windsor73.htm - Generated by SEC Publisher for SEC Filing

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

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

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

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

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

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

AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR

REMUNERATION

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

ARTICLES OF ASSOCIATION

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

AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE

COMPANY

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

SHARES UP TO A SPECIFIED AMOUNT

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

TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF

PRE-EMPTION RIGHTS

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

CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL

MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

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

DIRECTORS INCENTIVE PLAN

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

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

COMMITTEE OF THE BOARD TO REVIEW THE ASSUMPTIONS

BEHIND THE SUNRISE SAGD PROJECT

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ISSUER: BRISTOL-MYERS SQUIBB COMPANY

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/4/2010 0; 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 & #160; FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR

M.D.

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

INCORPORATION - SPECIAL STOCKHOLDER MEETINGS.

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

INCORPORATION - SUPERMAJORITY VOTING PROVISION -

COMMON STOCK.

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

INCORPORATION - SUPERMAJORITY VOTING PROVISIONS -

PREFERRED STOCK.

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

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

PROPOSAL #08: REPORT ON ANIMAL USE. SHAREHOLDER YES ABSTAIN &# 160; AGAINST

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ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION

TICKER: BNI CUSIP: 12189T104

MEETING DATE: 2/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

DATED AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE

HATHWAY INC., R ACQUISITION COMPANY, LLC AND

BURLINGTON NORTHERN SANTA FE CORPORATION, AS IT MAY

BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT).

PROPOSAL #02: ADOPT A MOTION TO ADJOURN OR POSTPONE ISSUER YES FOR FOR

THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE FOR

THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR

OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, IF

NECESSARY.

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ISSUER: CA, INC.

TICKER: CA CUSIP: 12673P105

MEETING DATE: 9/14/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

LOFGREN

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

MCCRACKEN

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

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

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

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

ZAMBONINI

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING MARCH 31, 2010.

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

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ISSUER: CAMPBELL SOUP COMPANY

TICKER: CPB CUSIP: 134429109

MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: NICK SHREIBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN ISSUER YES FOR &# 160; FOR

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

INCENTIVE PLAN.

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ISSUER: CAPITAL ONE FINANCIAL CORPORATION

TICKER: COF CUSIP: 14040H105

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

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

III

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

YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION

FOR 2010.

PROPOSAL #03: ADVISORY APPROVAL OF CAPITAL ONE'S 2009 ISSUER YES FOR FOR

NAMED EXECUTIVE OFFICER COMPENSATION.

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

EXECUTIVE STOCK RETENTION REQUIREMENTS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST

DECLASSIFICATION.

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ISSUER: CARNIVAL CORPORATION

TICKER: CCL CUSIP: 143658300

MEETING DATE: 4/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT MICKY ARISON AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #02: TO ELECT SIR JONATHON BAND AS A ISSUER YES FOR & #160; FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #03: TO RE-ELECT ROBERT H. DICKINSON AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #04: TO RE-ELECT ARNOLD W. DONALD AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #05: TO RE-ELECT PIER LUIGI FOSCHI AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #06: TO RE-ELECT HOWARD S. FRANK AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #07: TO RE-ELECT RICHARD J. GLASIER AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #08: TO RE-ELECT MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #09: TO RE-ELECT SIR JOHN PARKER AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #10: TO RE-ELECT PETER G. RATCLIFFE AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #11: TO RE-ELECT STUART SUBOTNICK AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #12: TO RE-ELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #13: TO RE-ELECT RANDALL J. WEISENBURGER AS ISSUER YES FOR FOR

A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR

OF CARNIVAL PLC.

PROPOSAL #14: TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #15: TO RE-APPOINT THE UK FIRM OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE

U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING

FIRM FOR CARNIVAL CORPORATION.

PROPOSAL #16: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR

CARNIVAL PLC TO AGREE THE REMUNERATION OF THE

INDEPENDENT AUDITORS OF CARNIVAL PLC.

PROPOSAL #17: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR

OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH

LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

PROPOSAL #18: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR

REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER

30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS

APPLICABLE TO UK COMPANIES).

PROPOSAL #19: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR

THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN

ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

PROPOSAL #20: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR

EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW

SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY

PRACTICE FOR UK COMPANIES).

PROPOSAL #21: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR

CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES

IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL

REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO

IMPLEMENT SHARE BUY BACK PROGRAMS).

PROPOSAL #22: TO CONSIDER A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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ISSUER: CATERPILLAR INC.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

BOARD

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

SUPERMAJORITY VOTE REQUIREMENTS

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

CHAIRMAN OF THE BOARD

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

CORPORATE STANDARDS

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

STOCKHOLDER MEETINGS

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ISSUER: CENTERPOINT ENERGY, INC.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR

MCCLANAHAN

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

O'CONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR

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

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

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

TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.

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ISSUER: CHESAPEAKE ENERGY CORPORATION

TICKER: CHK CUSIP: 165167107

MEETING DATE: 6/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK KEATING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG ISSUER YES FOR FOR

TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

CASH BONUSES TO NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE

TRANSACTIONS INVOLVING STOCK.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR

COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST

HYDRAULIC FRACTURING.

PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORT.

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ISSUER: CHEVRON CORPORATION

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: C. HAGEL ISSUER YES FOR &# 160; FOR

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR 60; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR & #160; FOR

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

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

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

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

PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR 60; FOR

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

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

PUBLIC ACCOUNTING FIRM

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

REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR

STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS

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

WITH ENVIRONMENTAL EXPERTISE

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

THROUGH RETIREMENT

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

GOVERNMENTS

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

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

PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: CHURCH & DWIGHT CO., INC.

TICKER: CHD CUSIP: 171340102

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADLEY C. IRWIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JEFFREY A. LEVICK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK ISSUER YES FOR 60; FOR

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

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT

CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS.

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ISSUER: CIGNA CORPORATION

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

M.D.

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

CIGNA LONG-TERM INCENTIVE PLAN.

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

DIRECTORS EQUITY PLAN.

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ISSUER: CISCO SYSTEMS, INC.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

CAPELLAS

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

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

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

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

HENNESSY

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

KOVACEVICH

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

MCGEARY

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

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR

RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS

SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JULY 31, 2010.

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

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON HUMAN RIGHTS.

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

REQUESTING THE BOARD TO ADOPT A POLICY THAT

SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH

ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY

STATEMENT FOR THE ANNUAL MEETING.

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

REQUESTING THE BOARD TO PUBLISH A REPORT TO

SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A

SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS

CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD

THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE

ACCOMPANYING PROXY STATEMENT.

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ISSUER: CITIGROUP INC.

TICKER: C CUSIP: 172967101

MEETING DATE: 7/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE DIVIDEND BLOCKER AMENDMENT ISSUER YES FOR FOR

SET FORTH IN ANNEX A TO THE PROXY STATEMENT.

PROPOSAL #02: APPROVE THE DIRECTOR AMENDMENT SET ISSUER YES FOR FOR

FORTH IN ANNEX B TO THE PROXY STATEMENT.

PROPOSAL #03: APPROVE THE RETIREMENT AMENDMENT SET ISSUER YES AGAINST AGAINST

FORTH IN ANNEX C TO THE PROXY STATEMENT.

PROPOSAL #04: APPROVE THE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST

INCREASE SET FORTH IN ANNEX D TO THE PROXY STATEMENT.

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ISSUER: CITIGROUP INC.

TICKER: C CUSIP: 172967101

MEETING DATE: 9/2/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AUTHORIZED ISSUER YES FOR FOR

SHARE INCREASE AMENDMENT SET FORTH IN ANNEX A TO THE

PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR

SPLIT AMENDMENT SET FORTH IN ANNEX B TO THE PROXY

STATEMENT.

PROPOSAL #03: PROPOSAL TO APPROVE THE PREFERRED STOCK ISSUER YES AGAINST AGAINST

CHANGE AMENDMENT SET FORTH IN ANNEX C TO THE PROXY

STATEMENT.

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

ISSUER: CITIGROUP INC.

TICKER: C CUSIP: 172967101

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR & #160; FOR

GRUNDHOFER

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR

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

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

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

RICCIARDI

PROPOSAL #1J: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR ; FOR

SANTOMERO

PROPOSAL #1M: ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR ; FOR

THOMPSON, JR.

PROPOSAL #1O: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

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

KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

CITIGROUP 2009 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE TARP REPAYMENT ISSUER YES FOR FOR

SHARES.

PROPOSAL #05: PROPOSAL TO APPROVE CITI'S 2009 ISSUER YES FOR & #160; FOR

EXECUTIVE COMPENSATION.

PROPOSAL #06: PROPOSAL TO RATIFY THE TAX BENEFITS ISSUER YES FOR FOR

PRESERVATION PLAN.

