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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: 811-5962

NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: DECEMBER 31

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

FUND: VANGUARD VARIABLE INSURANCE FUND-EQUITY INCOME PORTFOLIO

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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: A. SCHULMAN, INC.

TICKER: SHLM CUSIP: 808194104

MEETING DATE: 12/10/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERNEST J. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING AUGUST 31, 2010.

PROPOSAL #03: THE ADOPTION AND APPROVAL OF THE A. ISSUER YES FOR FOR

SCHULMAN'S 2009 EMPLOYEE STOCK PURCHASE PLAN.

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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: ACE LIMITED

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

HERNANDEZ

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THEODORE E.SHASTA ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION RELATING TO THE TREATMENT OF ABSTENTIONS

AND BROKER NON-VOTES

PROPOSAL #3A: APPROVAL OF THE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #3B: APPROVAL OF THE STATUTORY FINANCIAL ISSUER YES FOR FOR

STATEMENTS OF ACE LIMITED

PROPOSAL #3C: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS

PROPOSAL #04: ALLOCATION OF DISPOSABLE PROFIT ISSUER YES FOR FOR

PROPOSAL #05: DISCHARGE OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #06: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL

PROPOSAL #7A: ELECTION OF PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR

(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT

ANNUAL ORDINARY GENERAL MEETING

PROPOSAL #7B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR

PURPOSES OF UNITED STATES SECURITIES LAW REPORTING

FOR THE YEAR ENDING DECEMBER 31, 2010

PROPOSAL #7C: ELECTION OF BDO AG (ZURICH) AS SPECIAL ISSUER YES FOR FOR

AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL

MEETING

PROPOSAL #08: APPROVAL OF THE ACE LIMITED 2004 LONG- ISSUER YES FOR FOR

TERM INCENTIVE PLAN AS AMENDED THROUGH THE FIFTH

AMENDMENT

PROPOSAL #09: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR

IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF

THE PAR VALUE OF OUR SHARES

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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC

TICKER: AEA CUSIP: 00739W107

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

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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: AGL RESOURCES INC.

TICKER: AGL CUSIP: 001204106

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

CLASSIFICATION OF THE BOARD OF DIRECTORS, WHICH

CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF

INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE

2009 ANNUAL MEETING.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.

TICKER: AWH CUSIP: G0219G203

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: SCOTT HUNTER ISSUER YES FOR FOR

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

ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE

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

ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J.

MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,

HUGH GOVERNEY, JOHN T. REDMOND

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

ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE

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

ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J.

MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,

HUGH GOVERNEY, JOHN T. REDMOND

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

COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE

COMPANY'S ANNUAL GENERAL MEETING IN 2011.

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ISSUER: 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: AMERICAN ELECTRIC POWER COMPANY, INC.

TICKER: AEP CUSIP: 025537101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH D. CROSBY, ISSUER YES FOR FOR

JR.

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: LESTER A. HUDSON, ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: LIONEL L. NOWELL ISSUER YES FOR FOR

III

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

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

SULLIVAN

PROPOSAL #1L: ELECTION OF DIRECTOR: SARA MARTINEZ ISSUER YES FOR FOR

TUCKER

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

PROPOSAL #02: APPROVE AMENDMENTS TO THE AMERICAN ISSUER YES FOR FOR

ELECTRIC POWER SYSTEM LONG-TERM INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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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: ANALOG DEVICES, INC.

TICKER: ADI CUSIP: 032654105

MEETING DATE: 7/20/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR

EXCHANGE PROGRAM.

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ISSUER: ANALOG DEVICES, INC.

TICKER: ADI CUSIP: 032654105

MEETING DATE: 3/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRETOR: RAY STATA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRETOR: JERALD G. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRETOR: JAMES A. CHAMPY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRETOR: JOHN L. DOYLE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRETOR: JOHN C. HODGSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRETOR: YVES-ANDRE ISTEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRETOR: NEIL NOVICH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRETOR: F. GRANT SAVIERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRETOR: PAUL J. SEVERINO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRETOR: KENTON J. ISSUER YES FOR FOR

SICCHITANO

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 30, 2010.

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ISSUER: ASPEN INSURANCE HOLDINGS LIMITED

TICKER: AHL CUSIP: G05384105

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD

OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE

RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: ASTRAZENECA PLC

TICKER: AZN CUSIP: 046353108

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND ISSUER YES FOR FOR

THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE

YEAR ENDED 31 DECEMBER 2009

PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR FOR

AUDITOR

PROPOSAL #04: TO AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR

REMUNERATION OF THE AUDITOR

PROPOSAL #5A: ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR FOR

PROPOSAL #5B: ELECTION OF DIRECTOR: DAVID BRENNAN ISSUER YES FOR FOR

PROPOSAL #5C: ELECTION OF DIRECTOR: SIMON LOWTH ISSUER YES FOR FOR

PROPOSAL #5D: ELECTION OF DIRECTOR: JEAN-PHILIPPE ISSUER YES FOR FOR

COURTOIS

PROPOSAL #5E: ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR FOR

PROPOSAL #5F: ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR FOR

PROPOSAL #5G: ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR

PROPOSAL #5H: ELECTION OF DIRECTOR: DAME NANCY ISSUER YES FOR FOR

ROTHWELL

PROPOSAL #5I: ELECTION OF DIRECTOR: JOHN VARLEY ISSUER YES FOR FOR

PROPOSAL #5J: ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES FOR FOR

PROPOSAL #06: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR

REPORT FOR THE YEAR ENDED 31 DECEMBER 2009

PROPOSAL #07: TO AUTHORIZE LIMITED EU POLITICAL ISSUER YES FOR FOR

DONATIONS

PROPOSAL #08: TO AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR

PROPOSAL #09: TO AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR

PRE-EMPTION RIGHTS

PROPOSAL #10: TO AUTHORIZE THE COMPANY TO PURCHASE ISSUER YES FOR FOR

ITS OWN SHARES

PROPOSAL #11: TO REDUCE NOTICE PERIOD FOR GENERAL ISSUER YES FOR FOR

MEETINGS

PROPOSAL #12: TO ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #13: TO APPROVE THE ASTRAZENECA INVESTMENT ISSUER YES FOR FOR

PLAN

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ISSUER: AT&T INC.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STEPHENSON

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

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

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

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

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

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

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

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

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

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

TYSON

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

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

INDEPENDENT AUDITORS.

PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

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

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

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

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ISSUER: ATMOS ENERGY CORPORATION

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT W. BEST** ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE

BOARD OF DIRECTORS.

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: 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: AVISTA CORP.

TICKER: AVA CUSIP: 05379B107

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR

SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S

LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO

ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF

DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR

ELECTION ANNUALLY.

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

ISSUER: BANK OF HAWAII CORPORATION

TICKER: BOH CUSIP: 062540109

MEETING DATE: 4/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR

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

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

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

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

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST

& YOUNG).

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

ISSUER: BANK OF NEW YORK MELLON CORP.

TICKER: BK CUSIP: 064058100

MEETING DATE: 4/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR

BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE

COMPENSATION.

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

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

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

CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD

FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST

STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE

AGREEMENTS WITH SENIOR EXECUTIVES.

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

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: BP P.L.C.

TICKER: BP CUSIP: 055622104

MEETING DATE: 4/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE THE DIRECTORS' ANNUAL REPORT ISSUER YES FOR FOR

AND ACCOUNTS

PROPOSAL #02: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR

REPORT

PROPOSAL #03: TO ELECT MR P ANDERSON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #04: TO RE-ELECT MR A BURGMANS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #05: TO RE-ELECT MRS C B CARROLL AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #06: TO RE-ELECT SIR WILLIAM CASTELL AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #07: TO RE-ELECT MR I C CONN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #08: TO RE-ELECT MR G DAVID AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #09: TO ELECT MR I E L DAVIS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: TO RE-ELECT MR R DUDLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: TO RE-ELECT MR D J FLINT AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: TO RE-ELECT DR B E GROTE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: TO RE-ELECT DR A B HAYWARD AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: TO RE-ELECT MR A G INGLIS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: TO RE-ELECT DR D'S JULIUS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: TO ELECT MR C-H SVANBERG AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: TO REAPPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #S18: SPECIAL RESOLUTION: TO ADOPT NEW ISSUER YES FOR FOR

ARTICLES OF ASSOCIATION

PROPOSAL #S19: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR

AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE

COMPANY

PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO ALLOT ISSUER YES FOR FOR

SHARES UP TO A SPECIFIED AMOUNT

PROPOSAL #S21: SPECIAL RESOLUTION: TO GIVE AUTHORITY ISSUER YES FOR FOR

TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF

PRE-EMPTION RIGHTS

PROPOSAL #S22: SPECIAL RESOLUTION: TO AUTHORIZE THE ISSUER YES FOR FOR

CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL

MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

PROPOSAL #23: TO APPROVE THE RENEWAL OF THE EXECUTIVE ISSUER YES FOR FOR

DIRECTORS INCENTIVE PLAN

PROPOSAL #24: TO APPROVE THE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR

PROPOSAL #S25: SPECIAL RESOLUTION: TO INSTRUCT A SHAREHOLDER YES ABSTAIN AGAINST

COMMITTEE OF THE BOARD TO REVIEW THE ASSUMPTIONS

BEHIND THE SUNRISE SAGD PROJECT

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

ISSUER: BRIGGS & STRATTON CORPORATION

TICKER: BGG CUSIP: 109043109

MEETING DATE: 10/21/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR

AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 12, 2009.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED BRIGGS ISSUER YES AGAINST AGAINST

& STRATTON INCENTIVE COMPENSATION PLAN.

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

ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 10/29/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2010 YEAR.

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

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: CATERPILLAR INC.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: AMEND 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: AMEND ARTICLES AND BYLAWS TO DECLASSIFY ISSUER YES FOR FOR

BOARD

PROPOSAL #05: AMEND ARTICLES AND BYLAWS TO ELIMINATE ISSUER YES FOR FOR

SUPERMAJORITY VOTE REQUIREMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN OF THE BOARD

PROPOSAL #07: STOCKHOLDER PROPOSAL - REVIEW GLOBAL SHAREHOLDER YES ABSTAIN AGAINST

CORPORATE STANDARDS

PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR

STOCKHOLDER MEETINGS

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

ISSUER: CHEVRON CORPORATION

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT TO CHEVRON'S BY-LAWS TO ISSUER YES FOR FOR

REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR

STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS

PROPOSAL #04: APPOINTMENT OF AN INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST FOR

WITH ENVIRONMENTAL EXPERTISE

PROPOSAL #05: HOLDING EQUITY-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR

THROUGH RETIREMENT

PROPOSAL #06: DISCLOSURE OF PAYMENTS TO HOST SHAREHOLDER YES AGAINST FOR

GOVERNMENTS

PROPOSAL #07: GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: FINANCIAL RISKS FROM CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST

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

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: CONAGRA FOODS, INC.

TICKER: CAG CUSIP: 205887102

MEETING DATE: 9/25/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: RAJIVE JOHRI ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR

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

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

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

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

PLAN

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

INCENTIVE PLAN

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

AUDITOR

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

ISSUER: CONOCOPHILLIPS

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ARMITAGE

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

AUCHINLECK

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

COPELAND, JR.

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

DUBERSTEIN

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

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

III

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

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

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

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

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

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

TSCHINKEL

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

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

JR.

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

& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

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 TIRE & RUBBER COMPANY

TICKER: CTB CUSIP: 216831107

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT D. WELDING ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER A PROPOSAL TO DECLASSIFY ISSUER YES FOR FOR

THE BOARD OF DIRECTORS.

PROPOSAL #04: TO APPROVE THE COOPER TIRE & RUBBER ISSUER YES FOR FOR

COMPANY 2010 INCENTIVE COMPENSATION PLAN.

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

ISSUER: CRACKER BARREL OLD COUNTRY STORE INC

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 12/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR

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

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

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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

THE CRACKER BARREL 2002 OMNIBUS INCENTIVE

COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION

FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF

SHARES TO A TARGETED VALUE.

