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

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-834
  NAME OF REGISTRANT:                                              VANGUARD WINDSOR 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:                                         OCTOBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2008 - JUNE 30, 2009

  FUND:    VANGUARD WINDSOR FUND

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

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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ACE LIMITED
  TICKER:                ACE             CUSIP:     H0023R105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY A. CIRILLO                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. CROCKETT                      ISSUER          YES          FOR               FOR

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

PROPOSAL #2A: APPROVAL OF THE ANNUAL REPORT                                ISSUER          YES          FOR               FOR

PROPOSAL #2B: APPROVAL OF THE STATUTORY FINANCIAL                          ISSUER          YES          FOR               FOR
STATEMENTS OF ACE LIMITED

PROPOSAL #2C: APPROVAL OF THE CONSOLIDATED FINANCIAL                       ISSUER          YES          FOR               FOR
STATEMENTS

PROPOSAL #03: ALLOCATION OF DISPOSABLE PROFIT                              ISSUER          YES          FOR               FOR

PROPOSAL #04: DISCHARGE OF THE BOARD OF DIRECTORS                          ISSUER          YES          FOR               FOR

PROPOSAL #05: AMENDMENT OF ARTICLES OF ASSOCIATION                         ISSUER          YES          FOR               FOR
RELATING TO SPECIAL AUDITOR

PROPOSAL #6A: ELECTION OF PRICEWATERHOUSECOOPERS AG                        ISSUER          YES          FOR               FOR
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT
ANNUAL ORDINARY GENERAL MEETING

PROPOSAL #6B: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP

PROPOSAL #6C: ELECTION OF BDO VISURA (ZURICH) AS                           ISSUER          YES          FOR               FOR
SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY
GENERAL MEETING

PROPOSAL #07: APPROVAL OF THE PAYMENT OF A DIVIDEND                        ISSUER          YES          FOR               FOR
IN THE FORM OF A DISTRIBUTION THROUGH A REDUCTION OF
THE PAR VALUE OF OUR SHARES

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AETNA INC.
  TICKER:                AET             CUSIP:     00817Y108
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE,                         ISSUER          YES          FOR               FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN                        ISSUER          YES          FOR               FOR
FRANKLIN

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

PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD                       ISSUER          YES          FOR               FOR




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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD J. LUDWIG                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                     ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A                       SHAREHOLDER       YES        AGAINST             FOR
RETIRED AETNA EXECUTIVE TO THE BOARD.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGRIUM INC.
  TICKER:                AGU             CUSIP:     008916108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERMAINE GIBARA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL K. GIRLING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN A. HENRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL J. HORNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ANNE MCLELLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEREK G. PANNELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. PROTO                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED                       ISSUER          YES          FOR               FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANT ENERGY CORPORATION
  TICKER:                LNT             CUSIP:     018802108
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN K. NEWHALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN C. OESTREICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL P. SANDERS                                     ISSUER          YES          FOR               FOR

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                                 ISSUER          YES          FOR               FOR

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIPRISE FINANCIAL, INC.
  TICKER:                AMP             CUSIP:     03076C106
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY NODDLE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. SHARPE,                      ISSUER          YES          FOR               FOR
 JR.

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

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

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

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

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

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

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

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

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

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID                              ISSUER          YES          FOR               FOR
BALTIMORE



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: MICHAEL HAYLON                                       ISSUER          YES          FOR               FOR

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

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


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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MATERIALS, INC.
  TICKER:                AMAT            CUSIP:     038222105
  MEETING DATE:          3/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. FORREST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES Y.S. LIU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                  ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE                                 ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARROW ELECTRONICS, INC.
  TICKER:                ARW             CUSIP:     042735100
  MEETING DATE:          5/1/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES          FOR               FOR

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

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




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

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER KING                                           ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: STEPHEN C. PATRICK                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN C. WADDELL                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #06: CUMULATIVE VOTING.                                         SHAREHOLDER       YES        AGAINST             FOR




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

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

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


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

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

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

ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG ZIEBART                                     ISSUER          YES          FOR               FOR

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AUTONATION, INC.
  TICKER:                AN              CUSIP:     05329W102
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE JACKSON                                         ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: KIM C. GOODMAN                                       ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG                         ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: ADOPTION OF STOCKHOLDER PROPOSAL                            SHAREHOLDER       YES        AGAINST             FOR
REGARDING SPECIAL MEETINGS

PROPOSAL #4: ADOPTION OF STOCKHOLDER PROPOSAL                            SHAREHOLDER       YES        AGAINST             FOR
REGARDING AN INDEPENDENT CHAIRMAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVNET, INC.
  TICKER:                AVT             CUSIP:     053807103
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ELEANOR BAUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EHUD HOUMINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                      ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING JUNE 27, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BAKER HUGHES INCORPORATED
  TICKER:                BHI             CUSIP:     057224107
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS                         ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO                         ISSUER          YES          FOR               FOR
THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING                       SHAREHOLDER       YES        AGAINST             FOR
CALLING SPECIAL SHAREOWNERS MEETINGS.

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BP P.L.C.
  TICKER:                BP              CUSIP:     055622104
  MEETING DATE:          4/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MR A BURGMANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MRS C B CARROLL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR WILLIAM CASTELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR I C CONN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR G DAVID                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR E B DAVIS, JR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR R DUDLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR D J FLINT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR B E GROTE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR A B HAYWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR A G INGLIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR D S JULIUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR TOM MCKILLOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR IAN PROSSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR P D SUTHERLAND                                    ISSUER          YES          FOR               FOR

PROPOSAL #18: TO RE-APPOINT ERNST & YOUNG LLP AS                           ISSUER          YES          FOR               FOR
AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION



PROPOSAL #S19: SPECIAL RESOLUTION: TO GIVE LIMITED                         ISSUER          YES          FOR               FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY

PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO ALLOT                           ISSUER          YES          FOR               FOR
SHARES UP TO A SPECIFIED AMOUNT

PROPOSAL #S21: SPECIAL RESOLUTION: TO GIVE AUTHORITY                       ISSUER          YES          FOR               FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS

PROPOSAL #S22: SPECIAL RESOLUTION: TO AUTHORIZE THE                        ISSUER          YES          FOR               FOR
CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
 MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUNGE LIMITED
  TICKER:                BG              CUSIP:     G16962105
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.

PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009                            ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CANADIAN NATURAL RESOURCES LIMITED
  TICKER:                CNQ             CUSIP:     136385101
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CATHERINE M. BEST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. MURRAY EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. GARY A. FILMON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMB. GORDON D. GIFFIN                                ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: KEITH A.J. MACPHAIL                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HON. FRANK J. MCKENNA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. PALMER                                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: THE APPOINTMENT OF                                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS,
CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION.

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

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

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

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

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

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



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

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

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

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

ELECTION OF DIRECTOR: CALVIN DARDEN                                        ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARDINAL HEALTH, INC.
  TICKER:                CAH             CUSIP:     14149Y108
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE A PROPOSED STOCK                         ISSUER          YES          FOR               FOR
OPTION EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
 HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN
OPTIONS FOR A LESSER NUMBER OF NEW OPTIONS.

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTEX CORPORATION
  TICKER:                CTX             CUSIP:     152312104
  MEETING DATE:          7/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TIMOTHY R. ELLER                                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF                                ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER 2003 ANNUAL INCENTIVE
COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF                                ISSUER          YES          FOR               FOR
PERFORMANCE GOALS UNDER 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #06: APPROVAL OF AMENDMENTS TO 2003 EQUITY                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CLIMATE                     SHAREHOLDER       YES        ABSTAIN           AGAINST
CHANGE.



PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS                               SHAREHOLDER       YES        AGAINST             FOR

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

PROPOSAL #07: GREENHOUSE GAS EMISSIONS                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: COUNTRY SELECTION GUIDELINES                               SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: HUMAN RIGHTS POLICY                                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: HOST COUNTRY LAWS                                          SHAREHOLDER       YES        ABSTAIN           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIGNA CORPORATION
  TICKER:                CI              CUSIP:     125509109
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CISCO SYSTEMS, INC.
  TICKER:                CSCO            CUSIP:     17275R102
  MEETING DATE:          11/13/2008                                                                                  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: STEVEN M. WEST                         ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG                             ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: 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 25, 2009.

PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER TO                     SHAREHOLDER       YES        ABSTAIN           AGAINST
AMEND THE COMPANY'S BYLAWS TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.

PROPOSAL #04: 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 PROXY
STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA ENTERPRISES INC.
  TICKER:                CCE             CUSIP:     191219104
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CALVIN DARDEN                                        ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST                             SHAREHOLDER       YES          FOR             AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING HEALTH                       SHAREHOLDER       YES        ABSTAIN           AGAINST
CARE REFORM.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPANHIA VALE DO RIO DOCE
  TICKER:                RIO             CUSIP:     204412209
  MEETING DATE:          12/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL FOR THE PROTOCOL AND                            ISSUER          YES          FOR               FOR
JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA
PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225
OF THE BRAZILIAN CORPORATE LAW.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ACAL                            ISSUER          YES          FOR               FOR
CONSULTORIA E AUDITOR S/S, THE EXPERTS HIRED TO
APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A.

PROPOSAL #03: TO DECIDE ON THE APPRAISAL REPORT,                           ISSUER          YES          FOR               FOR
PREPARED BY THE EXPERT APPRAISERS.

PROPOSAL #04: THE APPROVAL FOR THE CONSOLIDATION OF                        ISSUER          YES          FOR               FOR
MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
 INCREASE OR THE ISSUANCE OF NEW VALE SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF A MEMBER                        ISSUER          YES          FOR               FOR
AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY
NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD
 ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS.

PROPOSAL #06: AMEND ARTICLE 1 OF VALE'S BY-LAWS TO                         ISSUER          YES          FOR               FOR
REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH
THE NEW GLOBAL BRAND UNIFICATION.

PROPOSAL #07: TO ADJUST ARTICLES 5 AND 6 OF VALE'S                         ISSUER          YES          FOR               FOR
BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
 AND AUGUST 05, 2008.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPANHIA VALE DO RIO DOCE
  TICKER:                RIO             CUSIP:     204412209
  MEETING DATE:          4/16/2009                                                                                   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        AGAINST           AGAINST
PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE

PROPOSAL #O1C: APPOINTMENT OF THE MEMBERS OF THE                           ISSUER          YES       WITHHOLD           AGAINST
BOARD OF DIRECTORS

PROPOSAL #O1D: APPOINTMENT OF THE MEMBERS OF THE                           ISSUER          YES        AGAINST           AGAINST
FISCAL COUNCIL

PROPOSAL #O1E: ESTABLISHMENT OF THE REMUNERATION OF                        ISSUER          YES          FOR               FOR
THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS

PROPOSAL #E2A: TO CHANGE THE LEGAL NAME OF THE                             ISSUER          YES          FOR               FOR
COMPANY TO VALE S.A., WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
 NEW GLOBAL BRAND UNIFICATION

PROPOSAL #E2B: TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS                       ISSUER          YES          FOR               FOR
TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD
 OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #06: POLITICAL CONTRIBUTIONS.                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

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

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

PROPOSAL #09: DIRECTOR QUALIFICATIONS.                                   SHAREHOLDER       YES        AGAINST             FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSTELLATION ENERGY GROUP, INC.
  TICKER:                CEG             CUSIP:     210371100
  MEETING DATE:          7/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN AS A                      ISSUER          YES          FOR               FOR
 DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER AS A                       ISSUER          YES        AGAINST           AGAINST
DIRECTOR FOR A TERM TO EXPIRE IN 2009



PROPOSAL #1C: THE ELECTION OF ANN C. BERZIN AS A                           ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1D: THE ELECTION OF JAMES T. BRADY AS A                          ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1E: THE ELECTION OF EDWARD A. CROOKE AS A                        ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1F: THE ELECTION OF JAMES R. CURTISS AS A                        ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1G: THE ELECTION OF FREEMAN A. HRABOWSKI,                        ISSUER          YES          FOR               FOR
III AS A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1H: THE ELECTION OF NANCY LAMPTON AS A                           ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1I: THE ELECTION OF ROBERT J. LAWLESS AS A                       ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1J: THE ELECTION OF LYNN M. MARTIN AS A                          ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1K: THE ELECTION OF MAYO A. SHATTUCK III AS                      ISSUER          YES          FOR               FOR
 A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1L: THE ELECTION OF JOHN L. SKOLDS AS A                          ISSUER          YES          FOR               FOR
DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #1M: THE ELECTION OF MICHAEL D. SULLIVAN AS                       ISSUER          YES          FOR               FOR
A DIRECTOR FOR A TERM TO EXPIRE IN 2009

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

PROPOSAL #03: APPROVAL OF A CHARTER AMENDMENT TO                           ISSUER          YES        AGAINST           AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORNING INCORPORATED
  TICKER:                GLW             CUSIP:     219350105
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                                    ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        AGAINST             FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEAN FOODS COMPANY
  TICKER:                DF              CUSIP:     242370104
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANET HILL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HECTOR M. NEVARES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS                             ISSUER          YES          FOR               FOR
COMPANY 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE                         ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEERE & COMPANY
  TICKER:                DE              CUSIP:     244199105
  MEETING DATE:          2/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL #1 - ANNUAL                             ISSUER          YES          FOR               FOR
ELECTION OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE                    SHAREHOLDER       YES        AGAINST             FOR
 ON EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL #3 - SEPARATION OF                    SHAREHOLDER       YES        AGAINST             FOR
 CEO AND CHAIRMAN RESPONSIBILITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AIR LINES, INC.
  TICKER:                DAL             CUSIP:     247361702
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF DELTA COMMON                         ISSUER          YES          FOR               FOR
STOCK, IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 14, 2008, BY
AND AMONG DELTA AIR LINES, INC., NAUTILUS MERGER
CORPORATION AND NORTHWEST AIRLINES CORPORATION.

PROPOSAL #02: APPROVE AN AMENDMENT TO THE DELTA 2007                       ISSUER          YES          FOR               FOR
PERFORMANCE COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF DELTA COMMON STOCK ISSUABLE UNDER THE
PLAN BY A NUMBER OF SHARES EQUAL TO 15% OF DELTA'S
OUTSTANDING EQUITY CAPITALIZATION, DETERMINED ON A
FULLY-DILUTED BASIS AT THE CLOSING OF THE MERGER, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AIR LINES, INC.
  TICKER:                DAL             CUSIP:     247361702
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H.                             ISSUER          YES          FOR               FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BRINZO                         ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: MICKEY P. FORET                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. GOODE                         ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M.                             ISSUER          YES          FOR               FOR
STEENLAND

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEUTSCHE BANK AG
  TICKER:                DB              CUSIP:     D18190898
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: APPROPRIATION OF DISTRIBUTABLE PROFIT.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE ACTS OF MANAGEMENT                       ISSUER          YES          FOR               FOR
OF THE MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR.

PROPOSAL #04: RATIFICATION OF THE ACTS OF MANAGEMENT                       ISSUER          YES          FOR               FOR
OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR.

PROPOSAL #05: ELECTION OF AUDITOR FOR 2009 FINANCIAL                       ISSUER          YES          FOR               FOR
YEAR, INTERIM ACCOUNTS.