PROPOSAL #07: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR

SPLIT EXTENSION.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL NON-PARTISANSHIP.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON POLITICAL CONTRIBUTIONS.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR

REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO

CALL SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED

THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING

TERMINATION OF EMPLOYMENT.

PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER

IN A CONTESTED ELECTION OF DIRECTORS.

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

ISSUER: COMCAST CORPORATION

TICKER: CMCSA CUSIP: 20030N101

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR

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

INDEPENDENT AUDITORS

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

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

ELECTION OF DIRECTORS

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

PLANNING POLICY AND ISSUE ANNUAL REPORTS ON

SUCCESSION PLAN

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

BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER

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

ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR

RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY

THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

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

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

WATSON, JR.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

ISSUER: COMPUTER SCIENCES CORPORATION

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/3/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

INDEPENDENT AUDITORS

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

ISSUER: CONAGRA FOODS, INC.

TICKER: CAG CUSIP: 205887102

MEETING DATE: 9/25/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR & #160; FOR

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

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

ELECTION OF DIRECTOR: RAJIVE JOHRI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR & #160; FOR

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

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

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

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

PLAN

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

INCENTIVE PLAN

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

AUDITOR

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

ISSUER: CONOCOPHILLIPS

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/12/2010 60; 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 &# 160; FOR

COPELAND, JR.

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

DUBERSTEIN

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

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

III

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

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

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

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

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

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

TSCHINKEL

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

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

JR.

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

& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST

PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST

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

PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: CONSTELLATION ENERGY GROUP, INC.

TICKER: CEG CUSIP: 210371100

MEETING DATE: 5/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

HRABOWSKI, III

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

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

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

III

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

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

SULLIVAN

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

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

2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR

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

ISSUER: COOPER INDUSTRIES PLC.

TICKER: CBE CUSIP: G24140108

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE

DIRECTORS AND AUDITORS.

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

INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2010

AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR

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

TO MAKE MARKET PURCHASES OF COMPANY SHARES.

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

TREASURY SHARES.

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

ISSUER: COOPER INDUSTRIES, LTD.

TICKER: CBE CUSIP: G24182100

MEETING DATE: 8/31/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR

APPROVED, AND IN CONNECTION WITH THE SCHEME OF

ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE

REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES

PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES

THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER

INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS

OF COOPER INDUSTRIES PLC.

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

ISSUER: CORNING INCORPORATED

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. ISSUER YES FOR & #160; FOR

CUMMINGS, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR & #160; FOR

GUTIERREZ

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

SMITHBURG

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

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

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

PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE 2010 VARIABLE ISSUER YES FOR 60; FOR

COMPENSATION PLAN.

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

NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE RESTATED CERTIFICATE OF

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

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

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

ISSUER: CORRECTIONS CORPORATION OF AMERICA

TICKER: CXW CUSIP: 22025Y407

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DAMON T. HININGER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR ; FOR

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR 60; FOR

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

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: COVIDIEN PLC

TICKER: COV CUSIP: G2554F105

MEETING DATE: 3/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

IRISH STATUTORY ACCOUNTS AND THE REPORTS OF THE

DIRECTORS AND AUDITORS THEREON.

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

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

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

JR.

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

COUGHLIN

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

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

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

III

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

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

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

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

ZACCAGNINO

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

AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS'

REMUNERATION.

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

SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF

COMPANY SHARES.

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

TREASURY SHARES. (SPECIAL RESOLUTION)

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

ISSUER: CSX CORPORATION

TICKER: CSX CUSIP: 126408103

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR & #160; FOR

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

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: THE APPROVAL OF THE 2010 CSX STOCK AND ISSUER YES FOR FOR

INCENTIVE AWARD PLAN

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

ISSUER: CUMMINS INC.

TICKER: CMI CUSIP: 231021106

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

CHANG-DIAZ

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

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

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

LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR & #160; FOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR

2010.

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

ISSUER: CVS CAREMARK CORPORATION

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

WILLIAMS

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

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

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

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

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

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

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

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

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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

INCENTIVE COMPENSATION PLAN.

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

COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

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

ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

PRINCIPLES TO STOP GLOBAL WARMING.

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ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR

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

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

ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR

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

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

AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DARDEN RESTAURANTS, INC.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/25/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR 60; FOR

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 30, 2010.

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ISSUER: DEVON ENERGY CORPORATION

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR

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ISSUER: DIAGEO PLC

TICKER: DEO CUSIP: 25243Q205

MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: REPORT AND ACCOUNTS 2009. ISSUER YES FOR &# 160; FOR

PROPOSAL #02: DIRECTORS' REMUNERATION REPORT 2009. ISSUER YES FOR FOR

PROPOSAL #03: DECLARATION OF FINAL DIVIDEND. ISSUER YES FOR &# 160; FOR

PROPOSAL #04: RE-ELECTION OF LM DANON (1,3,4) AS A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #05: RE-ELECTION OF LORD HOLLICK (1,3,4*) AS ISSUER YES FOR FOR

A DIRECTOR.

PROPOSAL #06: RE-ELECTION OF PS WALSH (2*) AS A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #07: ELECTION OF PB BRUZELIUS (1,3,4) AS A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #08: ELECTION OF BD HOLDEN (1,3,4) AS A ISSUER YES FOR FOR

DIRECTOR.

PROPOSAL #09: RE-APPOINTMENT OF AUDITOR. ISSUER YES FOR & #160; FOR

PROPOSAL #10: REMUNERATION OF AUDITOR. ISSUER YES FOR &# 160; FOR

PROPOSAL #11: AUTHORITY TO ALLOT SHARES. ISSUER YES FOR FOR

PROPOSAL #12: DISAPPLICATION OF PRE-EMPTION RIGHTS. ISSUER YES FOR FOR

PROPOSAL #13: AUTHORITY TO PURCHASE OWN ORDINARY ISSUER YES FOR FOR

SHARES.

PROPOSAL #14: AUTHORITY TO MAKE POLITICAL DONATIONS ISSUER YES AGAINST AGAINST

AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.

PROPOSAL #15: ADOPTION OF THE DIAGEO PLC 2009 ISSUER YES FOR & #160; FOR

DISCRETIONARY INCENTIVE PLAN.

PROPOSAL #16: ADOPTION OF THE DIAGEO PLC 2009 ISSUER YES FOR & #160; FOR

EXECUTIVE LONG TERM INCENTIVE PLAN.

PROPOSAL #17: ADOPTION OF THE DIAGEO PLC ISSUER YES FOR FOR

INTERNATIONAL SHAREMATCH PLAN 2009.

PROPOSAL #18: AUTHORITY TO ESTABLISH INTERNATIONAL ISSUER YES FOR FOR

SHARE PLANS.

PROPOSAL #19: ADOPTION OF THE DIAGEO PLC 2009 IRISH ISSUER YES FOR FOR

SHARESAVE PLAN.

PROPOSAL #20: AMENDMENTS TO THE RULES OF DIAGEO PLC ISSUER YES FOR FOR

EXECUTIVE SHARE OPTION PLAN.

PROPOSAL #21: AMENDMENTS TO THE RULES OF DIAGEO PLC ISSUER YES FOR FOR

2008 SENIOR EXECUTIVE SHARE OPTION PLAN.

PROPOSAL #22: AMENDMENTS TO THE RULES OF DIAGEO PLC ISSUER YES FOR FOR

SENIOR EXECUTIVE SHARE OPTION PLAN.

PROPOSAL #23: REDUCED NOTICE OF A GENERAL MEETING ISSUER YES FOR FOR

OTHER THAN AN ANNUAL GENERAL MEETING.

PROPOSAL #24: ADOPTION OF ARTICLES OF ASSOCIATION. ISSUER YES FOR FOR

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

ISSUER: DISCOVER FINANCIAL SERVICES

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

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

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

GLASSMAN

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

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

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

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

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

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

WEINBACH

PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR

EXECUTIVE OFFICER COMPENSATION.

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

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: DOMINION RESOURCES, INC.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

DAVIDSON, JR.

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

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

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

JR.

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

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

MCKENNA

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

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

SPILMAN, JR.

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

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

INDEPENDENT AUDITORS FOR 2010

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

RELATED TO VOTING PROVISIONS

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

PROVISIONS

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

SETTING THE SIZE OF THE BOARD

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

REMOVAL OF A DIRECTOR FOR CAUSE

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

CERTAIN SHAREHOLDER MEETING PROVISIONS

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

GENERATION BY 2022

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

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

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

ISSUER: DOVER CORPORATION

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER

CORPORATION FOR 2010.

