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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-BALANCED PORTFOLIO

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ISSUER: ACCENTURE LTD

TICKER: ACN CUSIP: G1150G111

MEETING DATE: 8/5/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.

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

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE

SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE

LTD CLASS A COMMON SHAREHOLDER CLASS MEETING.

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

APPROVED, APPROVAL OF THE ESTABLISHMENT OF

DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE

REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS

PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER

CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED

IN THE ACCOMPANYING PROXY STATEMENT).

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

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE

PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING.

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ISSUER: ACCENTURE PLC

TICKER: ACN CUSIP: G1151C101

MEETING DATE: 2/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-APPOINTMENT OF WILLIAM L. KIMSEY TO ISSUER YES FOR FOR

THE BOARD OF DIRECTORS

PROPOSAL #1B: RE-APPOINTMENT OF ROBERT I. LIPP TO THE ISSUER YES FOR FOR

BOARD OF DIRECTORS

PROPOSAL #1C: RE-APPOINTMENT OF WULF VON SCHIMMELMANN ISSUER YES FOR FOR

TO THE BOARD OF DIRECTORS

PROPOSAL #02: RE-APPOINTMENT OF KPMG AS INDEPENDENT ISSUER YES FOR FOR

AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION

OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO

DETERMINE KPMG'S REMUNERATION

PROPOSAL #03: APPROVAL OF ACCENTURE PLC 2010 SHARE ISSUER YES FOR FOR

INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE ISSUER YES FOR FOR

SHARE PURCHASE PLAN

PROPOSAL #05: AUTHORIZATION TO HOLD THE 2011 ANNUAL ISSUER YES FOR FOR

GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A

LOCATION OUTSIDE OF IRELAND

PROPOSAL #06: AUTHORIZATION OF ACCENTURE TO MAKE ISSUER YES FOR FOR

OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A

ORDINARY SHARES

PROPOSAL #07: DETERMINATION OF THE PRICE RANGE AT ISSUER YES FOR FOR

WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT

ACQUIRES AS TREASURY STOCK

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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: AIR PRODUCTS AND CHEMICALS, INC.

TICKER: APD CUSIP: 009158106

MEETING DATE: 1/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES FOR FOR

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

PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF

KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2010.

PROPOSAL #03: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR

PLAN. APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE

PLAN.

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ISSUER: ANADARKO PETROLEUM CORPORATION

TICKER: APC CUSIP: 032511107

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

EBERHART

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

III

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

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

AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST

NON-DISCRIMINATION POLICY.

PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO BY- SHAREHOLDER YES AGAINST FOR

LAWS: REIMBURSEMENT OF PROXY EXPENSES.

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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: 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

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ISSUER: BAKER HUGHES INCORPORATED

TICKER: BHI CUSIP: 057224107

MEETING DATE: 3/31/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR

SHARES OF BAKER HUGHES COMMON STOCK PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30,

2009, BY AND AMONG BAKER HUGHES INCORPORATED, BSA

ACQUISITION LLC AND BJ SERVICES COMPANY (AS IT MAY BE

AMENDED FROM TIME TO TIME).

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

THE BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER

LONG-TERM INCENTIVE PLAN.

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

THE BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM

INCENTIVE PLAN.

PROPOSAL #04: ANY PROPOSAL TO AUTHORIZE THE BAKER ISSUER YES FOR FOR

HUGHES BOARD OF DIRECTORS, IN ITS DISCRETION, TO

ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES

IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING.

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ISSUER: BAKER HUGHES INCORPORATED

TICKER: BHI CUSIP: 057224107

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: JAMES L. PAYNE** 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 FISCAL YEAR 2010

PROPOSAL #03: MANAGEMENT PROPOSAL NO. 1 REGARDING THE ISSUER YES FOR FOR

APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF

INCORPORATION THAT WOULD, SUBJECT TO ANY LIMITATIONS

THAT MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR

CORPORATE SECRETARY TO CALL SPECIAL STOCKHOLDER

MEETINGS FOLLOWING A REQUEST FROM THE HOLDERS OF 25%

OF OUR VOTING STOCK

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR

MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS

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ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

MEETING DATE: 2/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

BANK OF AMERICA CORPORATION AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION

TO 11.3 BILLION.

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

OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT

THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE

SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN

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ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR

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

BOARDMAN

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR

SR.

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

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

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

HOLLIDAY, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR

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

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

ROSSOTTI

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

PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8

BILLION

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR

APPROVING EXECUTIVE COMPENSATION

PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

THE 2003 KEY ASSOCIATE STOCK PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST

GOVERNMENT EMPLOYMENT

PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR

PAY

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

STOCKHOLDER MEETINGS

PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR

PLANNING

PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR

TRADING

PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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ISSUER: BARCLAYS PLC, LONDON

TICKER: N/A CUSIP: G08036124

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: Receive the reports of the Directors and ISSUER YES FOR FOR

Auditors and the audited accounts of the Company for

the YE 31 DEC 2009

PROPOSAL #2: Approve the remuneration report for the ISSUER YES FOR FOR

YE 31 DEC 2009

PROPOSAL #3: Re-elect Reuben Jeffery III as Director ISSUER YES FOR FOR

of the Company

PROPOSAL #4: Re-elect Marcus Aglus as a Director of ISSUER YES FOR FOR

the Company

PROPOSAL #5: Re-elect David Booth as a Director of ISSUER YES FOR FOR

the Company

PROPOSAL #6: Re-elect Sir Richard Broadbent as a ISSUER YES FOR FOR

Director of the Company

PROPOSAL #7: Re-elect Sir Michael Rake as a Director ISSUER YES FOR FOR

of the Company

PROPOSAL #8: Re-elect Sir Andrew Likierman as a ISSUER YES FOR FOR

Director of the Company

PROPOSAL #9: Re-elect Chris Lucas as a Director of ISSUER YES FOR FOR

the Company

PROPOSAL #10: Re-appoint PricewaterhouseCoopers LLP, ISSUER YES FOR FOR

Chartered Accountants and Registered Auditors, as the

Auditors of the Company to hold office from the

conclusion of this meeting until the conclusion of

the next AGM at which accounts are laid before the

PROPOSAL #11: Authorize the Directors to set the ISSUER YES FOR FOR

remuneration of the Auditors

PROPOSAL #12: Authorize the Company, in accordance ISSUER YES FOR FOR

with Section 366 of the Companies Act 2006 [the 2006

Act] the Company and any Company which, at any time

during the period for which this resolution has

effect, is a subsidiary of the Company to a) make

political donations to political organizations not

exceeding GBP 25,000 in total and b) incur political

expenditure not exceeding GBP 100,000 in total, in

each case during the period commencing on the date of

this resolution and ending on the date of the AGM of

the Company to be held in 2011 or on 30 JUN 2011,

provided that the maximum amounts as specified may

consist of sums in any currency converted into

sterling at such rate as the Board may in its

absolute discretion determine for the purposes of

this resolution, the terms political donations

political organizations and political expenditure

shall have the meanings given to them in Sections 363

to 365 of the 2006 Act

PROPOSAL #13: Authorize the Directors, in ISSUER YES FOR FOR

substitution for all existing authorities, pursuant

to Section 551 of the 2006 Act to exercise all the

powers of the Company to; a) allot shares [as defined

in Section 540 of the 2006 Act] in the Company or

grant rights to subscribe for or to convert any

security into shares in the Company up to an

aggregate nominal amount of GBP 1,043,323,357, GBP

77,500,000, EUR 40,000,000 and 1F4,000,000,000; b)

allot equity securities [as specified in Section 560

of the 2006 Act] up to an aggregate nominal amount of

GBP 2,006,646,714 [such amount to be reduced by the

aggregate nominal amount of ordinary shares allotted

or rights to subscribe for or to convert any

securities into ordinary shares in the Company

granted under this Resolution 13] in connection with

an offer by way of a rights issue: i) to ordinary

shareholders in proportion [as nearly as maybe

practicable] to their existing holdings; and ii) to

holders of other equity securities [as defined in

Section 560 of the 2006 Act] as required by the

rights of those securities, or subject to such

rights, as the Directors otherwise consider

necessary, and so that the Directors may impose any

limits or restrictions and make any arrangements

which they consider necessary or appropriate to deal

with treasury shares, fractional entitlements, record

dates, legal, regulatory or practical problems in,

or under the laws of, any territory or any other

matter, [Authority expires the earlier of the end of

the AGM of the Company to be held in 2011 or the

close of business on 30 JUN 2011]; the Company may

make offers and enter into agreements before the

authority expires which would, or might require

shares to be allotted or rights to subscribe for or

to convert any security into shares to be granted

after the authority expires and the Directors may

allot shares or grant such rights under any such

PROPOSAL #S.14: Authorize the Directors, in ISSUER YES FOR FOR

substitution for all existing powers, and subject to

the passing of Resolution 13, pursuant to Section 570

of the 2006 Act to allot equity securities [as

defined in Section 560 of the 2006 Act] for cash,

pursuant to the authority granted Resolution 13

and/or where the allotment constitutes an allotment

of equity securities by virtue of Section 560(3) of

the 2006 Act, in each case free of the restriction in

Section 561 of the 2006 Act, such power to be

limited: [a] to the allotment of equity securities in

connection with an offer of equity securities [but

in case of an allotment pursuant to the authority

granted by Paragraph [b] of Resolution 13, such power

shall be limited to the allotment of equity

securities in connection with an offer by way of a

rights issue only]: [i] to ordinary shareholders in

proportion [as nearly as may be practicable to their

existing holdings;] [ii] to holders of other equity

securities [as defined in Section 560 of the 2006

Act], as required by the rights of those securities

or, subject to such rights, as the Directors

otherwise consider necessary, and so that the

Directors may impose any limits or restrictions and

make any arrangements which they consider necessary

or appropriate to deal with treasury shares,

fractional entitlements, record dates, legal,

regulatory or practical problems in, or under the

laws of any territory or any other matter; and [b] to

the allotment of equity securities, pursuant to the

authority granted by paragraph [a] of resolution 13

and/or an allotment of equity securities by virtue of

Section 560(3) of the 2006 Act, [in each case

otherwise than in the circumstances as specified in

this resolution] up to a nominal amount of GBP

150,498,503 representing no more than 5% of the

issued ordinary share capital as at 05 MAR 2010;

compliance with that limit shall be calculated, in

the case of equity securities which are rights to

subscribe for, or to convert securities into ,

ordinary shares [as defined in Section 560 of the

2006 Act] by reference to the aggregate nominal

amount of relevant shares which may be allotted

pursuant to such rights, [Authority expires the

earlier of the end of the AGM of the Company to be

held in 2011 or the close of business on 30 JUN 2011]

