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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-GROWTH PORTFOLIO

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ISSUER: ACTIVISION BLIZZARD INC

TICKER: ATVI CUSIP: 00507V109

MEETING DATE: 12/17/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2008 INCENTIVE PLAN, AS ISSUER YES FOR FOR

AMENDED.

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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: ALCON, INC.

TICKER: ACL CUSIP: H01301102

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT AND ISSUER YES FOR FOR

ACCOUNTS OF ALCON, INC. AND THE 2009 CONSOLIDATED

FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND ISSUER YES FOR FOR

PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL

YEAR 2009

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR

OF DIRECTORS FOR THE FINANCIAL YEAR 2009

PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AUDITORS ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF OBT AG, ZURICH, AS SPECIAL ISSUER YES FOR FOR

AUDITORS

PROPOSAL #06: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION

PROPOSAL #7A: ELECTION OF DIRECTOR: WERNER BAUER ISSUER YES AGAINST AGAINST

PROPOSAL #7B: ELECTION OF DIRECTOR: FRANCISCO CASTANER ISSUER YES AGAINST AGAINST

PROPOSAL #7C: ELECTION OF DIRECTOR: LODEWIJK J.R. DE ISSUER YES FOR FOR

VINK

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ISSUER: ALCON, INC.

TICKER: ACL CUSIP: H01301102

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT AND ISSUER YES FOR FOR

ACCOUNTS OF ALCON, INC. AND THE 2009 CONSOLIDATED

FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND ISSUER YES FOR FOR

PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL

YEAR 2009

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR

OF DIRECTORS FOR THE FINANCIAL YEAR 2009

PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AUDITORS ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF OBT AG, ZURICH, AS SPECIAL ISSUER YES FOR FOR

AUDITORS

PROPOSAL #06: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR

ASSOCIATION

PROPOSAL #7A: ELECTION OF DIRECTOR: WERNER BAUER ISSUER YES AGAINST AGAINST

PROPOSAL #7B: ELECTION OF DIRECTOR: FRANCISCO CASTANER ISSUER YES AGAINST AGAINST

PROPOSAL #7C: ELECTION OF DIRECTOR: LODEWIJK J.R. DE ISSUER YES FOR FOR

VINK

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ISSUER: ALLERGAN, INC.

TICKER: AGN CUSIP: 018490102

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

GALLAGHER

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN HUDSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. RYAN, ISSUER YES FOR FOR

M.D.

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE THE

SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS

FOR CAUSE.

PROPOSAL #04: APPROVE AN AMENDMENT TO OUR RESTATED TO ISSUER YES FOR FOR

ELIMINATE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE

CERTAIN BUSINESS COMBINATIONS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY

VOTE REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #06: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF OUR RESTATED CERTIFICATE OF

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ISSUER: AMPHENOL CORPORATION

TICKER: APH CUSIP: 032095101

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

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ISSUER: ANHEUSER-BUSCH INBEV SA