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ISSUER: DR PEPPER SNAPPLE GROUP,INC.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR

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

TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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

ISSUER: DTE ENERGY COMPANY

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR &# 160; FOR

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

FIRM PRICEWATERHOUSECOOPERS LLP

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

VOTING

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

LONG-TERM INCENTIVE PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

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

DECLASSIFICATION

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

ISSUER: DUKE ENERGY CORPORATION

TICKER: DUK CUSIP: 26441C105

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: E. JAMES REINSCH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR 60; FOR

PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION ISSUER YES FOR FOR

2010 LONG-TERM INCENTIVE PLAN

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

AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC

ACCOUNTANT FOR 2010

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

PREPARATION OF A REPORT ON DUKE ENERGY GLOBAL

WARMING-RELATED LOBBYING ACTIVITIES

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

MAJORITY VOTING FOR THE ELECTION OF DIRECTORS

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

RETENTION OF EQUITY COMPENSATION BY SENIOR EXECUTIVES

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

ISSUER: DUKE REALTY CORPORATION

TICKER: DRE CUSIP: 264411505

MEETING DATE: 7/22/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S

COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED

THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S

PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED

THEREUNDER FROM FIVE MILLION SHARES TO TEN MILLION

SHARES.

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

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

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

COLLOMB

PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR F OR

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

CUTLER

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR

PONT

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

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

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

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

PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR & #160; FOR

REGISTERED PUBLIC ACCOUNTING FIRM

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

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

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

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

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

INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO

CALL SPECIAL MEETINGS OF STOCKHOLDERS.

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

THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT

EACH DIRECTOR ANNUALLY.

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

ISSUER: EBAY INC.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

SCHLOSBERG, III

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO

SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR

RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,

INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 20 MILLION SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: EDISON INTERNATIONAL

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAGJEET S. BINDRA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: VANESSA C.L CHANG ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CHARLES B. CURTIS ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES M. ROSSER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS C. SUTTON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS SAY ON EXECUTIVE PAY

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

ISSUER: EL PASO CORPORATION

TICKER: EP CUSIP: 28336L109

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BRANIFF

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

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

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

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

JR.

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

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

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

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

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

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

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

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

2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

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

ISSUER: ELI LILLY AND COMPANY

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS

PRINCIPAL INDEPENDENT AUDITORS FOR 2010.

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

INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL

DIRECTORS.

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

INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING

PROVISIONS.

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

SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.

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

CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.

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

EXECUTIVE COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR

EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.

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ISSUER: EMBRAER-EMPRESA BRASILEIRA

TICKER: ERJ CUSIP: 29081M102

MEETING DATE: 4/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: RECEIVE THE ACCOUNTS SUBMITTED BY ISSUER YES FOR FOR

COMPANY MANAGEMENT, EXAMINE, DISCUSS AND VOTE THE

FINANCIAL STATEMENTS.

PROPOSAL #O2: DESTINATION OF THE NET PROFIT ACHIEVED ISSUER YES FOR FOR

IN THE FISCAL YEAR CLOSED ON DECEMBER 31, 2009 AND

DISTRIBUTION OF DIVIDENDS

PROPOSAL #O3: RATIFY THE APPOINTMENT OF FEDERAL ISSUER YES FOR FOR

ADMINISTRATION REPRESENTATIVE IN COMPANY BOARD OF

DIRECTORS.

PROPOSAL #O4: ELECTION OF THE MEMBERS OF THE AUDIT ISSUER YES FOR FOR

COMMITTEE FOR THE 2010/2011 PERIOD AND APPOINTMENT OF

BOARD CHAIRMAN, VICE-CHAIRMAN AND EXPERT BOARD MEMBER

PROPOSAL #O5: SETTING THE GLOBAL ANNUAL AMOUNT OF THE ISSUER YES AGAINST AGAINST

COMPENSATION TO BE DISTRIBUTED TO COMPANY MANAGERS

AND MEMBERS OF BOARD OF DIRECTORS COMMITTEES

PROPOSAL #O6: SETTING THE COMPENSATION TO BE ISSUER YES FOR &# 160; FOR

DISTRIBUTED TO THE MEMBERS OF THE AUDIT COMMITTEE

PROPOSAL #E1: APPROVAL OF A COMPANY STOCK PURCHASE ISSUER YES FOR FOR

OPTION GRANTING PROGRAM

PROPOSAL #E2: AMENDMENT OF THE FOLLOWING PROVISIONS ISSUER YES FOR FOR

OF COMPANY BY-LAWS: ARTICLE 7, 18, 33, 34 40, 41, 63,

64 AND 65.

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ISSUER: EMC CORPORATION

TICKER: EMC CUSIP: 268648102

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S

INDEPENDENT AUDITORS.

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

RELATING TO SPECIAL SHAREHOLDER MEETINGS.

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

RELATING TO AN ADVISORY VOTE ON EXECUTIVE

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ISSUER: EMERSON ELECTRIC CO.

TICKER: EMR CUSIP: 291011104

MEETING DATE: 2/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.A.H. BOERSIG* ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: C. FERNANDEZ G.* ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: R.L. STEPHENSON* ISSUER YES FOR &# 160; FOR

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

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

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

UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

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

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ENTERGY CORPORATION

TICKER: ETR CUSIP: 29364G103

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010.

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

ENTERGY CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN.

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ISSUER: EOG RESOURCES, INC.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

STEWARD

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

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

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

OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT

PUBLIC ACCOUNTANTS.

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

EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF

SHARES FOR ISSUANCE UNDER THE PLAN.

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

PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES

AVAILABLE FOR PURCHASE UNDER THE PLAN.

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

EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE

TERM OF THE PLAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST

HYDRAULIC FRACTURING, IF PROPERLY PRESENTED.

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

EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE

OFFICERS, IF PROPERLY PRESENTED.

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR

ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK

AWARDS, IF PROPERLY PRESENTED

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ISSUER: EVEREST RE GROUP, LTD.

TICKER: RE CUSIP: G3223R108

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR & #160; FOR

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

THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE

BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF

THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC

ACCOUNTING FIRM.

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

2010 STOCK INCENTIVE PLAN.

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ISSUER: EXELON CORPORATION

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 4/27/2010 60; 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 & #160; FOR

D'ALESSIO

PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS ISSUER YES FOR & #160; FOR

DEBENEDICTIS

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

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

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

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

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

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

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

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

RICHARDSON

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

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

JR.

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

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

STEINOUR

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

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

2011 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT

ACCOUNTANT FOR THE YEAR 2010.

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ISSUER: EXXON MOBIL CORPORATION

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

(PAGE 52)

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

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

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

COMPENSATION (PAGE 56)

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

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

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

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

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

64)

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

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

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

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ISSUER: FAMILY DOLLAR STORES, INC.

TICKER: FDO CUSIP: 307000109

MEETING DATE: 1/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER: FEDEX CORPORATION

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/28/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIRMAN.

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

SHAREOWNER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER VOTE ON EXECUTIVE PAY.

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

CARE REFORM PRINCIPLES.

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ISSUER: FORD MOTOR COMPANY

TICKER: F CUSIP: 345370860

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

PLAN.

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

GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND

CONSULTANTS.

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

RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF

COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

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

REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO

POLITICAL CONTRIBUTIONS.

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

OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE

COMPENSATION OF THE NAMED EXECUTIVES.

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

ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED

WITH CO2 REDUCTION.

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ISSUER: FOREST LABORATORIES, INC.

TICKER: FRX CUSIP: 345838106

MEETING DATE: 8/10/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

OLANOFF, M.D., PH.D.

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

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

CANDEE, III

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

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

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

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

M.D.

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

COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS

DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.

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

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2010.

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ISSUER: FOSTER WHEELER AG

TICKER: FWLT CUSIP: H27178104

MEETING DATE: 11/4/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: CLAYTON C. DALEY, ISSUER YES FOR FOR

JR.

PROPOSAL #02: IN THE EVENT COUNTERPROPOSALS, ISSUER YES AGAINST AGAINST

ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR

OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL

MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS

FOLLOWS.

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ISSUER: FPL GROUP, INC.

TICKER: FPL CUSIP: 302571104

MEETING DATE: 5/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR 60; FOR

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

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

ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR & #160; FOR

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

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

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR 0; FOR

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

& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

OF THE RESTATED ARTICLES OF INCORPORATION OF FPL

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

ENERGY, INC.

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ISSUER: GANNETT CO., INC.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

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

RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.

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

USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION

FOR SENIOR EXECUTIVES.

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ISSUER: GAP INC.

TICKER: GPS CUSIP: 364760108

MEETING DATE: 5/18/2010 60; 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 &# 160; FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR

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

DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT

INCENTIVE COMPENSATION AWARD PLAN.