the Company may make offers and enter into

agreements before the power expires which would or

might, require equity securities to be allotted after

the power expires and the Directors may allot equity

PROPOSAL #S.15: Authorize the Company for the ISSUER YES FOR FOR

purposes of Section 701 of the 2006 Act to make

market purchases [within the meaning of Section 701

of the 2006 Act] on the London Stock Exchange of up

to an aggregate of 1,203,988,028 ordinary shares of25

p each in its capital, and may hold such shares as

treasury shares, provided that: a) the minimum price

[exclusive of expenses] which may be paid for each

ordinary share is not less than 25p; b) the maximum

price [exclusive of expenses] which may be paid for

each ordinary share shall not be more than the higher

of [1] 105% of the average of the market values of

the ordinary shares [as derived from the Daily

official list of the London Stock Exchange] for the 5

business days immediately preceding the date on

which the purchase is made and ii) that stipulated by

Article 5(1) of the Buy-back and Stabilization

Regulation [EC 2273/2003); and c) [Authority expires

the earlier of the end of the AGM of the Company to

be held in 2011 or the close of business on 30 JUN

PROPOSAL #S.16: Authorize the Directors to call ISSUER YES FOR FOR

general meetings [other than an AGM] on not less than

14 clear days notice, such authority to expire at

the end of the AGM of the Company to be held in 2011

or the close of the business on 30 JUN 2011,

whichever is the earlier

PROPOSAL #S.17: Amend the Articles of Association of ISSUER YES FOR FOR

the Company by deleting all the provisions of the

Company's Memorandum of Association which, by virtue

of Section 28 of the 2006 Act, are to be treated as

provisions of the Company's Articles of Association;

and adopt the Articles of Association, as specified

as the Articles of Association of the Company in

substitution for, and to the exclusion of the

existing Articles of Association

PROPOSAL #18: Approve and adopt the rules of the ISSUER YES AGAINST AGAINST

Barclays Group SAYE Share Option Scheme, as

specified, and authorize the Directors to: a) to do

such acts and things necessary or expenditure for the

purposes of implementing and giving effect to the

Sharesave Plan, including making any changes to the

draft rules of the Sharesave Plan in order to obtain

HM Renevue & Customs approval; and b) establish such

appendicies schedules, supplements or further schemes

based on Sharesave Plan but modified to take

advantage of or to comply with, local tax, exchange

control or securities laws in jurisdictions outside

in UK, provided that any ordinary shares made

available under any such appendices, schedules,

supplements or further schemes are treated as

counting against the limits and overall participation

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

ISSUER: BASF SE

TICKER: N/A CUSIP: D06216101

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: Presentation of the Financial ISSUER NO N/A N/A

Statements of BASF SE and the BASF Group for the

financial year 2009; presentation of the Management's

Analyses of BASF SE and the BASF Group for the

financial year 2009 including the explanatory reports

on the data according to Section 289 (4) and Section

315 (4) of the German Commercial Code; presentation

of the Report of the Supervisory Board

PROPOSAL #2.: Adoption of a resolution on the ISSUER YES FOR FOR

appropriation of profit

PROPOSAL #3.: Adoption of a resolution giving formal ISSUER YES FOR FOR

approval to the actions of the members of the

Supervisory Board

PROPOSAL #4.: Adoption of a resolution giving formal ISSUER YES FOR FOR

approval to the actions of the members of the Board

of Executive Directors

PROPOSAL #5.: Election of the auditor for the ISSUER YES FOR FOR

financial year 2010

PROPOSAL #6.: Adoption of a resolution on the change ISSUER YES FOR FOR

of bearer shares to registered shares and appropriate

amendment of the Statutes

PROPOSAL #7.: Approval of the transmission of ISSUER YES FOR FOR

information by telecommunication and appropriate

amendment of the Statutes

PROPOSAL #8.: Adoption of a resolution on the ISSUER YES FOR FOR

approval of the system of the remuneration of the

members of the Board of Executive Directors

PROPOSAL #9.A: Adoption of a resolution on the ISSUER YES FOR FOR

amendment of Article 17, Nos. 2

PROPOSAL #9.B: Adoption of a resolution on the ISSUER YES FOR FOR

amendment of Article 17, Nos. 3

PROPOSAL #9.C: Adoption of a resolution on the ISSUER YES FOR FOR

amendment of Article 18, No. 2

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

ISSUER: BHP BILLITON LIMITED

TICKER: BHP CUSIP: 088606108

MEETING DATE: 11/26/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE THE 2009 FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND REPORTS FOR BHP BILLITON LIMITED AND

BHP BILLITON PLC

PROPOSAL #02: TO RE-ELECT MR CARLOS CORDEIRO AS A ISSUER YES FOR FOR

DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC

PROPOSAL #03: TO RE-ELECT MR DAVID CRAWFORD AS A ISSUER YES FOR FOR

DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC

PROPOSAL #04: TO RE-ELECT THE HON E GAIL DE PLANQUE ISSUER YES FOR FOR

AS A DIRECTOR OF BHP BILLITON LIMITED AND BHP

PROPOSAL #05: TO RE-ELECT MR MARIUS KLOPPERS AS A ISSUER YES FOR FOR

DIRECTOR OF BHP BILLITON LIMITED AND BHP BILLITON PLC

PROPOSAL #06: TO RE-ELECT MR DON ARGUS AS A DIRECTOR ISSUER YES FOR FOR

OF BHP BILLITON LIMITED AND BHP BILLITON PLC

PROPOSAL #07: TO ELECT MR WAYNE MURDY AS A DIRECTOR ISSUER YES FOR FOR

OF BHP BILLITON LIMITED AND BHP BILLITON PLC

PROPOSAL #08: TO REAPPOINT KPMG AUDIT PLC AS THE ISSUER YES FOR FOR

AUDITOR OF BHP BILLITON PLC

PROPOSAL #09: TO RENEW THE GENERAL AUTHORITY TO ISSUE ISSUER YES FOR FOR

SHARES IN BHP BILLITON PLC

PROPOSAL #10: TO RENEW THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR

EMPTION RIGHTS IN BHP BILLITON PLC

PROPOSAL #11: TO APPROVE THE REPURCHASE OF SHARES IN ISSUER YES FOR FOR

BHP BILLITON PLC

PROPOSAL #12A: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR

IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON

30 APRIL 2010

PROPOSAL #12B: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR

IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON

17 JUNE 2010

PROPOSAL #12C: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR

IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON

15 SEPTEMBER 2010

PROPOSAL #12D: TO APPROVE THE CANCELLATION OF SHARES ISSUER YES FOR FOR

IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON

11 NOVEMBER 2010

PROPOSAL #13: TO APPROVE THE 2009 REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #14: TO APPROVE THE GRANT OF AWARDS TO MR ISSUER YES FOR FOR

MARIUS KLOPPERS UNDER THE GIS AND THE LTIP

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

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: 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: CANADIAN NATIONAL RAILWAY COMPANY

TICKER: CNI CUSIP: 136375102

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: A. CHARLES BAILLIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HUGH J. BOLTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AMB. GORDON D. GIFFIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: V.M. KEMPSTON DARKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. DENIS LOSIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID G.A. MCLEAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLAUDE MONGEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT PACE ISSUER YES WITHHOLD AGAINST

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

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

ISSUER: CARDINAL HEALTH, INC.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/4/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

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

NOTEBAERT

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

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

SPAULDING, M.D.

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

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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

PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED

& RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

PERFORMANCE-BASED STOCK OPTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR

OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE

BOARD BE AN INDEPENDENT DIRECTOR.

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

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: CISCO SYSTEMS, INC.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/12/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

CAPELLAS

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

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

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

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

HENNESSY

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

KOVACEVICH

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

MCGEARY

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

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

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

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

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

RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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

RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS

SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JULY 31, 2010.

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

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON HUMAN RIGHTS.

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

REQUESTING THE BOARD TO ADOPT A POLICY THAT

SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH

ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY

STATEMENT FOR THE ANNUAL MEETING.

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

REQUESTING THE BOARD TO PUBLISH A REPORT TO

SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A

SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS

CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD

THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE

ACCOMPANYING PROXY STATEMENT.

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

ISSUER: 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: 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: CORNING INCORPORATED

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CUMMINGS, JR.

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

GUTIERREZ

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

SMITHBURG

PROPOSAL #1D: ELECTION OF DIRECTOR: HANSEL E. TOOKES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE 2010 VARIABLE ISSUER YES FOR FOR

COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE 2010 EQUITY PLAN FOR ISSUER YES FOR FOR

NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE RESTATED CERTIFICATE OF

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING VOTING. SHAREHOLDER YES FOR AGAINST

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

ISSUER: COVIDIEN PLC

TICKER: COV CUSIP: G2554F105

MEETING DATE: 3/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

IRISH STATUTORY ACCOUNTS AND THE REPORTS OF THE

DIRECTORS AND AUDITORS THEREON.

PROPOSAL #2A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR

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

PROPOSAL #2C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR

JR.

PROPOSAL #2D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR

COUGHLIN

PROPOSAL #2E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #2F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR

PROPOSAL #2G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR

III

PROPOSAL #2H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR

PROPOSAL #2I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #2J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR

PROPOSAL #2K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR

ZACCAGNINO

PROPOSAL #03: TO APPOINT INDEPENDENT AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS'

REMUNERATION.

PROPOSAL #04: TO AUTHORIZE THE COMPANY AND/OR ANY ISSUER YES FOR FOR

SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF

COMPANY SHARES.

PROPOSAL #S5: TO AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR

TREASURY SHARES. (SPECIAL RESOLUTION)

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

ISSUER: CVS CAREMARK CORPORATION

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

WILLIAMS

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

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

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

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

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

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

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

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

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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

INCENTIVE COMPENSATION PLAN.

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

COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

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

ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

PRINCIPLES TO STOP GLOBAL WARMING.

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

ISSUER: DAIMLER

TICKER: DAI CUSIP: D1668R123

MEETING DATE: 4/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: RATIFICATION OF BOARD OF MANAGEMENT ISSUER YES FOR FOR

MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR

PROPOSAL #03: RATIFICATION OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR

PROPOSAL #04: APPROVAL OF THE SYSTEM OF REMUNERATION ISSUER YES FOR FOR

FOR THE MEMBERS OF THE BOARD OF MANAGEMENT

PROPOSAL #05: APPOINTMENT OF AUDITORS FOR THE COMPANY ISSUER YES FOR FOR

AND FOR THE GROUP FOR THE 2010 FINANCIAL YEAR

PROPOSAL #06: AUTHORIZATION FOR THE COMPANY TO ISSUER YES FOR FOR

ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION

PROPOSAL #07: AUTHORIZATION TO USE DERIVATIVE ISSUER YES FOR FOR

FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN

PROPOSAL #08: ELECTION OF DR. PAUL ACHLEITNER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #09: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ADJUST TO THE GERMAN ACT ON THE

IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE

(ARUG)

PROPOSAL #10: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ADJUST THE PROVISIONS RELATING TO

THE SUPERVISORY BOARD

PROPOSAL #11: AUTHORIZATION TO ISSUE CONVERTIBLE ISSUER YES FOR FOR

BONDS AND/OR BONDS WITH WARRANTS, CREATION OF

CONDITIONAL CAPITAL 2010 AND AMENDMENT TO THE

ARTICLES OF INCORPORATION

PROPOSAL #CMA: COUNTER MOTION A ISSUER YES AGAINST AGAINST

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

ISSUER: DAIMLER

TICKER: DAI CUSIP: D1668R123

MEETING DATE: 4/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: RATIFICATION OF BOARD OF MANAGEMENT ISSUER YES FOR FOR

MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR

PROPOSAL #03: RATIFICATION OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBERS' ACTIONS IN THE 2009 FINANCIAL YEAR

PROPOSAL #04: APPROVAL OF THE SYSTEM OF REMUNERATION ISSUER YES FOR FOR

FOR THE MEMBERS OF THE BOARD OF MANAGEMENT

PROPOSAL #05: APPOINTMENT OF AUDITORS FOR THE COMPANY ISSUER YES FOR FOR

AND FOR THE GROUP FOR THE 2010 FINANCIAL YEAR

PROPOSAL #06: AUTHORIZATION FOR THE COMPANY TO ISSUER YES FOR FOR

ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION

PROPOSAL #07: AUTHORIZATION TO USE DERIVATIVE ISSUER YES FOR FOR

FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN

PROPOSAL #08: ELECTION OF DR. PAUL ACHLEITNER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #09: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ADJUST TO THE GERMAN ACT ON THE

IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE

(ARUG)

PROPOSAL #10: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ADJUST THE PROVISIONS RELATING TO

THE SUPERVISORY BOARD

PROPOSAL #11: AUTHORIZATION TO ISSUE CONVERTIBLE ISSUER YES FOR FOR

BONDS AND/OR BONDS WITH WARRANTS, CREATION OF

CONDITIONAL CAPITAL 2010 AND AMENDMENT TO THE

ARTICLES OF INCORPORATION

PROPOSAL #CMA: COUNTER MOTION A ISSUER YES AGAINST AGAINST

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

ISSUER: DEERE & COMPANY

TICKER: DE CUSIP: 244199105

MEETING DATE: 2/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: COMPANY PROPOSAL #1 - AMEND RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL

ELECTION OF ALL DIRECTORS

PROPOSAL #03: COMPANY PROPOSAL #2 - AMEND THE JOHN ISSUER YES FOR FOR

DEERE OMNIBUS EQUITY AND INCENTIVE PLAN

PROPOSAL #04: COMPANY PROPOSAL #3 - RE-APPROVE THE ISSUER YES FOR FOR

JOHN DEERE SHORT-TERM INCENTIVE BONUS PLAN

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010

PROPOSAL #06: STOCKHOLDER PROPOSAL #1 - CEO PAY SHAREHOLDER YES AGAINST FOR

DISPARITY

PROPOSAL #07: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION

PROPOSAL #08: STOCKHOLDER PROPOSAL #3 - SEPARATION OF SHAREHOLDER YES AGAINST FOR

CEO AND CHAIRMAN RESPONSIBILITIES

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

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: 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: ENCANA CORPORATION

TICKER: ECA CUSIP: 292505104

MEETING DATE: 11/25/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A SPECIAL RESOLUTION, THE FULL TEXT OF ISSUER YES FOR FOR

WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING

INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT

PURSUANT TO SECTION 192 OF THE CANADA BUSINESS

CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER

THINGS, COMMON SHAREHOLDERS OF ENCANA WILL RECEIVE

ONE NEW COMMON SHARE IN ENCANA AND ONE COMMON SHARE

IN A NEW PUBLIC COMPANY CALLED CENOVUS ENERGY INC. IN

EXCHANGE FOR EACH COMMON SHARE OF ENCANA HELD.

PROPOSAL #02: AN ORDINARY RESOLUTION RATIFYING AND ISSUER YES FOR FOR

APPROVING AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS

ENERGY INC.

PROPOSAL #03: AN ORDINARY RESOLUTION RATIFYING AND ISSUER YES FOR FOR

APPROVING A SHAREHOLDER RIGHTS PLAN FOR CENOVUS

ENERGY INC.

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

ISSUER: ENCANA CORPORATION

TICKER: ECA CUSIP: 292505104

MEETING DATE: 4/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RANDALL K. ERESMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRED J. FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY W. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN P. SAWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WATERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON H. WOITAS ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS - ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO FIXED

BY THE BOARD OF DIRECTORS.

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

SHAREHOLDER RIGHTS PLAN.

PROPOSAL #04: CONFIRMATION OF AMENDMENTS TO BY-LAW ISSUER YES FOR FOR

NO. 1.

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

ISSUER: EXELON CORPORATION

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN A. CANNING, ISSUER YES FOR FOR

JR.

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

D'ALESSIO

PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS ISSUER YES FOR FOR

DEBENEDICTIS

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

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

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

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

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

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

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

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

RICHARDSON

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

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

JR.

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

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

STEINOUR

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

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

2011 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT

ACCOUNTANT FOR THE YEAR 2010.

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ISSUER: EXXON MOBIL CORPORATION

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

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

(PAGE 52)

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

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

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

COMPENSATION (PAGE 56)

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

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

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

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

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

64)

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

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

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

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

ISSUER: FEDEX CORPORATION

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/28/2009 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: JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR

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

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIRMAN.

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

SHAREOWNER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER VOTE ON EXECUTIVE PAY.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST

CARE REFORM PRINCIPLES.

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ISSUER: FORD MOTOR COMPANY

TICKER: F CUSIP: 345370860

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUER YES FOR FOR

PLAN.

PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR

GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND

CONSULTANTS.

PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST

RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF

COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO

POLITICAL CONTRIBUTIONS.

PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR

OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE

COMPENSATION OF THE NAMED EXECUTIVES.

PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANY SHAREHOLDER YES ABSTAIN AGAINST

ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED

WITH CO2 REDUCTION.

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

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: GENERAL DYNAMICS CORPORATION

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CHABRAJA

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAY L. JOHNSON ISSUER YES FOR FOR

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST

WEAPONS IN SPACE.

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

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

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

ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR

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

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING OCTOBER 31, 2010.

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

RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE

PLAN.

PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR

VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: HONDA MOTOR CO., LTD.

TICKER: HMC CUSIP: 438128308

MEETING DATE: 6/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAKANOBU ITO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOICHI KONDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIGERU TAKAGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AKIO HAMADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TETSUO IWAMURA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TATSUHIRO OYAMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FUMIHIKO IKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASAYA YAMASHITA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENSAKU HOGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOBUO KUROYANAGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAKEO FUKUI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIROSHI KOBAYASHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHO MINEKAWA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAKUJI YAMADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOICHI HOJO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUNEO TANAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIROYUKI YAMADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOMOHIKO KAWANABE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASAHIRO YOSHIDA+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEIJI KURAISHI+ ISSUER YES FOR FOR

PROPOSAL #03: PAYMENT OF BONUS TO DIRECTORS AND ISSUER YES FOR FOR

CORPORATE AUDITORS FOR THE 86TH FISCAL YEAR

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

ISSUER: HONEYWELL INTERNATIONAL INC.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION - RIGHT TO CALL A

SPECIAL MEETING OF SHAREOWNERS

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #05: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: HUMAN RIGHTS -- DEVELOP AND ADOPT SHAREHOLDER YES ABSTAIN AGAINST

POLICIES

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

ISSUER: HSBC HOLDINGS PLC

TICKER: HBC CUSIP: 404280406

MEETING DATE: 5/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE THE REPORT AND ACCOUNTS FOR ISSUER YES FOR FOR

2009

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

REPORT FOR 2009

PROPOSAL #3A: TO RE-ELECT R A FAIRHEAD A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3B: TO RE-ELECT M F GEOGHEGAN A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3C: TO RE-ELECT'S K GREEN A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3D: TO RE-ELECT G MORGAN A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3E: TO RE-ELECT N R N MURTHY A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3F: TO RE-ELECT'S M ROBERTSON A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3G: TO RE-ELECT J L THORNTON A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3H: TO RE-ELECT SIR BRIAN WILLIAMSON A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #04: TO REAPPOINT THE AUDITOR AT ISSUER YES FOR FOR

REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT

PROPOSAL #05: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR

PROPOSAL #S6: TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL ISSUER YES FOR FOR

RESOLUTION)

PROPOSAL #S7: TO ALTER THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

(SPECIAL RESOLUTION)

PROPOSAL #08: TO APPROVE THE EXTENSION OF THE TERM OF ISSUER YES FOR FOR

THE SHARE INCENTIVE PLAN AND THE ESTABLISHMENT OF

NEW SHARE OWNERSHIP PLANS

PROPOSAL #S9: TO APPROVE GENERAL MEETINGS (OTHER THAN ISSUER YES FOR FOR

ANNUAL GENERAL MEETINGS) BEING CALLED ON A MINIMUM

OF 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)

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

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.

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

ISSUER: INTEL CORPORATION

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR FOR

BARSHEFSKY

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR

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

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR

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

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

ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

COMPENSATION ANNUAL INCENTIVE PAYOUT

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

VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR

FOR CALLING SPECIAL MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION.

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

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: 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: 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: 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: MEDTRONIC, INC.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/27/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.

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

MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN

TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.

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

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.

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

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.

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

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: MITSUBISHI UFJ FINANCIAL GROUP,INC.

TICKER: N/A CUSIP: J44497105

MEETING DATE: 6/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: Approve Appropriation of Retained ISSUER YES FOR FOR

Earnings

PROPOSAL #2.1: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.2: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.3: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.4: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.5: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.6: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.7: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.8: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.9: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.10: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.11: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.12: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.13: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.14: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.15: Appoint a Director ISSUER YES FOR FOR

PROPOSAL #2.16: Appoint a Director ISSUER YES FOR FOR

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

ISSUER: MORGAN STANLEY

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

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

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

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

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR

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

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

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

NICOLAISEN

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

PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

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

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

TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR

AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING

ADVISORY RESOLUTION)

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR

COMPENSATION PLAN

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

SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE EQUITY HOLDINGS REQUIREMENT

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT CHAIR

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR

ON PAY DISPARITY

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

RECOUPMENT OF MANAGEMENT BONUSES

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

ISSUER: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG

TICKER: N/A CUSIP: D55535104

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.a: Submission of the report of the ISSUER NO N/A N/A

Supervisory Board and the corporate governance report

including the remuneration report for the financial

year 2009

PROPOSAL #1.b: Submission of the adopted Company ISSUER NO N/A N/A

financial statements and management report for the

financial year 2009, the approved consolidated

financial statements and management report for the

Group for the financial year 2009, and the

explanatory report on the information in accordance

with Sections 289 para. 4 and 315 para. 4 of the

German Commercial Code

PROPOSAL #2.: Resolution on the appropriation of the ISSUER NO N/A N/A

net retained profits from the financial year 2009

PROPOSAL #3.: Resolution to approve the actions of ISSUER NO N/A N/A

the Board of Management

PROPOSAL #4.: Resolution to approve the actions of ISSUER NO N/A N/A

the Supervisory Board

PROPOSAL #5.: Resolution to approve the remuneration ISSUER NO N/A N/A

system for the Board of Management

PROPOSAL #6.: Resolution to appoint a member of the ISSUER NO N/A N/A

Supervisory Board: Dr. Benita Ferrero-Waldner

PROPOSAL #7.: Resolution to authorise the buy-back ISSUER NO N/A N/A

and utilisation of own shares as well as the option

to exclude subscription and pre-emptive rights

PROPOSAL #8.: Resolution to authorise the buy-back of ISSUER NO N/A N/A

own shares using derivatives as well as the option

to exclude subscription and pre-emptive rights

PROPOSAL #9.: Resolution to authorise the issue of ISSUER NO N/A N/A

convertible bonds and/or bonds with warrants with the

option of excluding subscription rights; to cancel

Contingent Capital Increase 2005; to create a new

contingent capital (Contingent Capital Increase

2010); and to make the relevant amendment to the

Articles of Association

PROPOSAL #10.: Resolution to amend Articles 6 ISSUER NO N/A N/A

(registration for the Annual General Meeting) and 7

(exercise of voting rights by proxies) of the

Articles of Association

PROPOSAL #11.: Resolution to amend Article 6 of the ISSUER NO N/A N/A

Articles of Association (information for shareholders)

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

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: NEWMONT MINING CORPORATION

TICKER: NEM CUSIP: 651639106

MEETING DATE: 4/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR

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

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

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS

NEWMONT'S INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN

THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY

INTRODUCED AT THE MEETING.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION

OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF

PROPERLY INTRODUCED AT THE MEETING.