PROPOSAL #06: AUTHORIZATION TO ACQUIRE OWN SHARES FOR                      ISSUER          YES          FOR               FOR
 TRADING PURPOSES.

PROPOSAL #07: AUTHORIZATION TO ACQUIRE OWN SHARES                          ISSUER          YES          FOR               FOR
PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION

PROPOSAL #08: AMENDMENT TO THE ARTICLES OF                                 ISSUER          YES          FOR               FOR
ASSOCIATION RELATING TO THE REGISTRATION PERIOD FOR
THE GENERAL MEETING.



PROPOSAL #09: AMENDMENT TO SECTION 19 (2) SENTENCE 3                       ISSUER          YES          FOR               FOR
OF THE ARTICLES OF ASSOCIATION TO ACCORD WITH THE
RULES OF THE ACT ON THE IMPLEMENTATION OF THE
SHAREHOLDER RIGHTS DIRECTIVE.

PROPOSAL #10: CREATION OF NEW AUTHORIZED CAPITAL AND                       ISSUER          YES          FOR               FOR
AMENDMENT TO ARTICLES OF ASSOCIATION.

PROPOSAL #11: CREATION OF NEW AUTHORIZED CAPITAL FOR                       ISSUER          YES          FOR               FOR
CAPITAL INCREASES IN CASH OR IN KIND AND AMENDMENT TO
 THE ARTICLES OF ASSOCIATION.

PROPOSAL #12: CREATION OF NEW AUTHORIZED CAPITAL AND                       ISSUER          YES          FOR               FOR
AMENDMENT TO THE ARTICLES OF ASSOCIATION.

PROPOSAL #13: AUTHORIZATION TO ISSUE PARTICIPATORY                         ISSUER          YES          FOR               FOR
NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY
NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO
ARTICLES OF ASSOCIATION.

PROPOSAL #14: SHAREHOLDER PROPOSAL: PROPOSAL THAT                        SHAREHOLDER       YES          FOR             AGAINST
RATIFICATION OF THE ACTS OF MANAGEMENT OF THE
MANAGEMENT BOARD BE REFUSED.

PROPOSAL #15: SHAREHOLDER PROPOSAL: RATIFICATION OF                      SHAREHOLDER       YES          FOR             AGAINST
THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD BE
POSTPONED UNTIL ALL LIABILITY PROCEEDINGS AGAINST
DEUTSCHE BANK HAVE BEEN CONCLUDED AND ALSO UNTIL A
REFORM OF THE COMPENSATION AND BONUS SYSTEM HAS BEEN
CARRIED OUT.

PROPOSAL #16: SHAREHOLDER PROPOSAL: THE ACTS OF THE                      SHAREHOLDER       YES          FOR             AGAINST
MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR ARE NOT
RATIFIED.

PROPOSAL #17: SHAREHOLDER PROPOSAL: THE ACTS OF                          SHAREHOLDER       YES          FOR             AGAINST
MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2008
FINANCIAL YEAR ARE NOT RATIFIED.

PROPOSAL #18: SHAREHOLDER PROPOSAL - RATIFICATION OF                     SHAREHOLDER       YES          FOR             AGAINST
THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD IS REFUSED.

PROPOSAL #19: SHAREHOLDER PROPOSAL - PROPOSE THAT NO                     SHAREHOLDER       YES          FOR             AGAINST
DISTRIBUTABLE PROFIT BE DISTRIBUTED AND HENCE NO
DIVIDENDS PAID.

PROPOSAL #20: SHAREHOLDER PROPOSAL - RATIFICATION OF                     SHAREHOLDER       YES          FOR             AGAINST
THE ACTS OF MANAGEMENT OF BOTH THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD BE REFUSED.

PROPOSAL #21: SHAREHOLDER PROPOSAL - NOT TO ADOPT A                      SHAREHOLDER       YES          FOR             AGAINST
RESOLUTION ON THE PLANNED CHANGE TO ARTICLE 19 II 3
OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #22: SHAREHOLDER PROPOSAL - APPROPRIATION OF                    SHAREHOLDER       YES          FOR             AGAINST
 DISTRIBUTABLE PROFIT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEUTSCHE BANK AG
  TICKER:                DB              CUSIP:     D18190898
  MEETING DATE:          5/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: APPROPRIATION OF DISTRIBUTABLE PROFIT.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE ACTS OF MANAGEMENT                       ISSUER          YES          FOR               FOR
OF THE MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR.

PROPOSAL #04: RATIFICATION OF THE ACTS OF MANAGEMENT                       ISSUER          YES          FOR               FOR
OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR.

PROPOSAL #05: ELECTION OF AUDITOR FOR 2009 FINANCIAL                       ISSUER          YES          FOR               FOR
YEAR, INTERIM ACCOUNTS.



PROPOSAL #06: AUTHORIZATION TO ACQUIRE OWN SHARES FOR                      ISSUER          YES          FOR               FOR
 TRADING PURPOSES.

PROPOSAL #07: AUTHORIZATION TO ACQUIRE OWN SHARES                          ISSUER          YES          FOR               FOR
PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION

PROPOSAL #08: AMENDMENT TO THE ARTICLES OF                                 ISSUER          YES          FOR               FOR
ASSOCIATION RELATING TO THE REGISTRATION PERIOD FOR
THE GENERAL MEETING.

PROPOSAL #09: AMENDMENT TO SECTION 19 (2) SENTENCE 3                       ISSUER          YES          FOR               FOR
OF THE ARTICLES OF ASSOCIATION TO ACCORD WITH THE
RULES OF THE ACT ON THE IMPLEMENTATION OF THE
SHAREHOLDER RIGHTS DIRECTIVE.

PROPOSAL #10: CREATION OF NEW AUTHORIZED CAPITAL AND                       ISSUER          YES          FOR               FOR
AMENDMENT TO ARTICLES OF ASSOCIATION.

PROPOSAL #11: CREATION OF NEW AUTHORIZED CAPITAL FOR                       ISSUER          YES          FOR               FOR
CAPITAL INCREASES IN CASH OR IN KIND AND AMENDMENT TO
 THE ARTICLES OF ASSOCIATION.

PROPOSAL #12: CREATION OF NEW AUTHORIZED CAPITAL AND                       ISSUER          YES          FOR               FOR
AMENDMENT TO THE ARTICLES OF ASSOCIATION.

PROPOSAL #13: AUTHORIZATION TO ISSUE PARTICIPATORY                         ISSUER          YES          FOR               FOR
NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY
NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO
ARTICLES OF ASSOCIATION.

PROPOSAL #14: SHAREHOLDER PROPOSAL: PROPOSAL THAT                        SHAREHOLDER       YES          FOR             AGAINST
RATIFICATION OF THE ACTS OF MANAGEMENT OF THE
MANAGEMENT BOARD BE REFUSED.

PROPOSAL #15: SHAREHOLDER PROPOSAL: RATIFICATION OF                      SHAREHOLDER       YES          FOR             AGAINST
THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD BE
POSTPONED UNTIL ALL LIABILITY PROCEEDINGS AGAINST
DEUTSCHE BANK HAVE BEEN CONCLUDED AND ALSO UNTIL A
REFORM OF THE COMPENSATION AND BONUS SYSTEM HAS BEEN
CARRIED OUT.

PROPOSAL #16: SHAREHOLDER PROPOSAL: THE ACTS OF THE                      SHAREHOLDER       YES          FOR             AGAINST
MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR ARE NOT
RATIFIED.

PROPOSAL #17: SHAREHOLDER PROPOSAL: THE ACTS OF                          SHAREHOLDER       YES          FOR             AGAINST
MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2008
FINANCIAL YEAR ARE NOT RATIFIED.

PROPOSAL #18: SHAREHOLDER PROPOSAL - RATIFICATION OF                     SHAREHOLDER       YES          FOR             AGAINST
THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD IS REFUSED.

PROPOSAL #19: SHAREHOLDER PROPOSAL - PROPOSE THAT NO                     SHAREHOLDER       YES          FOR             AGAINST
DISTRIBUTABLE PROFIT BE DISTRIBUTED AND HENCE NO
DIVIDENDS PAID.

PROPOSAL #20: SHAREHOLDER PROPOSAL - RATIFICATION OF                     SHAREHOLDER       YES          FOR             AGAINST
THE ACTS OF MANAGEMENT OF BOTH THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD BE REFUSED.

PROPOSAL #21: SHAREHOLDER PROPOSAL - NOT TO ADOPT A                      SHAREHOLDER       YES          FOR             AGAINST
RESOLUTION ON THE PLANNED CHANGE TO ARTICLE 19 II 3
OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #22: SHAREHOLDER PROPOSAL - APPROPRIATION OF                    SHAREHOLDER       YES          FOR             AGAINST
 DISTRIBUTABLE PROFIT.

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



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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMINION RESOURCES, INC.
  TICKER:                D               CUSIP:     25746U109
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A.                              ISSUER          YES          FOR               FOR
DAVIDSON, JR.

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: BENJAMIN J.                            ISSUER          YES          FOR               FOR
LAMBERT, III

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A.                            ISSUER          YES          FOR               FOR
MCKENNA
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL                         ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                        ISSUER          YES          FOR               FOR
AUDITORS FOR 2009.

PROPOSAL #03: APPROVE THE ADOPTION OF THE AMENDED AND                      ISSUER          YES          FOR               FOR
 RESTATED 2005 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL (SET AND PURSUE                       SHAREHOLDER       YES        ABSTAIN           AGAINST
GOAL FOR 80% FOSSIL-FUEL-FREE GENERATION BY 2020)

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

PROPOSAL #06: SHAREHOLDER PROPOSAL (EXECUTIVE                            SHAREHOLDER       YES        AGAINST             FOR
SUPPLEMENTAL RETIREMENT BENEFITS)

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: BRETT WHITE                                          ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

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

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

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

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

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



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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCANA CORPORATION
  TICKER:                ECA             CUSIP:     292505104
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. DANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DELANEY                                       ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: VALERIE A.A. NIELSEN                                 ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: WAYNE G. THOMSON                                     ISSUER          YES          FOR               FOR

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

PROPOSAL #02: APPOINTMENT OF AUDITORS -                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXELON CORPORATION
  TICKER:                EXC             CUSIP:     30161N101
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: M. WALTER                              ISSUER          YES          FOR               FOR
D'ALESSIO
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE DEMARS                           ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. ROGERS,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. ROWE                           ISSUER          YES          FOR               FOR

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



PROPOSAL #02: THE RENEWAL OF THE EXELON CORPORATION                        ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
 JANUARY 1, 2009.

PROPOSAL #03: THE RATIFICATION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNTANT FOR 2009.

PROPOSAL #04: A SHAREHOLDER RECOMMENDATION TO PREPARE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 A REPORT SHOWING THAT EXELON'S ACTIONS TO REDUCE
GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXXON MOBIL CORPORATION
  TICKER:                XOM             CUSIP:     30231G102
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
(PAGE 50)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 51)                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 53)                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: INCORPORATE IN NORTH DAKOTA (PAGE 54)                      SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: BOARD CHAIRMAN AND CEO (PAGE 55)                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                     SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION (PAGE 57)

PROPOSAL #08: EXECUTIVE COMPENSATION REPORT (PAGE 59)                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: CORPORATE SPONSORSHIPS REPORT (PAGE 60)                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 62)                          SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #11: GREENHOUSE GAS EMISSIONS GOALS (PAGE 63)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #12: CLIMATE CHANGE AND TECHNOLOGY REPORT                       SHAREHOLDER       YES        ABSTAIN           AGAINST
(PAGE 65)

PROPOSAL #13: RENEWABLE ENERGY POLICY (PAGE 66)                          SHAREHOLDER       YES        ABSTAIN           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY NATIONAL FINANCIAL, INC
  TICKER:                FNF             CUSIP:     31620R105
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK P. WILLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                      ISSUER          YES          FOR               FOR

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIFTH THIRD BANCORP
  TICKER:                FITB            CUSIP:     316773100
  MEETING DATE:          12/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND ARTICLE FOURTH,                            ISSUER          YES          FOR               FOR
SECTION (A)2)(D)1. OF THE ARTICLES OF INCORPORATION
TO ALLOW LIMITED VOTING RIGHTS TO A NEW SERIES OF
PREFERRED STOCK FOR ISSUANCE TO THE U.S. DEPT. OF
TREASURY, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH,                            ISSUER          YES          FOR               FOR
SECTION (A)2)(C)6. OF THE ARTICLES OF INCORPORATION
TO ALLOW CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO
 THE EXISTING SERIES G PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FOURTH,                            ISSUER          YES          FOR               FOR
SECTION (A)2)(D) OF THE ARTICLES OF INCORPORATION TO
PROVIDE GREATER FLEXIBILITY IN THE TERMS OF ANY
FUTURE SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIFTH THIRD BANCORP
  TICKER:                FITB            CUSIP:     316773100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARRYL F. ALLEN                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: U.L. BRIDGEMAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. HACKETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. HEMINGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KABAT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: HENDRIK G. MEIJER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND ARTICLE FOURTH OF ARTICLES TO                          ISSUER          YES          FOR               FOR
REVISE TERMS OF AUTHORIZED, UNISSUED SHARES OF
PREFERRED STOCK, WITHOUT PAR VALUE.

PROPOSAL #03: PROPOSAL TO ADOPT THE AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED FIFTH THIRD BANCORP 1993 STOCK PURCHASE PLAN
 AND THE ISSUANCE OF UP TO AN ADDITIONAL 12,000,000
SHARES OF COMMON STOCK THEREUNDER.

PROPOSAL #04: APPROVAL OF THE APPOINTMENT OF THE FIRM                      ISSUER          YES          FOR               FOR
 OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF AN ADVISORY VOTE ON                              ISSUER          YES          FOR               FOR
EXECUTIVE COMPENSATION.

PROPOSAL #06: PROPOSAL TO REQUEST THE BOARD OF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
DIRECTORS TO PREPARE AND PUBLISH A SUSTAINABILITY
REPORT.

PROPOSAL #07: TO REQUEST THAT THE BOARD OF DIRECTORS                     SHAREHOLDER       YES        AGAINST             FOR
INITIATE THE PROCESS TO AMEND THE COMPANY'S ARTICLES
OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES BE
 ELECTED BY A MAJORITY OF VOTES CAST.

PROPOSAL #08: REQUEST THAT THE BOARD IMMEDIATELY                         SHAREHOLDER       YES        AGAINST             FOR
ENGAGES THE SERVICES OF AN INVESTMENT BANKING FIRM TO
 ACTIVELY SEEK A SALE OR MERGER OF FIFTH THIRD
BANCORP ON TERMS THAT WILL MAXIMIZE SHARE VALUE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEXTRONICS INTERNATIONAL LTD.
  TICKER:                FLEX            CUSIP:     Y2573F102
  MEETING DATE:          9/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: RE-ELECTION OF MR. H. RAYMOND BINGHAM                        ISSUER          YES          FOR               FOR
AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #1B: RE-ELECTION OF MR. AJAY B. SHAH AS A                         ISSUER          YES          FOR               FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #02: RE-ELECTION OF DR. WILLY C. SHIH AS A                        ISSUER          YES          FOR               FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A.                            ISSUER          YES          FOR               FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.

PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION                         ISSUER          YES          FOR               FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

PROPOSAL #06: TO APPROVE THE RENEWAL OF THE SHARE                          ISSUER          YES          FOR               FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

PROPOSAL #07: APPROVE AN AMENDMENT TO 2001 EQUITY                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
 AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.



PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON
THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO
AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.

PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000
ORDINARY SHARES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOOT LOCKER, INC.
  TICKER:                FL              CUSIP:     344849104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS                              ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GANNETT CO., INC.
  TICKER:                GCI             CUSIP:     364730101
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: MARJORIE MAGNER                                      ISSUER          YES          FOR               FOR

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

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

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

ELECTION OF DIRECTOR: NEAL SHAPIRO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                      ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
  THE BOARD OF DIRECTORS RECOMMENDS                 A
 VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        AGAINST             FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAP INC.
  TICKER:                GPS             CUSIP:     364760108
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL ELECTRIC COMPANY
  TICKER:                GE              CUSIP:     369604103
  MEETING DATE:          4/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: WILLIAM M. CASTELL                     ISSUER          YES          FOR               FOR

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE                           ISSUER          YES          FOR               FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: SUSAN HOCKFIELD                        ISSUER          YES          FOR               FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: JEFFREY R. IMMELT                      ISSUER          YES          FOR               FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: ANDREA JUNG                            ISSUER          YES          FOR               FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ALAN G. (A.G.)                         ISSUER          YES          FOR               FOR
LAFLEY

PROPOSAL #A8: ELECTION OF DIRECTOR: ROBERT W. LANE                         ISSUER          YES          FOR               FOR

PROPOSAL #A9: ELECTION OF DIRECTOR: RALPH S. LARSEN                        ISSUER          YES          FOR               FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: ROCHELLE B.                           ISSUER          YES          FOR               FOR
LAZARUS

PROPOSAL #A11: ELECTION OF DIRECTOR: JAMES J. MULVA                        ISSUER          YES          FOR               FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: SAM NUNN                              ISSUER          YES          FOR               FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: ROGER S. PENSKE                       ISSUER          YES          FOR               FOR




PROPOSAL #A14: ELECTION OF DIRECTOR: ROBERT J.                             ISSUER          YES          FOR               FOR
SWIERINGA

PROPOSAL #A15: ELECTION OF DIRECTOR: DOUGLAS A.                            ISSUER          YES          FOR               FOR
WARNER III

PROPOSAL #B: RATIFICATION OF KPMG                                          ISSUER          YES          FOR               FOR

PROPOSAL #C1: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #C2: EXECUTIVE COMPENSATION ADVISORY VOTE                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #C3: INDEPENDENT STUDY REGARDING BREAKING UP                    SHAREHOLDER       YES        AGAINST             FOR
 GE

PROPOSAL #C4: DIVIDEND POLICY                                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #C5: SHAREHOLDER VOTE ON GOLDEN PARACHUTES                      SHAREHOLDER       YES        AGAINST             FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENWORTH FINANCIAL, INC.
  TICKER:                GNW             CUSIP:     37247D106
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB                          ISSUER          YES          FOR               FOR
KERREY

PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO-                       ISSUER          YES          FOR               FOR
MOUREY

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

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

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

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2004                         ISSUER          YES          FOR               FOR
GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO
PERMIT AN EQUITY EXCHANGE PROGRAM

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLAXOSMITHKLINE PLC
  TICKER:                GSK             CUSIP:     37733W105
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: TO RECEIVE AND ADOPT THE DIRECTORS'                          ISSUER          YES          FOR               FOR
REPORT AND THE FINANCIAL STATEMENTS

PROPOSAL #O2: TO APPROVE THE REMUNERATION REPORT                           ISSUER          YES          FOR               FOR

PROPOSAL #O3: TO ELECT MR JAMES MURDOCH AS A DIRECTOR                      ISSUER          YES          FOR               FOR

PROPOSAL #O4: TO RE-ELECT MR LARRY CULP AS A DIRECTOR                      ISSUER          YES          FOR               FOR




PROPOSAL #O5: TO RE-ELECT SIR CRISPIN DAVIS AS A                           ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #O6: TO RE-ELECT DR MONCEF SLAOUI AS A                            ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #O7: TO RE-ELECT MR TOM DE SWAAN AS A                             ISSUER          YES          FOR               FOR
DIRECTOR
PROPOSAL #O8: RE-APPOINTMENT OF AUDITORS                                   ISSUER          YES          FOR               FOR

PROPOSAL #O9: REMUNERATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #S10: TO AUTHORISE THE COMPANY AND ITS                            ISSUER          YES          FOR               FOR
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL EXPENDITURE

PROPOSAL #S11: AUTHORITY TO ALLOT SHARES                                   ISSUER          YES          FOR               FOR

PROPOSAL #S12: DISAPPLICATION OF PRE-EMPTION RIGHTS                        ISSUER          YES          FOR               FOR
(SPECIAL RESOLUTION)

PROPOSAL #S13: AUTHORITY FOR THE COMPANY TO PURCHASE                       ISSUER          YES          FOR               FOR
ITS OWN SHARES (SPECIAL RESOLUTION)

PROPOSAL #S14: EXEMPTION FROM STATEMENT OF SENIOR                          ISSUER          YES          FOR               FOR
STATUTORY AUDITOR'S NAME

PROPOSAL #S15: REDUCED NOTICE OF A GENERAL MEETING                         ISSUER          YES          FOR               FOR
OTHER THAN AN AGM (SPECIAL RESOLUTION)

PROPOSAL #S16: ADOPTION OF THE GLAXOSMITHKLINE (GSK)                       ISSUER          YES          FOR               FOR
2009 PERFORMANCE SHARE PLAN

PROPOSAL #S17: ADOPTION OF THE GSK 2009 SHARE OPTION                       ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #S18: ADOPTION OF THE GSK 2009 DEFERRED                           ISSUER          YES          FOR               FOR
ANNUAL BONUS PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BUSINESS MACHINES CORP.
  TICKER:                IBM             CUSIP:     459200101
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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



PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE                              ISSUER          YES          FOR               FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE                         SHAREHOLDER       YES        AGAINST             FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION AND PENSION INCOME

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESCO LTD
  TICKER:                IVZ             CUSIP:     G491BT108
  MEETING DATE:          5/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: BEN F. JOHNSON,                        ISSUER          YES          FOR               FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: J. THOMAS PRESBY,                      ISSUER          YES          FOR               FOR
 CPA

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, 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J. C. PENNEY COMPANY, INC.
  TICKER:                JCP             CUSIP:     708160106
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: BURL OSBORNE                           ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: M.E. ULLMAN, III                       ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J. C.                         ISSUER          YES          FOR               FOR
PENNEY COMPANY, INC. 2009 LONG-TERM INCENTIVE PLAN.



PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
RELATING TO ADOPTION OF PRINCIPLES FOR HEALTH CARE
REFORM.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAPAN TOBACCO INC.
  TICKER:                N/A             CUSIP:     J27869106
  MEETING DATE:          6/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #2.: Amend Articles to: Approve Minor                             ISSUER          YES          FOR               FOR
Revisions Related to Dematerialization of Shares and
the other Updated Laws and Regulations

PROPOSAL #3.: Appoint a Director                                           ISSUER          YES          FOR               FOR

PROPOSAL #4.: Appoint a Corporate Auditor                                  ISSUER          YES        AGAINST           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHNSON & JOHNSON
  TICKER:                JNJ             CUSIP:     478160104
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                     ISSUER          YES          FOR               FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN                          ISSUER          YES          FOR               FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER                          ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION                    SHAREHOLDER       YES        AGAINST             FOR
 POLICIES AND DISCLOSURE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JPMORGAN CHASE & CO.
  TICKER:                JPM             CUSIP:     46625H100
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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




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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #04: GOVERNMENTAL SERVICE REPORT                                SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SPECIAL SHAREOWNER MEETINGS                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: CREDIT CARD LENDING PRACTICES                              SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: CHANGES TO KEPP                                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: SHARE RETENTION                                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: CARBON PRINCIPLES REPORT                                   SHAREHOLDER       YES        ABSTAIN           AGAINST


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KB HOME
  TICKER:                KBH             CUSIP:     48666K109
  MEETING DATE:          4/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M.                             ISSUER          YES          FOR               FOR
JASTROW, II

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA                           ISSUER          YES          FOR               FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO ADOPT THE PROTECTIVE                             ISSUER          YES          FOR               FOR
AMENDMENT TO KB HOME'S RESTATED CERTIFICATE OF
INCORPORATION



PROPOSAL #04: PROPOSAL TO APPROVE THE SUCCESSOR                            ISSUER          YES          FOR               FOR
RIGHTS PLAN

PROPOSAL #05: TO APPROVE THE ANNUAL INCENTIVE PLAN                         ISSUER          YES          FOR               FOR
FOR EXECUTIVE OFFICERS     DIRECTORS RECOMMEND A VOTE
 AGAINST PROPOSALS 6, 7 AND 8

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO AN                        SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

PROPOSAL #08: STOCKHOLDER PROPOSAL RELATING TO HEALTH                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 CARE REFORM PRINCIPLES

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                LH              CUSIP:     50540R409
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC                          ISSUER          YES          FOR               FOR
MAHON
PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E.                              ISSUER          YES          FOR               FOR
MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H.                              ISSUER          YES          FOR               FOR
RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR: M. KEITH WEIKEL,                       ISSUER          YES          FOR               FOR
PH.D

PROPOSAL #1I: ELECTION OF DIRECTOR: R. SANDERS                             ISSUER          YES          FOR               FOR
WILLIAMS, M.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIMITED BRANDS, INC.
  TICKER:                LTD             CUSIP:     532716107
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT                       ISSUER          YES          FOR               FOR
2012

PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER                       ISSUER          YES          FOR               FOR
2012

PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER                      ISSUER          YES          FOR               FOR
 2012

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.



PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF                       SHAREHOLDER       YES          FOR             AGAINST
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCOLN NATIONAL CORPORATION
  TICKER:                LNC             CUSIP:     534187109
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ERIC G. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL                                       ISSUER          YES          FOR               FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: TO APPROVE THE 2009 LINCOLN NATIONAL                          ISSUER          YES          FOR               FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.

PROPOSAL #4: PROPOSAL BY SHAREHOLDER REQUESTING THE                      SHAREHOLDER       YES        AGAINST             FOR
BOARD OF DIRECTORS TO INITIATE THE PROCESS TO AMEND
THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR MAJORITY VOTE OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOCKHEED MARTIN CORPORATION
  TICKER:                LMT             CUSIP:     539830109
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE                              ISSUER          YES          FOR               FOR
ALDRIDGE JR.

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR.                     ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK SAVAGE                           ISSUER          YES          FOR               FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE STEVENS                           ISSUER          YES          FOR               FOR

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS



PROPOSAL #03: MANAGEMENT PROPOSAL - TO AMEND THE                           ISSUER          YES          FOR               FOR
CHARTER TO DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
 TO AMEND ARTICLE XIII

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SPACE-                    SHAREHOLDER       YES        ABSTAIN           AGAINST
BASED WEAPONS PROGRAM

PROPOSAL #05: STOCKHOLDER PROPOSAL - POLICY ON                           SHAREHOLDER       YES        AGAINST             FOR
PAYMENTS TO EXECUTIVES AFTER DEATH

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

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOWE'S COMPANIES, INC.
  TICKER:                LOW             CUSIP:     548661107
  MEETING DATE:          5/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2006 LONG TERM INCENTIVE PLAN.

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

PROPOSAL #04: TO APPROVE AMENDMENTS TO LOWE'S                              ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
REINCORPORATING IN NORTH DAKOTA.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING HEALTH                      SHAREHOLDER       YES        ABSTAIN           AGAINST
CARE REFORM PRINCIPLES.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M.D.C. HOLDINGS, INC.
  TICKER:                MDC             CUSIP:     552676108
  MEETING DATE:          4/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. BLACKFORD                                   ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL                           SHAREHOLDER       YES        AGAINST             FOR
REGARDING THE CHAIRMAN AND CEO POSITIONS.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACY'S INC.
  TICKER:                M               CUSIP:     55616P104
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA LEVINSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY J. LUNDGREN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. PICHLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE MACY'S, INC. 2009                             ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES          FOR             AGAINST
REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED
 AT THE MEETING.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL                         SHAREHOLDER       YES        AGAINST             FOR
REGARDING RETENTION OF EQUITY COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGNA INTERNATIONAL INC.
  TICKER:                MGA             CUSIP:     559222401
  MEETING DATE:          5/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK STRONACH                                       ISSUER          YES       WITHHOLD           AGAINST

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

ELECTION OF DIRECTOR: LADY BARBARA JUDGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS E. LATAIF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD RESNICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BELINDA STRONACH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANZ VRANITZKY                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: SIEGFRIED WOLF                                       ISSUER          YES          FOR               FOR




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

PROPOSAL #02: RE-APPOINTMENT OF ERNST & YOUNG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT AUDITOR OF THE CORPORATION, BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS, AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE HARVEST ASA
  TICKER:                N/A             CUSIP:     R2326D105
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Elect the Chairman to preside over the                       ISSUER          YES          FOR               FOR
meeting and an individual to sign the minutes of the
meeting together with the elected Chairman

PROPOSAL #2.: Approve the notice and agenda                                ISSUER          YES          FOR               FOR

PROPOSAL #3.: Briefing on the business                                     ISSUER          YES          FOR               FOR

PROPOSAL #4.: Approve the annual accounts for Marine                       ISSUER          YES          FOR               FOR
Harvest ASA and the Marine Harvest Group as well as
the Board of Director's report for 2008

PROPOSAL #5.: Approve the Marine Harvest ASA's loss                        ISSUER          YES          FOR               FOR
for the FY 2008 of NOK 1,212.2 million is covered by
transferring a corresponding amount from other equity

PROPOSAL #6.: Authorize the Board, pursuant to                             ISSUER          YES          FOR               FOR
Section 9-4 of the Public Limited Companies Act, to
purchase shares in the Company up to a maximum total
nominal value of NOK 260,917,350, which equals
approximately 10% of the current share capital; the
shares may be purchased at a maximum price of NOK 12
per share and a minimum price corresponding to their
nominal value, NOK 0.75 per share; the authorization
covers all forms of acquisition as well as
establishment of a charge created by agreement in the
 company's own shares; shares purchased in accordance
 with this authorization may be divested in any way,
including sales in the open market and as
consideration in transactions; general equal
treatment principles shall always be complied with in
 relation to transactions with shareholders based on
the authorization; if the nominal value of the
Company's shares changes during the term of this
authorization, the limits of the authorization will
change accordingly; [Authority shall remain in force
until the next AGM , however no longer than 01 JUL



PROPOSAL #7.: Approve to increase the Company's share                      ISSUER          YES          FOR               FOR
 capital by NOK 72,000,000 from NOK 2,609,173,746.75
to NOK 2,681,173,746.75 by issuing 96,000,000 new
ordinary shares, each with a nominal value of NOK
0.75, at a subscription price of NOK 3.15; the share
premium is added to the Company's share premium
account; the shareholders' pre-emption right to
subscribe for the shares is derogated from to the
benefit of Carriage ASA who has undertaken to
subscribe for these shares; the shares shall be
subscribed for in the minutes of general meeting; the
 subscription amount shall be paid to the Company's
separate capital increase Account No. 6550.06.33578
in Nordea by 28 MAY 2009; the new shares shall give
right to dividend from the time when the capital
increase is registered in the Norwegian Register of
Business Enterprises; and amend Article 4 of the
Articles of Association to reflect the share capital
and number of shares after the capital increase; the
Company will pay a subscription commission of 2.45%
of the subscription amount to Carnegie ASA