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ISSUER: GENERAL DYNAMICS CORPORATION

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CHABRAJA

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT AUDITORS.

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

WEAPONS IN SPACE.

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ISSUER: GENERAL ELECTRIC COMPANY

TICKER: GE CUSIP: 369604103

MEETING DATE: 4/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BEATTIE

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

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

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

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

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

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

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

LAFLEY

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

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

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

LAZARUS

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

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR & #160; FOR

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

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

SWIERINGA

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

WARNER III

PROPOSAL #B1: RATIFICATION OF KPMG ISSUER YES FOR FOR

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

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

MEETINGS

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

CHAIRMAN

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

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

COMMITTEES

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

EXECUTIVE COMPENSATION

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

ISSUER: GENUINE PARTS COMPANY

TICKER: GPC CUSIP: 372460105

MEETING DATE: 4/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR 0; FOR

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

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR 60; FOR

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

& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: GENWORTH FINANCIAL, INC.

TICKER: GNW CUSIP: 37247D106

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN W. ALESIO 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: CHRISTINE B. MEAD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS E. MOLONEY ISSUER YES FOR FOR

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

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

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR

PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED

AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC.

OMNIBUS INCENTIVE PLAN

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

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010

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ISSUER: GILEAD SCIENCES, INC.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: KEVIN E. LOFTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR 60; FOR

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

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

YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

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

TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE

BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS

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

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ISSUER: GOOGLE INC.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD 60; AGAINST

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

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

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

AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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

GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE

UNDER THE PLAN BY 6,500,000.

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

SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE

MEETING.

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

ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF

PROPERLY PRESENTED AT THE MEETING.

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

ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO

BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE

MEETING.

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ISSUER: H&R BLOCK, INC.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

JR.

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

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

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

COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION

POLICIES AND PROCEDURES.

PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR & #160; FOR

EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE

NUMBER OF SHARES OF COMMON STOCK.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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ISSUER: H.J. HEINZ COMPANY

TICKER: HNZ CUSIP: 423074103

MEETING DATE: 8/12/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR & #160; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR &# 160; FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

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

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

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUER YES FOR FOR

HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL

MEETING OF SHAREHOLDERS.

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ISSUER: HALLIBURTON COMPANY

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR & #160; FOR

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

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

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

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR ; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR & #160; FOR

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

SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #05: PROPOSAL ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

POLICIES.

PROPOSAL #06: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR

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ISSUER: HERTZ GLOBAL HOLDINGS, INC.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR

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

RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008

OMNIBUS INCENTIVE PLAN.

PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR

HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING OCTOBER 31, 2010.

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

RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE

PLAN.

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

VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: HONEYWELL INTERNATIONAL INC.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

CERTIFICATE OF INCORPORATION - RIGHT TO CALL A

SPECIAL MEETING OF SHAREOWNERS

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

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

PROPOSAL #06: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR

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

POLICIES

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

ISSUER: ILLINOIS TOOL WORKS INC.

TICKER: ITW CUSIP: 452308109

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BRAILSFORD

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

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

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

MCCORMACK

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

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

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

JR.

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

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

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

DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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

THE MEETING, REQUESTING REPORTS ON POLITICAL

CONTRIBUTIONS AND EXPENDITURES.

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ISSUER: IMPERIAL TOBACCO GROUP PLC

TICKER: ITYBY CUSIP: 453142101

MEETING DATE: 2/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE THE ACCOUNTS FOR THE ISSUER YES FOR & #160; FOR

FINANCIAL YEAR ENDED 30 SEPTEMBER 2009 TOGETHER WITH

THE DIRECTORS' AND AUDITORS' REPORTS.

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

REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30

SEPTEMBER 2009 TOGETHER WITH THE AUDITORS' REPORT.

PROPOSAL #03: TO DECLARE A FINAL DIVIDEND FOR THE ISSUER YES FOR FOR

FINANCIAL YEAR ENDED 30 SEPTEMBER 2009 OF 52.0 PENCE

PER ORDINARY SHARE OF 10 PENCE PAYABLE ON 19 FEBRUARY

2010 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE

CLOSE OF BUSINESS ON 22 JANUARY 2010.

PROPOSAL #04: TO RE-ELECT DR K M BURNETT AS A ISSUER YES FOR & #160; FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #05: TO RE-ELECT MR. J-D COMOLLI AS A ISSUER YES AGAINST AGAINST

DIRECTOR OF THE COMPANY.

PROPOSAL #06: TO RE-ELECT MR. R DYRBUS AS A DIRECTOR ISSUER YES FOR FOR

OF THE COMPANY.

PROPOSAL #07: TO RE-ELECT MR. C F KNOTT AS A DIRECTOR ISSUER YES AGAINST AGAINST

OF THE COMPANY.

PROPOSAL #08: TO RE-ELECT MR. I J G NAPIER AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #09: TO REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE

CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH

ACCOUNTS ARE LAID BEFORE THE COMPANY.

PROPOSAL #10: TO AUTHORISE THE DIRECTORS TO SET THE ISSUER YES FOR FOR

REMUNERATION OF THE AUDITORS.

PROPOSAL #11: APPROVAL OF RESOLUTION #11 AS ORDINARY ISSUER YES FOR FOR

RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF

MEETING.

PROPOSAL #12: APPROVAL OF RESOLUTION #12 AS ORDINARY ISSUER YES FOR FOR

RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF

MEETING.

PROPOSAL #13: APPROVAL OF RESOLUTION #13 AS SPECIAL ISSUER YES FOR FOR

RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF

MEETING.

PROPOSAL #14: APPROVAL OF RESOLUTION #14 AS SPECIAL ISSUER YES FOR FOR

RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF

MEETING.

PROPOSAL #15: APPROVAL OF RESOLUTION #15 AS SPECIAL ISSUER YES FOR FOR

RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF

MEETING.

PROPOSAL #16: APPROVAL OF RESOLUTION #16 AS SPECIAL ISSUER YES FOR FOR

RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF

MEETING.

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ISSUER: INTEGRYS ENERGY GROUP INC

TICKER: TEG CUSIP: 45822P105

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR

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

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

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

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS

SUBSIDIARIES FOR 2010.

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ISSUER: INTEL CORPORATION

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR &# 160; FOR

BARSHEFSKY

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

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

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

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

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

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

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

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

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

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR

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

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ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/27/2010 60; 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 &# 160; FOR

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

COMPENSATION ANNUAL INCENTIVE PAYOUT

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

VOTING

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

FOR CALLING SPECIAL MEETINGS

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

ON EXECUTIVE COMPENSATION.

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ISSUER: INTERNATIONAL PAPER COMPANY

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELSENHANS

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

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

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

III

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

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

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

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.

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ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.

TICKER: IPG CUSIP: 460690100

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR

MILLER

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

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

GOLDSTEIN

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

GUILFOILE

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

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

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

SHAREHOLDER MEETINGS

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ISSUER: ITT CORPORATION

TICKER: ITT CUSIP: 450911102

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR

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

DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT

OF THE COMPANY'S MILITARY SALES TO FOREIGN

GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR

AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS

TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY

PRESENTED AT THE MEETING.

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ISSUER: J. C. PENNEY COMPANY, INC.

TICKER: JCP CUSIP: 708160106

MEETING DATE: 5/21/2010 60; 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: G.B. LAYBOURNE 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 & #160; FOR

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

AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

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ISSUER: JOHNSON & JOHNSON

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: JOY GLOBAL INC.

TICKER: JOYG CUSIP: 481165108

MEETING DATE: 3/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR

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

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: JPMORGAN CHASE & CO.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

III

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

JR.

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

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

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

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

PUBLIC ACCOUNTING FIRM

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

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

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

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

DERIVATIVES TRADING

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

PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR

PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

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ISSUER: KEYCORP

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ELIZABETH R. GILE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTEN L. MANOS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: THOMAS C. STEVENS ISSUER YES FOR & #160; FOR

PROPOSAL #02: APPROVAL OF 2010 EQUITY COMPENSATION ISSUER YES FOR FOR

PLAN.

PROPOSAL #03: AMENDMENT TO ARTICLES AND REGULATIONS ISSUER YES FOR FOR

TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED

STOCK.

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

INDEPENDENT AUDITORS.

PROPOSAL #05: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR &# 160; FOR

COMPENSATION PROGRAM.

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ISSUER: KIMBERLY-CLARK CORPORATION

TICKER: KMB CUSIP: 494368103

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

BERESFORD

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR

M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR ; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR

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

SHAREHOLDER MEETINGS

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ISSUER: KRAFT FOODS INC.

TICKER: KFT CUSIP: 50075N104

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

LERNER, M.D.