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

ISSUER: CREDIT SUISSE GROUP

TICKER: CS CUSIP: 225401108

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1B: CONSULTATIVE VOTE ON THE 2009 ISSUER YES FOR AGAINST

REMUNERATION REPORT

PROPOSAL #1C: APPROVAL OF THE ANNUAL REPORT, PARENT ISSUER YES FOR AGAINST

COMPANY'S 2009 FINANCIAL STATEMENTS AND GROUP'S 2009

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #02: DISCHARGE OF THE ACTS OF THE MEMBERS OF ISSUER YES FOR AGAINST

THE BOARD OF DIRECTORS AND EXECUTIVE BOARD

PROPOSAL #03: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR AGAINST

PROPOSAL #04: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR AGAINST

ASSOCIATION IN LINE WITH THE NEW SWISS FEDERAL

INTERMEDIATED SECURITIES ACT

PROPOSAL #5A: ELECTION TO THE BOARD OF DIRECTORS: RE- ISSUER YES FOR AGAINST

ELECTION OF DIRECTORS: NOREEN DOYLE, AZIZ R.D.

SYRIANI, DAVID W. SYZ, PETER F. WEIBEL ELECTION OF

DIRECTORS: JASSIM BIN HAMAD J.J. AL THANI, ROBERT H.

BENMOSCHE

PROPOSAL #5B: ELECTION OF THE INDEPENDENT AUDITORS ISSUER YES FOR AGAINST

PROPOSAL #5C: ELECTION OF SPECIAL AUDITORS ISSUER YES FOR AGAINST

PROPOSAL #06: IF VOTING OR ELECTIONS TAKES PLACE ON ISSUER YES AGAINST AGAINST

PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE

ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700

PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, I

HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN

FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS

**VOTING CUT-OFF DATE: APRIL 23, 2010 AT 03:00 P.M.

EDT**

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

ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR

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

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

AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

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.

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

ISSUER: DOMINION RESOURCES, INC.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR

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

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

DAVIDSON, JR.

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR

JR.

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

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

MCKENNA

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR

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

SPILMAN, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS FOR 2010

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR

RELATED TO VOTING PROVISIONS

PROPOSAL #04: AMENDMENTS TO BYLAWS RELATED TO VOTING ISSUER YES FOR FOR

PROVISIONS

PROPOSAL #05: AMENDMENTS TO ARTICLES RELATED TO ISSUER YES FOR FOR

SETTING THE SIZE OF THE BOARD

PROPOSAL #06: AMENDMENT TO ARTICLES RELATED TO ISSUER YES FOR FOR

REMOVAL OF A DIRECTOR FOR CAUSE

PROPOSAL #07: AMENDMENT TO ARTICLES CLARIFYING ISSUER YES FOR FOR

CERTAIN SHAREHOLDER MEETING PROVISIONS

PROPOSAL #08: 20% RENEWABLE ELECTRICITY ENERGY SHAREHOLDER YES ABSTAIN AGAINST

GENERATION BY 2022

PROPOSAL #09: REJECT PLANS TO CONSTRUCT NORTH ANNA 3 SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

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

ISSUER: DTE ENERGY COMPANY

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #2: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR

FIRM PRICEWATERHOUSECOOPERS LLP

PROPOSAL #3: MANAGEMENT PROPOSAL REGARDING CUMULATIVE ISSUER YES FOR FOR

VOTING

PROPOSAL #04: MANAGEMENT PROPOSAL REGARDING 2006 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST

DECLASSIFICATION

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

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: EARTHLINK, INC.

TICKER: ELNK CUSIP: 270321102

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR

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

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

ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD

OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON EARTHLINK'S INTERNET PRINCIPLES.

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

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO

CALL SPECIAL MEETINGS OF STOCKHOLDERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST

THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT

EACH DIRECTOR ANNUALLY.

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

ISSUER: EATON CORPORATION

TICKER: ETN CUSIP: 278058102

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

CONNOR

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

CRITELLI

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR

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

LLP AS INDEPENDENT AUDITOR FOR 2010.

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

ISSUER: EDISON INTERNATIONAL

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAGJEET S. BINDRA ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS SAY ON EXECUTIVE PAY

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

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.

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

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.

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

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

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

ISSUER: ENTERGY CORPORATION

TICKER: ETR CUSIP: 29364G103

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: S.C. MYERS ISSUER YES FOR FOR

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

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

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

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

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

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010.

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

ENTERGY CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN.

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

ISSUER: EVEREST RE GROUP, LTD.

TICKER: RE CUSIP: G3223R108

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR

PROPOSAL #2: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE

BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF

THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR

2010 STOCK INCENTIVE PLAN.

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

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

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ISSUER: FORTUNE BRANDS, INC.

TICKER: FO CUSIP: 349631101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR

2010 NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

ENTITLED SPECIAL SHAREOWNER MEETINGS.

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ISSUER: FPL GROUP, INC.

TICKER: FPL CUSIP: 302571104

MEETING DATE: 5/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

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

& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ARTICLE I ISSUER YES FOR FOR

OF THE RESTATED ARTICLES OF INCORPORATION OF FPL

GROUP, INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA

ENERGY, INC.

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ISSUER: GANNETT CO., INC.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.

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

USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION

FOR SENIOR EXECUTIVES.

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ISSUER: GENERAL ELECTRIC COMPANY

TICKER: GE CUSIP: 369604103

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: W. GEOFFREY ISSUER YES FOR FOR

BEATTIE

PROPOSAL #A2: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #A3: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR

LAFLEY

PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR

LAZARUS

PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR

SWIERINGA

PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR

WARNER III

PROPOSAL #B1: RATIFICATION OF KPMG ISSUER YES FOR FOR

PROPOSAL #C1: SHAREOWNER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #C2: SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR

MEETINGS

PROPOSAL #C3: SHAREOWNER PROPOSAL: INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR

CHAIRMAN

PROPOSAL #C4: SHAREOWNER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #C5: SHAREOWNER PROPOSAL: KEY BOARD SHAREHOLDER YES AGAINST FOR

COMMITTEES

PROPOSAL #C6: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

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ISSUER: GENERAL MILLS, INC.