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

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: PARKER-HANNIFIN CORPORATION

TICKER: PH CUSIP: 701094104

MEETING DATE: 10/28/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

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

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

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FY10.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES FOR FOR

CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR

OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF

THE BOARD AND CHIEF EXECUTIVE OFFICER.

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

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: PETROLEO BRASILEIRO S.A. - PETROBRAS

TICKER: PBR CUSIP: 71654V408

MEETING DATE: 4/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: MANAGEMENT REPORT, FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR

PROPOSAL #O2: CAPITAL EXPENDITURE BUDGET FOR THE ISSUER YES FOR FOR

FISCAL YEAR 2010

PROPOSAL #O3: DISTRIBUTION OF RESULTS FOR THE FISCAL ISSUER YES FOR FOR

YEAR 2009

PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES AGAINST AGAINST

DIRECTORS

PROPOSAL #O5: ELECTION OF CHAIRMAN OF THE BOARD OF ISSUER YES AGAINST AGAINST

DIRECTORS

PROPOSAL #O6: ELECTION OF MEMBERS OF THE AUDIT BOARD ISSUER YES AGAINST AGAINST

AND THEIR RESPECTIVE SUBSTITUTES

PROPOSAL #O7: ESTABLISHMENT OF THE COMPENSATION OF ISSUER YES AGAINST AGAINST

MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT

COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE

PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.

PROPOSAL #E1: INCREASE IN THE CAPITAL STOCK THROUGH ISSUER YES FOR FOR

THE INCORPORATION OF PART OF THE REVENUE RESERVES AND

PROFIT RESERVES.

PROPOSAL #E2: THE WAIVER OF THE PREFERENCE RIGHT AT ISSUER YES FOR FOR

THE QUATTOR PARTICIPACOES S.A. EQUITY ISSUANCE, AS A

RESULT OF THE ACQUISITION OF THE STAKES HELD BY UNIAO

DE INDUSTRIAS PETROQUIMICAS S.A.

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ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS

TICKER: PBR CUSIP: 71654V408

MEETING DATE: 6/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE MODIFICATION OF THE ISSUER YES FOR FOR

BYLAWS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN

THE COMPANY'S WEBSITE.

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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: PG&E CORPORATION

TICKER: PCG CUSIP: 69331C108

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS CHEW ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR

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

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

HERRINGER

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR

WILLIAMS

PROPOSAL #02: RATIFICATION OF 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: AMENDMENTS TO 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR

PLAN

PROPOSAL #05: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: LIMITS FOR DIRECTORS INVOLVED WITH SHAREHOLDER YES AGAINST FOR

BANKRUPTCY

PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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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: PRUDENTIAL PLC, LONDON

TICKER: N/A CUSIP: G72899100

MEETING DATE: 6/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: Receive the Directors report and the ISSUER YES FOR FOR

financial statements for the YE 31 DEC 2009 with the

related Auditor's report

PROPOSAL #2.: Approve the Directors remuneration ISSUER YES FOR FOR

report for the YE 31 DEC 2009

PROPOSAL #3.: Re-elect Mr. M W O Garrett as a Director ISSUER YES FOR FOR

PROPOSAL #4.: Re-elect Mrs. B A Macaskill as a ISSUER YES FOR FOR

Director

PROPOSAL #5.: Re-elect Mr. C P Manning as a Director ISSUER YES FOR FOR

PROPOSAL #6.: Re-elect Mr. B L Stowe as a Director ISSUER YES FOR FOR

PROPOSAL #7.: Election of Mr. N A Nicandrou as a ISSUER YES FOR FOR

Director

PROPOSAL #8.: Election of Mr. R A Devey as a Director ISSUER YES FOR FOR

PROPOSAL #9.: Re-appoint KPMG Audit Plc as the ISSUER YES FOR FOR

Company's Auditor until the conclusion of the next

general meeting at which the Company's accounts are

laid

PROPOSAL #10.: Authorize the Directors to determine ISSUER YES FOR FOR

the amount of the Auditor's remuneration

PROPOSAL #11.: Approve to declare a final dividend of ISSUER YES FOR FOR

13.56 pence per ordinary share of the Company for

the YE 31 DEC 2009, which shall be payable on 27 MAY

2010 to shareholders who are on the register of

members at the close of business on 09 APR 2010

PROPOSAL #12.: Authorize the Company and all ISSUER YES FOR FOR

Companies that are its subsidiaries at any time

during the period for which the resolution is

effective for the purposes of Section 366 and 367 of

the Companies Act 2006 [2006 Act] to make donations

to political organizations other than political

parties and to incur political expenditure [as such

terms are defined in Section 363 to 365 of the 2006

Act] up to a maximum aggregate sum of GBP 50,000 as

follows: [Authority expires at the earlier of 30 JUN

2011 or the conclusion of the AGM to be held in

2011]; and the Company may enter into a contract or

undertaking under this authority prior to its expiry,

which contract or undertaking may be performed

wholly or partly after such expiry, and may make

donations to political organizations and incur

political expenditure in pursuance of such contracts

or undertakings as if the said authority had not

PROPOSAL #13.: Authorize the Directors, without ISSUER YES FOR FOR

prejudice to any other authority conferred on the

Directors by or pursuant to Article 14 of the

Company's Articles of Association, by Article 14 of

the Company's Articles of Association to allot

generally and unconditionally relevant securities be

renewed in respect of equity securities [as defined

in Section 560[1] of the 2006 Act] for a period

expiring; [Authority expires at the earlier of the

conclusion of the AGM of the Company held in 2011 or

30 JUN 2011]; and for that period and purpose the

Section 551 amount in respect of the Company's equity

securities shall be GBP 42,236,000; and renewal of

authority to allot ordinary shares for rights issues

PROPOSAL #14.: Authorize the Directors, without ISSUER YES FOR FOR

prejudice to any other authority conferred on the

Directors by or pursuant to Article 14 of the

Company's Articles of Association, by Article 14 of

the Company's Articles of Association to allot

generally and unconditionally relevant securities be

renewed in respect of equity securities [as defined

in Section 560[1] of the 2006 Act] allotted in

connection with an offer by way of a rights issue:

[i] to ordinary shareholders in proportion [as nearly

as may be practicable] to their existing holdings;

and [ii] to holders of other equity securities as

required by the rights of those securities or as the

Board otherwise considers necessary for a period

expiring; [Authority expires at the earlier of the

conclusion of the AGM of the Company held in 2011 or

30 JUN 2011]; and purpose the Section 551 amount

shall be GBP 84,473,000 [after deducing from such

limit any relevant securities allotted under

resolution 13 above] and so that the Board may impose

any limits or restrictions and may any arrangements

which it considers necessary or appropriate to deal

with treasury shares, fractional entitlements, record

dates, legal, regulatory or practical problems in,

or under the laws of, any territory or any other

PROPOSAL #S.15: Authorize the Directors, for ISSUER YES FOR FOR

disapplication of pre-emption rights, equity

securities [as defined in Section 560[1] of the 2006

Act] for cash pursuant to the power conferred on the

Directors by Article 15 of the Company's Articles of

Association and/or to sell any ordinary shares held

by the Company as treasury shares for cash as if

Section 561 of that Act did not apply to such

allotment provided that: the maximum aggregate

nominal amount of equity securities that may be

allotted or sold pursuant to the authority under

Article 15[b] is GBP 6,336,000 and [Authority expires

at the earlier of the conclusion of the AGM of the

Company held in 2011 or 30 JUN 2011]

PROPOSAL #S.16: Authorize the Company, in accordance ISSUER YES FOR FOR

with Section 701 of the 2006 Act, to make one or more

market purchases [within the meaning of Section

693[4] of the 2006 Act] of its ordinary shares of 5

pence each in the capital of the Company; such

authority to be limited: to a maximum aggregate

number of 253,440,000 ordinary shares; by the

condition that the minimum price which may be paid

for each ordinary shares is 5 pence and the maximum

price which may be paid for an ordinary shares is the

highest of: an amount equal to 105% of the average

of the middle market quotations for an ordinary

shares as derived from the daily official list of the

London Stock Exchange for the 5 business days

immediately preceding the day on which the share is

contracted to be purchases; and the higher of the

price of the last independent trade and the highest

current independent bid on the trading venues where

the purchase is carried out; in each case exclusive

of expenses; [Authority expires at the earlier of the

conclusion of the AGM of the Company held in 2011 or

30 JUN 2011]; the Company may before such expiry

make a contract or contracts to purchase ordinary

shares under the authority hereby conferred which

would or may be executed wholly or partly after the

expiry of such authority and may make a purchase of

ordinary shares in pursuance of any such contract or

contracts as if the power conferred hereby had not

expired; and all ordinary shares purchased pursuant

to said authority shall be either; cancelled

immediately upon completion of the purchase; or be

PROPOSAL #S.17: Approve that a general meeting other ISSUER YES FOR FOR

than an AGM may be called on not less than 14 clear

days' notice

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ISSUER: PRUDENTIAL PLC, LONDON

TICKER: N/A CUSIP: G72899100

MEETING DATE: 6/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: Approve the Scheme of Arrangement ISSUER YES AGAINST AGAINST

proposed to be made between the Company and the

holders of Scheme shares

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ISSUER: PRUDENTIAL PLC, LONDON

TICKER: N/A CUSIP: G72899100

MEETING DATE: 6/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #S.1: Approve, subject to the scheme of ISSUER YES AGAINST AGAINST

arrangement dated 17 MAY 2010 proposed to be made

between the Company and the scheme shareholders [as

specified in the scheme], for the purpose of giving

effect to the scheme in its original form or with or

subject to any modification, addition or condition

approved or imposed by the court; (i) the share

capital of the Company be reduced by canceling all

the scheme shares [as specified in the scheme] (ii)

forthwith and contingently on such reduction of

capital taking effect the reserve arising in the

books of account of the Company as a result of the

cancellation of the scheme shares be applied in

paying up in full at par such number of new ordinary

shares of 5 pence each as shall be equal to the

number of scheme shares cancelled at Sub-paragraph

(i) above, such new ordinary shares to be allotted

and issued credited as fully paid to prudential group

plc [New Prudential] and/or its nominees (iii)

without prejudice and in addition to any other

authority conferred on the Directors under Section

551 of the Companies Act2006, including at the AGM of

the Company and under Resolution 2; authorize the

Directors pursuant to and in accordance with Section

551 of the Companies Act2006 to give effect to this

resolution and accordingly to effect the allotment of

the new ordinary shares referred to in sub-paragraph

(ii) above, provided that (a) the maximum aggregate

nominal amount of shares which may be allotted

hereunder shall be the aggregate nominal amount of

the new ordinary shares created pursuant to sub-

paragraph (ii) above; [Authority expires on 07 JUN

2011] (iv) prior to the reduction of the capital

referred to in sub-Paragraph (i) above taking effect

authorize the Company to issue and allot two

redeemable deferred shares to New Prudential and/or

its nominees; amend the Articles of Association of

the Company by the adoption and inclusion of the

following new Article 198 as specified; approve the

proposed reduction of capital of New Prudential at

the General Meeting of New Prudential [as specified]