PROPOSAL #8.: Authorize the Board, pursuant to                             ISSUER          YES          FOR               FOR
Section 10-14 of the Public Limited Companies Act, to
 increase the Company's share capital through
issuance of new shares with an aggregate nominal
value of up to NOK 260,917,350 divided into
347,889,800 shares at a nominal value of NOK 0.75 per
 share; the authorization can be used for one or
several capital increases; the terms of any
subscription for new resolved pursuant to this
authorization shall, within the limits states herein,
 be decided by the Board; this authorization includes
 the right to derogate from the shareholders' pre-
emption right to subscribe for shares pursuant to
Section 10.4 of the Public Limited Companies Act; the
 board may decide that the consideration to be made
by subscribers in capital increased decided on the
basis of this authorization may be made by
transferring other assets than cash to the Company,
by set-off or through the assumption by the company
of special obligations, cf. Section 10.2 of the
Public Limited Companies Act; if settlement of a
share subscription shall be made by transferring
other assets than cash to the Company, the Board may
decide that such assets shall be transferred directly
 to a subsidiary subject to a corresponding
settlement taking place between the subsidiary and
the Company; the authorization also applies to
capital increases required in connection with mergers
 pursuant to Section 13.5 of the Public Limited
Companies Act, the authorization includes the right
and duty to change Article 4 of the Articles of
Association in accordance with the amount of any
capital increase[s] resolved on the basis of this
authorization; [Authority shall be from the date of

PROPOSAL #9.: Approve to determine the compensation                        ISSUER          YES          FOR               FOR
of the Directors: the Chairman - NOK 75,000, the
vice-Chairman - NOK 350,000 and the Directors - NOK
275,000 for the period 08/09

PROPOSAL #10.: Elect Mr. Ole Erik Leroy, as a new                          ISSUER          YES          FOR               FOR
Director, with an election period of 2 years and re-
elect Messrs. Leif Frode Onarheim and Solveig Strand
as the Directors for 1 year

PROPOSAL #11.: Re-elect: Mr. Erling Lind, Chairman,                        ISSUER          YES          FOR               FOR
as a Member to the Nomination Committee for 3 years
and approve the compensation as NOK 60,000; Mr.
Merete Haugli as a Member to the Nomination
Committee, for 2 years and approve the compensation
as NOK 30,000; and Mr. Yngve Myhre as a Member to the
 Nomination Committee for 1 year and approve the
compensation as NOK 30,000



PROPOSAL #12.: Approve the statement on determination                      ISSUER          YES          FOR               FOR
 of salary and other compensation for Senior
Executives into account and supports the principles
for determination of compensation for Senior
Executives which the Board has decided to apply for

PROPOSAL #13.: Approve to reduce the Company's share                       ISSUER          YES          FOR               FOR
premium account by NOK 3,000,000,000; the reduction
amount is transferred to other equity

PROPOSAL #14.: PLEASE NOTE THAT THIS IS A                                  ISSUER          YES        AGAINST             FOR
SHAREHOLDERS PROPOSAL: approve the general meeting
requests the Board to consider establishing a
Committee, or authorizing the Audit Committee or
another suitable Committee, to consider the company's
 operations in terms of handling diseases, in
accordance with a general environmental management

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCKESSON CORPORATION
  TICKER:                MCK             CUSIP:     58155Q103
  MEETING DATE:          7/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDD                          ISSUER          YES          FOR               FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE                           ISSUER          YES          FOR               FOR
JACOBS
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M.                               ISSUER          YES          FOR               FOR
LAWRENCE, M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES V. NAPIER                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING MARCH 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCK & CO., INC.
  TICKER:                MRK             CUSIP:     589331107
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH,                        ISSUER          YES          FOR               FOR
PH.D.

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

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

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



PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B.                             ISSUER          YES          FOR               FOR
HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R.                               ISSUER          YES          FOR               FOR
JACOBSON, M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N.                             ISSUER          YES          FOR               FOR
KELLEY, M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROCHELLE B.                            ISSUER          YES          FOR               FOR
LAZARUS
PROPOSAL #1J: ELECTION OF DIRECTOR: CARLOS E. REPRESAS                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS E. SHENK,                       ISSUER          YES          FOR               FOR
PH.D.

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

PROPOSAL #1M: ELECTION OF DIRECTOR: SAMUEL O. THIER,                       ISSUER          YES          FOR               FOR
M.D.

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

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

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

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
 BOARD TO NO MORE THAN 18 DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SPECIAL                    SHAREHOLDER       YES        AGAINST             FOR
 SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT LEAD DIRECTOR

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METLIFE, INC.
  TICKER:                MET             CUSIP:     59156R108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: CATHERINE R. KINNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH B. PRICE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPROVAL OF THE METLIFE, INC. 2005                         ISSUER          YES          FOR               FOR
STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSOFT CORPORATION
  TICKER:                MSFT            CUSIP:     594918104
  MEETING DATE:          11/19/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JAMES I. CASH JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON                            ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. GATES                       ISSUER          YES          FOR               FOR
III

PROPOSAL #05: ELECTION OF DIRECTOR: RAYMOND V.                             ISSUER          YES          FOR               FOR
GILMARTIN

PROPOSAL #06: ELECTION OF DIRECTOR: REED HASTINGS                          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: APPROVAL OF  MATERIAL TERMS OF                               ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN.

PROPOSAL #11: APPROVAL OF AMENDMENTS TO THE 1999                           ISSUER          YES          FOR               FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #12: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF                         SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #14: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 BOARD COMMITTEE ON HUMAN RIGHTS.

PROPOSAL #15: SHAREHOLDER PROPOSAL - DISCLOSURE OF                       SHAREHOLDER       YES        ABSTAIN           AGAINST
CHARITABLE CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGAN STANLEY
  TICKER:                MS              CUSIP:     617446448
  MEETING DATE:          2/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION TERMS OF                           ISSUER          YES          FOR               FOR
MORGAN STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING
PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE
OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY
INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS
AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI
 UFJ FINANCIAL GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
 TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT
 AT THE TIME OF THE SPECIAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGAN STANLEY
  TICKER:                MS              CUSIP:     617446448
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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



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

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

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

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

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

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

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES E.                             ISSUER          YES          FOR               FOR
PHILLIPS, JR.

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE COMPENSATION OF                               ISSUER          YES          FOR               FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT

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

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

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT CHAIR

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOTOROLA, INC.
  TICKER:                MOT             CUSIP:     620076109
  MEETING DATE:          5/4/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: T. MEREDITH                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S. SCOTT III                           ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: D. WARNER III                          ISSUER          YES          FOR               FOR

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




PROPOSAL #02: AMENDMENT TO THE COMPANY'S RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO CHANGE PAR VALUE

PROPOSAL #03: AMENDMENT TO EXISTING EQUITY PLANS TO                        ISSUER          YES          FOR               FOR
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM

PROPOSAL #04: AMENDMENT TO THE MOTOROLA EMPLOYEE                           ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN OF 1999

PROPOSAL #05: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #07: SHAREHOLDER PROPOSAL RE: CUMULATIVE                        SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #08: SHAREHOLDER PROPOSAL RE: SPECIAL                           SHAREHOLDER       YES        AGAINST             FOR
SHAREOWNER MEETINGS

PROPOSAL #09: SHAREHOLDER PROPOSAL RE: A GLOBAL SET                      SHAREHOLDER       YES        ABSTAIN           AGAINST
OF CORPORATE STANDARDS AT MOTOROLA FOR HUMAN RIGHTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWFIELD EXPLORATION COMPANY
  TICKER:                NFX             CUSIP:     651290108
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS R. HENDRIX                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN RANDOLPH                          ISSUER          YES          FOR               FOR
KEMP III

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH H.                              ISSUER          YES          FOR               FOR
NETHERLAND

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN                       ISSUER          YES          FOR               FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JUANITA F. ROMANS                      ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: C.E. (CHUCK)                           ISSUER          YES          FOR               FOR
SHULTZ
PROPOSAL #1M: ELECTION OF DIRECTOR: J. TERRY STRANGE                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD                             ISSUER          YES          FOR               FOR
EXPLORATION COMPANY 2009 OMNIBUS STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE NEWFIELD                             ISSUER          YES          FOR               FOR
EXPLORATION COMPANY 2009 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.

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


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NISOURCE INC.
  TICKER:                NI              CUSIP:     65473P105
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER                          ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L.                             ISSUER          YES          FOR               FOR
THOMPSON
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO                         ISSUER          YES          FOR               FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL                    SHAREHOLDER       YES        AGAINST             FOR
 SHAREHOLDER MEETINGS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOBLE ENERGY, INC.
  TICKER:                NBL             CUSIP:     655044105
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EDWARD F. COX                                        ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: THOMAS J. EDELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC P. GRUBMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK                                     ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOKIA CORPORATION
  TICKER:                NOK             CUSIP:     654902204
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #07: ADOPTION OF THE ANNUAL ACCOUNTS.                             ISSUER          YES          FOR               FOR

PROPOSAL #08: RESOLUTION ON THE USE OF THE PROFIT                          ISSUER          YES          FOR               FOR
SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF

PROPOSAL #09: RESOLUTION ON THE DISCHARGE OF THE                           ISSUER          YES          FOR               FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.

PROPOSAL #10: RESOLUTION ON THE REMUNERATION OF THE                        ISSUER          YES          FOR               FOR
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #11: RESOLUTION ON THE NUMBER OF MEMBERS OF                       ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: GEORG EHRNROOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LALITA D. GUPTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENGT HOLMSTROM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENNING KAGERMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER KARLSSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARJORIE SCARDINO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RISTO SIILASMAA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEIJO SUILA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABEL MAREY-SEMPER                                  ISSUER          YES          FOR               FOR

PROPOSAL #13: RESOLUTION ON THE REMUNERATION OF THE                        ISSUER          YES          FOR               FOR
AUDITOR.

PROPOSAL #14: ELECTION OF AUDITOR.                                         ISSUER          YES          FOR               FOR

PROPOSAL #15: AUTHORIZING THE BOARD OF DIRECTORS TO                        ISSUER          YES          FOR               FOR
RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES.

PROPOSAL #17: MARK THE FOR BOX IF YOU WISH TO                              ISSUER          YES        AGAINST           AGAINST
INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA
SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ON
YOUR BEHALF ONLY UPON ITEM 17.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHEAST UTILITIES
  TICKER:                NU              CUSIP:     664397106
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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




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

ELECTION OF DIRECTOR: JAMES F. CORDES                                      ISSUER          YES          FOR               FOR

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME                        ISSUER          YES        AGAINST           AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST AIRLINES CORPORATION
  TICKER:                NWA             CUSIP:     667280408
  MEETING DATE:          9/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY J. BOSTOCK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. BRANDON                                     ISSUER          YES       WITHHOLD           AGAINST

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

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

ELECTION OF DIRECTOR: MICKEY P. FORET                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. POSTL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODNEY E. SLATER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                                 ISSUER          YES          FOR               FOR

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

PROPOSAL #02: TO ADOPT AND APPROVE THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF APRIL 14, 2008 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT),
BY AND AMONG NORTHWEST AIRLINES, DELTA AIRLINES, INC.
 AND NAUTILUS MERGER CORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS NORTHWEST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
NORTHWEST AIRLINES CORPORATION 2007 STOCK INCENTIVE



PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
 THE TIME OF MEETING TO ADOPT THE MERGER AGREEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NVIDIA CORPORATION
  TICKER:                NVDA            CUSIP:     67066G104
  MEETING DATE:          5/20/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TENCH COXE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. PERRY                                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF NVIDIA
CORPORATION FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                OXY             CUSIP:     674599105
  MEETING DATE:          5/1/2009                                                                                    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: RONALD W. BURKLE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY                        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: RAY R. IRANI                           ISSUER          YES          FOR               FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B.                             ISSUER          YES          FOR               FOR
POLADIAN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA                        ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1L: 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: AMENDMENT OF RESTATED CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.

PROPOSAL #04: REPORT ON ASSESSMENT OF HOST COUNTRY                       SHAREHOLDER       YES        ABSTAIN           AGAINST
LAWS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS-ILLINOIS, INC.
  TICKER:                OI              CUSIP:     690768403
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY F. COLTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                    ISSUER          YES          FOR               FOR

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

PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE                      ISSUER          YES          FOR               FOR
 OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT                        ISSUER          YES          FOR               FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
 BASED FOR PURPOSES OF IRC SECTION 162(M).

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARTNERRE LTD.
  TICKER:                PRE             CUSIP:     G6852T105
  MEETING DATE:          5/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAN H. HOLSBOER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
 INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL
 GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN.                     ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON-                       ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;

PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM                         ISSUER          YES          FOR               FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND

PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING                            ISSUER          YES          FOR               FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.

PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN                      ISSUER          YES          FOR               FOR
 OUR BYE-LAWS.

PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON                            ISSUER          YES          FOR               FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.

PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS                        ISSUER          YES          FOR               FOR
IN OUR BYE-LAWS.

PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION                        ISSUER          YES        AGAINST           AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.



PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE-                         ISSUER          YES        AGAINST           AGAINST
LAWS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENTAIR, INC.
  TICKER:                PNR             CUSIP:     709631105
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: CHARLES A.                             ISSUER          YES          FOR               FOR
HAGGERTY
PROPOSAL #02: ELECTION OF DIRECTOR: RANDALL J. HOGAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DAVID A. JONES                         ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE OUR EXECUTIVE OFFICER                             ISSUER          YES          FOR               FOR
PERFORMANCE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE 162(M).

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERDIGAO SA, SAO PAULO
  TICKER:                N/A             CUSIP:     P7704H109
  MEETING DATE:          12/18/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Ratify the choice of the evaluation                          ISSUER          YES          FOR               FOR
Company experts appointed by the Board of Directors
for the preparation of the book valuation reports of
Perdigao Agroindustrial S.A. Agroindustrial, of
Perdigao Agroindustrial Mato Grosso Ltda. Mato
Grosso, of Batavia S.A. Industria De Alimentos
Batavia and of Marocae Russo Industria E Comercio
Ltda. Maroca, for the purpose of the spin off of
Agroindustrial, followed by the Merger of Mato
Grosso, of Batavia and of Maroca by the Company

PROPOSAL #2.: Approve the evaluation reports and the                       ISSUER          YES          FOR               FOR
protocol justification relating to the spin off of
Agroindustrial, with the transfer of the net assets
made up of the investments in Mato Grosso, in Batavia
 and in Maroca and liabilities made up of debts,
accounts payable and loans by Perdigao spin off,
followed by the Merger of Mato Grosso, of Batavia and
 of Maroca by the Company

PROPOSAL #3.: Approve the spin off and the merger of                       ISSUER          YES          FOR               FOR
Mato Grosso, of Batavia and of Maroca by Perdigao,
with the consequent extinction of these Companies

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERDIGAO SA, SAO PAULO
  TICKER:                N/A             CUSIP:     P7704H109
  MEETING DATE:          2/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Ratify the choice of the valuation                           ISSUER          YES          FOR               FOR
company appraisers appointed by the Board of
Directors for the preparation of the book valuation
report of Perdigao Agroindustrial S.A. for the
purpose of its merger into the Company



PROPOSAL #2.: Approve the valuation report and                             ISSUER          YES          FOR               FOR
protocol and justification of merger of Perdigao
Agroindustrial S.A. into Perdigao S.A.