TICKER: GIS CUSIP: 370334104

MEETING DATE: 9/21/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ANDERSON

PROPOSAL #1B: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR

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

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

GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR

HOPE

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

PROPOSAL #1H: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR

BRILLEMBOURG

PROPOSAL #1I: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1N: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #02: ADOPT THE 2009 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION.

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ISSUER: GENUINE PARTS COMPANY

TICKER: GPC CUSIP: 372460105

MEETING DATE: 4/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

PROPOSAL #02: 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.

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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.

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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.

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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

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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.

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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.

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ISSUER: ILLINOIS TOOL WORKS INC.

TICKER: ITW CUSIP: 452308109

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BRAILSFORD

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR

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

MCCORMACK

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SMITH, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES ABSTAIN AGAINST

THE MEETING, REQUESTING REPORTS ON POLITICAL

CONTRIBUTIONS AND EXPENDITURES.

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ISSUER: INGERSOLL-RAND PLC

TICKER: IR CUSIP: G47791101

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR

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

RELATING TO THE COMPANY'S EXECUTIVE PAY-FOR-

PERFORMANCE COMPENSATION POLICIES.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR

AUTHORIZATION OF AUDIT COMMITTEE OF THE BOARD TO FIX

THE AUDITORS' REMUNERATION.

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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

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ISSUER: INTERNATIONAL PAPER COMPANY

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUER YES FOR FOR

ELSENHANS

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. TOWNSEND, ISSUER YES FOR FOR

III

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

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

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

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY- ISSUER YES FOR FOR

LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.

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ISSUER: 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: JOHNSON CONTROLS, INC.

TICKER: JCI CUSIP: 478366107

MEETING DATE: 1/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: E.C. REYES-RETANA ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

TO ADOPT A MAJORITY VOTE STANDARD.

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ISSUER: JPMORGAN CHASE & CO.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR

III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

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

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

PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR

DERIVATIVES TRADING

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

PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

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

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: KRAFT FOODS INC.

TICKER: KFT CUSIP: 50075N104

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AJAYPAL S. BANGA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR

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

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

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

LERNER, M.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

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

REYNOLDS

PROPOSAL #1I: ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.F. VAN BOXMEER ISSUER YES FOR FOR

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

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

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

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

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: LORILLARD, INC.

TICKER: LO CUSIP: 544147101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

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

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

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

ISSUER: M&T BANK CORPORATION

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR

CORPORATION'S NAMED EXECUTIVE OFFICERS.

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK

CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: MARATHON OIL CORPORATION

TICKER: MRO CUSIP: 565849106

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

CAZALOT, JR.

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR

JACKSON

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

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

PHELPS

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR

FOR 2010

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR

LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL

SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR

FOR RATIFICATION AND APPROVAL OF EXECUTIVE

COMPENSATION POLICIES AND PRACTICES

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

ISSUER: MARSH & MCLENNAN COMPANIES, INC.

TICKER: MMC CUSIP: 571748102

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE P. NOLOP ISSUER YES FOR FOR

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

ACTION BY WRITTEN CONSENT

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

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: MAXIM INTEGRATED PRODUCTS, INC.

TICKER: MXIM CUSIP: 57772K101

MEETING DATE: 12/10/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TUNC DOLUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES FOR FOR

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

TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26,

2010.

PROPOSAL #03: TO RATIFY AND APPROVE AMENDMENTS TO ISSUER YES FOR FOR

MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A)

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER

ADMINISTRATIVE CHANGES.

PROPOSAL #04: RATIFY AND APPROVE AMENDMENTS TO 1996 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES

AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000

SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK

OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF

ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION

WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME

THE OPTION WOULD OTHERWISE EXPIRE.

PROPOSAL #05: TO APPROVE THE ADOPTION OF MAXIM'S ISSUER YES FOR FOR

EXECUTIVE BONUS PLAN, WHICH IS A BONUS PLAN FOR

OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF

THE INTERNAL REVENUE CODE.

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

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.

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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: METLIFE, INC.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010

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

VOTING

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

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: NESTLE S.A.

TICKER: NSRGY CUSIP: 641069406

MEETING DATE: 4/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: APPROVAL OF ANNUAL REPORT, FIN. ISSUER YES FOR FOR

STATEMENTS OF NESTLE S.A. AND CONSOLIDATED FIN.

STATEMENTS OF THE NESTLE GROUP FOR 2009.

PROPOSAL #1B: ACCEPTANCE OF THE COMPENSATION REPORT ISSUER YES FOR FOR

2009 (NON-BINDING ADVISORY VOTE).

PROPOSAL #02: RELEASE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR

DIRECTORS AND OF THE MANAGEMENT.

PROPOSAL #03: APPROPRIATION OF PROFITS RESULTING FROM ISSUER YES FOR FOR

THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)

FOR THE FINANCIAL YEAR 2009.

PROPOSAL #4A1: RE-ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR

MR. ANDRE KUDELSKI (FOR A TERM OF THREE YEARS).

PROPOSAL #4A2: RE-ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR

MR. JEAN-RENE FOURTOU (FOR A TERM OF TWO YEARS).

PROPOSAL #4A3: RE-ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR

MR. STEVEN G. HOCH (FOR A TERM OF THREE YEARS).

PROPOSAL #4A4: RE-ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR

MR. PETER BRABECK-LETMATHE (FOR A TERM OF THREE

PROPOSAL #4B1: ELECTION TO THE BOARD OF DIRECTOR: ISSUER YES FOR FOR

MRS. TITIA DE LANGE (FOR A TERM OF THREE YEARS).

PROPOSAL #4B2: ELECTION TO THE BOARD OF DIRECTOR: MR. ISSUER YES FOR FOR

JEAN-PIERRE ROTH (FOR A TERM OF THREE YEARS).

PROPOSAL #4C: RE-ELECTION OF THE STATUTORY AUDITORS ISSUER YES FOR FOR

KPMG S.A., GENEVA BRANCH (FOR A TERM OF ONE YEAR).

PROPOSAL #05: CAPITAL REDUCTION (BY CANCELLATION OF ISSUER YES FOR FOR

SHARES).