TICKER: BUD CUSIP: 03524A108

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: AMENDMENT OF ARTICLE 13 OF THE ARTICLES ISSUER YES FOR FOR

OF ASSOCIATION

PROPOSAL #A2: INSERTION OF A NEW ARTICLE 36BIS IN THE ISSUER YES FOR FOR

ARTICLES OF ASSOCIATION

PROPOSAL #A3C: ISSUANCE OF 215,000 SUBSCRIPTION ISSUER YES AGAINST AGAINST

RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION

PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE

SUBSCRIPTION RIGHTS: EXCLUSION OF THE PREFERENCE

RIGHT IN RELATION TO THE ISSUANCE OF SUBSCRIPTION

PROPOSAL #A3D: ISSUANCE OF 215,000 SUBSCRIPTION ISSUER YES AGAINST AGAINST

RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION

PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE

SUBSCRIPTION RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS

PROPOSAL #A3E: ISSUANCE OF 215,000 SUBSCRIPTION ISSUER YES AGAINST AGAINST

RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION

PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE

SUBSCRIPTION RIGHTS: CONDITIONAL CAPITAL INCREASE

PROPOSAL #A3F: ISSUANCE OF 215,000 SUBSCRIPTION ISSUER YES AGAINST AGAINST

RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION

PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE

SUBSCRIPTION RIGHTS: POWERS

PROPOSAL #B4: APPROVAL OF THE STATUTORY ANNUAL ISSUER YES FOR FOR

ACCOUNTS

PROPOSAL #B5: DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR

PROPOSAL #B6: DISCHARGE TO THE STATUTORY AUDITOR ISSUER YES FOR FOR

PROPOSAL #B7A: RENEWING THE APPOINTMENT AS DIRECTOR ISSUER YES AGAINST AGAINST

OF MR. ALEXANDRE VAN DAMME

PROPOSAL #B7B: RENEWING THE APPOINTMENT AS DIRECTOR ISSUER YES AGAINST AGAINST

OF MR. GREGOIRE DE SPOELBERCH

PROPOSAL #B7C: RENEWING THE APPOINTMENT AS DIRECTOR ISSUER YES AGAINST AGAINST

OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA

PROPOSAL #B7D: RENEWING THE APPOINTMENT AS DIRECTOR ISSUER YES FOR FOR

OF MR. JORGE PAULO LEMANN

PROPOSAL #B7E: RENEWING THE APPOINTMENT AS DIRECTOR ISSUER YES FOR FOR

OF MR. ROBERTO MOSES THOMPSON MOTTA

PROPOSAL #B7F: RENEWING THE APPOINTMENT AS DIRECTOR ISSUER YES AGAINST AGAINST

OF MR. MARCEL HERRMANN TELLES

PROPOSAL #B7G: RENEWING THE APPOINTMENT AS ISSUER YES FOR FOR

INDEPENDENT DIRECTOR OF MR. JEAN-LUC DEHAENE

PROPOSAL #B7H: RENEWING THE APPOINTMENT AS ISSUER YES FOR FOR

INDEPENDENT DIRECTOR OF MR. MARK WINKELMAN

PROPOSAL #B8: APPOINTMENT OF STATUTORY AUDITOR ISSUER YES FOR FOR

PROPOSAL #B9A: APPROVING THE REMUNERATION REPORT FOR ISSUER YES AGAINST AGAINST

THE FINANCIAL YEAR 2009

PROPOSAL #B9B: APPROVING THE SPECIFIC GRANTS OF STOCK ISSUER YES AGAINST AGAINST

OPTIONS AND SHARES TO EXECUTIVES

PROPOSAL #B0A: CHANGE OF CONTROL PROVISIONS RELATING ISSUER YES FOR FOR

TO THE UPDATED EMTN PROGRAMME

PROPOSAL #B0B: CHANGE OF CONTROL PROVISIONS RELATING ISSUER YES FOR FOR

TO THE US DOLLAR NOTES

PROPOSAL #B0C: CHANGE OF CONTROL PROVISIONS RELATING ISSUER YES FOR FOR

TO THE SENIOR FACILITIES AGREEMENT

PROPOSAL #B0D: CHANGE OF CONTROL PROVISIONS RELATING ISSUER YES FOR FOR

TO THE TERM FACILITIES AGREEMENT

PROPOSAL #C1: FILINGS ISSUER YES FOR FOR

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ISSUER: APACHE CORPORATION

TICKER: APA CUSIP: 037411105

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR

GRAHAM

PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR

APACHE'S INDEPENDENT AUDITORS.

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ISSUER: APPLE INC.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

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

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

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

2003 EMPLOYEE STOCK PLAN.

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

1997 DIRECTOR STOCK OPTION PLAN.

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

COMPENSATION.

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE

AGAINST PROPOSALS 6 AND 7.

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

ENTITLED SUSTAINABILITY REPORT, IF PROPERLY PRESENTED

AT THE MEETING.

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

ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD

COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT

THE MEETING.