PROPOSAL #3.: Approve the merger of Perdigao                               ISSUER          YES          FOR               FOR
Agroindustrial S.A. into Perdigao S.A. with the
consequent extinction of the first company

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERDIGAO SA, SAO PAULO
  TICKER:                N/A             CUSIP:     P7704H109
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Approve to examine and vote on the                           ISSUER          YES          FOR               FOR
Board of Directors report, financial statements,
remaining documents relating to the FY that ended on
31 DEC 2008, decide on the allocation of the results

PROPOSAL #2.: Elect the Members of the Board of                            ISSUER          YES          FOR               FOR
Directors

PROPOSAL #3.: Elect the finance Committee and Audit                        ISSUER          YES          FOR               FOR
Committee

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERDIGAO SA, SAO PAULO
  TICKER:                N/A             CUSIP:     P7704H109
  MEETING DATE:          4/30/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Ratify the payment of remuneration to                        ISSUER          YES          FOR               FOR
shareholders, in accordance with the decision of the
Board of Directors

PROPOSAL #2.: Approve to set the global remuneration                       ISSUER          YES          FOR               FOR
of the Company Director's and the Members of the
Finance Committee

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERDIGAO SA, SAO PAULO
  TICKER:                N/A             CUSIP:     P7704H109
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Amend paragraph 1 of Article 5 of the                        ISSUER          YES          FOR               FOR
Corporate bylaws to increase the limit of the
authorized capital of the Company from 250,000,000 to
 500,000,000 shares in such a way as to allow A-The
capital increase resulting from the primary public
offering for distribution of common shares issued by
the Company, and B -the capital increase resulting
from the merger of shares issued by Sadia S.A. to be
implemented by the Company, as disclosed to the
market in a notice of material fact on 19 MAY 2009

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBRA            CUSIP:     71654V101
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #IV: ELECTION OF ONE MEMBER OF THE BOARD OF                       ISSUER          YES       WITHHOLD           AGAINST
DIRECTORS

PROPOSAL #VI: ELECTION OF ONE MEMBER OF THE AUDIT                          ISSUER          YES        AGAINST           AGAINST
COMMITTEE AND HIS/HER RESPECTIVE SUBSITUTE

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V408
  MEETING DATE:          11/24/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PROTOCOL AND THE                             ISSUER          YES          FOR               FOR
JUSTIFICATION OF INCORPORATION, DATED OCTOBER 2 2008,
 SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND
BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED
COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO
PARTICIPACOES S.A.' INCORPORATION OPERATION.

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF A                             ISSUER          YES          FOR               FOR
SPECIALIZED COMPANY TO EVALUATE THE ASSETS AND THE
APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER
THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V408
  MEETING DATE:          4/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: MANAGEMENT REPORT, FINANCIAL STATEMENTS                       ISSUER          YES          FOR               FOR
AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008

PROPOSAL #II: CAPITAL EXPENDITURE BUDGET FOR THE                           ISSUER          YES          FOR               FOR
FISCAL YEAR 2009

PROPOSAL #III: DISTRIBUTION OF RESULTS FOR THE FISCAL                      ISSUER          YES          FOR               FOR
 YEAR 2008

PROPOSAL #IV: ELECTION OF MEMBERS OF THE BOARD OF                          ISSUER          YES        AGAINST           AGAINST
DIRECTORS

PROPOSAL #V: ELECTION OF CHAIRMAN OF THE BOARD OF                          ISSUER          YES        AGAINST           AGAINST
DIRECTORS

PROPOSAL #VI: ELECTION OF MEMBERS OF THE AUDIT BOARD                       ISSUER          YES        AGAINST           AGAINST
AND THEIR RESPECTIVE SUBSTITUTES

PROPOSAL #VII: ESTABLISHMENT OF THE COMPENSATION OF                        ISSUER          YES          FOR               FOR
MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT
COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE
PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY'S BYLAWS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFIZER INC.
  TICKER:                PFE             CUSIP:     717081103
  MEETING DATE:          4/23/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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




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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J.                           ISSUER          YES          FOR               FOR
HORNER
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. KILTS                         ISSUER          YES          FOR               FOR

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

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

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

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

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

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C.                             ISSUER          YES          FOR               FOR
STEERE, JR.

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

PROPOSAL #03: PROPOSAL TO APPROVE THE PFIZER INC.                          ISSUER          YES          FOR               FOR
2004 STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING STOCK                       SHAREHOLDER       YES        AGAINST             FOR
OPTIONS.

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

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PG&E CORPORATION
  TICKER:                PCG             CUSIP:     69331C108
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DAVID R. ANDREWS                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ELECTION OF DIRECTOR: C. LEE COX                             ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DIRECTOR: PETER A. DARBEE                        ISSUER          YES          FOR               FOR

PROPOSAL #04: ELECTION OF DIRECTOR: MARYELLEN C.                           ISSUER          YES          FOR               FOR
HERRINGER

PROPOSAL #05: ELECTION OF DIRECTOR: ROGER H. KIMMEL                        ISSUER          YES          FOR               FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD A. MESERVE                     ISSUER          YES          FOR               FOR

PROPOSAL #07: ELECTION OF DIRECTOR: FORREST E. MILLER                      ISSUER          YES          FOR               FOR

PROPOSAL #08: ELECTION OF DIRECTOR: BARBARA L. RAMBO                       ISSUER          YES          FOR               FOR

PROPOSAL #09: ELECTION OF DIRECTOR: BARRY LAWSON                           ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #10: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #11: SHAREHOLDER SAY ON EXECUTIVE PAY                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #12: REINCORPORATION IN NORTH DAKOTA                            SHAREHOLDER       YES        AGAINST             FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILIP MORRIS INTERNATIONAL INC.
  TICKER:                PM              CUSIP:     718172109
  MEETING DATE:          5/5/2009                                                                                    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: GRAHAM MACKAY                          ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #3: APPROVAL OF ELIGIBILITY, BUSINESS                             ISSUER          YES          FOR               FOR
CRITERIA FOR AWARDS AND AWARD LIMITS UNDER THE PMI
2008 PERFORMANCE INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REXAM PLC, LONDON
  TICKER:                N/A             CUSIP:     G1274K113
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Receive and adopt the annual report for                      ISSUER          YES          FOR               FOR
 the YE 31 DEC 2008

PROPOSAL #2.: Receive the remuneration report                              ISSUER          YES          FOR               FOR

PROPOSAL #3.: Declare the 2008 final dividend on the                       ISSUER          YES          FOR               FOR
ordinary shares

PROPOSAL #4.: Elect Mr. John Langston as a Director                        ISSUER          YES          FOR               FOR

PROPOSAL #5.: Re-elect Mr. Graham Chipchase as a                           ISSUER          YES          FOR               FOR
Director

PROPOSAL #6.: Re-elect Mr. Noreen Doyle as a Director                      ISSUER          YES          FOR               FOR

PROPOSAL #7.: Re-elect Mr. David Robbie as a Director                      ISSUER          YES          FOR               FOR

PROPOSAL #8.: Re-appoint PricewaterhouseCoopers LLP                        ISSUER          YES          FOR               FOR
as the Auditor and authorize the Directors to
determine its remuneration



PROPOSAL #9.: Approve to increase the authorized                           ISSUER          YES          FOR               FOR
share capital of the Company by GBP 150,000,000 to
GBP 750,000,000 by the creation of an additional
233,333,333 new ordinary shares of 64 2/7 pence each
ranking pari passu in all respects as one class of
shares with the existing ordinary shares of 64 2/4
pence each in the capital of the Company

PROPOSAL #10.: Authorize the Directors, in accordance                      ISSUER          YES          FOR               FOR
 with Article 6 of the Company's Articles of
Association, subject to the passing of Resolution 9,
to allot relevant securities: a) up to an aggregate
nominal amount of GBP 137,768,000; ii) up to an
additional aggregate nominal amount of GBP
137,768,000, in connection with a rights issue in
favor of ordinary shareholders; [Authority expires
the earlier of the conclusion of the next AGM of the
Company in 2010 or 01 JUL 2010]; and the Directors
may allot equity securities after the expiry of this
authority in pursuance of such an offer or agreement
made prior to such expiry

PROPOSAL #S.11: Authorize the Directors, in                                ISSUER          YES          FOR               FOR
accordance with Article 7 of the Articles, to allot
equity securities for cash: i) up to an aggregate
nominal amount of GBP 20,665,000; [Authority expires
the earlier of the conclusion of the next AGM of the
Company in 2010 or 01 JUL 2010];

PROPOSAL #S.12: Authorize the Company, for the                             ISSUER          YES          FOR               FOR
purpose of  Article 11 and the 1985 Act, to make
market purchases [Section 163 of the 1985 Act] of
ordinary shares of 64 2/4 pence each in the capital
of the Company provided that: a) the maximum number
of ordinary shares purchased pursuant to this
authority is 64,290,000; b) the maximum price for any
 ordinary shares shall not be more than the higher of
 an amount equal to 105% of the average middle market
 quotations for such shares derived from the London
Stock Exchange Daily Official List, over the previous
 5 business days immediately preceding the day on
which that ordinary shares is purchased and the
amount stipulated by Article 5(1) of the Buy-back and
 stabilisation regulation 2003; [Authority expires
the earlier of the conclusion of the next AGM of the
Company in 2010or 01 JUL 2010]; the Company, before
the expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly or partly

PROPOSAL #13.: Approve that the Rules of the Rexam                         ISSUER          YES          FOR               FOR
Long Term Incentive Plan 2009 [the 2009 LTIP], as
specified and authorize the Directors to: a) do all
such other acts and things necessary or expedient for
 the purposes of implementing and giving effect to
the 2009 LTIP; and; b) add appendices or  establish
further plans based on the 2009 LTIP but modified to
take account of local tax, exchange control or
securities law in jurisdiction outside the UK,
provided that any ordinary shares made available
under such further Plans are treated as counting
against the limits on individual and overall
participation in the 2009 LTIP

PROPOSAL #S.14: Approve that in accordance with the                        ISSUER          YES          FOR               FOR
Articles, a general meeting other than an AGM may be
called on not less than 14 clear day's notice

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL DUTCH SHELL PLC
  TICKER:                RDSA            CUSIP:     780259206
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: ADOPTION OF ANNUAL REPORT & ACCOUNTS                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF REMUNERATION REPORT                              ISSUER          YES          FOR               FOR

PROPOSAL #03: APPOINTMENT OF SIMON HENRY AS A DIRECTOR                     ISSUER          YES          FOR               FOR

PROPOSAL #04: RE-APPOINTMENT OF LORD KERR OF                               ISSUER          YES          FOR               FOR
KINLOCHARD AS A DIRECTOR

PROPOSAL #05: RE-APPOINTMENT OF WIM KOK AS A DIRECTOR                      ISSUER          YES          FOR               FOR

PROPOSAL #06: RE-APPOINTMENT OF NICK LAND AS A                             ISSUER          YES          FOR               FOR
DIRECTOR
PROPOSAL #07: RE-APPOINTMENT OF JORMA OLLILA AS A                          ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #08: RE-APPOINTMENT OF JEROEN VAN DER VEER                        ISSUER          YES          FOR               FOR
AS A DIRECTOR

PROPOSAL #09: RE-APPOINTMENT OF HANS WIJERS AS A                           ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #10: RE-APPOINTMENT OF AUDITORS                                   ISSUER          YES          FOR               FOR

PROPOSAL #11: REMUNERATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #12: AUTHORITY TO ALLOT SHARES                                    ISSUER          YES          FOR               FOR

PROPOSAL #13: DISAPPLICATION OF PRE-EMPTION RIGHTS                         ISSUER          YES          FOR               FOR

PROPOSAL #14: AUTHORITY TO PURCHASE OWN SHARES                             ISSUER          YES          FOR               FOR

PROPOSAL #15: AUTHORITY FOR CERTAIN DONATIONS AND                          ISSUER          YES          FOR               FOR
EXPENDITURE    **VOTING CUT-OFF DATE: MAY 11, 2009 AT
 5:00 P.M. EDT.**

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RRI ENERGY, INC.
  TICKER:                RRI             CUSIP:     74971X107
  MEETING DATE:          6/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER                       ISSUER          YES          FOR               FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J.                                ISSUER          YES          FOR               FOR
SILVERSTEIN
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFEWAY INC.
  TICKER:                SWY             CUSIP:     786514208
  MEETING DATE:          5/13/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI                            ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN                             ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH W. ODER                        ISSUER          YES          FOR               FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM Y.                             ISSUER          YES          FOR               FOR
TAUSCHER
PROPOSAL #1J: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES        AGAINST             FOR
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK BE
GIVEN THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
LIMITATION ON FUTURE DEATH BENEFITS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAIC, INC.
  TICKER:                SAI             CUSIP:     78390X101
  MEETING DATE:          6/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                     ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: ANITA K. JONES                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR                              ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY                      ISSUER          YES          FOR               FOR
 CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          9/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY
WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND
INCLUDING 3 AND 10 WOULD BE COMBINED INTO ONE SHARE
OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          1/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH G. LICATA,                      ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIO M. ROSATI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. EUGENE SAPP,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JURE SOLA                              ISSUER          YES          FOR               FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL
 YEAR ENDING SEPTEMBER 26, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN AND THE RESERVATION OF 45,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANOFI-AVENTIS
  TICKER:                SNY             CUSIP:     80105N105
  MEETING DATE:          4/17/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: APPROVAL OF THE INDIVIDUAL COMPANY                           ISSUER          YES          FOR               FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2008

PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL                       ISSUER          YES          FOR               FOR
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008

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



PROPOSAL #O4: RATIFICATION OF THE CO-OPTING OF A                           ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #O5: APPROVAL OF THE STATUTORY AUDITORS'                          ISSUER          YES        AGAINST           AGAINST
SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE

PROPOSAL #O6: APPROVAL OF THE STATUTORY AUDITORS'                          ISSUER          YES        AGAINST           AGAINST
SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L.255-40 OF THE COMMERCIAL CODE - COMMITMENT IN FAVOR
 OF MR VIEHBACHER

PROPOSAL #O7: AUTHORIZATION TO THE BOARD OF DIRECTORS                      ISSUER          YES          FOR               FOR
 TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE
COMPANY

PROPOSAL #E8: DELEGATION TO THE BOARD OF DIRECTORS OF                      ISSUER          YES          FOR               FOR
 AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS
 TO THE COMPANY'S CAPITAL AND/OR BY ISSUANCE OF
SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF
DEBT INSTRUMENTS

PROPOSAL #E9: DELEGATION TO THE BOARD OF DIRECTORS OF                      ISSUER          YES          FOR               FOR
 AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS,
 OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR THE ISSUANCE OF SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT

PROPOSAL #E10: POSSIBILITY OF ISSUING, WITHOUT                             ISSUER          YES          FOR               FOR
PREEMPTIVE RIGHTS, SHARES OR SECURITIES GIVING ACCESS
 TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS
 TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION
 IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF ANOTHER COMPANY

PROPOSAL #E11: DELEGATION TO THE BOARD OF DIRECTORS                        ISSUER          YES          FOR               FOR
OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #E12: DELEGATION TO THE BOARD OF DIRECTORS                        ISSUER          YES          FOR               FOR
OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS

PROPOSAL #E13: DELEGATION TO THE BOARD OF DIRECTORS                        ISSUER          YES          FOR               FOR
OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE OF SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR
MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH WAIVER OF
PREEMPTIVE RIGHTS IN THEIR FAVOR

PROPOSAL #E14: DELEGATION TO THE BOARD OF DIRECTORS                        ISSUER          YES        AGAINST           AGAINST
OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES

PROPOSAL #E15: DELEGATION TO THE BOARD OF DIRECTORS                        ISSUER          YES        AGAINST           AGAINST
OF AUTHORITY TO ALLOT EXISTING OR NEW CONSIDERATION
FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP

PROPOSAL #E16: AUTHORIZATION TO THE BOARD OF                               ISSUER          YES          FOR               FOR
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION
 OF TREASURY SHARES

PROPOSAL #E17: AMENDMENT TO ARTICLE 15 OF THE BYLAWS                       ISSUER          YES          FOR               FOR

PROPOSAL #E18: POWERS FOR FORMALITIES                                      ISSUER          YES          FOR               FOR



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SARA LEE CORPORATION
  TICKER:                SLE             CUSIP:     803111103
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN                      ISSUER          YES          FOR               FOR
 LEDE

PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER                        ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JONATHAN P. WARD                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2009

PROPOSAL #03: TO VOTE ON THE REAPPROVAL OF                                 ISSUER          YES          FOR               FOR
PERFORMANCE MEASURES UNDER SARA LEE'S LONG-TERM
PERFORMANCE STOCK PLANS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHERING-PLOUGH CORPORATION
  TICKER:                SGP             CUSIP:     806605101
  MEETING DATE:          5/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. STAHL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS AUDITOR FOR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE CUMULATIVE                         SHAREHOLDER       YES        AGAINST             FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE CALLING SPECIAL                    SHAREHOLDER       YES        AGAINST             FOR
 MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEAGATE TECHNOLOGY
  TICKER:                STX             CUSIP:     G7945J104
  MEETING DATE:          10/30/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT WILLIAM D. WATKINS AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT STEPHEN J. LUCZO AS A DIRECTOR                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT FRANK J. BIONDI AS A DIRECTOR                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT WILLIAM W. BRADLEY AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT DONALD E. KIERNAN AS A DIRECTOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECT DAVID F. MARQUARDT AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECT LYDIA M. MARSHALL AS A DIRECTOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT C.S. PARK AS A DIRECTOR                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECT GREGORIO REYES AS A DIRECTOR                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT JOHN W. THOMPSON AS A DIRECTOR                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SEAGATE                              ISSUER          YES          FOR               FOR
TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JULY 3, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPRINT NEXTEL CORPORATION
  TICKER:                S               CUSIP:     852061100
  MEETING DATE:          5/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE                        ISSUER          YES          FOR               FOR

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

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




PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER                          ISSUER          YES          FOR               FOR
NILSSON

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL                          ISSUER          YES          FOR               FOR

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

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1988                            ISSUER          YES          FOR               FOR
EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
CONCERNING SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAPLES, INC.
  TICKER:                SPLS            CUSIP:     855030102
  MEETING DATE:          6/9/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ROWLAND T.                             ISSUER          YES          FOR               FOR
MORIARTY
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE                     ISSUER          YES          FOR               FOR

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

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

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

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES'                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO 22,750,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO STAPLES'                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 CURRENT FISCAL YEAR.

PROPOSAL #05: TO ACT ON A SHAREHOLDER PROPOSAL                           SHAREHOLDER       YES        AGAINST             FOR
REGARDING THE REINCORPORATION OF STAPLES, INC. IN
NORTH DAKOTA.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNTRUST BANKS, INC.
  TICKER:                STI             CUSIP:     867914103
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALSTON D. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA C. FRIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.                                ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JAMES M. WELLS III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE SUNTRUST BANKS,                      ISSUER          YES          FOR               FOR
 INC. 2009 STOCK PLAN.

PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON-                      ISSUER          YES          FOR               FOR
BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
COMMON STOCK OF SUNTRUST BANKS INC., APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED
 IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNGENTA AG
  TICKER:                SYT             CUSIP:     87160A100
  MEETING DATE:          4/21/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT,                               ISSUER          YES          FOR               FOR
INCLUDING THE ANNUAL FINANCIAL STATEMENTS, THE
COMPENSATION REPORT AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2008

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD                        ISSUER          YES          FOR               FOR
OF DIRECTORS AND THE EXECUTIVE COMMITTEE

PROPOSAL #03: REDUCTION OF SHARE CAPITAL BY                                ISSUER          YES          FOR               FOR
CANCELLATION OF REPURCHASED SHARES

PROPOSAL #04: APPROPRIATION OF BALANCE SHEET PROFIT                        ISSUER          YES          FOR               FOR
2008 AND DIVIDEND DECISION

PROPOSAL #5A: RE-ELECTION OF PEGGY BRUZELIUS                               ISSUER          YES          FOR               FOR

PROPOSAL #5B: RE-ELECTION OF PIERRE LANDOLT                                ISSUER          YES          FOR               FOR

PROPOSAL #5C: RE-ELECTION OF JURG WITMER                                   ISSUER          YES          FOR               FOR

PROPOSAL #5D: ELECTION OF STEFAN BORGAS                                    ISSUER          YES          FOR               FOR

PROPOSAL #5E: ELECTION OF DAVID LAWRENCE                                   ISSUER          YES          FOR               FOR

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



----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALISMAN ENERGY INC.
  TICKER:                TLM             CUSIP:     87425E103
  MEETING DATE:          4/29/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: WILLIAM R.P. DALTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. DUNNE                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: STELLA M. THOMPSON                                   ISSUER          YES          FOR               FOR

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

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

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

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

ELECTION OF DIRECTOR: CHARLES M. WINOGRAD                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPOINTMENT OF ERNST & YOUNG, LLP,                         ISSUER          YES          FOR               FOR
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR.

PROPOSAL #03: A RESOLUTION CONFIRMING AMENDMENTS TO                        ISSUER          YES          FOR               FOR
THE COMPANY'S BY-LAW NO.1 PLEASE READ THE RESOLUTION
IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TD AMERITRADE HOLDING CORPORATION
  TICKER:                AMTD            CUSIP:     87236Y108
  MEETING DATE:          2/18/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. EDMUND CLARK*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK L. MITCHELL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. MOGLIA**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. RICKETTS*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK*                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC                                ISSUER          YES          FOR               FOR
ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON                      ISSUER          YES        AGAINST           AGAINST
 ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
 THAT SHOULD COME BEFORE THE ANNUAL MEETING.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ALLSTATE CORPORATION
  TICKER:                ALL             CUSIP:     020002101
  MEETING DATE:          5/19/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: MARY ALICE TAYLOR                      ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE 2009 EQUITY INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING THE RIGHT                     SHAREHOLDER       YES        AGAINST             FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING AN                            SHAREHOLDER       YES        AGAINST             FOR
ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT                      SHAREHOLDER       YES        ABSTAIN           AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GOLDMAN SACHS GROUP, INC.
  TICKER:                GS              CUSIP:     38141G104
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK                         ISSUER          YES          FOR               FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE                      ISSUER          YES          FOR               FOR

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




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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES J. SCHIRO                        ISSUER          YES          FOR               FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL
 YEAR

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE                      SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE

PROPOSAL #06: SHAREHOLDER PROPOSAL TO AMEND BY-LAWS                      SHAREHOLDER       YES        AGAINST             FOR
TO PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HARTFORD FINANCIAL SVCS GROUP, INC.
  TICKER:                HIG             CUSIP:     416515104
  MEETING DATE:          3/26/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE CONVERSION OF ANY ISSUED AND                             ISSUER          YES          FOR               FOR
OUTSTANDING SERIES C NON-VOTING CONTINGENT
CONVERTIBLE PREFERRED STOCK OF THE COMPANY INTO
COMMON STOCK OF THE COMPANY AND THE EXERCISE OF THE
SERIES C WARRANT TO PURCHASE COMMON STOCK OF THE
COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES OF OUR
COMMON STOCK FOR ANTI-DILUTION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HARTFORD FINANCIAL SVCS GROUP, INC.
  TICKER:                HIG             CUSIP:     416515104
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B.                              ISSUER          YES          FOR               FOR
ALLARDICE, III

PROPOSAL #1B: ELECTION OF DIRECTOR: RAMANI AYER                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY,                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GAIL J. MCGOVERN                       ISSUER          YES          FOR               FOR

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

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




PROPOSAL #1I: ELECTION OF DIRECTOR: H. PATRICK SWYGERT                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: MANAGEMENT PROPOSAL TO AMEND THE                             ISSUER          YES          FOR               FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED THEREUNDER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HOME DEPOT, INC.
  TICKER:                HD              CUSIP:     437076102
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H.                               ISSUER          YES          FOR               FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB                            ISSUER          YES          FOR               FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA                         ISSUER          YES          FOR               FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31,
 2010.

PROPOSAL #03: TO AMEND THE SIXTH ARTICLE OF THE                            ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW
HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF
 SHAREHOLDERS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

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

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
EMPLOYMENT DIVERSITY REPORT.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ENERGY                      SHAREHOLDER       YES        ABSTAIN           AGAINST
USAGE.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KROGER CO.
  TICKER:                KR              CUSIP:     501044101
  MEETING DATE:          6/25/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA                       ISSUER          YES          FOR               FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                      ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #2: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                       ISSUER          YES          FOR               FOR
AS AUDITORS.

PROPOSAL #3: APPROVE SHAREHOLDER PROPOSAL, IF                            SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND AN INCREASE OF THE
PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.

PROPOSAL #4: APPROVE SHAREHOLDER PROPOSAL, IF                            SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED, TO RECOMMEND AMENDMENT OF
KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEPSI BOTTLING GROUP, INC.
  TICKER:                PBG             CUSIP:     713409100
  MEETING DATE:          5/27/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK                       ISSUER          YES        AGAINST           AGAINST




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

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES        AGAINST           AGAINST
PBG DIRECTORS' STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PROCTER & GAMBLE COMPANY
  TICKER:                PG              CUSIP:     742718109
  MEETING DATE:          10/14/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: LYNN M. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: ERNESTO ZEDILLO                                      ISSUER          YES          FOR               FOR

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

PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF                          ISSUER          YES          FOR               FOR
INCORPORATION TO ADOPT MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE                      SHAREHOLDER       YES        AGAINST             FOR
OF ANNUAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE                    SHAREHOLDER       YES        AGAINST             FOR
 ON EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TJX COMPANIES, INC.
  TICKER:                TJX             CUSIP:     872540109
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE B. ALVAREZ                                      ISSUER          YES          FOR               FOR

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




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

ELECTION OF DIRECTOR: BERNARD CAMMARATA                                    ISSUER          YES          FOR               FOR

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

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

ELECTION OF DIRECTOR: AMY B. LANE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
PERFORMANCE TERMS OF THE STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRAVELERS COMPANIES, INC.
  TICKER:                TRV             CUSIP:     89417E109
  MEETING DATE:          5/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN                         ISSUER          YES          FOR               FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L.                            ISSUER          YES          FOR               FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L.                               ISSUER          YES          FOR               FOR
KILLINGSWORTH, JR.

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

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                     ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE                      ISSUER          YES          FOR               FOR
 PERFORMANCE GOALS UNDER TRAVELERS' AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTIONS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER CABLE INC
  TICKER:                TWC             CUSIP:     88732J207
  MEETING DATE:          6/3/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK                           ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE                          ISSUER          YES          FOR               FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN                              ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                     ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #2: RATIFICATION OF AUDITORS                                      ISSUER          YES          FOR               FOR


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER INC.
  TICKER:                TWX             CUSIP:     887317105
  MEETING DATE:          1/16/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: COMPANY PROPOSAL TO (A) AUTHORIZE THE                        ISSUER          YES          FOR               FOR
BOARD TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF
 TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF
EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE
PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND
 TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES
 THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO
THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER INC.
  TICKER:                TWX             CUSIP:     887317303
  MEETING DATE:          5/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M.                             ISSUER          YES          FOR               FOR
ALLISON, JR.

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

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




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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN                     ISSUER          YES          FOR               FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. NOVACK                      ISSUER          YES          FOR               FOR

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

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

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME                         ISSUER          YES          FOR               FOR
WARNER INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

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

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY                    SHAREHOLDER       YES        AGAINST             FOR
 RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
 OFFICERS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOLL BROTHERS, INC.
  TICKER:                TOL             CUSIP:     889478103
  MEETING DATE:          3/11/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: ROGER S. HILLAS                                      ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #03: A STOCKHOLDER PROPOSAL TO DECLASSIFY                       SHAREHOLDER       YES          FOR             AGAINST
THE BOARD OF DIRECTORS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL RELATING TO THE                     SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE
BOARD.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOTAL S.A.
  TICKER:                TOT             CUSIP:     89151E109
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: APPROVAL OF PARENT COMPANY FINANCIAL                         ISSUER          YES          FOR               FOR
STATEMENTS



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

PROPOSAL #O3: ALLOCATION OF EARNINGS, DECLARATION OF                       ISSUER          YES          FOR               FOR
DIVIDEND

PROPOSAL #O4: AGREEMENTS COVERED BY ARTICLE L. 225-38                      ISSUER          YES          FOR               FOR
 OF THE FRENCH COMMERCIAL CODE

PROPOSAL #O5: COMMITMENTS UNDER ARTICLE L. 225-42-1                        ISSUER          YES          FOR               FOR
OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST

PROPOSAL #O6: COMMITMENTS UNDER ARTICLE L. 225-42-1                        ISSUER          YES        AGAINST           AGAINST
OF THE FRENCH COMMERCIAL CODE CONCERNING MR.
CHRISTOPHE DE MARGERIE

PROPOSAL #O7: AUTHORIZATION FOR THE BOARD OF                               ISSUER          YES          FOR               FOR
DIRECTORS TO TRADE SHARES OF THE COMPANY

PROPOSAL #O8: RENEWAL OF THE APPOINTMENT OF MRS. ANNE                      ISSUER          YES        AGAINST           AGAINST
 LAUVERGEON AS A DIRECTOR

PROPOSAL #O9: RENEWAL OF THE APPOINTMENT OF MR.                            ISSUER          YES        AGAINST           AGAINST
DANIEL BOUTON AS A DIRECTOR

PROPOSAL #O10: RENEWAL OF THE APPOINTMENT OF MR.                           ISSUER          YES          FOR               FOR
BERTRAND COLLOMB AS A DIRECTOR