PROPOSAL #06: OTHER AMENDMENTS IN THE ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION.

PROPOSAL #07: MARK THE FOR BOX TO THE RIGHT IF YOU ISSUER YES AGAINST AGAINST

WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,

MR. JEAN-LUDOVIC HARTMAN

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

ISSUER: NEW YORK COMMUNITY BANCORP, INC.

TICKER: NYB CUSIP: 649445103

MEETING DATE: 6/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR FOR

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

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: NISOURCE INC.

TICKER: NI CUSIP: 65473P105

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR

JR.

PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR

THOMPSON

PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR FOR

STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF

STOCKHOLDERS.

PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE PLAN.

PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING A THREE-YEAR POST-TERMINATION STOCK

RETENTION POLICY FOR SENIOR EXECUTIVES.

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

ISSUER: NORTHEAST UTILITIES

TICKER: NU CUSIP: 664397106

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR FOR

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

2010

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

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.

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

ISSUER: NSTAR

TICKER: NST CUSIP: 67019E107

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: OCCIDENTAL PETROLEUM CORPORATION

TICKER: OXY CUSIP: 674599105

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

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

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

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

DJEREJIAN

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

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

GUTIERREZ

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

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

POLADIAN

PROPOSAL #1J: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS.

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

INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.

PROPOSAL #04: ADVISORY VOTE APPROVING EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PHILOSOPHY AND PRACTICE.

PROPOSAL #05: ELIMINATION OF COMPENSATION OVER SHAREHOLDER YES AGAINST FOR

$500,000 PER YEAR.

PROPOSAL #06: POLICY TO SEPARATE CHAIRMAN AND CHIEF SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICER ROLES.

PROPOSAL #07: PERCENTAGE OF STOCKHOLDER OWNERSHIP SHAREHOLDER YES AGAINST FOR

REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #08: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST

LAWS.

PROPOSAL #09: DIRECTOR ELECTION BY MAJORITY SHAREHOLDER YES AGAINST FOR

STOCKHOLDER VOTE.

PROPOSAL #10: REPORT ON INCREASING INHERENT SECURITY SHAREHOLDER YES ABSTAIN AGAINST

OF CHEMICAL FACILITIES.

PROPOSAL #11: POLICY ON ACCELERATED VESTING IN EVENT SHAREHOLDER YES AGAINST FOR

OF CHANGE IN CONTROL.

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

ISSUER: ONEOK, INC.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR

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

RODRIGUEZ

PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR

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

TIPPECONNIC

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR

THE YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: ORIENTAL FINANCIAL GROUP INC.

TICKER: OFG CUSIP: 68618W100

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE J. GIL DE LAMADRID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARICARMEN APONTE ISSUER YES FOR FOR

PROPOSAL #02: REPLENISHMENT OF SHARES RESERVED FOR ISSUER YES FOR FOR

ISSUANCE UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: AMENDMENT TO THE OMNIBUS PERFORMANCE ISSUER YES AGAINST AGAINST

INCENTIVE PLAN

PROPOSAL #04: AMENDMENT TO ARTICLE FOURTH OF THE ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION

PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS

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

ISSUER: OWENS & MINOR, INC.

TICKER: OMI CUSIP: 690732102

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #2: VOTE TO RE-APPROVE PERFORMANCE GOALS IN ISSUER YES FOR FOR

THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN

PROPOSAL #3: VOTE TO APPROVE AN AMENDMENT TO INCREASE ISSUER YES FOR FOR

THE INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS &

MINOR, INC. 2005 STOCK INCENTIVE PLAN

PROPOSAL #4: VOTE TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

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

ISSUER: P.H. GLATFELTER COMPANY

TICKER: GLT CUSIP: 377316104

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR

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

RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE

OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL

REVENUE CODE.

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: PACCAR INC

TICKER: PCAR CUSIP: 693718108

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. PIGOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST

SUPERMAJORITY VOTE PROVISIONS

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

DIRECTOR VOTE THRESHOLD

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

COMPOSITION OF THE COMPENSATION COMMITTEE

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

ISSUER: PACKAGING CORPORATION OF AMERICA

TICKER: PKG CUSIP: 695156109

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHERYL K. BEEBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HASAN JAMEEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. WOODRUM ISSUER YES FOR FOR

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

& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE PCA PERFORMANCE ISSUER YES FOR FOR

INCENTIVE PLAN.

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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: PFIZER INC.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

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

FERGUSSON

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

III

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

HORNER

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

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR

JOHNSON

PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

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

STEERE, JR.

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

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

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

PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR

THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO

CALL SPECIAL MEETINGS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR

OPTIONS.

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ISSUER: PHILIP MORRIS INTERNATIONAL INC.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/12/2010 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

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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: PNM RESOURCES, INC.

TICKER: PNM CUSIP: 69349H107

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA K. COLLAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD K. SCHWANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR

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

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: PPG INDUSTRIES, INC.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR

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

PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010

PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY

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ISSUER: PROTECTIVE LIFE CORPORATION

TICKER: PL CUSIP: 743674103

MEETING DATE: 5/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W MICHAEL WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT ACCOUNTANTS.

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ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.

TICKER: PEG CUSIP: 744573106

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT R. GAMPER, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: CONRAD K.HARPER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH IZZO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR

JACKSON

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR

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

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE

YEAR 2010.

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ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.

TICKER: Q CUSIP: 749121109

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES

UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES

WILL VEST AND BECOME PAYABLE.

PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING OUR BOARD SHAREHOLDER YES AGAINST FOR

TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE

OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN

ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE

CERTAIN COMPENSATION OF OUR EXECUTIVES.

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

OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES

OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER

POSSIBLE.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER

STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.

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

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: 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: RENAISSANCERE HOLDINGS LTD.

TICKER: RNR CUSIP: G7496G103

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HENRY KLEHM, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH B. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR

PROPOSAL #02: THE ADOPTION OF THE RENAISSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2010 PERFORMANCE-BASED EQUITY INCENTIVE

PLAN.

PROPOSAL #03: THE AMENDMENT TO THE RENAISSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2001 STOCK INCENTIVE PLAN.