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

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

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

REYNOLDS

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

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

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ISSUER: LEUCADIA NATIONAL CORPORATION

TICKER: LUK CUSIP: 527288104

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: J. CLYDE NICHOLS III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL SORKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

OF THE COMPANY FOR 2010.

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ISSUER: LIMITED BRANDS, INC.

TICKER: LTD CUSIP: 532716107

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

LOOMIS, JR.

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

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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ISSUER: LINCOLN NATIONAL CORPORATION

TICKER: LNC CUSIP: 534187109

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: PATRICK S. PITTARD ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR

AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR

ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #4: VOTE TO APPROVE AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR

THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE

PROXY STATEMENT.

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ISSUER: LOCKHEED MARTIN CORPORATION

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR & #160; FOR

ALDRIDGE JR.

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR

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

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

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

MCCORKINDALE

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

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

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

YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL: REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST

BASED WEAPONS PROGRAM

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ISSUER: LOEWS CORPORATION

TICKER: L CUSIP: 540424108

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GLORIA R. SCOTT ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN M. TISCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR 60; FOR

INDEPENDENT AUDITORS

PROPOSAL #3: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: LORILLARD, INC.

TICKER: LO CUSIP: 544147101

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DAVID H. TAYLOR ISSUER YES FOR 60; FOR

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: LOWE'S COMPANIES, INC.

TICKER: LOW CUSIP: 548661107

MEETING DATE: 5/28/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED

TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL SPENDING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SEPARATING THE ROLES OF CHAIRMAN AND CEO.

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ISSUER: LSI CORPORATION

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

HAGGERTY

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

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

O'ROURKE

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

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

STRACHAN

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

TALWALKAR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR

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

SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN.

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ISSUER: MASSEY ENERGY COMPANY

TICKER: MEE CUSIP: 576206106

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR. ISSUER YES FOR & #160; 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 ENDING

DECEMBER 31, 2010.

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

MANAGEMENT REPORT.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

GREENHOUSE GAS EMISSIONS REDUCTION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR

VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

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ISSUER: MATTEL, INC.

TICKER: MAT CUSIP: 577081102

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

FERGUSSON

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR &# 160; FOR

SCARBOROUGH

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

SINCLAIR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR

WHITE

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

EQUITY AND LONG-TERM COMPENSATION PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR.

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

ISSUER: MCDONALD'S CORPORATION

TICKER: MCD CUSIP: 580135101

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

JR.

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

SERVE AS INDEPENDENT AUDITORS FOR 2010.

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

SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

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

MAJORITY VOTE.

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

USE OF CONTROLLED ATMOSPHERE STUNNING.

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

USE OF CAGE-FREE EGGS.

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

ISSUER: MEAD JOHNSON NUTRITION COMPANY

TICKER: MJN CUSIP: 582839106

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR

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

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

ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR

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

COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND

INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) IN 2010.

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ISSUER: MEDTRONIC, INC.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/27/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR 0; FOR

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

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR

MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

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

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR

MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN

TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

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

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

ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 589331107

MEETING DATE: 8/7/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF MARCH 8, 2009, BY AND

AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,

SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.)

AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE,

INC.), AS IT MAY BE AMENDED.

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ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR

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

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

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

GOLDSTONE

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

HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR

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

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

LAZARUS

PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR

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

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR

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

PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR

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

PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

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

STOCK PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR

DIRECTORS STOCK OPTION PLAN.

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ISSUER: METLIFE, INC.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. ISSUER YES FOR 0; FOR

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

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010

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

VOTING

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

ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

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

EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010

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

ISSUER: MICROSOFT CORPORATION

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR

III

PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR ; FOR

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR

GILMARTIN

PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWE ISSUER YES FOR ; FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR

PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR

RESTATED ARTICLES OF INCORPORATION

PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST

HEALTHCARE REFORM PRINCIPLES

PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST

CHARITABLE CONTRIBUTIONS

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

ISSUER: MOLSON COORS BREWING CO.

TICKER: TAP CUSIP: 60871R209

MEETING DATE: 6/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES WITHHOLD 60; AGAINST

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

ISSUER: MORGAN STANLEY

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR

NICOLAISEN

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR

AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING

ADVISORY RESOLUTION)

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR

COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE EQUITY HOLDINGS REQUIREMENT

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT CHAIR

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR

ON PAY DISPARITY

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

RECOUPMENT OF MANAGEMENT BONUSES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NEW YORK COMMUNITY BANCORP, INC.

TICKER: NYB CUSIP: 649445103

MEETING DATE: 6/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: NEWFIELD EXPLORATION COMPANY

TICKER: NFX CUSIP: 651290108

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR

BURGUIERES

PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR

KEMP III

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR

NETHERLAND

PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR

SHULTZ

PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR

EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: 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, 2010.

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ISSUER: NEWMONT MINING CORPORATION

TICKER: NEM CUSIP: 651639106

MEETING DATE: 4/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FO R FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.R. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR 60; FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS

NEWMONT'S INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN

THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY

INTRODUCED AT THE MEETING.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR

PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION

OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF

PROPERLY INTRODUCED AT THE MEETING.

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ISSUER: NIKE, INC.

TICKER: NKE CUSIP: 654106103

MEETING DATE: 9/21/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE NIKE, ISSUER YES FOR FOR

INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: NISOURCE INC.

TICKER: NI CUSIP: 65473P105

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR

JR.

PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR

THOMPSON

PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR

STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF

STOCKHOLDERS.

PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE PLAN.

PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING A THREE-YEAR POST-TERMINATION STOCK

RETENTION POLICY FOR SENIOR EXECUTIVES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NOBLE CORPORATION

TICKER: NE CUSIP: H5833N103

MEETING DATE: 4/30/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUER YES FOR FOR

AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL

APRIL 29, 2012.

PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUER YES FOR FOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER

SHARE.

PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUER YES FOR FOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER

SHARE.

PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 AND THE

ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY

AUDITOR FOR A ONE-YEAR TERM.

PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR

CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR

FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL

STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR

2009.

PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERS ISSUER YES FOR FOR

OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS

OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.

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ISSUER: NOBLE CORPORATION

TICKER: NE CUSIP: H5833N103

MEETING DATE: 4/30/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUER YES FOR FOR

AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL

APRIL 29, 2012.

PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUER YES FOR FOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER

SHARE.

PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUER YES FOR FOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER

SHARE.

PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR

CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR

FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL

STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR

2009.

PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERS ISSUER YES FOR FOR

OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS

OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.

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ISSUER: NOKIA CORPORATION

TICKER: NOK CUSIP: 654902204

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #07: ADOPTION OF THE ANNUAL ACCOUNTS. ISSUER YES FOR & #160; 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: LALITA D. GUPTE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DR. BENGT HOLMSTROM ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: PROF. DR. H. KAGERMANN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: PER KARLSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABEL MAREY-SEMPER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAME MARJORIE SCARDINO ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RISTO SIILASMAA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KEIJO SUILA 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: RESOLUTION ON THE AMENDMENT OF THE ISSUER YES FOR FOR

ARTICLES OF ASSOCIATION.

PROPOSAL #16: RESOLUTION ON THE AUTHORIZATION TO THE ISSUER YES FOR FOR

BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE

COMPANY'S OWN SHARES.

PROPOSAL #17: RESOLUTION ON THE AUTHORIZATION TO THE ISSUER YES FOR FOR

BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF

SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.

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ISSUER: NORFOLK SOUTHERN CORPORATION

TICKER: NSC CUSIP: 655844108

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS D. BELL, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,

AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR

CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR

CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS

AMENDED.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST

CORPORATE POLITICAL CONTRIBUTIONS.

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ISSUER: NORTHROP GRUMMAN CORPORATION

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR

FELSINGER

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR

RESTATED CERTIFICATE OF INCORPORATION RELATING TO

SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER

PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION

RELATING TO DELETION OF COMPANY SHAREHOLDER

APPROVALS FOR CERTAIN TRANSACTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REINCORPORATION IN NORTH DAKOTA.

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ISSUER: NUCOR CORPORATION

TICKER: NUE CUSIP: 670346105

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JAMES D. HLAVACEK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2010

PROPOSAL #03: APPROVE AMENDMENTS TO NUCOR'S RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION ELIMINATING THE

CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

PROPOSAL #04: APPROVE THE 2010 STOCK OPTION AND AWARD ISSUER YES FOR FOR

PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR

VOTE

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL SPENDING

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ISSUER: NVR, INC.

TICKER: NVR CUSIP: 62944T105

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES AGAINST AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR

RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO

DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH

ANNUAL ELECTIONS FOR ALL DIRECTORS.

PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUER YES AGAINST AGAINST

INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US

TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR

EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES

OF NVR COMMON STOCK.