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ISSUER: ARCELORMITTAL

TICKER: MT CUSIP: 03938L104

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR AGAINST

STATEMENTS FOR THE FINANCIAL YEAR 2009

PROPOSAL #02: APPROVAL OF THE PARENT COMPANY ANNUAL ISSUER YES FOR AGAINST

ACCOUNTS FOR THE FINANCIAL YEAR 2009

PROPOSAL #03: ALLOCATION OF RESULTS (INCLUDING ISSUER YES FOR AGAINST

DETERMINATION OF DIVIDEND) IN RELATION TO THE

FINANCIAL YEAR 2009

PROPOSAL #04: DETERMINATION OF THE COMPENSATION OF ISSUER YES FOR AGAINST

THE DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2009

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

PROPOSAL #06: ACKNOWLEDGMENT OF END OF MANDATE OF ISSUER YES FOR AGAINST

THREE DIRECTORS AND OF CO-OPTATION OF ONE DIRECTOR

PROPOSAL #07: ELECTION OF MRS. VANISHA MITTAL BHATIA ISSUER YES FOR AGAINST

AS DIRECTOR FOR A 3-YEAR TERM

PROPOSAL #08: ELECTION OF MR. JEANNOT KRECKE AS ISSUER YES FOR AGAINST

DIRECTOR FOR A 3-YEAR TERM

PROPOSAL #09: RENEWAL OF AUTHORISATION OF THE BOARD ISSUER YES FOR AGAINST

AND OF CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP

TO ACQUIRE SHARES IN THE COMPANY

PROPOSAL #10: APPOINTMENT OF AN INDEPENDENT COMPANY ISSUER YES FOR AGAINST

AUDITOR (REVISEUR D'ENTERPRISES)

PROPOSAL #11: AUTHORISE THE BOARD OF DIRECTORS TO ISSUER YES FOR AGAINST

ISSUE SHARE OPTIONS OR OTHER EQUITY BASED AWARDS

UNDER LONG TERM INCENTIVE PLAN 2009-2018

PROPOSAL #12: DECISION TO AUTHORISE THE BOARD OF ISSUER YES FOR AGAINST

DIRECTORS TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE

PLAN 2010

PROPOSAL #13: DECISION TO WAIVE THE PUBLIC OFFER ISSUER YES FOR AGAINST

REQUIREMENT REFERRED TO IN ARTICLE 7.3 OF THE

ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

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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: BAXTER INTERNATIONAL INC.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

SHAPAZIAN

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

PUBLIC ACCOUNTING FIRM.

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

MAJORITY VOTING.

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ISSUER: BROADCOM CORPORATION

TICKER: BRCM CUSIP: 111320107

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR FOR

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

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

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: CAMERON INTERNATIONAL CORPORATION

TICKER: CAM CUSIP: 13342B105

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

REINHARDSEN

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: CELGENE CORPORATION

TICKER: CELG CUSIP: 151020104

MEETING DATE: 6/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CARRIE S. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR

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

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: CISCO SYSTEMS, INC.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/12/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

CAPELLAS

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

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

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

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

HENNESSY

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

KOVACEVICH

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

MCGEARY

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

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

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

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

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

RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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

RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS

SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JULY 31, 2010.

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

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON HUMAN RIGHTS.

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

REQUESTING THE BOARD TO ADOPT A POLICY THAT

SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH

ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY

STATEMENT FOR THE ANNUAL MEETING.

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

REQUESTING THE BOARD TO PUBLISH A REPORT TO

SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A

SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS

CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD

THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE

ACCOMPANYING PROXY STATEMENT.

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ISSUER: CME GROUP

TICKER: CME CUSIP: 12572Q105

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. CERMAK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH NICIFORO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.C. ODOM II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS A. SUSKIND ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: COLGATE-PALMOLIVE COMPANY

TICKER: CL CUSIP: 194162103

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

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

CONTRIBUTIONS.

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

STOCKHOLDER MEETINGS.

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

ISSUER: COMCAST CORPORATION

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

INDEPENDENT AUDITORS

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

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

ELECTION OF DIRECTORS

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

PLANNING POLICY AND ISSUE ANNUAL REPORTS ON

SUCCESSION PLAN

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

BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER

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

ISSUER: COOPER INDUSTRIES PLC.

TICKER: CBE CUSIP: G24140108

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO CONSIDER THE COMPANY'S IRISH ISSUER YES FOR FOR

STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE

DIRECTORS AND AUDITORS.

PROPOSAL #03: APPOINT ERNST & YOUNG AS OUR ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2010

AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR

PROPOSAL #04: AUTHORIZE ANY SUBSIDIARY OF THE COMPANY ISSUER YES FOR FOR

TO MAKE MARKET PURCHASES OF COMPANY SHARES.

PROPOSAL #05: AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR

TREASURY SHARES.

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

ISSUER: COSTCO WHOLESALE CORPORATION

TICKER: COST CUSIP: 22160K105

MEETING DATE: 1/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.S. CARSON, SR., M.D. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF COMPANY'S FOURTH RESTATED ISSUER YES FOR FOR

STOCK INCENTIVE PLAN.