PROPOSAL #2.: Authorize the Directors, subject to ISSUER YES AGAINST AGAINST

Resolution 1 being passed, without prejudice and in

addition to any other authority conferred on the

Directors under Section 551 of the Companies Act

2006, including at the AGM of the Company and under

Resolution 1(A)(iii), pursuant to and in accordance

with Section 551 of the Companies Act 2006 to allot

ordinary shares of 5 pence each in the Company up to

a nominal amount of GBP 14,523,140,060 in connection

with the issue of ordinary shares of 5 pence each in

the Company for the purposes of the rights issue [as

specified in circular]; [Authority expires on 07 JUN

2011], the Company may make offers and enter into

agreements during the relevant period which would or

might require shares to be allotted after the

authority ends and the Directors may allot shares

under such offers or agreements as if the authority

had not ended

PROPOSAL #3.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST

to in Resolution 1 becoming effective, the New

Prudential group performance shares plan, the New

Prudential business unit performance plans and the

M&G executive Long Term Incentive Plan 2010 adopted

by New Prudential, the term of which are summarized

in Paragraph 4 of Part IV of the circular as specified

PROPOSAL #4.: Approve, subject to the scheme referred ISSUER YES AGAINST AGAINST

to in Resolution 1 becoming effective, the New

Prudential UK savings-related Shares Option Scheme,

the New Prudential Irish SAYE scheme, the New

Prudential International Employees SAYE scheme, the

New Prudential International [Non-Employees] SAYE

scheme, the New Prudential Shares Incentive Plan, the

Prudential Europe Share Participation Plan, the New

Prudential Share Option Plan and the Momentum

Retention plan adopted by New Prudential, the terms

of which are summarized in Paragraph 4 of Part IV of

the circular as specified

PROPOSAL #5.: Authorize the Directors of New ISSUER YES AGAINST AGAINST

Prudential, subject to the scheme referred to in

Resolution 1 becoming effective of to establish

employee share schemes in addition to those mentioned

in Resolutions 3 and 4 in this notice for the

benefit of overseas employees of New Prudential and

its subsidiaries provided that such additional

schemes operate within the equity dilution limits

applicable to the new share plans and [save to the

extent necessary or desirable to take account of

overseas tax, securities and exchange control laws]

such additional schemes do not confer upon

participants benefits which are greater than those

which could be obtained from the new shares plans and

that, once such additional schemes have been

established, they may not be amended without the

approval of the shareholders of New Prudential if

such approval would be required to amend the

corresponding provisions of the new share plans

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ISSUER: SABMILLER PLC

TICKER: N/A CUSIP: G77395104

MEETING DATE: 7/31/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: Receive and adopt the financial ISSUER YES AGAINST AGAINST

statements for the YE 31 MAR 2009, together with the

reports of the Directors and the Auditors therein

PROPOSAL #2.: Receive and approve the Directors' ISSUER YES FOR FOR

Remuneration Report 2009 contained in the Annual

PROPOSAL #3.: Elect Dr. D. F. Moyo as a Director of ISSUER YES FOR FOR

the Company

PROPOSAL #4.: Re-elect Mr. J. M. Kahn as a Director ISSUER YES FOR FOR

of the Company

PROPOSAL #5.: Re-elect Lord Fellowes as a Director of ISSUER YES FOR FOR

the Company

PROPOSAL #6.: Re-elect Mr. G.C. Bible as a Director ISSUER YES FOR FOR

of the Company

PROPOSAL #7.: Re-elect Ms. M. E. Doherty as a ISSUER YES FOR FOR

Director of the Company

PROPOSAL #8.: Re-elect Mr. M. Q. Morland as a ISSUER YES FOR FOR

Director of the Company

PROPOSAL #9.: Re-elect Mr. C. A. Perez Davila as a ISSUER YES FOR FOR

Director of the Company

PROPOSAL #10.: Re-elect Mr. M. C. Ramaphosa as a ISSUER YES FOR FOR

Director of the Company

PROPOSAL #11.: Re-elect Mr. A. Santo Domingo Davila ISSUER YES FOR FOR

as a Director of the Company

PROPOSAL #12.: Declare a final dividend of 42 US ISSUER YES FOR FOR

cents per share in respect of the year ended 31 MAR

2009 payable on 28 AUG 2009 to shareholders on the

AUG 2009 in South Africa and the United Kingdom

PROPOSAL #13.: Re-appoint PricewaterhouseCoopers LLP ISSUER YES AGAINST AGAINST

as Auditors to hold office until the conclusion of

the next general meeting at which accounts are laid

before the Company

PROPOSAL #14.: Authorize the Directors to determine ISSUER YES AGAINST AGAINST

the remuneration of the Auditors

PROPOSAL #15.: Authorize the Directors under section ISSUER YES FOR FOR

80 of the Companies Act 1985 to allot relevant

securities

PROPOSAL #S.16: Authorize the Directors under section ISSUER YES FOR FOR

89 of the Companies Act 1985 to allot ordinary

shares for the cash otherwise than pro rate to all

shareholders

PROPOSAL #S.17: Authorize the Directors to make ISSUER YES FOR FOR

market purchases of ordinary shares USD 0.10 each in

the capital of the Company

PROPOSAL #S.18: Approve the calling of GM, other than ISSUER YES FOR FOR

an AGM on not less than 14 clear days notice

PROPOSAL #S.19: Adopt the new Articles of Association ISSUER YES FOR FOR

of the Company with effect from 1 OCT 2009

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ISSUER: SANOFI-AVENTIS

TICKER: SNY CUSIP: 80105N105

MEETING DATE: 5/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: APPROVAL OF THE INDIVIDUAL COMPANY ISSUER YES FOR FOR

FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,

2009

PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2009

PROPOSAL #O3: APPROPRIATION OF PROFITS; DECLARATION ISSUER YES FOR FOR

OF DIVIDEND

PROPOSAL #O4: APPROVAL OF THE STATUTORY AUDITORS' ISSUER YES AGAINST AGAINST

SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.

225-40 OF THE COMMERCIAL CODE

PROPOSAL #O5: RATIFICATION OF THE CO-OPTING OF A ISSUER YES FOR FOR

DIRECTOR: MR. SERGE WEINBERG

PROPOSAL #O6: NON-REAPPOINTMENT OF A ISSUER YES FOR FOR

DIRECTOR/APPOINTMENT OF A DIRECTOR: MS. CATHERINE

BRECHIGNAC

PROPOSAL #O7: REAPPOINTMENT OF A DIRECTOR: MR. ROBERT ISSUER YES FOR FOR

CASTAIGNE

PROPOSAL #O8: REAPPOINTMENT OF A DIRECTOR: LORD DOURO ISSUER YES FOR FOR

PROPOSAL #O9: REAPPOINTMENT OF A DIRECTOR: MR. ISSUER YES FOR FOR

CHRISTIAN MULLIEZ

PROPOSAL #O10: REAPPOINTMENT OF A DIRECTOR: MR. ISSUER YES FOR FOR

CHRISTOPHER VIEHBACHER

PROPOSAL #O11: AUTHORIZATION TO THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED

BY THE COMPANY

PROPOSAL #E12: AMENDMENT TO ARTICLE 11 OF THE ISSUER YES FOR FOR

ARTICLES OF ASSOCIATION

PROPOSAL #E13: POWERS FOR FORMALITIES ISSUER YES FOR FOR

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ISSUER: SCHERING-PLOUGH CORPORATION

TICKER: SGP CUSIP: 806605101

MEETING DATE: 8/7/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK

& CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER

SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO,

INC., AS IT MAY BE AMENDED (THE MERGER AGREEMENT) AND

THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER

CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR FOR

SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT

AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE

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ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

TICKER: SLB CUSIP: 806857108

MEETING DATE: 4/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.V. KAMATH ISSUER YES FOR FOR

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

FINANCIALS AND DIVIDENDS.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR

AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: SIEMENS A G

TICKER: N/A CUSIP: D69671218

MEETING DATE: 1/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: Presentation of the report of the ISSUER NO N/A N/A

Supervisory Board, the Corporate Governance report,

the compensation report as well as the compliance

report for the 2008/2009 FY

PROPOSAL #2.: Presentation of the financial ISSUER NO N/A N/A

statements and annual report for the 2008/2009 FY

with the Group financial statements, the Group annual

report, and the reports pursuant to Sections 289[4]

and 315[4] of the German Commercial Code

PROPOSAL #3.: Resolution on the appropriation of the ISSUER YES FOR FOR

distribution profit of EUR 1,462,725,473.60 as

follows: payment of a dividend of EUR 1.60 per no-par

share; EUR 75,124,747.20 shall be carried forward;

ex-dividend and payable date: 27 JAN 2010

PROPOSAL #4.A: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Peter Loescher

PROPOSAL #4.B: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Wolfgang Dehen

PROPOSAL #4.C: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Heinrich Hiesinger

PROPOSAL #4.D: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Joe Kaeser

PROPOSAL #4.E: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Barbara Kux [seit 17.11.2008]

PROPOSAL #4.F: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Jim Reid-Anderson [bis

30.11.2008]

PROPOSAL #4.G: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Hermann Requardt

PROPOSAL #4.H: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Siegfried Russwurm

PROPOSAL #4.I: Ratification of the acts of the Board ISSUER YES FOR FOR

of Managing Directors: Peter Y. Solmssen

PROPOSAL #5.A: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Gerhard Cromme

PROPOSAL #5.B: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Berthold Huber

PROPOSAL #5.C: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Ralf Heckmann [bis 27.1.2009]

PROPOSAL #5.D: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Josef Ackermann

PROPOSAL #5.E: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Lothar Adler

PROPOSAL #5.F: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Jean-Louis Beffa

PROPOSAL #5.G: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Gerd von Brandenstein

PROPOSAL #5.H: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Michael Diekmann

PROPOSAL #5.I: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Hans Michael Gaul

PROPOSAL #5.J: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Peter Gruss

PROPOSAL #5.K: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Bettina Haller

PROPOSAL #5.L: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Hans-Juergen Hartung [seit

27.1.2009]

PROPOSAL #5.M: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Heinz Hawreliuk [bis 31.3.2009]

PROPOSAL #5.N: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Harald Kern

PROPOSAL #5.O: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Nicola Leibinger-Kammueller

PROPOSAL #5.P: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Werner Moenius

PROPOSAL #5.R: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Hakan Samuelsson

PROPOSAL #5.S: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Dieter Scheitor

PROPOSAL #5.T: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Rainer Sieg

PROPOSAL #5.U: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Birgit Steinborn

PROPOSAL #5.V: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Lord Iain Vallance of Tummel

PROPOSAL #5.W: Ratification of the acts of the ISSUER YES FOR FOR

Supervisory Board: Sibylle Wankel [seit 1. 4. 2009]