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ISSUER: NYSE EURONEXT

TICKER: NYX CUSIP: 629491101

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDRE BERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JACKSON P. TAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR 0; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST AGAINST

ADOPT SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF

INCORPORATION AND BYLAWS.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING CERTIFICATED SHARES.

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ISSUER: OCCIDENTAL PETROLEUM CORPORATION

TICKER: OXY CUSIP: 674599105

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR

DJEREJIAN

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR FOR

GUTIERREZ

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR ; FOR

POLADIAN

PROPOSAL #1J: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR

INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.

PROPOSAL #04: ADVISORY VOTE APPROVING EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PHILOSOPHY AND PRACTICE.

PROPOSAL #05: ELIMINATION OF COMPENSATION OVER SHAREHOLDER YES AGAINST FOR

$500,000 PER YEAR.

PROPOSAL #06: POLICY TO SEPARATE CHAIRMAN AND CHIEF SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICER ROLES.

PROPOSAL #07: PERCENTAGE OF STOCKHOLDER OWNERSHIP SHAREHOLDER YES AGAINST FOR

REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #08: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST

LAWS.

PROPOSAL #09: DIRECTOR ELECTION BY MAJORITY SHAREHOLDER YES AGAINST FOR

STOCKHOLDER VOTE.

PROPOSAL #10: REPORT ON INCREASING INHERENT SECURITY SHAREHOLDER YES ABSTAIN AGAINST

OF CHEMICAL FACILITIES.

PROPOSAL #11: POLICY ON ACCELERATED VESTING IN EVENT SHAREHOLDER YES AGAINST FOR

OF CHANGE IN CONTROL.

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ISSUER: OMNICOM GROUP INC.

TICKER: OMC CUSIP: 681919106

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD ; AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE ISSUER YES AGAINST AGAINST

AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE

AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR & #160; FOR

AMENDMENT TO OUR BY-LAWS TO CHANGE THE VOTING

STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED

ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY

STANDARD. THE BOARD OF DIRECTORS UNANIMOUSLY

RECOMMENDS A VOTE AGAINST THE

PROPOSALS 5, 6 AND 7.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER

IN A CONTESTED ELECTION OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR

BENEFIT PAYMENTS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST

SUPERMAJORITY VOTE PROVISIONS.

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ISSUER: ONEOK, INC.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR ; FOR

RODRIGUEZ

PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; FOR

TIPPECONNIC

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR

THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: ORACLE CORPORATION

TICKER: ORCL CUSIP: 68389X105

MEETING DATE: 10/7/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR & #160; FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR ; FOR

ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING MAY 31, 2010.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

STOCKHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR

RETENTION POLICY.

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ISSUER: OWENS CORNING

TICKER: OC CUSIP: 690742101

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR

PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR

STOCK PLAN

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ISSUER: PACCAR INC

TICKER: PCAR CUSIP: 693718108

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN M. PIGOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL ISSUER YES FOR 60; FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR A GAINST

SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST

DIRECTOR VOTE THRESHOLD

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

COMPOSITION OF THE COMPENSATION COMMITTEE

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ISSUER: PARKER-HANNIFIN CORPORATION

TICKER: PH CUSIP: 701094104

MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FY10.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES FOR & #160; FOR

CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR

OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF

THE BOARD AND CHIEF EXECUTIVE OFFICER.

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ISSUER: PARTNERRE LTD.

TICKER: PRE CUSIP: G6852T105

MEETING DATE: 9/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR

LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR

EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN

CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE

PARIS RE HOLDINGS LIMITED DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR

THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO

PROPOSAL #03: TO APPROVE THE AMENDMENT TO PARTNERRE ISSUER YES FOR FOR

LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND

RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.

COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE

THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY

BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE

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ISSUER: PARTNERRE LTD.

TICKER: PRE CUSIP: G6852T105

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LUCIO STANCA 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 2011 ANNUAL

GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE

AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

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ISSUER: PEPSICO, INC.

TICKER: PEP CUSIP: 713448108

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR & #160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR & #160; FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR & #160; FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR & #160; FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR & #160; FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR ; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR ; FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES AGAINST AGAINST

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUER YES FOR FOR

2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST

CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)

PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDER YES AGAINST FOR

SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)

PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDER YES ABSTAIN AGAINST

REPORT (PROXY STATEMENT P. 70)

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PFIZER INC.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/22/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR ; FOR

FERGUSSON

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR

III

PROPOSAL #1H: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR

HORNER

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR

JOHNSON

PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR

STEERE, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR

THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO

CALL SPECIAL MEETINGS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR

OPTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PHILIP MORRIS INTERNATIONAL INC.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/12/2010 60; 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 60; FOR

CABIALLAVETTA

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LI ISSUER YES FOR ; FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR

INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST

INSECURITY AND TOBACCO USE

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST

RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PPG INDUSTRIES, INC.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN ISSUER YES FOR 60; FOR

PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010

PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PRAXAIR, INC.

TICKER: PX CUSIP: 74005P104

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

THE INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PRUDENTIAL FINANCIAL, INC.

TICKER: PRU CUSIP: 744320102

MEETING DATE: 5/11/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR

BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR ; FOR

CASELLAS

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR

III

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR

HORNER

PROPOSAL #1J: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. UNRUH 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 2010.

PROPOSAL #03: ADVISORY VOTE ON COMPENSATION POLICIES. ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PULTE HOMES, INC.

TICKER: PHM CUSIP: 745867101

MEETING DATE: 8/18/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR

OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,

2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA

BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE

HOMES, INC., AND CENTEX CORPORATION.

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE

FROM 400,000,000 TO 500,000,000.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO

PULTE GROUP, INC.

PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR

THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF PROPOSAL 1 OR 2.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PULTE HOMES, INC.

TICKER: PHM CUSIP: 745867101

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: TIMOTHY R. ELLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.W. MURCHISON III** ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: R.J. DUGAS, JR.*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. MCCAMMON*** ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES J. POSTL*** ISSUER YES FOR & #160; FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR

RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR

BOARD OF DIRECTORS.

PROPOSAL #03: THE APPROVAL OF OUR AMENDED AND ISSUER YES FOR & #160; FOR

RESTATED SECTION 382 RIGHTS AGREEMENT.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR

ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN

PLURALITY, VOTE.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE

CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT

DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY

PRESENTED AT THE MEETING.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION, IF

PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #09: SHAREHOLDER PROPOSAL - SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES TO RETAIN EQUITY-BASED COMPENSATION, SEE

PROXY STATEMENT FOR FURTHER DETAILS.

PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THE

COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE

EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION

OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF

PROPERLY PRESENTED AT THE MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: QUEST DIAGNOSTICS INCORPORATED

TICKER: DGX CUSIP: 74834L100

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: QUESTAR CORPORATION

TICKER: STR CUSIP: 748356102

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

PROPOSAL #03: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY

VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR

AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE

PLAN II.

PROPOSAL #06: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.

TICKER: Q CUSIP: 749121109

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES

UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES

WILL VEST AND BECOME PAYABLE.

PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING OUR BOARD SHAREHOLDER YES AGAINST FOR

TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE

OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN

ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE

CERTAIN COMPENSATION OF OUR EXECUTIVES.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES

OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER

POSSIBLE.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER

STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RAYONIER INC.

TICKER: RYN CUSIP: 754907103

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. DAVID BROWN, II ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES

PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR

RAYONIER INCENTIVE STOCK PLAN

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RAYTHEON COMPANY

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR ; FOR

RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR

STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RENAISSANCERE HOLDINGS LTD.

TICKER: RNR CUSIP: G7496G103

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HENRY KLEHM, III ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RALPH B. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR &# 160; FOR

PROPOSAL #02: THE ADOPTION OF THE RENAISSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2010 PERFORMANCE-BASED EQUITY INCENTIVE

PLAN.

PROPOSAL #03: THE AMENDMENT TO THE RENAISSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2001 STOCK INCENTIVE PLAN.

PROPOSAL #04: THE ADOPTION OF THE RENIASSANCERE ISSUER YES FOR FOR

HOLDINGS LTD. 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO APPOINT THE FIRM OF ERNST & YOUNG ISSUER YES FOR FOR

LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL

YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO

REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION

TO THE BOARD OF DIRECTORS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: REPUBLIC SERVICES, INC.

TICKER: RSG CUSIP: 760759100

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND EXPENDITURES.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: REYNOLDS AMERICAN INC.