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

INDEPENDENT AUDITORS.

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

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: CREDIT SUISSE GROUP

TICKER: CS CUSIP: 225401108

MEETING DATE: 4/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

REMUNERATION REPORT

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

COMPANY'S 2009 FINANCIAL STATEMENTS AND GROUP'S 2009

CONSOLIDATED FINANCIAL STATEMENTS

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

THE BOARD OF DIRECTORS AND EXECUTIVE BOARD

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

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

ASSOCIATION IN LINE WITH THE NEW SWISS FEDERAL

INTERMEDIATED SECURITIES ACT

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

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

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

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

BENMOSCHE

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

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

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

PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE

ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700

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

HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN

FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS

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

EDT**

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

ISSUER: 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: DANAHER CORPORATION

TICKER: DHR CUSIP: 235851102

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR

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

YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

REQUESTING THAT DANAHER'S BOARD OF DIRECTORS TAKE THE

STEPS NECESSARY TO DECLASSIFY THE BOARD OF DIRECTORS

WITHIN ONE YEAR, IF PROPERLY PRESENTED AT THE

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

ISSUER: DISCOVERY COMMUNICATIONS, INC.

TICKER: DISCA CUSIP: 25470F104

MEETING DATE: 5/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. HENDRICKS ISSUER YES WITHHOLD AGAINST

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

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

PRICEWATERHOUSECOOPERS LLP AS DISCOVERY

COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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

ISSUER: DOVER CORPORATION

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER

CORPORATION FOR 2010.

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

ISSUER: EBAY INC.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

SCHLOSBERG, III

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

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

RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO

SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

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

RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,

INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 20 MILLION SHARES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: EMC CORPORATION

TICKER: EMC CUSIP: 268648102

MEETING DATE: 4/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S

INDEPENDENT AUDITORS.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO AN ADVISORY VOTE ON EXECUTIVE

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

ISSUER: EOG RESOURCES, INC.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

STEWARD

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR

OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT

PUBLIC ACCOUNTANTS.

PROPOSAL #03: TO APPROVE AN AMENDMENT 2008 OMNIBUS ISSUER YES FOR FOR

EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF

SHARES FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES

AVAILABLE FOR PURCHASE UNDER THE PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE

TERM OF THE PLAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST

HYDRAULIC FRACTURING, IF PROPERLY PRESENTED.

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING POST- SHAREHOLDER YES AGAINST FOR

EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE

OFFICERS, IF PROPERLY PRESENTED.

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR

ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK

AWARDS, IF PROPERLY PRESENTED

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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.

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ISSUER: FRANKLIN RESOURCES, INC.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 3/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

JOHNSON, JR.

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

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

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION

162(M) OF INTERNAL REVENUE CODE.

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

ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.

TICKER: FCX CUSIP: 35671D857

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

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

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

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

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

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

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

& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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

2006 STOCK INCENTIVE PLAN.

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

SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE

TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S

BOARD OF DIRECTORS.

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

ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO

RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION

PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF

THEIR EMPLOYMENT.

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

ISSUER: GENERAL MILLS, INC.

TICKER: GIS CUSIP: 370334104

MEETING DATE: 9/21/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ANDERSON

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

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

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

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

GILMARTIN

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

HOPE

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

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

BRILLEMBOURG

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

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

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

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

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

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

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

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

GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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

ON EXECUTIVE COMPENSATION.

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

ISSUER: GILEAD SCIENCES, INC.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

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

TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE

BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS

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

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

ISSUER: GOODRICH CORPORATION

TICKER: GR CUSIP: 382388106

MEETING DATE: 4/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2010.

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

THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.

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

ISSUER: GOOGLE INC.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

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

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

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

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

AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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

GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE

UNDER THE PLAN BY 6,500,000.

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

SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE

MEETING.

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

ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF

PROPERLY PRESENTED AT THE MEETING.

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

ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO

BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE

MEETING.

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

ISSUER: 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.