PROPOSAL #6.: Approval of the remuneration system for ISSUER YES FOR FOR

the Members of the Board of Managing Directors

PROPOSAL #7.: Appointment of Auditors for the ISSUER YES FOR FOR

2009/2010 FY: Ernst & Young A G, Stuttgart

PROPOSAL #8.: Authorization to acquire own shares: ISSUER YES FOR FOR

the Company shall be authorized to acquire own shares

of up to 10% of its share capital, at prices neither

more than 10% above, nor more than 20% below, the

market price of the shares, from 01 MAR 2010 to 25

JUL 2011, the Board of Managing Directors shall be

authorized to retire the shares, to use the shares

within the scope of the Company's Stock Option Plans,

to issue the shares to Employees and Executives of

the Company and its affiliates, to use the shares for

mergers and acquisitions, to sell the shares at a

price not materially below their market price, and to

use the shares for satisfying conversion or option

PROPOSAL #9.: Authorization to use derivatives for ISSUER YES FOR FOR

the acquisition of own shares supplementary to item

8, the Company shall be authorized to use call and

put options for the purpose of acquiring own shares

PROPOSAL #10.: Resolution on the authorization to ISSUER YES FOR FOR

issue convertible or warrant bonds, the creation of

new contingent capital, and the corresponding

amendments to the Articles of Association: the Board

of Managing Directors shall be authorized to issue

bonds of up to EUR 15,000,000,000, conferring

convertible or option rights for shares of the

Company, on or before 25 JAN 2015, shareholders shall

be granted subscription rights, except for the issue

of bonds conferring convertible and/or option rights

for shares of the Company of up to 10% of the share

capital at a price not materially below their

theoretical market value, for residual amounts, for

the granting of subscription rights to holders of

previously issued convertible or option rights, and

for the issue of bonds against payment in kind,

especially in connection with mergers and

acquisitions, the Company's share capital shall be

increased accordingly by up to EUR 600,000,000

through the issue of up to 200,000,000 new registered

no-par shares, insofar as convertible or option

rights are exercised, the authorization given by the

shareholders' meeting of 27 JAN 2009, to issue

convertible or warrant bonds and the corresponding

authorization to create a contingent capital 2009

shall be revoked

PROPOSAL #11.: Amendments to the Articles of ISSUER YES FOR FOR

Association: a] Section 18[3], in respect of

shareholders whose combined shares amount to at least

one twentieth of the share capital being entitled to

request in writing the convening of a shareholders'

meeting stating the purpose and the reasons for the

meeting; b] Section 19[5], in respect of the Board of

Managing Directors being authorized to allow

shareholders to participate in a shareholders'

meeting by way of electronic means of communication;

c] Section 19[6], in respect of the Board of Managing

Directors being authorized to provide for the

shareholders to exercise their right to vote, without

participating at the meeting, in writing or by way

of electronic means of communication; d] Section

21[6] - deletion Section 19[7], in respect of the

chairman of the shareholders' meeting being

authorized to permit the audiovisual transmission of

the shareholders' meeting; e] Section 19[3]3, in

respect of the Company also being authorized to

announce shorter periods measured in days in the

notice of shareholders' meeting; f] Section 20, in

respect of proxy-voting instructions being

issued/withdrawn in writing; g] Section 21, in

respect of the chairman of the shareholders' meeting

determining the order of agenda items and the

PROPOSAL #12.A: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Dr. Karl-Hermann Baumann in

which the latter agrees to pay a compensation of EUR

1,000,000 to the Company shall be approved

PROPOSAL #12.B: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Prof. Johannes Feldmayer in

which the latter agrees to pay a compensation of

approximately EUR 3,000,000 to the Company shall be

approved

PROPOSAL #12.C: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Dr. Klaus Kleinfeld in which

the latter agrees to pay a compensation of EUR

2,000,000 to the Company shall be approved

PROPOSAL #12.D: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Prof. Dr. Edward G. Krubasik

in which the latter agrees to pay a compensation of

EUR 500,000 to the Company shall be approved

PROPOSAL #12.E: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Rudi Lamprecht in which the

latter agrees to pay a compensation of EUR 500,000 to

the Company shall be approved

PROPOSAL #12.F: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Prof. Dr. Heinrich V. Pierer

in which the latter agrees to pay a compensation of

EUR 5,000,000 to the Company shall be approved

PROPOSAL #12.G: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Dr. Juergen Radomski in which

the latter agrees to pay a compensation of EUR

3,000,0 00 to the Company shall be approved

PROPOSAL #12.H: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Dr. Uriel Sharef in which the

latter agrees to pay a compensation of EUR 4,000,000

to the Company shall be approved

PROPOSAL #12.I: Approval of the settlement agreements ISSUER YES FOR FOR

with former Board members: the settlement agreement

between the Company and Prof. Dr. Klaus Wucherer in

which the latter agrees to pay a compensation of EUR

500, 000 to the Company shall be approved

PROPOSAL #13.: Approval of the settlement agreement ISSUER YES FOR FOR

with D&O insurance carriers the settlement agreement

between the Company and the D&O insurance carriers

Allianz global Corporate & Speciality AG, Zurich

Versicherung AG [Deutschland], Ace European Group

Limited, Liberty Mutual Insurance Europe Limited, and

Swiss Re International Se, in which the insurance

carriers agree to pay up to EUR 100,000,000 to the

Company for the settlement of claims of the Company

in connection with the acts of corruption shall be

approved

PROPOSAL #14.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR

SHAREHOLDER PROPOSAL: Adjustment of the remuneration

for the Supervisory Board and the corresponding

amendment to the Articles of Association; each member

of the Supervisory Board shall receive a fixed

annual remuneration of EUR 50,000, the chairman of

the Supervisory Board shall receive 4 times, and

every deputy chairman, twice this amount, in

addition, every member of the audit committee and the

chairman committee shall receive one-half of the

abovementioned amount [the committee chairmen shall

receive the full amount], furthermore, each member of

the compliance committee and the finance and

investment committee shall receive an additional

remuneration of one-fourth of the abovementioned

amount [the committee chairmen shall receive one-half

of the amount], the members of the Supervisory Board

shall also receive an attendance fee of EUR 1,000

per Supervisory Board meeting or committee meeting,

the fixed annual remuneration shall be adjusted

annually on the basis of the average development of

wages and salaries within the Company, furthermore,

the Company shall take out D&O insurance policies for

the members of the Supervisory Board, the premium

for this insurance policy shall be paid by the

Company, the policy shall provide for a deductible of

10% of damages up to a maximum of one-and-a-half

times the fixed annual remuneration for the

Supervisory Board, the Board of Managing Directors

PROPOSAL #15.: PLEASE NOTE THAT THIS RESOLUTION IS A ISSUER YES AGAINST FOR

SHAREHOLDER PROPOSAL: Amendment to Section 2 of the

Articles of Association, as follows: when making

decisions, the Company shall take the interests of

all stakeholders into consideration: Shareholders,

Employees, Customers, and Suppliers, the Company

shall be fully aware of its social responsibility and

commit itself to a sustainable corporate policy, the

interests of shareholders and employees shall be

treated equally, the Board of Managing Directors and

the Supervisory Board recommend to reject this motion

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ISSUER: ST. JUDE MEDICAL, INC.

TICKER: STJ CUSIP: 790849103

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA B. HILL ISSUER YES FOR FOR

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

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL REGARDING SUSTAINABILITY REPORTING.

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ISSUER: STAPLES, INC.

TICKER: SPLS CUSIP: 855030102

MEETING DATE: 6/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ELIZABETH ISSUER YES FOR FOR

BURTON

PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN KING ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

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

MORIARTY

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

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH A. SMITH ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE LONG TERM CASH INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES' ISSUER YES FOR FOR

AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN

INCREASING THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM

77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL

TERMS OF THE PERFORMANCE GOALS OF THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

CURRENT FISCAL YEAR.

PROPOSAL #05: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY

MAJORITY WRITTEN CONSENT.

PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

PROVIDING SHAREHOLDERS OWNING 10% OF OUTSTANDING

SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS.

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ISSUER: STATE STREET CORPORATION

TICKER: STT CUSIP: 857477103

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

PROPOSAL ON EXECUTIVE COMPENSATION.

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

YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN

AND CEO.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO A REVIEW OF PAY DISPARITY.

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

ISSUER: SYNGENTA AG

TICKER: SYT CUSIP: 87160A100

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, ISSUER YES FOR FOR

INCLUDING THE ANNUAL FINANCIAL STATEMENTS, THE

COMPENSATION REPORT AND THE GROUP CONSOLIDATED

FINANCIAL STATEMENTS FOR THE YEAR 2009

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

OF DIRECTORS AND THE EXECUTIVE COMMITTEE

PROPOSAL #03: APPROPRIATION OF THE BALANCE SHEET ISSUER YES FOR FOR

PROFIT 2009 AND DIVIDEND DECISION

PROPOSAL #4A: PARTIAL REVISION OF THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION: CREATION OF AUTHORIZED CAPITAL

PROPOSAL #4B: PARTIAL REVISION OF THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION: SHARE CERTIFICATES AND INTERMEDIATED

SECURITIES

PROPOSAL #4C: PARTIAL REVISION OF THE ARTICLES OF ISSUER YES FOR FOR

INCORPORATION: FORMAL ADJUSTMENTS

PROPOSAL #5A: RE-ELECTION OF DIRECTOR: MICHAEL MACK ISSUER YES FOR FOR

PROPOSAL #5B: RE-ELECTION OF DIRECTOR: JACQUES VINCENT ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF THE AUDITORS ISSUER YES FOR FOR

PROPOSAL #07: ADDITIONAL AND/OR COUNTER PROPOSALS ISSUER YES AGAINST AGAINST

PRESENTED AT THE MEETING

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

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

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

ISSUER: TARGET CORPORATION

TICKER: TGT CUSIP: 87612E106

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

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

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

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

STEINHAFEL

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION RELATING TO BOARD, SEE

PROXY STATEMENT FOR FURTHER DETAILS.

PROPOSAL #04: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO ELIMINATE A

SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS

PROPOSAL #05: COMPANY PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR

THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED

AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT

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

ADVISORY VOTE ON EXECUTIVE COMPENSATION

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

ISSUER: TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TICKER: TEVA CUSIP: 881624209

MEETING DATE: 6/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE BOARD OF DIRECTORS' ISSUER YES FOR FOR

RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR

ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR

INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY

US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES)

PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

PROPOSAL #2A: ELECTION OF DIRECTOR: MR. ABRAHAM E. ISSUER YES FOR FOR

COHEN

PROPOSAL #2B: ELECTION OF DIRECTOR: MR. AMIR ELSTEIN ISSUER YES FOR FOR

PROPOSAL #2C: ELECTION OF DIRECTOR: PROF. ROGER ISSUER YES FOR FOR

KORNBERG

PROPOSAL #2D: ELECTION OF DIRECTOR: PROF. MOSHE MANY ISSUER YES FOR FOR

PROPOSAL #2E: ELECTION OF DIRECTOR: MR. DAN PROPPER ISSUER YES FOR FOR

PROPOSAL #03: TO APPOINT KESSELMAN & KESSELMAN, A ISSUER YES FOR FOR

MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF

SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS

TO DETERMINE THEIR COMPENSATION PROVIDED SUCH

COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.

PROPOSAL #04: TO APPROVE THE COMPANY'S 2010 LONG-TERM ISSUER YES FOR FOR

EQUITY-BASED INCENTIVE PLAN.

PROPOSAL #5A: APPROVE REMUNERATION OF DR. PHILLIP ISSUER YES FOR FOR

FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD,

EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS

EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER

ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE

ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER

MEETING FEES PAID TO DIRECTORS), PROVISION TO DR.

FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF

AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS

OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN

THE PROXY STATEMENT.

PROPOSAL #5B: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR

MOSHE MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE

BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE

AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF

MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE),

AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN

ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND

THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE

CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES.

PROPOSAL #5C: TO APPROVE THE REMUNERATION OF PROF. ISSUER YES FOR FOR

ROGER KORNBERG, IN HIS CAPACITY AS A DIRECTOR OF

TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF

THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10,

2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS

ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN

ADDITION TO PER MEETING FEES PAID TO DIRECTORS).

PROPOSAL #06: TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST

REGISTERED SHARE CAPITAL OF THE COMPANY BY NIS

100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE

CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES

OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE

COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.

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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

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

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.

