SHW CUSIP: 824348106

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.G. KADIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.M. STROPKI, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMEND AND RESTATE THE 2006 EQUITY AND ISSUER YES AGAINST AGAINST

PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR

MAJORITY VOTING.

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ISSUER: THE ST. JOE COMPANY

TICKER: JOE CUSIP: 790148100

MEETING DATE: 5/11/2010 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: 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 #2: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO DELETE THE PROVISIONS REGARDING THE

NUMBER OF OUR DIRECTORS.

PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

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ISSUER: THE TJX COMPANIES, INC.

TICKER: TJX CUSIP: 872540109

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR

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ISSUER: TIDEWATER INC.

TICKER: TDW CUSIP: 886423102

MEETING DATE: 7/9/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TIM HORTONS INC.

TICKER: THI CUSIP: 88706M103

MEETING DATE: 9/22/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR

ADOPT THE AGREEMENT AND PLAN OF MERGER, ENTERED INTO

AS OF AUGUST 6, 2009, BY AND AMONG TIM HORTONS INC.,

A CBCA CORPORATION, THI MERGECO INC., A WHOLLY-OWNED

SUBSIDIARY OF TIM HORTONS INC. (CBCA), AND TIM

HORTONS INC., A DELAWARE CORPORATION.

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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.

TICKER: TRW CUSIP: 87264S106

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR

AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO

AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW

AUTOMOTIVE HOLDINGS CORP. FOR 2010.

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ISSUER: TW TELECOM INC.

TICKER: TWTC CUSIP: 87311L104

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: UNITED PARCEL SERVICE, INC.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: APPROVAL OF A PROPOSAL REMOVING THE ISSUER YES FOR FOR

VOTING STANDARD FROM THE UPS CERTIFICATE OF

INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR

MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNITED TECHNOLOGIES CORPORATION

TICKER: UTX CUSIP: 913017109

MEETING DATE: 4/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT 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 THE FIRM OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

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ISSUER: UNIVERSAL HEALTH SERVICES, INC.

TICKER: UHS CUSIP: 913903100

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH ISSUER YES AGAINST AGAINST

SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK

PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D

COMON STOCK.

PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR

SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE

HOLDERS OF CLASS A, B, C AND D COMMON STOCK.

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ISSUER: URS CORPORATION

TICKER: URS CUSIP: 903236107

MEETING DATE: 5/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR

MARDEROSIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H. ISSUER YES FOR FOR

FRIST

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEN. JOSEPH W. ISSUER YES FOR FOR

RALSTON

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR

SULLIVAN

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT ISSUER YES FOR FOR

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

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ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL

TICKER: VRX CUSIP: 91911X104

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRANDON B. BOZE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. STEFANO ISSUER YES FOR FOR

PROPOSAL #2: APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR

2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY

INCENTIVE PLAN AS AMENDED BY THE AMENDMENT.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

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ISSUER: VISA INC.

TICKER: V CUSIP: 92826C839

MEETING DATE: 1/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. PANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER: VISHAY INTERTECHNOLOGY, INC.

TICKER: VSH CUSIP: 928298108

MEETING DATE: 6/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

2010. THE BOARD OF DIRECTORS RECOMMEND A

VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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ISSUER: WALGREEN CO.

TICKER: WAG CUSIP: 931422109

MEETING DATE: 1/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. WASSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUER YES FOR FOR

EXECUTIVE STOCK OPTION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES FOR AGAINST

CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S

CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR

SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO

SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CHARITABLE DONATIONS.

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ISSUER: WAL-MART STORES, INC.

TICKER: WMT CUSIP: 931142103

MEETING DATE: 6/4/2010 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: STEVEN'S REINEMUND 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: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR

STOCK INCENTIVE PLAN OF 2010

PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUER YES AGAINST AGAINST

PLAN 2000, AS AMENDED

PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST

POLICY

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: POULTRY SLAUGHTER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WALTER ENERGY, INC.

TICKER: WLT CUSIP: 93317Q105

MEETING DATE: 4/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: WARNER CHILCOTT LIMITED

TICKER: WCRX CUSIP: G9435N108

MEETING DATE: 8/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KING, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #A2: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC

ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009,

AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE

THE AUDITORS' REMUNERATION.

PROPOSAL #A3: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST

2005 EQUITY INCENTIVE PLAN.

PROPOSAL #A4: TO APPROVE THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

PROPOSAL #S2: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR

APPROVED, TO APPROVE THE CREATION OF DISTRIBUTABLE

RESERVES OF WARNER CHILCOTT PLC (THROUGH THE

REDUCTION OF THE SHARE PREMIUM ACCOUNT OF WARNER

CHILCOTT PLC) THAT WAS PREVIOUSLY APPROVED BY WARNER

CHILCOTT LIMITED AND THE OTHER CURRENT SHAREHOLDERS

OF WARNER CHILCOTT PLC (AS DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT).

PROPOSAL #S3: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE

THE SCHEME OF ARRANGEMENT AT THE TIME OF THE SPECIAL

MEETING.

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ISSUER: WASTE MANAGEMENT, INC.

TICKER: WM CUSIP: 94106L109

MEETING DATE: 5/11/2010 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 2010.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE

THE SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.

PROPOSAL #04: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE

MEETING.

PROPOSAL #05: PROPOSAL RELATING TO THE RIGHT OF SHAREHOLDER YES AGAINST FOR

STOCKHOLDERS TO CALL SPECIAL STOCKHOLDER MEETINGS, IF

PROPERLY PRESENTED AT THE MEETING.

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ISSUER: WATERS CORPORATION

TICKER: WAT CUSIP: 941848103

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010

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ISSUER: WELLS FARGO & COMPANY

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/27/2010 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: RICHARD D. ISSUER YES FOR FOR

MCCORMICK

PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR FOR

MILLIGAN

PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR

ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM

6 BILLION TO 9 BILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR

TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS.

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ISSUER: WESCO INTERNATIONAL, INC.

TICKER: WCC CUSIP: 95082P105

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. TARR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. VAN OSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: WESTERN DIGITAL CORPORATION

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/11/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR

MASSENGILL

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF OUR 2004 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR

ENDING JULY 2, 2010.

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ISSUER: WINDSTREAM CORPORATION

TICKER: WIN CUSIP: 97381W104

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR

III

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR FOR

MONTGOMERY

PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED 2006 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S

EXECUTIVE COMPENSATION POLICIES

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010

PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR

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ISSUER: WYNDHAM WORLDWIDE CORPORATION

TICKER: WYN CUSIP: 98310W108

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR

PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR

AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006

EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS

OF MAY 12, 2009).

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ISSUER: XILINX, INC.

TICKER: XLNX CUSIP: 983919101

MEETING DATE: 8/12/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR FOR

HOWARD, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR

VANDERSLICE

PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUER YES FOR FOR

EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE

THE NUMBER OF SHARES BY 2,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY

5,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL YEAR 2010.

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ISSUER: YUM! BRANDS, INC.

TICKER: YUM CUSIP: 988498101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

(PAGE 21 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO RIGHT SHAREHOLDER YES AGAINST FOR

TO CALL SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD QUANTITATIVE FUNDS

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 31, 2010

* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.

Incorporated by Reference.