PROPOSAL #04: THE ADOPTION OF THE RENIASSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO APPOINT THE FIRM OF ERNST & YOUNG ISSUER YES FOR FOR

LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL

YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO

REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION

TO THE BOARD OF DIRECTORS.

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

ISSUER: REPUBLIC SERVICES, INC.

TICKER: RSG CUSIP: 760759100

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

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

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND EXPENDITURES.

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ISSUER: REYNOLDS AMERICAN INC.

TICKER: RAI CUSIP: 761713106

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR

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

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

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

LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON ELIMINATION OF SHAREHOLDER YES FOR AGAINST

CLASSIFIED BOARD

PROPOSAL #04: SHAREHOLDER PROPOSAL ON RETENTION OF SHAREHOLDER YES AGAINST FOR

EQUITY COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL ON COMMUNICATING SHAREHOLDER YES ABSTAIN AGAINST

TRUTH

PROPOSAL #06: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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

ISSUER: SCHNEIDER ELECTRIC SA, RUEIL MALMAISON

TICKER: N/A CUSIP: F86921107

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: Approve the Company's accounts for the ISSUER YES FOR FOR

year 2009

PROPOSAL #2.: Approve the consolidated accounts for ISSUER YES FOR FOR

the year 2009

PROPOSAL #3.: Approve the allocation of income for ISSUER YES FOR FOR

the year, setting of the dividend and option of

dividend payment in shares

PROPOSAL #4.: Approve the report on regulated ISSUER YES FOR FOR

agreements and commitments concluded in 2009 or

during previous years

PROPOSAL #5.: Approve the profit by M. Emmanuel ISSUER YES FOR FOR

Babeau under the additional pension scheme for French

Directors in the Group

PROPOSAL #6.: Approve to renew the mandate of a ISSUER YES AGAINST AGAINST

member of the Board of Directors, M. Henri Lachmann

PROPOSAL #7.: Approve to renew the mandate of a ISSUER YES FOR FOR

member of the Board of Directors, M. Serge Weinberg

PROPOSAL #8.: Approve to renew the mandate of a ISSUER YES FOR FOR

member of the Board of Directors, M. Gerard Martiniere

PROPOSAL #9.: Approve to renew the mandate of a ISSUER YES FOR FOR

member of the Board of Directors, M. Noel Forgeard

PROPOSAL #10.: Approve to renew the mandate of a ISSUER YES FOR FOR

member of the Board of Directors, Mme. Cathy Kopp

PROPOSAL #11.: Approve to renew the mandate of a ISSUER YES FOR FOR

member of the Board of Directors, M. James Ross

PROPOSAL #12.: Approve to renew the appointment of ISSUER YES FOR FOR

the Ernst and Young ET Autre's as Statutory Auditor

for a 6 year period

PROPOSAL #13.: Appointment of the Ernst and Young ET ISSUER YES FOR FOR

Autre's as a Deputy Auditor of the Company, the

Company Auditex for a 6 year period

PROPOSAL #14.: Approve to renew the appointment of ISSUER YES FOR FOR

the Company Mazars as the Statutory Auditor for a 6

year period

PROPOSAL #15.: Appointment of the 'Mazars', Mr. ISSUER YES FOR FOR

Thierry Blanchetier as the Deputy Auditor of the

Company for A 6-year period

PROPOSAL #16.: Authorize the company to purchase its ISSUER YES FOR FOR

own shares: maximum share price EUR 100

PROPOSAL #E.17: Authorize the Board of Directors to ISSUER YES FOR FOR

decide, with a view to increasing, with suppression

of the preferential subscription right, and as part

of an odder as specified in II of Article L. 411-2 of

the Code Monetaire et Financier [Monetary and

Financial Code], capital stock within a nominal limit

of 100 million Euros [5% of capital stock], through

the issue of ordinary shares or any financial

security, granting access to capital stock by the

company or one of its subsidiaries, whose issue price

will be set by the Board of Directors in accordance

with the procedures determined by the General Meeting

PROPOSAL #E.18: Authorize the Board of Directors to ISSUER YES FOR FOR

increase capital stock reserved for employees who

belong to the Company Savings Plan

PROPOSAL #E.19: Approve the increase in capital stock ISSUER YES FOR FOR

reserved for one category of beneficiaries: in

favour of employees of foreign companies within the

Group: either directly, or via entities acting on

PROPOSAL #E.20: Powers for formalities ISSUER YES FOR FOR

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ISSUER: SONOCO PRODUCTS COMPANY

TICKER: SON CUSIP: 835495102

MEETING DATE: 4/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. ROLLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

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ISSUER: SOUTHERN UNION COMPANY

TICKER: SUG CUSIP: 844030106

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERIC D. HERSCHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR

UNION'S SECOND AMENDED AND RESTATED EXECUTIVE

INCENTIVE BONUS PLAN.

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ISSUER: SPECTRA ENERGY CORP

TICKER: SE CUSIP: 847560109

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: PAMELA L. CARTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR FOR

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

AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER

31, 2010. THE BOARD OF DIRECTORS RECOMMENDS

YOU VOTE AGAINST THE FOLLOWING PROPOSAL 3.

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

ELECTION MAJORITY VOTE STANDARD.

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ISSUER: STANLEY BLACK & DECKER, INC

TICKER: SWK CUSIP: 854502101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR THE YEAR 2010.

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ISSUER: SUPERVALU INC.

TICKER: SVU CUSIP: 868536103

MEETING DATE: 6/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

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

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR

PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON

EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED

PROXY STATEMENT.

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ISSUER: 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.

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ISSUER: TAIWAN SEMICONDUCTOR MFG. CO. LTD.

TICKER: TSM CUSIP: 874039100

MEETING DATE: 6/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ACCEPT 2009 BUSINESS REPORT AND ISSUER YES FOR FOR

FINANCIAL STATEMENTS

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

DISTRIBUTION OF 2009 PROFITS

PROPOSAL #03: TO REVISE THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #04: TO REVISE THE POLICIES AND PROCEDURES ISSUER YES FOR FOR

FOR FINANCIAL DERIVATIVES TRANSACTIONS

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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

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ISSUER: THE ALLSTATE CORPORATION

TICKER: ALL CUSIP: 020002101

MEETING DATE: 5/18/2010 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: ROBERT D. BEYER ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ANDREA REDMOND ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

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

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

DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANT FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR

TO CALL SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES FOR AGAINST

FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS.

PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING A REVIEW SHAREHOLDER YES AGAINST FOR

AND REPORT ON EXECUTIVE COMPENSATION.

PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE

ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

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ISSUER: THE BOEING COMPANY

TICKER: BA CUSIP: 097023105

MEETING DATE: 4/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR

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

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR

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

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

DUBERSTEIN

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

GIAMBASTIANI, JR.

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

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

MCNERNEY, JR.

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

PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDER YES AGAINST FOR

OFFICER COMPENSATION.

PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS.

PROPOSAL #06: INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR

WILLIAMS

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

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

YOUNG LLP AS INDEPENDENT AUDITOR.

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ISSUER: THE CLOROX COMPANY

TICKER: CLX CUSIP: 189054109

MEETING DATE: 11/18/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

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

MATSCHULLAT

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN

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ISSUER: THE 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

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ISSUER: THE DOW CHEMICAL COMPANY

TICKER: DOW CUSIP: 260543103

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

BARTON

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

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

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

FRANKLIN

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

PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL POLMAN ISSUER YES FOR FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION REGARDING SPECIAL STOCKHOLDER

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

REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR

RETENTION.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION.

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ISSUER: THE FIRST AMERICAN CORPORATION

TICKER: FAF CUSIP: 318522307

MEETING DATE: 12/8/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR

PROPOSAL #02: REINCORPORATION OF THE FIRST AMERICAN ISSUER YES FOR FOR

CORPORATION IN DELAWARE AT ANY TIME THROUGH DECEMBER

8, 2010

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

PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

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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.

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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.

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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 PNC FINANCIAL SERVICES GROUP, INC.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL W. CHELLGREN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. LINDSAY ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE G. PEPPER ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LORENE K. STEFFES ISSUER YES FOR FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN G. THIEKE ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: GEORGE H. WALLS, ISSUER YES FOR FOR

JR.

PROPOSAL #1Q: ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #3: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #4: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

APPROVAL OF SEVERANCE AGREEMENTS, IF PROPERLY

PRESENTED BEFORE THE MEETING.

PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR

REPORT OF EXECUTIVE COMPENSATION THAT IS NOT TAX

DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING.

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

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 STANLEY WORKS

TICKER: SWK CUSIP: 854616109

MEETING DATE: 3/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR

STANLEY COMMON STOCK IN CONNECTION WITH THE MERGER

CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK

& DECKER CORPORATION, STANLEY AND BLUE JAY

ACQUISITION CORP.

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF STANLEY TO (A) INCREASE THE

AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK

FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE

NAME OF STANLEY TO STANLEY BLACK & DECKER, INC.

PROPOSAL #03: PROPOSAL TO AMEND THE STANLEY 2009 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS,

INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED

UNDER SUCH PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR

THE STANLEY SPECIAL MEETING (IF NECESSARY OR

APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF

ANY OF THE FOREGOING PROPOSALS).

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

ISSUER: THE TORONTO-DOMINION BANK

TICKER: TD CUSIP: 891160509

MEETING DATE: 3/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HUGH J. BOLTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. EDMUND CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY K. DOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. KETCHAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRIAN M. LEVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NADIR H. MOHAMED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELEN K. SINCLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLE S. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. THOMPSON ISSUER YES FOR FOR

PROPOSAL #B: APPOINTMENT OF AUDITOR NAMED IN THE ISSUER YES FOR FOR

MANAGEMENT PROXY CIRCULAR

PROPOSAL #C: APPROACH TO EXECUTIVE COMPENSATION ISSUER YES FOR FOR

DISCLOSURE IN THE REPORT OF THE MANAGEMENT RESOURCES

COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF

THE MANAGEMENT PROXY CIRCULAR. (NOTE - ITEM C ABOVE

IS AN ADVISORY VOTE)

PROPOSAL #D: SHAREHOLDER PROPOSAL A SHAREHOLDER YES AGAINST FOR

PROPOSAL #E: SHAREHOLDER PROPOSAL B SHAREHOLDER YES AGAINST FOR

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

ISSUER: THE TRAVELERS COMPANIES, INC.

TICKER: TRV CUSIP: 89417E109

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR

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

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

HIGGINS

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

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

KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR

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

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

KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: THE WILLIAMS COMPANIES, INC.

TICKER: WMB CUSIP: 969457100

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER ISSUER YES FOR FOR

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

GRANBERRY

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

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

RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR

ANNUAL ELECTION OF ALL DIRECTORS.

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

WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.

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

AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN

FRACTURING OPERATIONS OF THE COMPANY.

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

ADVISORY VOTE RELATED TO COMPENSATION.

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ISSUER: TIME WARNER INC.

TICKER: TWX CUSIP: 887317303

MEETING DATE: 5/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

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

BOLLENBACH

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR

WARNER INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR FOR

AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT

HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER

OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY

REQUEST A SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR

MAJORITY VOTE.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR

RETENTION POLICY.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE

OFFICERS.

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ISSUER: TOTAL S.A.

TICKER: TOT CUSIP: 89151E109

MEETING DATE: 5/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: APPROVAL OF PARENT COMPANY FINANCIAL ISSUER YES FOR FOR

STATEMENTS DATED DECEMBER 31, 2009.

PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS DATED DECEMBER 31, 2009.

PROPOSAL #O3: ALLOCATION OF EARNINGS, DECLARATION OF ISSUER YES FOR FOR

DIVIDEND.

PROPOSAL #O4: AGREEMENTS COVERED BY ARTICLE L.225-38 ISSUER YES FOR FOR

OF THE FRENCH COMMERCIAL CODE.

PROPOSAL #O5: COMMITMENTS UNDER ARTICLE L.225-42-1 OF ISSUER YES AGAINST AGAINST

THE FRENCH COMMERCIAL CODE, CONCERNING MR.