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

ISSUER: THE COCA-COLA COMPANY

TICKER: KO CUSIP: 191216100

MEETING DATE: 4/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR

LAGOMASINO

PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR

III

PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIR

PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

RESTRICTED STOCK

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON BISPHENOL-A

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

ISSUER: THE 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 HARTFORD FINANCIAL SVCS GROUP, INC.

TICKER: HIG CUSIP: 416515104

MEETING DATE: 5/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ALLARDICE, III

PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LIAM E. MCGEE ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE

COMPANY FOR THE 2010 FISCAL YEAR.

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

COMPANY'S 2010 INCENTIVE STOCK PLAN.

PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR

MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS

FOR ANNUAL INCENTIVE AWARDS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES AGAINST FOR

THE BOARD OF DIRECTORS AMEND THE BY-LAWS OF THE

COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER

OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN

CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO

ARE ELECTED BY SHAREHOLDERS IN A CONTESTED ELECTION

OF DIRECTORS.

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

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 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 PROCTER & GAMBLE COMPANY

TICKER: PG CUSIP: 742718109

MEETING DATE: 10/13/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CHENAULT

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

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

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

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

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

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

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

MCNERNEY, JR.

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

RODGERS

PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR

M.D.

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR

WILDEROTTER

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

PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

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

REGISTERED PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR

AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR

VOTING

PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION

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

ISSUER: THE 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 WALT DISNEY COMPANY

TICKER: DIS CUSIP: 254687106

MEETING DATE: 3/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

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

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

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

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

MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR

JR.

PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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

AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO INTERESTED PERSON TRANSACTIONS.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO BYLAW AMENDMENTS.

PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO TRACKING STOCK PROVISIONS.

PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.

PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO EX-GAY NON DISCRIMINATION POLICY.

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

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.

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

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: U.S. BANCORP

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR

GLUCKMAN

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

COLLINS, JR.

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR

M.D., M.P.H.

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

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

INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR

AND RESTATED 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PROGRAM.

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

ISSUER: UBS AG

TICKER: UBS CUSIP: H89231338

MEETING DATE: 4/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: APPROVAL OF ANNUAL REPORT AND GROUP AND ISSUER YES FOR FOR

PARENT BANK ACCOUNTS

PROPOSAL #1B: ADVISORY VOTE ON THE COMPENSATION ISSUER YES AGAINST AGAINST

REPORT 2009

PROPOSAL #02: APPROPRIATION OF RESULTS ISSUER YES FOR FOR

PROPOSAL #3A: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR

OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE

FINANCIAL YEAR 2009

PROPOSAL #3B: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR

OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE

FINANCIAL YEAR 2008

PROPOSAL #3C: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES AGAINST AGAINST

OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE

FINANCIAL YEAR 2007

PROPOSAL #04: ADAPTATION OF ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

TO NEW SWISS INTERMEDIARY-HELD SECURITIES ACT:

APPROVAL OF AMENDMENT OF ARTICLE 4 PARA. 2 AND

ARTICLE 6 OF THE ARTICLES OF ASSOCIATION

PROPOSAL #5AA: REELECTION OF DIRECTOR: KASPAR VILLIGER ISSUER YES FOR FOR

PROPOSAL #5AB: REELECTION OF DIRECTOR: SALLY BOTT ISSUER YES FOR FOR

PROPOSAL #5AC: REELECTION OF DIRECTOR: MICHEL DEMARE ISSUER YES FOR FOR

PROPOSAL #5AD: REELECTION OF DIRECTOR: RAINER-MARC ISSUER YES FOR FOR

FREY

PROPOSAL #5AE: REELECTION OF DIRECTOR: BRUNO GEHRIG ISSUER YES FOR FOR

PROPOSAL #5AF: REELECTION OF DIRECTOR: ANN F. ISSUER YES FOR FOR

GODBEHERE

PROPOSAL #5AG: REELECTION OF DIRECTOR: AXEL P. LEHMANN ISSUER YES FOR FOR

PROPOSAL #5AH: REELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #5AI: REELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR FOR

PARRETT

PROPOSAL #5AJ: REELECTION OF DIRECTOR: DAVID SIDWELL ISSUER YES FOR FOR

PROPOSAL #5BA: ELECTION OF A CANDIDATE FOR THE BOARD ISSUER YES FOR FOR

OF DIRECTOR: WOLFGANG MAYRHUBER

PROPOSAL #5C: REELECTION OF THE AUDITORS ERNST & ISSUER YES FOR FOR

YOUNG LTD., BASEL

PROPOSAL #06: CREATION OF CONDITIONAL CAPITAL: ISSUER YES FOR FOR

APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF

ASSOCIATION

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

ISSUER: UNILEVER N.V.

TICKER: UN CUSIP: 904784709

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: TO ADOPT THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR

APPROPRIATION OF THE PROFIT FOR THE 2009 FINANCIAL

YEAR.

PROPOSAL #03: TO DISCHARGE THE EXECUTIVE DIRECTORS IN ISSUER YES FOR FOR

OFFICE IN THE 2009 FINANCIAL YEAR FOR THE

FULFILLMENT OF THEIR TASK.

PROPOSAL #04: TO DISCHARGE THE NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTORS IN OFFICE IN THE 2009 FINANCIAL YEAR FOR

THE FULFILLMENT OF THEIR TASK.

PROPOSAL #05: TO RE-APPOINT MR P G J M POLMAN AS AN ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #06: TO APPOINT MR R J-M'S HUET AS AN ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #07: TO RE-APPOINT PROFESSOR L O FRESCO AS A ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTOR.

PROPOSAL #08: TO RE-APPOINT MS A M FUDGE AS A NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #09: TO RE-APPOINT MR C E GOLDEN AS A NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #10: TO RE-APPOINT DR B E GROTE AS A NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #11: TO RE-APPOINT MS H NYASULU AS A NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #12: TO RE-APPOINT MR K J STORM AS A NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #13: TO RE-APPOINT MR M TRESCHOW AS A NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #14: TO RE-APPOINT MR J VAN DER VEER AS A ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTOR.

PROPOSAL #15: TO RE-APPOINT MR P WALSH AS A NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR.

PROPOSAL #16: TO APPOINT THE RT HON SIR MALCOLM ISSUER YES FOR FOR

RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.

PROPOSAL #17: TO APPROVE THE MANAGEMENT CO-INVESTMENT ISSUER YES FOR FOR

PLAN.

PROPOSAL #18: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

PERFORMANCE CONDITIONS OF THE ANNUAL BONUS.

PROPOSAL #19: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

PERFORMANCE CONDITIONS OF THE LONG-TERM INCENTIVE

PROPOSAL #20: TO REDUCE CAPITAL WITH RESPECT TO 4% ISSUER YES FOR FOR

CUMULATIVE PREFERENCE SHARES AGAINST REPAYMENT AND

AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION.

PROPOSAL #21: TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR

PURCHASE 6% CUMULATIVE PREFERENCE SHARES AND 7%

CUMULATIVE PREFERENCE SHARES (AND DEPOSITARY RECEIPTS

THEREOF) IN THE SHARE CAPITAL OF THE COMPANY.

PROPOSAL #22: TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR

PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS

THEREOF IN THE SHARE CAPITAL OF THE COMPANY.

PROPOSAL #23: TO REDUCE THE CAPITAL WITH RESPECT TO ISSUER YES FOR FOR

ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD

BY THE COMPANY IN ITS OWN SHARE CAPITAL.

PROPOSAL #24: TO DESIGNATE THE BOARD OF DIRECTORS AS ISSUER YES FOR FOR

THE COMPANY BODY AUTHORISED TO ISSUE ORDINARY SHARES

IN THE COMPANY.

PROPOSAL #25: TO APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

ACCOUNTANTS N.V. AS AUDITORS FOR THE 2010 FINANCIAL

YEAR.

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

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: UNITEDHEALTH GROUP INCORPORATED

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 5/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BALLARD, JR.

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

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

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

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

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

LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR

M.D.

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

PH.D.

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

ISSUER: VALE

TICKER: VALE CUSIP: 91912E105

MEETING DATE: 1/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF AN ISSUER YES FOR FOR

ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, DULY

NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD

ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10

OF ARTICLE 11 OF VALE'S BY-LAWS

PROPOSAL #02: THE APPROVAL FOR THE PROTOCOLS AND ISSUER YES FOR FOR

JUSTIFICATIONS OF THE CONSOLIDATIONS OF SOCIEDADE DE

MINERACAO ESTRELA DE APOLO S.A. (ESTRELA DE APOLO)

AND OF MINERACAO VALE CORUMBA S.A. (VALE CORUMBA)

INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE

BRAZILIAN CORPORATE LAW

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

E PINHO CONTADORES, THE EXPERTS HIRED TO APPRAISE THE

VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA

PROPOSAL #04: TO DECIDE ON THE APPRAISAL REPORTS, ISSUER YES FOR FOR

PREPARED BY THE EXPERT APPRAISERS

PROPOSAL #05: THE APPROVAL FOR THE CONSOLIDATION OF ISSUER YES FOR FOR

BOTH ESTRELA DE APOLO AND VALE CORUMBA INTO VALE,

WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW

VALE SHARES

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

ISSUER: VALE S.A.

TICKER: VALE CUSIP: 91912E105

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1A: APPRECIATION OF THE MANAGEMENTS' ISSUER YES FOR FOR

REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE

FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING

PROPOSAL #O1B: PROPOSAL FOR THE DESTINATION OF ISSUER YES FOR FOR

PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE

INVESTMENT BUDGET FOR VALE

PROPOSAL #O1C: APPOINTMENT OF THE MEMBERS OF THE ISSUER YES FOR FOR

FISCAL COUNCIL

PROPOSAL #O1D: ESTABLISHMENT OF THE REMUNERATION OF ISSUER YES AGAINST AGAINST

THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS

PROPOSAL #E2A: PROPOSAL FOR A CAPITAL INCREASE, ISSUER YES FOR FOR

THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE

ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE

HEAD OF ARTICLE 5 OF VALE'S BY-LAWS

PROPOSAL #E2B: REPLACEMENT OF MR. FRANCISCO AUGUSTO ISSUER YES AGAINST AGAINST

DA COSTA E SILVA AS A MEMBER OF THE BOARD OF

DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST

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

ISSUER: VALE S.A.

TICKER: VALE CUSIP: 91912E105

MEETING DATE: 6/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPOINTMENT OF A MEMBER OF BOARD OF ISSUER YES FOR FOR

DIRECTORS- VALEPAR S.A. NOMINEE FOR THIS POSITION IS

MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE

DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW THE

DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY'S

WEBPAGE.

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

ISSUER: VEOLIA ENVIRONNEMENT

TICKER: VE CUSIP: 92334N103

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: APPROVAL OF THE REPORTS AND PARENT ISSUER YES FOR FOR

COMPANY'S FINANCIAL STATEMENTS FOR THE 2009 FINANCIAL

YEAR.

PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS FOR THE 2009 FINANCIAL YEAR.

PROPOSAL #O3: APPROVAL OF THE EXPENSES AND CHARGES ISSUER YES FOR FOR

REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX

CODE (CODE GENERAL DES IMPOTS).

PROPOSAL #O4: ALLOCATION OF INCOME AND DATE OF ISSUER YES FOR FOR

PAYMENT OF DIVIDENDS.

PROPOSAL #O5: OPTING FOR THE PAYMENT OF THE DIVIDEND ISSUER YES FOR FOR

IN SHARES.