PROPOSAL #O11: RENEWAL OF THE APPOINTMENT OF MR.                           ISSUER          YES          FOR               FOR
CHRISTOPHE DE MARGERIE AS A DIRECTOR

PROPOSAL #O12: RENEWAL OF THE APPOINTMENT OF MR.                           ISSUER          YES        AGAINST           AGAINST
MICHEL PEBEREAU AS A DIRECTOR

PROPOSAL #O13: APPOINTMENT OF MR. PATRICK ARTUS AS A                       ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #E14: AMENDMENT TO ARTICLE 12 OF THE                              ISSUER          YES          FOR               FOR
COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE LIMIT
 ON THE AGE OF THE CHAIRMAN OF THE BOARD

PROPOSAL #A: AMENDMENT TO THE COMPANY'S ARTICLES OF                        ISSUER          YES        AGAINST             FOR
ASSOCIATION WITH THE INTENT OF DISCLOSING INDIVIDUAL
ALLOCATIONS OF STOCK OPTIONS AND RESTRICTED SHARES AS
 PROVIDED BY LAW

PROPOSAL #B: FOR THE PURPOSE OF AMENDING TO THE                            ISSUER          YES        AGAINST             FOR
ARTICLES OF ASSOCIATION REGARDING A NEW PROCEDURE FOR
 SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER
WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION
AND INDEPENDENCE

PROPOSAL #C: AUTHORIZATION TO GRANT RESTRICTED SHARES                      ISSUER          YES        AGAINST             FOR
 OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSOCEAN INC
  TICKER:                RIG             CUSIP:     G90073100
  MEETING DATE:          12/8/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER TRANSACTION TO                        ISSUER          YES          FOR               FOR
BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE                        ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER TRANSACTION.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSOCEAN, LTD.
  TICKER:                RIG             CUSIP:     H8817H100
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE                      ISSUER          YES          FOR               FOR
 CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
 FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD                        ISSUER          YES          FOR               FOR
OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008

PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED                      ISSUER          YES          FOR               FOR
 EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF
3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE                          ISSUER          YES          FOR               FOR
PROGRAM

PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE                          ISSUER          YES          FOR               FOR
PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09

PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: W. RICHARD ANDERSON

PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: RICHARD L. GEORGE

PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: ROBERT L. LONG

PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: EDWARD R. MULLER

PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A                       ISSUER          YES          FOR               FOR
TWO-YEAR TERM: VICTOR E. GRIJALVA

PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR
 A FURTHER ONE-YEAR TERM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSOCEAN, LTD.
  TICKER:                RIG             CUSIP:     H8817H100
  MEETING DATE:          5/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE                      ISSUER          YES          FOR               FOR
 CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
 FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD                        ISSUER          YES          FOR               FOR
OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008

PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED                      ISSUER          YES          FOR               FOR
 EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF
3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE                          ISSUER          YES          FOR               FOR
PROGRAM



PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE                          ISSUER          YES          FOR               FOR
PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09

PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: W. RICHARD ANDERSON

PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: RICHARD L. GEORGE

PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: ROBERT L. LONG

PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A                         ISSUER          YES          FOR               FOR
THREE YEAR TERM: EDWARD R. MULLER

PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A                       ISSUER          YES          FOR               FOR
TWO-YEAR TERM: VICTOR E. GRIJALVA

PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR
 A FURTHER ONE-YEAR TERM

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO ELECTRONICS LTD.
  TICKER:                TEL             CUSIP:     G9144P105
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A RESOLUTION APPROVING TYCO                       ISSUER          YES          FOR               FOR
ELECTRONICS LTD.'S DISCONTINUANCE FROM BERMUDA AND
CONTINUANCE AS A SWISS CORPORATION. SEE PAGE 41 OF
PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF

PROPOSAL #02: TO APPROVE A RESOLUTION AMENDING OUR                         ISSUER          YES          FOR               FOR
BYE-LAWS TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS. SEE PAGE 43 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #03: TO APPROVE A RESOLUTION AUTHORIZING                          ISSUER          YES          FOR               FOR
SEVERAL STEPS, INCLUDING AN AMENDMENT TO OUR BYE-
LAWS, THAT WILL HAVE THE EFFECT OF INCREASING OUR
REGISTERED SHARE CAPITAL. SEE PAGES 45-46 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #04: TO APPROVE A DISTRIBUTION TO                                 ISSUER          YES          FOR               FOR
SHAREHOLDERS. SEE PAGES 47-48 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #05: TO CONFIRM SWISS LAW AS OUR                                  ISSUER          YES          FOR               FOR
AUTHORITATIVE GOVERNING LEGISLATION. SEE PAGE 49 OF
PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF

PROPOSAL #06: TO APPROVE OUR CORPORATE NAME AS TYCO                        ISSUER          YES          FOR               FOR
ELECTRONICS LTD. SEE PAGE 50 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #07: TO CHANGE OUR CORPORATE PURPOSE. SEE                         ISSUER          YES          FOR               FOR
PAGE 51 OF PROXY STATEMENT/PROSPECTUS FOR FULL TEXT
OF RESOLUTION.

PROPOSAL #08: TO APPROVE OUR SWISS ARTICLES OF                             ISSUER          YES          FOR               FOR
ASSOCIATION. SEE PAGE 52 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #09: TO CONFIRM OUR PRINCIPAL PLACE OF                            ISSUER          YES          FOR               FOR
BUSINESS AS SCHAFFHAUSEN, SWITZERLAND. SEE PAGE 53 OF
 PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF



PROPOSAL #10: TO APPOINT PRICEWATERHOUSECOOPERS AG,                        ISSUER          YES          FOR               FOR
ZURICH AS SPECIAL AUDITOR UNTIL OUR NEXT ANNUAL
GENERAL MEETING. SEE PAGE 54 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #11: TO APPOINT DELOITTE AG AS OUR SWISS                          ISSUER          YES          FOR               FOR
REGISTERED AUDITOR UNTIL OUR NEXT ANNUAL GENERAL
MEETING. SEE PAGE 55 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.

PROPOSAL #12: TO APPROVE ADDITIONAL PROVISIONS OF OUR                      ISSUER          YES          FOR               FOR
 SWISS ARTICLES OF ASSOCIATION LIMITING THE NUMBER OF
 SHARES THAT MAY BE REGISTERED AND/OR VOTED BY A
SINGLE SHAREHOLDER OR GROUP. SEE PAGES 58-59 OF PROXY
 STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #13: TO APPROVE ADDITIONAL PROVISIONS OF OUR                      ISSUER          YES        AGAINST           AGAINST
 SWISS ARTICLES OF ASSOCIATION REQUIRING A
SUPERMAJORITY VOTE TO AMEND THE 0ROVISIONS REFERRED
TO IN PROPOSAL 12 AND CERTAIN OTHER PROVISIONS OF OUR
 SWISS ARTICLES. SEE PAGES 60-61 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #14: TO APPROVE ANY ADJOURNMENTS OR                               ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE MEETING. SEE PAGE 62 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO ELECTRONICS LTD.
  TICKER:                TEL             CUSIP:     G9144P105
  MEETING DATE:          6/22/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAM CHARAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUERGEN W. GROMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. LYNCH                                      ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: FREDERIC M. POSES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                       ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TYCO ELECTRONICS LTD.                        ISSUER          YES          FOR               FOR
2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND
RESTATED).

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
 TYCO ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITOR) AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
REMUNERATION.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO INTERNATIONAL LTD
  TICKER:                TYC             CUSIP:     G9143X208
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND APPROVE A RESOLUTION TO                      ISSUER          YES          FOR               FOR
 APPROVE TYCO INTERNATIONAL LTD.'S DISCONTINUANCE
FROM BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.

PROPOSAL #02: TO CONSIDER AND APPROVE A RESOLUTION                         ISSUER          YES          FOR               FOR
THAT WILL HAVE THE EFFECT OF INCREASING OUR
REGISTERED SHARE CAPITAL.

PROPOSAL #03: TO CONSIDER AND APPROVE THE NAME OF                          ISSUER          YES          FOR               FOR
TYCO INTERNATIONAL LTD.

PROPOSAL #04: TO CONSIDER AND APPROVE THE CHANGE OF                        ISSUER          YES          FOR               FOR
THE CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD.

PROPOSAL #05: TO CONSIDER AND APPROVE TYCO                                 ISSUER          YES          FOR               FOR
INTERNATIONAL LTD.'S PROPOSED SWISS ARTICLES OF
ASSOCIATION.

PROPOSAL #06: TO CONFIRM SWISS LAW AS THE                                  ISSUER          YES          FOR               FOR
AUTHORITATIVE LEGISLATION GOVERNING TYCO
INTERNATIONAL LTD.

PROPOSAL #07: TO CONFIRM THE PRINCIPAL PLACE OF                            ISSUER          YES          FOR               FOR
BUSINESS OF TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN,
SWITZERLAND.

PROPOSAL #08: TO APPOINT PRICEWATERHOUSECOOPERS AG,                        ISSUER          YES          FOR               FOR
ZURICH AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #09: TO ELECT DELOITTE AG AS OUR STATUTORY                        ISSUER          YES          FOR               FOR
AUDITORS FOR A TERM OF ONE YEAR UNTIL TYCO
INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #10: TO APPROVE THE PAYMENT OF A DIVIDEND                         ISSUER          YES          FOR               FOR
THROUGH A REDUCTION OF REGISTERED CAPITAL.

PROPOSAL #11: TO APPROVE THE MOTION TO ADJOURN THE                         ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE CHANGE OF DOMICILE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO INTERNATIONAL LTD
  TICKER:                TYC             CUSIP:     G9143X208
  MEETING DATE:          3/12/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                      ISSUER          YES          FOR               FOR

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

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

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




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

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                   ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: R. DAVID YOST                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPOINTMENT OF DELOITTE & TOUCHE LLP                       ISSUER          YES          FOR               FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 2004 STOCK                       ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYSON FOODS, INC.
  TICKER:                TSN             CUSIP:     902494103
  MEETING DATE:          2/6/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON TYSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN TYSON                                           ISSUER          YES          FOR               FOR

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

ELECTION OF DIRECTOR: LLOYD V. HACKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM KEVER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRAD T. SAUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JO ANN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. TYSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                           ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009.

PROPOSAL #03: TO CONSIDER AND ACT UPON SHAREHOLDER                       SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL 1 REGARDING DISCLOSURE OF GREENHOUSE
EMISSIONS.

PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER                       SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL 2 REGARDING USE OF GESTATION CRATES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UBS AG
  TICKER:                UBS             CUSIP:     H89231338
  MEETING DATE:          10/2/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SALLY BOTT                             ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAINER-MARC FREY                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUNO GEHRIG                           ISSUER          YES          FOR               FOR

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




PROPOSAL #02: AMENDMENTS TO THE ARTICLES OF                                ISSUER          YES          FOR               FOR
ASSOCIATION: ADJUSTMENT TO THE NEW UBS CORPORATE
GOVERNANCE EFFECTIVE AS OF 1 JULY 2008

PROPOSAL #03: IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS                      ISSUER          YES        AGAINST           AGAINST
 DURING THE EXTRAORDINARY GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UBS AG
  TICKER:                UBS             CUSIP:     H89231338
  MEETING DATE:          11/27/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: MANDATORY CONVERTIBLE NOTES CREATION OF                      ISSUER          YES          FOR               FOR
 CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4
OF THE ARTICLES OF ASSOCIATION

PROPOSAL #02: IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS                      ISSUER          YES        AGAINST           AGAINST
 DURING THE EXTRAORDINARY GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UBS AG
  TICKER:                UBS             CUSIP:     H89231338
  MEETING DATE:          4/15/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ANNUAL REPORT, GROUP AND PARENT BANK                         ISSUER          YES          FOR               FOR
ACCOUNTS FOR FINANCIAL YEAR 2008 REPORTS OF THE
STATUTORY AUDITORS: APPROVAL OF ANNUAL REPORT AND
GROUP AND PARENT BANK ACCOUNTS.

PROPOSAL #1B: ANNUAL REPORT, GROUP AND PARENT BANK                         ISSUER          YES          FOR               FOR
ACCOUNTS FOR FINANCIAL YEAR 2008 REPORTS OF THE
STATUTORY AUDITORS: ADVISORY VOTE ON PRINCIPLES AND
FUNDAMENTALS OF THE NEW COMPENSATION MODEL FOR 2009.

PROPOSAL #02: APPROPRIATION OF RESULTS.                                    ISSUER          YES          FOR               FOR

PROPOSAL #3A1: RE-ELECTION OF MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS: PETER R. VOSER

PROPOSAL #3A2: RE-ELECTION OF MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS: DAVID SIDWELL

PROPOSAL #3A3: RE-ELECTION OF MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS: SALLY BOTT

PROPOSAL #3A4: RE-ELECTION OF MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS: RAINER-MARC FREY

PROPOSAL #3A5: RE-ELECTION OF MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS: BRUNO GEHRIG

PROPOSAL #3A6: RE-ELECTION OF MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS: WILLIAM G. PARRETT

PROPOSAL #3B1: ELECTION OF NEW CANDIDATE FOR THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS: KASPAR VILLIGER

PROPOSAL #3B2: ELECTION OF NEW CANDIDATE FOR THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS: MICHEL DEMARE

PROPOSAL #3B3: ELECTION OF NEW CANDIDATE FOR THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS: ANN F. GODBEHERE

PROPOSAL #3B4: ELECTION OF NEW CANDIDATE FOR THE                           ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS: AXEL P. LEHMANN



PROPOSAL #3C: RE-ELECTION OF THE AUDITORS (ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LTD., BASEL)

PROPOSAL #3D: RE-ELECTION OF THE SPECIAL AUDITORS                          ISSUER          YES          FOR               FOR
(BDO VISURA, ZURICH)

PROPOSAL #04: CREATION OF CONDITIONAL CAPITAL                              ISSUER          YES          FOR               FOR
APPROVAL OF ARTICLE 4A PARA. 5 OF THE ARTICLES OF

PROPOSAL #05: CREATION OF AUTHORIZED CAPITAL APPROVAL                      ISSUER          YES          FOR               FOR
 OF ARTICLE 4B PARA. 2 OF THE ARTICLES OF ASSOCIATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER N.V.
  TICKER:                UN              CUSIP:     904784709
  MEETING DATE:          10/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPOINT MR P POLMAN AS AN EXECUTIVE                       ISSUER          YES          FOR               FOR
DIRECTOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER NV
  TICKER:                N/A             CUSIP:     N8981F271
  MEETING DATE:          10/3/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Opening and announcements                                    ISSUER          NO           N/A               N/A

PROPOSAL #2.: Approve the discussion report and                            ISSUER          NO           N/A               N/A
annual report from the period 01 JUN 2007 - 30 JUN

PROPOSAL #3.: Approve the composition of the                               ISSUER          NO           N/A               N/A
Executive Board

PROPOSAL #4.: Questions                                                    ISSUER          NO           N/A               N/A

PROPOSAL #5.: Closing                                                      ISSUER          NO           N/A               N/A


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER NV
  TICKER:                N/A             CUSIP:     N8981F271
  MEETING DATE:          10/29/2008                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Appoint Mr. P. Polman as an Executive                        ISSUER          YES          FOR               FOR
Director