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

ISSUER: HYATT HOTELS CORP

TICKER: H CUSIP: 448579102

MEETING DATE: 6/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. HOPLAMAZIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PENNY PRITZKER ISSUER YES FOR FOR

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

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

DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010

PROPOSAL #3: APPROVAL OF THE HYATT HOTELS CORPORATION ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN

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

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: INVESCO LTD

TICKER: IVZ CUSIP: G491BT108

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. ROBERTSON ISSUER YES AGAINST AGAINST

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

PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010

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

ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.

TICKER: JBHT CUSIP: 445658107

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR

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

GASAWAY

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

PETERSON

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR CALENDAR YEAR 2010.

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

ISSUER: JOHNSON CONTROLS, INC.

TICKER: JCI CUSIP: 478366107

MEETING DATE: 1/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR 2010.

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

TO ADOPT A MAJORITY VOTE STANDARD.

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

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: KLA-TENCOR CORPORATION

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 11/4/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT & RESTATEMENT OF 2004 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN (2004 EQUITY PLAN) TO INCREASE NUMBER

OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY

PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004

EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE

GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN

MAY BE EARNED.

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

COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN

EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE

PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS

AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO

QUALIFY THOSE AWARDS AS PERFORMANCE-BASED

COMPENSATION FOR PURPOSES OF SECTION 162(M).

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JUNE 30, 2010.

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

ISSUER: KOHL'S CORPORATION

TICKER: KSS CUSIP: 500255104

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR

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

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

SOMMERHAUSER

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

STREETER

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

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

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

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE KOHL'S CORPORATION 2010 ISSUER YES FOR FOR

LONG TERM COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES AGAINST FOR

MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL: INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN OF THE BOARD OF DIRECTORS.

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

ISSUER: MANPOWER INC.

TICKER: MAN CUSIP: 56418H100

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR

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

AS INDEPENDENT AUDITORS FOR 2010.

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

THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF

MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING

STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR

THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO

PROVIDE FOR A MAJORITY VOTING STANDARD FOR

UNCONTESTED ELECTIONS OF DIRECTORS.

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

ISSUER: MCAFEE, INC.

TICKER: MFE CUSIP: 579064106

MEETING DATE: 6/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

DARCY

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

O'LEARY

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

PANGIA

PROPOSAL #02: APPROVAL OF OUR 2010 EQUITY INCENTIVE ISSUER YES FOR FOR

PLAN

PROPOSAL #03: APPROVAL OF OUR 2010 DIRECTOR EQUITY ISSUER YES FOR FOR

PLAN

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

TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR

THE YEAR ENDING DECEMBER 31, 2010

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

ISSUER: MCDONALD'S CORPORATION

TICKER: MCD CUSIP: 580135101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

SERVE AS INDEPENDENT AUDITORS FOR 2010.

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

SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

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

MAJORITY VOTE.

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

USE OF CONTROLLED ATMOSPHERE STUNNING.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST

USE OF CAGE-FREE EGGS.

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

ISSUER: MEAD JOHNSON NUTRITION COMPANY

TICKER: MJN CUSIP: 582839106

MEETING DATE: 5/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR

COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND

INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) IN 2010.

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

ISSUER: MEDCO HEALTH SOLUTIONS, INC.

TICKER: MHS CUSIP: 58405U102

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD W. BARKER, ISSUER YES FOR FOR

JR.

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE 2010 FISCAL YEAR

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

CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS

TO CALL SPECIAL MEETINGS

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

ISSUER: 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: NIKE, INC.

TICKER: NKE CUSIP: 654106103

MEETING DATE: 9/21/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE NIKE, ISSUER YES FOR FOR

INC. EMPLOYEE STOCK PURCHASE PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

ISSUER: NOBLE ENERGY, INC.

TICKER: NBL CUSIP: 655044105

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BERENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR

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

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

DAVIDSON

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR

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

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

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

KLEEF

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

AS THE COMPANY'S INDEPENDENT AUDITOR.

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

ISSUER: OCCIDENTAL PETROLEUM CORPORATION

TICKER: OXY CUSIP: 674599105

MEETING DATE: 5/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

DJEREJIAN

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

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

GUTIERREZ

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

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

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

POLADIAN

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

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

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

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

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

INDEPENDENT AUDITORS.

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

INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.

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

COMPENSATION PHILOSOPHY AND PRACTICE.

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

$500,000 PER YEAR.

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

EXECUTIVE OFFICER ROLES.

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

REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.

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

LAWS.

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

STOCKHOLDER VOTE.