PROPOSAL #O6: APPROVAL OF REGULATED AGREEMENTS AND ISSUER YES FOR FOR

UNDERTAKINGS (OTHER THAN AGREEMENTS AND UNDERTAKINGS

CONCERNING THE CORPORATE OFFICERS).

PROPOSAL #O7: APPROVAL OF REGULATED AGREEMENTS AND ISSUER YES FOR FOR

UNDERTAKINGS (AMENDMENT TO AGREEMENTS AND

UNDERTAKINGS CONCERNING THE CORPORATE OFFICERS).

PROPOSAL #O8: APPROVAL OF THE UNDERTAKING MENTIONED ISSUER YES FOR FOR

IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE

(CODE DE COMMERCE) CONCERNING THE CEO.

PROPOSAL #O9: RENEWAL OF THE TERM OF OFFICE OF A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #O10: RENEWAL OF THE TERM OF OFFICE OF A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #O11: RENEWAL OF THE TERM OF OFFICE OF A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #O12: RATIFICATION OF THE CO-OPTING OF A ISSUER YES FOR FOR

DIRECTOR AND RENEWAL OF HIS TERM OF OFFICE.

PROPOSAL #O13: RENEWAL OF THE TERM OF OFFICE OF A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #O14: RENEWAL OF THE TERM OF OFFICE OF A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #O15: APPOINTMENT OF A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #O16: APPOINTMENT OF A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #O17: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES.

PROPOSAL #E18: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING

SHARES AND/OR SECURITIES CONVERTIBLE INTO THE

COMPANY'S SHARES AND/OR SECURITIES CARRYING A RIGHT

TO THE ALLOCATION OF DEBT SECURITIES - WHILE

MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS.

PROPOSAL #E19: AUTHORIZATION OF THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING

SHARES AND/OR SECURITIES CONVERTIBLE INTO THE

COMPANY'S SHARES AND/OR BY MAKING A PUBLIC OFFERING

OF SECURITIES CARRYING A RIGHT TO ALLOCATION OF DEBT

SECURITIES - WHILE CANCELLING PREFERENTIAL

PROPOSAL #E20: AUTHORIZATION OF THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING,

WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES

AND/OR SECURITIES CONVERTIBLE INTO SHARES AND/OR

SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOCATION

OF DEBT SECURITIES THROUGH A PRIVATE PLACEMENT AS

MENTIONED IN ARTICLE L. 411-2, II OF THE FRENCH

MONETARY AND FINANCIAL CODE.

PROPOSAL #E21: POSSIBILITY OF ISSUING SHARES OR ISSUER YES FOR FOR

SECURITIES CONVERTIBLE INTO SHARES WITHOUT

PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR CAPITAL

CONTRIBUTIONS IN KIND REGARDING EQUITY SECURITIES OR

SECURITIES CONVERTIBLE INTO SHARES.

PROPOSAL #E22: AUTHORIZATION OF THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE

CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS, AND SO

PROPOSAL #E23: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE

ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR

WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.

PROPOSAL #E24: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING

SHARES OR SECURITIES CONVERTIBLE INTO SHARES,

RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS,

WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF

SUCH MEMBERS.

PROPOSAL #E25: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO INCREASE THE SHARE CAPITAL, UPON

CANCELLATION OF SHAREHOLDERS' PREFERENTIAL

SUBSCRIPTION RIGHTS IN FAVOUR OF A CATEGORY OF

BENEFICIARIES.

PROPOSAL #E26: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR

PURCHASE SHARES TO THE COMPANY'S EMPLOYEES, ON THE

ONE HAND, AND TO THE EMPLOYEES AND CORPORATE OFFICERS

OF THE COMPANIES OR GROUPS ASSOCIATED WITH THE

COMPANY WITHIN THE MEANING OF ARTICLE L 225-180 OF

THE FRENCH COMMERCIAL CODE, ON THE OTHER.

PROPOSAL #E27: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH

CANCELLATION OF TREASURY SHARES.

PROPOSAL #E28: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO DECIDE, DURING THE PERIOD OF A TAKEOVER

BID, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO

SUBSCRIBE FOR THE COMPANY'S SHARES, INCLUDING THEIR

PROPOSAL #E29: DELEGATION OF POWERS TO THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO APPOINT CENSEURS AND TO CHANGE THE

ARTICLES OF ASSOCIATION ACCORDINGLY.

PROPOSAL #30: POWERS TO CARRY OUT FORMALITIES. ISSUER YES FOR FOR

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

ISSUER: WALGREEN CO.

TICKER: WAG CUSIP: 931422109

MEETING DATE: 1/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR

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

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

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

TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUER YES FOR FOR

EXECUTIVE STOCK OPTION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES FOR AGAINST

CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S

CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR

SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO

SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CHARITABLE DONATIONS.

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

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.

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ISSUER: WELLS FARGO & COMPANY

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

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

HERNANDEZ, JR.

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

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

MCCORMICK

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

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

MILLIGAN

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

PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR

ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVES.

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

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM

6 BILLION TO 9 BILLION.

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

KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR

TO REQUIRE AN INDEPENDENT CHAIRMAN.

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

ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS.

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ISSUER: 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

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ISSUER: XSTRATA PLC

TICKER: N/A CUSIP: G9826T102

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: Receive and adopt the annual report and ISSUER YES FOR FOR

financial statements of the Company, and the reports

of the Directors and the Auditors thereon, for the YE

31 DEC 2009

PROPOSAL #2: Declare a final dividend of USD 0.08 ISSUER YES FOR FOR

cents per Ordinary Share in respect of the YE 31 DEC

2009

PROPOSAL #3: Approve the Directors remuneration ISSUER YES FOR FOR

report for the YE 31 DEC 2009

PROPOSAL #4: Re-election of Mick Davis as a Director ISSUER YES FOR FOR

PROPOSAL #5: Re-election of David Rough as a Director ISSUER YES FOR FOR

PROPOSAL #6: Re-election of Sir. Steve Robson as a ISSUER YES FOR FOR

Director

PROPOSAL #7: Re-election of Willy Strothotte as a ISSUER YES FOR FOR

Director

PROPOSAL #8: Election of Dr. Con Fauconnier as a ISSUER YES FOR FOR

Director

PROPOSAL #9: Re-appoint Ernst & Young LLP as the ISSUER YES FOR FOR

Auditors to the Company to hold office until the

conclusion of the next general meeting at which

accounts are laid before the Company and authorize

the Directors to determine the remuneration of the

PROPOSAL #10: Authorize the Directors, pursuant to ISSUER YES FOR FOR

Section 551 of the Companies Act 2006 to: (i) allot

shares in the Company, and to grant rights to

subscribe for or to convert any security into shares

in the Company: (A) up to an aggregate nominal amount

of USD 489,835,270; and (B) comprising equity

securities (as defined in Section 560 of the

Companies Act 2006) up to an aggregate nominal amount

of USD 979,670,540 (including within such limit any

shares issued or rights granted under paragraph (A)

above) in connection with an offer by way of a rights

issue: (I) to holders of ordinary shares in

proportion (as nearly as may be practicable) to their

existing holdings; and (II) to people who are

holders of other equity securities if this is

required by the rights of those securities or, if the

Directors consider it necessary, as permitted by the

rights of those securities, and so that the

Directors may impose any limits or restrictions and

make any arrangements which they consider necessary

or appropriate to deal with treasury shares,

fractional entitlements, record dates, legal,

regulatory or practical problems in, or under, the

laws of, any territory or any other matter; for a

period expiring (unless previously renewed, varied or

revoked by the Company in a general meeting) at the

end of the next annual general meeting of the Company

after the date on which this resolution is passed;

and (ii) make an offer or agreement which would or

might require shares to be allotted, or rights to

subscribe for or convert any security into shares to

be granted, after expiry of this authority and the

directors may allot shares and grant rights in

pursuance of that offer or agreement as if this

authority had not expired, (b) that, subject to

paragraph (c) below, all existing authorities given

to the Directors pursuant to Section 80 of the

Companies Act 1985 to allot relevant securities (as

defined by the Companies Act 1985) by the passing on

05 MAY 2009 of the resolution numbered 8 as set out

in the notice of the Company's seventh AGM (the 2009

AGM Notice) be revoked by this resolution, (c) that

paragraph (b) above shall be without prejudice to the

continuing authority of the directors to allot

shares, or grant rights to subscribe for or convert

any securities into shares, pursuant to an offer or

agreement made by the Company before the expiry of

PROPOSAL #S.11: Authorize the Directors, subject to ISSUER YES FOR FOR

the passing of Resolution 10 in the Notice of AGM and

in place of the power given to them by the passing

on 05 MAY 2009 of the resolution numbered 9 as set

out in the 2009 AGM Notice, pursuant to Section 570

and Section 573 of the Companies Act 2006 to allot

equity securities (as defined in Section 560 of the

Companies Act 2006) for cash, pursuant to the

authority conferred by Resolution 10 in the Notice of

AGM as if Section 561(1) of the Companies Act 2006

did not apply to the allotment, this power: (a)

expires (unless previously renewed, varied or revoked

by the Company in a general meeting) at the end of

the next AGM of the Company after the date on which

this resolution is passed, but the Company may make

an offer or agreement which would or might require

equity securities to be allotted after expiry of this

power and the Directors may allot equity securities

in pursuance of that offer or agreement as if this

power had not expired; and (b) shall be limited to

the allotment of equity securities in connection with

an offer of equity securities (but in the case of

the authority granted under Resolution 10 (a)(i)(B),

by way of a rights issue only): (i) to the ordinary

shareholders in proportion (as nearly as may be

practicable) to their existing holdings; and (ii) to

people who hold other equity securities, if this is

required by the rights of those securities or, if the

Directors consider it necessary, as permitted by the

rights of those securities, and so that the

directors may impose any limits or restrictions and

make any arrangements which they consider necessary

or appropriate to deal with treasury shares,

fractional entitlements, record dates, legal,

regulatory or practical problems in, or under the

laws of, any territory or any other matter; and (c)

in the case of the authority granted under Resolution

10 (a)(i)(A) shall be limited to the allotment of

equity securities for cash otherwise than pursuant to

paragraph (b) up to an aggregate nominal amount of

USD 73,475,290; this power applies in relation to a

sale of shares which is an allotment of equity

securities by virtue of Section 560(3) of the Act as

if the first paragraph of this resolution the words

pursuant to the authority conferred by Resolution 10

PROPOSAL #S.12: Approve that any EGM of the Company ISSUER YES FOR FOR

(as defined in the Company's Articles of Association

as a general meeting other than an AGM) may be called

on not less than 20 clear days' notice

PROPOSAL #S.13: Amend, with effect from the ISSUER YES FOR FOR

conclusion of the meeting: (A) save for Clause 4.3 of

the Company's Memorandum of Association (the

Memorandum) which shall remain in full force and

effect, the Articles of Association of the Company by

deleting the provisions of the Company's Memorandum

which, by virtue of Section 28 Companies Act 2006,

are to be treated as provisions of the Company's

Articles of Association; and (B) the amendments to

the Company's Articles of Association which are shown

in the draft Articles of Association labelled A for

the purposes of identification, the main features of

which are as specified, shall become effective

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ISSUER: XTO ENERGY INC.

TICKER: XTO CUSIP: 98385X106

MEETING DATE: 6/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON

MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION

AND XTO ENERGY INC.

PROPOSAL #02: ADJOURNMENT OF THE XTO ENERGY INC. ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT

THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL

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.