CHRISTOPHE DE MARGERIE.

PROPOSAL #O6: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO TRADE IN SHARES OF THE COMPANY.

PROPOSAL #O7: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES FOR FOR

THIERRY DESMAREST AS A DIRECTOR.

PROPOSAL #O8: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST

THIERRY DE RUDDER AS A DIRECTOR.

PROPOSAL #O9: APPOINTMENT OF MR. GUNNAR BROCK AS A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #O13: RENEWAL OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR

AND YOUNG AUDIT AS STATUTORY AUDITORS.

PROPOSAL #O14: RENEWAL OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

AUDIT (A DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS.

PROPOSAL #O15: APPOINTMENT OF AUDITEX AS ALTERNATE ISSUER YES FOR FOR

AUDITORS.

PROPOSAL #O16: APPOINTMENT OF KPMG AUDIT IS AS ISSUER YES FOR FOR

ALTERNATE AUDITOR.

PROPOSAL #E17: SHARE CAPITAL INCREASES WITH ISSUER YES FOR FOR

PREFERENTIAL SUBSCRIPTION RIGHTS.

PROPOSAL #E18: SHARE CAPITAL INCREASES BY PUBLIC ISSUER YES FOR FOR

OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.

PROPOSAL #E19: SHARE CAPITAL INCREASES IN EXCHANGE ISSUER YES FOR FOR

FOR EQUITY SECURITIES CONTRIBUTED TO THE COMPANY.

PROPOSAL #E20: SHARE CAPITAL INCREASES BY THE ISSUER YES FOR FOR

ISSUANCE OF COMMON SHARES RESERVED TO EMPLOYEES.

PROPOSAL #E21: ALLOCATION OF STOCK OPTIONS. ISSUER YES FOR FOR

PROPOSAL #A: AMENDMENT OF THE ARTICLES OF ASSOCIATION SHAREHOLDER YES AGAINST FOR

CONCERNING THE PUBLICATION OF THE INTERNAL CHARTERS

FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE

THAN 0.5% OF THE CAPITAL OF THE COMPANY.

PROPOSAL #Z: PLEASE BE ADVISED YOU MAY VOTE ONLY ON ISSUER YES FOR AGAINST

ONE OF THE FOLLOWING: FOR PROPOSAL 10 VOTE FOR

APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE

SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE

AGAINST APPOINTMENT OF A DIRECTOR REPRESENTING

EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR

PROPOSAL 12 VOTE ABSTAIN APPOINTMENT OF A DIRECTOR

REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI

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

ISSUER: UGI CORPORATION

TICKER: UGI CUSIP: 902681105

MEETING DATE: 1/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER: UNITED PARCEL SERVICE, INC.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/6/2010 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: UNUM GROUP

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CAULFIELD

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

GOLDSBERRY

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR

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

PASSARELLA

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

YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: VANGUARD MARKET LIQUIDITY FUND

TICKER: N/A CUSIP: N/A

MEETING DATE: 7/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR FOR

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

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

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

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ISSUER: VANGUARD VALUE ETF

TICKER: VTV CUSIP: 922908744

MEETING DATE: 7/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER NO N/A N/A

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER NO N/A N/A

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER NO N/A N/A

ELECTION OF DIRECTOR: AMY GUTMANN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER NO N/A N/A

ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER NO N/A N/A

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER NO N/A N/A

INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS

IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,

SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES

AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF

HUMAN RIGHTS.

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ISSUER: VERIZON COMMUNICATIONS INC.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

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

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

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

NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

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

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

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

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR

COMPENSATION

PROPOSAL #04: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST

POLICY

PROPOSAL #06: PERFORMANCE STOCK UNIT PERFORMANCE SHAREHOLDER YES AGAINST FOR

THRESHOLDS

PROPOSAL #07: SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER YES AGAINST FOR

MEETING

PROPOSAL #08: ADOPT AND DISCLOSE SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR

POLICY

PROPOSAL #09: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR

AFTER DEATH

PROPOSAL #10: EXECUTIVE STOCK RETENTION REQUIREMENTS SHAREHOLDER YES AGAINST FOR

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

ISSUER: VF CORPORATION

TICKER: VFC CUSIP: 918204108

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD T. CARUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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ISSUER: WADDELL & REED FINANCIAL, INC.

TICKER: WDR CUSIP: 930059100

MEETING DATE: 4/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY J. HERRMANN ISSUER YES FOR FOR

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

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

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

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDER YES AGAINST FOR

THE BOARD OF DIRECTORS ADOPT A POLICY REQUIRING AN

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

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: 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.

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

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.

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

ISSUER: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

JOHNSTON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR

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

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

ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR

2010 OMNIBUS STOCK AND INCENTIVE PLAN.

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

ISSUER: WORTHINGTON INDUSTRIES, INC.

TICKER: WOR CUSIP: 981811102

MEETING DATE: 9/30/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES WITHHOLD AGAINST

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

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,

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

ISSUER: WYETH

TICKER: WYE CUSIP: 983024100

MEETING DATE: 7/20/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER

INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY

BE AMENDED FROM TIME TO TIME

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

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER

AGREEMENT

PROPOSAL #3A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR

PROPOSAL #3B: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR

CRITELLI

PROPOSAL #3C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR

FERGUSSON

PROPOSAL #3D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #3E: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR

PROPOSAL #3F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #3G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR

PROPOSAL #3H: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR

PROPOSAL #3I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR

PROPOSAL #3J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

PROPOSAL #3K: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR

PROPOSAL #04: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2009

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND

TRADE ASSOCIATION PAYMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

STOCKHOLDER MEETINGS

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

ISSUER: XCEL ENERGY INC.

TICKER: XEL CUSIP: 98389B100

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CORRIGAN

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

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

FOWKE III

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR

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

POLICINSKI

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

SAMPSON

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

WESTERLUND

PROPOSAL #1I: ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR

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

AVAILABLE UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD

PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

AVAILABLE UNDER THE 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR

TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

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.

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 VARIABLE INSURANCE 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.