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

OF CHEMICAL FACILITIES.

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

OF CHANGE IN CONTROL.

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

ISSUER: O'REILLY AUTOMOTIVE, INC.

TICKER: ORLY CUSIP: 686091109

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

O'REILLY

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSALIE O'REILLY- ISSUER YES FOR FOR

WOOTEN

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

HENDRICKSON

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

YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

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

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

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

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)

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

ISSUER: PHILIP MORRIS INTERNATIONAL INC.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUER YES FOR FOR

CABIALLAVETTA

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST

INSECURITY AND TOBACCO USE

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST

RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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

ISSUER: PRAXAIR, INC.

TICKER: PX CUSIP: 74005P104

MEETING DATE: 4/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

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

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

THE INDEPENDENT AUDITOR.

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

ISSUER: PRECISION CASTPARTS CORP.

TICKER: PCP CUSIP: 740189105

MEETING DATE: 8/11/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK SCHMIDT ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

ISSUER: PRINCIPAL FINANCIAL GROUP, INC.

TICKER: PFG CUSIP: 74251V102

MEETING DATE: 5/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL T. DAN ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE 2010 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

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

ISSUER: QUALCOMM, INCORPORATED

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE

RESERVE BY 13,000,000 SHARES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26,

2010.

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

ISSUER: ROCKWELL AUTOMATION, INC.

TICKER: ROK CUSIP: 773903109

MEETING DATE: 2/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES FOR FOR

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

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

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN

DESCRIBED IN THE PROXY STATEMENT.

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

ISSUER: ROPER INDUSTRIES, INC.

TICKER: ROP CUSIP: 776696106

MEETING DATE: 6/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED ACCOUNTING FIRM OF THE COMPANY.

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

ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

TICKER: SLB CUSIP: 806857108

MEETING DATE: 4/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR

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

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

FINANCIALS AND DIVIDENDS.

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

SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.

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

AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN.

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

REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER: SUNCOR ENERGY INC.

TICKER: SU CUSIP: 867224107

MEETING DATE: 5/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MEL E. BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. CANFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: PAUL HASELDONCKX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JACQUES LAMARRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN F. MACNEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN MCCAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EIRA THOMAS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR

ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE

DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.

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

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.

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

ISSUER: THE DOW CHEMICAL COMPANY

TICKER: DOW CUSIP: 260543103

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

BARTON

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

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

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

FRANKLIN

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL POLMAN ISSUER YES FOR FOR

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

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

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION REGARDING SPECIAL STOCKHOLDER

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

REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR

RETENTION.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION.

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

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 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 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: THERMO FISHER SCIENTIFIC INC.

TICKER: TMO CUSIP: 883556102

MEETING DATE: 5/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TYLER JACKS ISSUER YES FOR FOR

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

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT AUDITORS FOR 2010.

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

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: 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: VANGUARD GROWTH ETF

TICKER: VUG CUSIP: 922908736

MEETING DATE: 7/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER NO N/A N/A

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER NO N/A N/A

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER NO N/A N/A

ELECTION OF DIRECTOR: AMY GUTMANN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER NO N/A N/A

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER NO N/A N/A

ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER NO N/A N/A

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER NO N/A N/A

INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS

IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,

SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES

AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF

HUMAN RIGHTS.

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

ISSUER: VANGUARD MARKET LIQUIDITY FUND

TICKER: N/A CUSIP: N/A

MEETING DATE: 7/2/2009 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

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

ISSUER: VERTEX PHARMACEUTICALS INCORPORATED

TICKER: VRTX CUSIP: 92532F100

MEETING DATE: 5/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSHUA BOGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

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

AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT

INCREASES THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000

SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

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

ISSUER: VISA INC.

TICKER: V CUSIP: 92826C839

MEETING DATE: 1/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR FOR

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

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

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

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

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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

ISSUER: W.W. GRAINGER, INC.

TICKER: GWW CUSIP: 384802104

MEETING DATE: 4/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SCOTT SANTI ISSUER YES FOR FOR

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

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

ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR

PLAN.

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

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: YUM! BRANDS, INC.

TICKER: YUM CUSIP: 988498101

MEETING DATE: 5/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR

JR.

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

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

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

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR

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

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

(PAGE 21 OF PROXY)

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

TO CALL SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD 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.