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER NV
  TICKER:                N/A             CUSIP:     N8981F271
  MEETING DATE:          5/14/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Consideration of the Annual Report for                       ISSUER          NO           N/A               N/A
the 2008 FY

PROPOSAL #2.: Adopt the annual accounts and                                ISSUER          NO           N/A               N/A
appropriation of the profit for the 2008 FY

PROPOSAL #3.: Grant discharge to the Executive                             ISSUER          NO           N/A               N/A
Directors in office during the 2008 FY for the
fulfilment of their tasks



PROPOSAL #4.: Grant discharge to the Non-Executive                         ISSUER          NO           N/A               N/A
Directors in office during the 2008 FY for the
fulfilment of their tasks

PROPOSAL #5.: Re-appoint Mr. J A Lawrence as an                            ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #6.: Re-appoint Mr. P G J M Polman as an                          ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #7.: Re-appoint the Rt. Hon The Lord Brittan                      ISSUER          NO           N/A               N/A
 of Spennithorne QC, DL as a Non-Executive Director

PROPOSAL #8.: Re-appoint Professor W Dik as a Non-                         ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #9.: Re-appoint Mr. C E Golden as a Non-                          ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #10.: Re-appoint Dr. B E Grote as a Non-                          ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #11.: Re-appoint Mr. N Murthy as a Non-                           ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #12.: Re-appoint Ms. H Nyasulu as a Non-                          ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #13.: Re-appoint Mr. K J Storm as a Non-                          ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #14.: Re-appoint Mr. M Treschow as a Non-                         ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #15.: Re-appoint Mr. J van der Veer as a                          ISSUER          NO           N/A               N/A
Non-Executive Director

PROPOSAL #16.: Appoint Professor L O Fresco as a Non-                      ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #17.: Appoint Ms. A M Fudge as a Non-                             ISSUER          NO           N/A               N/A
Executive Director

PROPOSAL #18.: Appoint Mr. P Walsh as a Non-Executive                      ISSUER          NO           N/A               N/A
 Director

PROPOSAL #19.: Appoint PricewaterhouseCoopers                              ISSUER          NO           N/A               N/A
Accountants N.V. as Auditors for the 2009 FY

PROPOSAL #20.: Authorize the Board of Directors as                         ISSUER          NO           N/A               N/A
the Company Body authorized to issue shares in the

PROPOSAL #21.: Authorize the Board of Directors to                         ISSUER          NO           N/A               N/A
purchase shares and depositary receipts in the Company

PROPOSAL #22.: Approve to reduce the capital through                       ISSUER          NO           N/A               N/A
cancellation of shares

PROPOSAL #23.A: Approve that, move to quarterly                            ISSUER          NO           N/A               N/A
dividends and to alter the Equalization Agreement and
 the Articles of Association

PROPOSAL #23.B: Approve to alter the Equalization                          ISSUER          NO           N/A               N/A
Agreement

PROPOSAL #24.: Questions and close of the meeting                          ISSUER          NO           N/A               N/A


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITEDHEALTH GROUP INCORPORATED
  TICKER:                UNH             CUSIP:     91324P102
  MEETING DATE:          6/2/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C.                             ISSUER          YES          FOR               FOR
BALLARD, JR.



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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W.                             ISSUER          YES          FOR               FOR
LEATHERDALE

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

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE,                      ISSUER          YES          FOR               FOR
 M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY,                      ISSUER          YES          FOR               FOR
 PH.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIZON COMMUNICATIONS INC.
  TICKER:                VZ              CUSIP:     92343V104
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                     ISSUER          YES          FOR               FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM

PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE                           ISSUER          YES          FOR               FOR
COMPENSATION

PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PLAN                         ISSUER          YES          FOR               FOR

PROPOSAL #05: APPROVAL OF SHORT-TERM INCENTIVE PLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #06: PROHIBIT GRANTING STOCK OPTIONS                            SHAREHOLDER       YES        AGAINST             FOR




PROPOSAL #07: SHAREHOLDER ABILITY TO CALL SPECIAL                        SHAREHOLDER       YES        AGAINST             FOR
MEETING

PROPOSAL #08: SEPARATE OFFICES OF CHAIRMAN AND CEO                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: SHAREHOLDER APPROVAL OF BENEFITS PAID                      SHAREHOLDER       YES        AGAINST             FOR
AFTER DEATH

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VF CORPORATION
  TICKER:                VFC             CUSIP:     918204108
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. RUST SHARP                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND G. VIAULT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
 YEAR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGIN MEDIA INC
  TICKER:                VMED            CUSIP:     92769L101
  MEETING DATE:          6/10/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL A. BERKETT                                      ISSUER          YES          FOR               FOR

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

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

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

PROPOSAL #03: APPROVE THE ISSUANCE OF ADDITIONAL                           ISSUER          YES          FOR               FOR
SHARES UNDER THE VIRGIN MEDIA SHARESAVE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VODAFONE GROUP PLC
  TICKER:                VOD             CUSIP:     92857W209
  MEETING DATE:          7/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND                        ISSUER          YES          FOR               FOR
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2008.

PROPOSAL #02: TO RE-ELECT SIR JOHN BOND AS A DIRECTOR                      ISSUER          YES          FOR               FOR
 (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)

PROPOSAL #03: TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR                      ISSUER          YES          FOR               FOR
 (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE)



PROPOSAL #04: TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                     ISSUER          YES          FOR               FOR

PROPOSAL #05: TO RE-ELECT ANDY HALFORD AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #06: TO RE-ELECT ALAN JEBSON AS A DIRECTOR                        ISSUER          YES          FOR               FOR
(MEMBER OF THE AUDIT COMMITTEE)

PROPOSAL #07: TO RE-ELECT NICK LAND AS A DIRECTOR                          ISSUER          YES          FOR               FOR
(MEMBER OF THE AUDIT COMMITTEE)

PROPOSAL #08: TO RE-ELECT ANNE LAUVERGEON AS A                             ISSUER          YES          FOR               FOR
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)

PROPOSAL #09: TO RE-ELECT SIMON MURRAY AS A DIRECTOR                       ISSUER          YES          FOR               FOR
(MEMBER OF THE REMUNERATION COMMITTEE)

PROPOSAL #10: TO RE-ELECT LUC VANDEVELDE AS A                              ISSUER          YES          FOR               FOR
DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)

PROPOSAL #11: TO RE-ELECT ANTHONY WATSON AS A                              ISSUER          YES          FOR               FOR
DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

PROPOSAL #12: TO RE-ELECT PHILIP YEA AS A DIRECTOR                         ISSUER          YES          FOR               FOR
(MEMBER OF THE REMUNERATION COMMITTEE)

PROPOSAL #13: TO APPROVE A FINAL DIVIDEND OF 5.02P                         ISSUER          YES          FOR               FOR
PER ORDINARY SHARE

PROPOSAL #14: TO APPROVE THE REMUNERATION REPORT                           ISSUER          YES          FOR               FOR

PROPOSAL #15: TO RE-APPOINT DELOITTE & TOUCHE LLP AS                       ISSUER          YES          FOR               FOR
AUDITORS

PROPOSAL #16: TO AUTHORISE THE AUDIT COMMITTEE TO                          ISSUER          YES          FOR               FOR
DETERMINE THE REMUNERATION OF THE AUDITORS

PROPOSAL #17: TO RENEW THE AUTHORITY TO ALLOT SHARES                       ISSUER          YES          FOR               FOR
UNDER ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION

PROPOSAL #18: TO RENEW THE AUTHORITY TO DIS-APPLY                          ISSUER          YES          FOR               FOR
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

PROPOSAL #19: TO AUTHORISE THE COMPANY'S PURCHASE OF                       ISSUER          YES          FOR               FOR
ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985)
(SPECIAL RESOLUTION)

PROPOSAL #20: TO AUTHORISE THE COMPANY TO MAKE                             ISSUER          YES        ABSTAIN           AGAINST
DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT
ELECTION CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER
 THAN POLITICAL PARTIES; AND TO INCUR POLITICAL
EXPENDITURE (PART 14, COMPANIES ACT 2006)

PROPOSAL #21: TO ADOPT NEW ARTICLES OF ASSOCIATION                         ISSUER          YES          FOR               FOR
(SPECIAL RESOLUTION)

PROPOSAL #22: TO APPROVE THE RULES OF THE VODAFONE                         ISSUER          YES          FOR               FOR
GROUP 2008 SHARESAVE PLAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAL-MART STORES, INC.
  TICKER:                WMT             CUSIP:     931142103
  MEETING DATE:          6/5/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                     ISSUER          YES          FOR               FOR




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

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE                        ISSUER          YES          FOR               FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                          ISSUER          YES          FOR               FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: GENDER IDENTITY NON-DISCRIMINATION                         SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICY
PROPOSAL #04: PAY FOR SUPERIOR PERFORMANCE                               SHAREHOLDER       YES        AGAINST             FOR

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

PROPOSAL #06: POLITICAL CONTRIBUTIONS                                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: INCENTIVE COMPENSATION TO BE STOCK                         SHAREHOLDER       YES        AGAINST             FOR
OPTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE MANAGEMENT, INC.
  TICKER:                WMI             CUSIP:     94106L109
  MEETING DATE:          5/8/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN                       ISSUER          YES          FOR               FOR
CAFFERTY

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK,                        ISSUER          YES          FOR               FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS                       ISSUER          YES          FOR               FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G.                              ISSUER          YES          FOR               FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H.                              ISSUER          YES          FOR               FOR
WEIDEMEYER

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.



PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2009                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL RELATING TO DISCLOSURE OF                         SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
 MEETING.

PROPOSAL #06: PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE,                    SHAREHOLDER       YES          FOR             AGAINST
 IF PROPERLY PRESENTED AT MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLS FARGO & COMPANY
  TICKER:                WFC             CUSIP:     949746101
  MEETING DATE:          4/28/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE                                ISSUER          YES          FOR               FOR
HERNANDEZ, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT L. JOSS                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M.                             ISSUER          YES          FOR               FOR
KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D.                             ISSUER          YES          FOR               FOR
MCCORMICK

PROPOSAL #1J: ELECTION OF DIRECTOR: MACKEY J. MCDONALD                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CYNTHIA H.                             ISSUER          YES        AGAINST           AGAINST
MILLIGAN
PROPOSAL #1L: ELECTION OF DIRECTOR: NICHOLAS G. MOORE                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1N: ELECTION OF DIRECTOR: DONALD B. RICE                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1O: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                      ISSUER          YES          FOR               FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: STEPHEN W. SANGER                      ISSUER          YES          FOR               FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT K. STEEL                        ISSUER          YES          FOR               FOR

PROPOSAL #1R: ELECTION OF DIRECTOR: JOHN G. STUMPF                         ISSUER          YES          FOR               FOR

PROPOSAL #1S: ELECTION OF DIRECTOR: SUSAN G. SWENSON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING                            ISSUER          YES          FOR               FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
 COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
 COMPANY'S LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A BY-                       SHAREHOLDER       YES        AGAINST             FOR
LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON POLITICAL CONTRIBUTIONS.


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTERN DIGITAL CORPORATION
  TICKER:                WDC             CUSIP:     958102105
  MEETING DATE:          11/6/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E.                             ISSUER          YES          FOR               FOR
MASSENGILL

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                        ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 3, 2009.

----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XL CAPITAL LTD
  TICKER:                XL              CUSIP:     G98255105
  MEETING DATE:          4/24/2009                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE R. COMEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GLAUBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THOMPSON HUTTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 1991 PERFORMANCE

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                 ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S DIRECTORS STOCK & OPTION

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR OUR COMPANY FOR THE YEAR ENDING DECEMBER 31,


----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YARA INTERNATIONAL ASA, OSLO
  TICKER:                N/A             CUSIP:     R9900C106
  MEETING DATE:          5/7/2009                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: Elect Mr. Harald Arnkv.rn as a                               ISSUER          YES          FOR               FOR
Chairperson of the Meeting and a person to co-sign
the minutes of the General Meeting

PROPOSAL #2.: Approve a dividend of NOK 4.50 per share                     ISSUER          YES          FOR               FOR

PROPOSAL #3.: Approve the guidelines for the                               ISSUER          YES        AGAINST           AGAINST
remuneration of the Members of the Executive

PROPOSAL #4.: Elect the Member of the Board                                ISSUER          YES          FOR               FOR

PROPOSAL #5.: Approve the remuneration to the Auditor                      ISSUER          YES          FOR               FOR
 at NOK 2,500,000

PROPOSAL #6.: Approve the following remuneration for                       ISSUER          YES          FOR               FOR
the Board Members: Chairman of the Board: NOK 410,000
 [unchanged], Members of the Board: NOK 235,000
[unchanged]; to the Members of the Compensation
Committee: NOK 5,500 per meeting [unchanged]; to the
Members of the Audit Committee: Chairman of the Audit
 Committee: NOK 85,000 [unchanged], Members of the
Audit Committee: NOK 70,000 [unchanged]; to the
Deputy Representatives to the Board: NOK 7,500 per
meeting [unchanged]

PROPOSAL #7.: Approve to determine the remuneration                        ISSUER          YES          FOR               FOR
to the Members of the Nomination Committee at NOK
4,500 per meeting [unchanged]

PROPOSAL #8.: Approve to reduce the share capital of                       ISSUER          YES          FOR               FOR
the Company by NOK 4,663,846 from NOK 495,678,107 to
NOK 491,014,261 by means of the cancellation of
1,750,000 own shares and the redemption of 993,439
shares, owned on behalf of the Norwegian State by the
 Ministry of Trade and Industry, for a payment of the
 sum of NOK 239,593,761 with the addition of interest
 to the State represented by the Ministry of Trade
and Industry; this sum represents the average share
price for the buyback of own shares in the market; a
transfer from the share premium fund of NOK
237,904,914 will cover the portion of the sum paid
out that exceeds the nominal value of the shares; in
addition NOK 419,083,205 will be transferred from the
 share premium fund to retained earnings; this amount
 equals the amount by which retained earnings was
reduced when own shares were acquired in the market;
with effect from the implementation of the capital
reduction through registration in the Register of
Business Enterprises, Article 4 of the Company's
Articles of Association will be amended



PROPOSAL #9.: Authorize the Board, for a period of 12                      ISSUER          YES          FOR               FOR
 months, to let the Company acquire up to 5 %
[14,441,595 shares] of the total shares of Yara
International ASA with a total nominal value of NOK
24,550,712 in the open market and from the Norwegian
State; such purchases shall be at such times and at
such prices as the Board determines from time to
time, provided however, that the purchase price per
share shall not be less than NOK 10 nor more than NOK
 1000; shares acquired pursuant to this proxy can be
used for cancellation, or, according to decision by
the Board of Directors, as consideration in
commercial transactions; [Authority is valid from 07
MAY 2009 until 6 MAY 2010]; if the Board decides that
 shares acquired pursuant to this authorization shall
 be used for capital reduction by cancellation of
shares; it is a precondition for the Board that the
States ownership [presently 36.21%] is not altered as

                                                         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 WINDSOR FUNDS
  By:     /s/F. William McNabb III
             (Heidi Stam)
             F. William McNabb III*
             President, Chief Executive Officer and Trustee
  Date:   August 27, 2009
      *  By Power of Attorney.  Filed on July 24, 2009, see File Number 2-88373.
                Incorporated by Reference.