TICKER: RAI CUSIP: 761713106

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: NEIL R. WITHINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON ELIMINATION OF SHAREHOLDER YES FOR AGAINST

CLASSIFIED BOARD

PROPOSAL #04: SHAREHOLDER PROPOSAL ON RETENTION OF SHAREHOLDER YES AGAINST FOR

EQUITY COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL ON COMMUNICATING SHAREHOLDER YES ABSTAIN AGAINST

TRUTH

PROPOSAL #06: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST

PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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ISSUER: ROCKWELL COLLINS, INC.

TICKER: COL CUSIP: 774341101

MEETING DATE: 2/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DONEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. POLICANO ISSUER YES FOR FOR

PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS OUR AUDITORS FOR FISCAL YEAR 2010.

PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR

CORPORATION'S 2006 LONG-TERM INCENTIVES PLAN.

PROPOSAL #04: REGARDING THE SHAREOWNER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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ISSUER: ROSS STORES, INC.

TICKER: ROST CUSIP: 778296103

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

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ISSUER: ROYAL DUTCH SHELL PLC

TICKER: RDSB CUSIP: 780259107

MEETING DATE: 5/18/2010 60; 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 & #160; FOR

PROPOSAL #03: APPOINTMENT OF CHARLES O. HOLLIDAY AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #04: RE-APPOINTMENT OF JOSEF ACKERMANN AS A ISSUER YES AGAINST AGAINST

DIRECTOR

PROPOSAL #05: RE-APPOINTMENT OF MALCOLM BRINDED AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #06: RE-APPOINTMENT OF SIMON HENRY AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #07: RE-APPOINTMENT OF LORD KERR OF ISSUER YES FOR &# 160; FOR

KINLOCHARD AS A DIRECTOR

PROPOSAL #08: RE-APPOINTMENT OF WIM KOK AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #09: RE-APPOINTMENT OF NICK LAND AS A ISSUER YES FOR ; FOR

DIRECTOR

PROPOSAL #10: RE-APPOINTMENT OF CHRISTINE MORIN- ISSUER YES FOR FOR

POSTEL AS A DIRECTOR

PROPOSAL #11: RE-APPOINTMENT OF JORMA OLLILA AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #12: RE-APPOINTMENT OF JEROEN VAN DER VEER ISSUER YES FOR FOR

AS A DIRECTOR

PROPOSAL #13: RE-APPOINTMENT OF PETER VOSER AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #14: RE-APPOINTMENT OF HANS WIJERS AS A ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #15: RE-APPOINTMENT OF AUDITORS ISSUER YES FOR & #160; FOR

PROPOSAL #16: REMUNERATION OF AUDITORS ISSUER YES FOR &# 160; FOR

PROPOSAL #17: AUTHORITY TO ALLOT SHARES ISSUER YES FOR & #160; FOR

PROPOSAL #18: DISAPPLICATION OF PRE-EMPTION RIGHTS ISSUER YES FOR FOR

PROPOSAL #19: AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR

PROPOSAL #20: AUTHORITY FOR SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR

PROPOSAL #21: AUTHORITY FOR CERTAIN DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #22: ADOPTION OF NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #23: SHAREHOLDER RESOLUTION SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: S.L. GREEN REALTY CORP.

TICKER: SLG CUSIP: 78440X101

MEETING DATE: 6/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN T. BURTON, III ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR

RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: SAFEWAY INC.

TICKER: SWY CUSIP: 786514208

MEETING DATE: 5/19/2010 60; 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: KENNETH W. ODER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM Y. ISSUER YES FOR ; FOR

TAUSCHER

PROPOSAL #2: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION REGARDING SPECIAL

STOCKHOLDER MEETINGS.

PROPOSAL #3: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR

& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

PRINCIPLES TO STOP GLOBAL WARMING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

LIMITATION ON FUTURE DEATH BENEFITS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING POULTRY SHAREHOLDER YES ABSTAIN AGAINST

SLAUGHTER.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SCHERING-PLOUGH CORPORATION

TICKER: SGP CUSIP: 806605101

MEETING DATE: 8/7/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK

& CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER

SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO,

INC., AS IT MAY BE AMENDED (THE MERGER AGREEMENT) AND

THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER

CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR &# 160; FOR

SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT

AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SEAGATE TECHNOLOGY

TICKER: STX CUSIP: G7945J104

MEETING DATE: 4/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR

A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY

STATEMENT AS ANNEX A.

PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT PROXIES OR

SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE

SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE

SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE

PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR & #160; FOR

SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY

IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A

CONDITION TO PROCEEDING WITH THE SCHEME OF

ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).

PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR

DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE

REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY

DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING

THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE

DISTRIBUTABLE RESERVES IS NOT A CONDITION TO

PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE

DISTRIBUTABLE RESERVES PROPOSAL).

PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,

ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.

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ISSUER: SEMPRA ENERGY

TICKER: SRE CUSIP: 816851109

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES G. ISSUER YES FOR &# 160; FOR

BROCKSMITH JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR & #160; FOR

FELSINGER

PROPOSAL #1C: ELECTION OF DIRECTOR: WILFORD D. ISSUER YES FOR FOR

GODBOLD JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR ; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR

RUTLEDGE

PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR

VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: SERVICE CORPORATION INTERNATIONAL

TICKER: SCI CUSIP: 817565104

MEETING DATE: 5/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE SELECTION OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

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ISSUER: SIMON PROPERTY GROUP, INC.

TICKER: SPG CUSIP: 828806109

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELVYN E. ISSUER YES FOR & #160; FOR

BERGSTEIN

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR F OR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1E: ELECTION OF DIRECTOR: ALLAN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: REUBEN S. ISSUER YES FOR FOR

LEIBOWITZ

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL C. SMITH, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: J. ALBERT SMITH, ISSUER YES FOR FOR

JR.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: SLM CORPORATION

TICKER: SLM CUSIP: 78442P106

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR

DIEFENDERFER, III

PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR

GILLELAND

PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR

PORTER, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR & #160; FOR

SCHOELLKOPF

PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR ; FOR

TERRACCIANO

PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO EQUITY ISSUER YES FOR FOR

PLANS FOR AN OPTION EXCHANGE PROGRAM.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: SPECTRA ENERGY CORP

TICKER: SE CUSIP: 847560109

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GREGORY L. EBEL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PAMELA L. CARTER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER

31, 2010. THE BOARD OF DIRECTORS RECOMMENDS

YOU VOTE AGAINST THE FOLLOWING PROPOSAL 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR

ELECTION MAJORITY VOTE STANDARD.

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ISSUER: STATE STREET CORPORATION

TICKER: STT CUSIP: 857477103

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR &# 160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR 60; FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR & #160; FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR 60; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. HOOLEY ISSUER YES FOR & #160; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR & #160; FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR &# 160; FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR & #160; FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR & #160; FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR &# 160; FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN

AND CEO.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO A REVIEW OF PAY DISPARITY.

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ISSUER: SUNTRUST BANKS, INC.

TICKER: STI CUSIP: 867914103

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: ROBERT M.

BEALL, II

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: ALSTON D.

CORRELL

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: JEFFREY C.

CROWE

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: PATRICIA C.

FRIST

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: BLAKE P.

GARRETT, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: DAVID H.

PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS

IVESTER

PROPOSAL #1H: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: J. HICKS

PROPOSAL #1I: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: WILLIAM A.

LINNENBRINGER

PROPOSAL #1J: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: G. GILMER

MINOR, III

PROPOSAL #1K: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: LARRY L.

PROPOSAL #1L: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: FRANK S.

ROYAL, M.D.

PROPOSAL #1M: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: THOMAS R.

WATJEN

PROPOSAL #1N: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: JAMES M.

WELLS III

PROPOSAL #1O: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE

WILLIAMS

PROPOSAL #1P: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR

ANNUAL MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL

WYNN, JR.

PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR

GOALS UNDER THE SUNTRUST BANKS, INC. MANAGEMENT

INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.

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

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

PREPARATION AND DISCLOSURE OF SUSTAINABILITY REPORT.

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ISSUER: SUPERVALU INC.

TICKER: SVU CUSIP: 868536103

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR

PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON

EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED

PROXY STATEMENT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR

FISCAL 2010.

PROPOSAL #06: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE

COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES.

PROPOSAL #07: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST

PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD

OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE

REFORM.

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ISSUER: TALECRIS BIOTHERAPEUTICS HOLDINGS CORP

TICKER: TLCR CUSIP: 874227101

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. MARTIN ISSUER YES FOR & #160; FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: TEXAS INSTRUMENTS INCORPORATED

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR & #160; FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR &# 160; FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR 60; FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE ALLSTATE CORPORATION

TICKER: ALL CUSIP: 020002101

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ANDREA REDMOND ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANT FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR

TO CALL SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES FOR AGAINST

FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS.

PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING A REVIEW SHAREHOLDER YES AGAINST FOR

AND REPORT ON EXECUTIVE COMPENSATION.

PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE

ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE BLACK & DECKER CORPORATION

TICKER: N/A CUSIP: 091797100

MEETING DATE: 3/12/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER (INCLUDING THE ISSUER YES FOR FOR

AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE BLACK

& DECKER CORPORATION (BLACK & DECKER) TO BE EFFECTED

AS PART OF THE MERGER) ON SUBSTANTIALLY THE TERMS

AND CONDITIONS SET FORTH IN AGREEMENT & PLAN OF

MERGER, DATED AS OF NOVEMBER 2, 2009, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE BLACK ISSUER YES FOR FOR

& DECKER SPECIAL MEETING, IF NECESSARY, INCLUDING TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE THE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE BOEING COMPANY

TICKER: BA CUSIP: 097023105

MEETING DATE: 4/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR

DUBERSTEIN

PROPOSAL #1H: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR & #160; FOR

GIAMBASTIANI, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR

MCNERNEY, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDER YES AGAINST FOR

OFFICER COMPENSATION.

PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS.

PROPOSAL #06: INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST 60; FOR

PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE CHARLES SCHWAB CORPORATION

TICKER: SCHW CUSIP: 808513105

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARUN SARIN ISSUER YES FOR & #160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED CORPORATE EXECUTIVE ISSUER YES FOR FOR

BONUS PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING DEATH SHAREHOLDER YES AGAINST FOR

BENEFITS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR

WILLIAMS

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT AUDITOR.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE COCA-COLA COMPANY

TICKER: KO CUSIP: 191216100

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR ; FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR

LAGOMASINO

PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR &# 160; FOR

PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR

III

PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIR

PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

RESTRICTED STOCK

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON BISPHENOL-A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE GOLDMAN SACHS GROUP, INC.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 5/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL

YEAR

PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION MATTERS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR

RESTATED CERTIFICATE OF INCORPORATION TO PERMIT

HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON

STOCK TO CALL SPECIAL MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR

CHAIR & CEO

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR

CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE

PERFORMANCE CRITERIA SET FORTH THEREIN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE TRAVELERS COMPANIES, INC.

TICKER: TRV CUSIP: 89417E109

MEETING DATE: 5/4/2010 0; 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 & #160; FOR

KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE WALT DISNEY COMPANY

TICKER: DIS CUSIP: 254687106

MEETING DATE: 3/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR

MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR

JR.

PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR

AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO INTERESTED PERSON TRANSACTIONS.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO BYLAW AMENDMENTS.

PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO TRACKING STOCK PROVISIONS.

PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.

PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO EX-GAY NON DISCRIMINATION POLICY.

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ISSUER: THE WILLIAMS COMPANIES, INC.

TICKER: WMB CUSIP: 969457100

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR

GRANBERRY

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR

RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR

ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR

WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN

FRACTURING OPERATIONS OF THE COMPANY.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE RELATED TO COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THERMO FISHER SCIENTIFIC INC.

TICKER: TMO CUSIP: 883556102

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TYLER JACKS ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT AUDITORS FOR 2010.

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ISSUER: TIME WARNER CABLE INC

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 5/24/2010 60; 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 & #160; 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 & #160; 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 #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR

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ISSUER: TIME WARNER INC.

TICKER: TWX CUSIP: 887317303

MEETING DATE: 5/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR

BOLLENBACH

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR

WARNER INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR

AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT

HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER

OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY

REQUEST A SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR

MAJORITY VOTE.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR

RETENTION POLICY.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE

OFFICERS.

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ISSUER: TRANSATLANTIC HOLDINGS, INC.

TICKER: TRH CUSIP: 893521104

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR

HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR

HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TRANSOCEAN, LTD.

TICKER: RIG CUSIP: H8817H100

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR

CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.

FOR FISCAL YEAR 2009.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR

OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR

ACTIVITIES DURING FISCAL YEAR 2009.

PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR

FISCAL YEAR 2009 TO BE CARRIED FORWARD.

PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR

INCORPORATION IN SWITZERLAND.

PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR

SHARE CAPITAL.

PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR

FORM OF A PAR VALUE REDUCTION.

PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR

ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON

INTERMEDIATED SECURITIES.

PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR

PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR

PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR

SPRAGUE.

PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR

TALBERT.

PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR

WHITMIRE.

PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

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ISSUER: TRANSOCEAN, LTD.

TICKER: RIG CUSIP: H8817H100

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR

CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.

FOR FISCAL YEAR 2009.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR

OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR

ACTIVITIES DURING FISCAL YEAR 2009.

PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR

FISCAL YEAR 2009 TO BE CARRIED FORWARD.

PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR

INCORPORATION IN SWITZERLAND.

PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR

SHARE CAPITAL.

PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR

FORM OF A PAR VALUE REDUCTION.

PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR &# 160; FOR

ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON

INTERMEDIATED SECURITIES.

PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR

PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR

PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR

SPRAGUE.

PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR

TALBERT.

PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR

WHITMIRE.

PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TYCO ELECTRONICS LTD

TICKER: TEL CUSIP: H8912P106

MEETING DATE: 10/8/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR

SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO

INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF

THE SECOND FISCAL QUARTER OF 2010).

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR

POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TYCO ELECTRONICS LTD

TICKER: TEL CUSIP: H8912P106

MEETING DATE: 10/8/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TO ISSUER YES FOR FOR

SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO

INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF

THE SECOND FISCAL QUARTER OF 2010).

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR

POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TYCO ELECTRONICS LTD

TICKER: TEL CUSIP: H8912P106

MEETING DATE: 3/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR 60; FOR

PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR

PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR

PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR

PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR

PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR

PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR

PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR

PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR &# 160; FOR

PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR

TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY

FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER

25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS

FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)

PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD

ENDED SEPTEMBER 25, 2009

PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL

YEAR ENDED SEPTEMBER 25, 2009

PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR

PAYMENT IN THE FORM OF A DISTRIBUTION TO

SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN

FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH

25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF

PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR

DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS

FOR ACTIVITIES DURING FISCAL YEAR 2009

PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR

SHARES AVAILABLE FOR AWARDS UNDER THE TYCO

ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN

PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR

ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010

PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR

SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

ELECTRONICS

PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR

ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

ELECTRONICS

PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR

POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TYCO ELECTRONICS LTD

TICKER: TEL CUSIP: H8912P106

MEETING DATE: 3/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAU ISSUER YES FOR 60; FOR

PROPOSAL #1B: ELECTION OF RAM CHARAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF JUERGEN W. GROMER ISSUER YES FOR 60; FOR

PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZ ISSUER YES FOR & #160; FOR

PROPOSAL #1E: ELECTION OF THOMAS J. LYNCH ISSUER YES FOR ; FOR

PROPOSAL #1F: ELECTION OF DANIEL J. PHELAN ISSUER YES FOR 0; FOR

PROPOSAL #1G: ELECTION OF FREDERIC M. POSES ISSUER YES FOR 60; FOR

PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITH ISSUER YES FOR 60; FOR

PROPOSAL #1I: ELECTION OF PAULA A. SNEED ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DAVID P. STEINER ISSUER YES FOR 0; FOR

PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTER ISSUER YES FOR &# 160; FOR

PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUER YES FOR FOR

TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY

FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER

25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS

FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)

PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUER YES FOR FOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD

ENDED SEPTEMBER 25, 2009

PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL

YEAR ENDED SEPTEMBER 25, 2009

PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDEND ISSUER YES FOR FOR

PAYMENT IN THE FORM OF A DISTRIBUTION TO

SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN

FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH

25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF

PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR

DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS

FOR ACTIVITIES DURING FISCAL YEAR 2009

PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR

SHARES AVAILABLE FOR AWARDS UNDER THE TYCO

ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN

PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUER YES FOR FOR

ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010

PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUER YES FOR 60; FOR

SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

ELECTRONICS

PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR

ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

ELECTRONICS

PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR &# 160; FOR

POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TYCO INTERNATIONAL LTD.

TICKER: TYC CUSIP: H89128104

MEETING DATE: 3/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ANNUAL REPORT, THE ISSUER YES FOR FOR

PARENT COMPANY FINANCIAL STATEMENTS OF TYCO

INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL

STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009.

PROPOSAL #02: TO DISCHARGE THE BOARD OF DIRECTORS ISSUER YES FOR FOR

FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER

25, 2009.

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL E. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR 60; 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 & #160; FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #4A: TO ELECT DELOITTE AG (ZURICH) AS ISSUER YES FOR ; FOR

STATUTORY AUDITORS UNTIL OUR NEXT ANNUAL GENERAL

MEETING.

PROPOSAL #4B: TO RATIFY APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES

SECURITIES LAW REPORTING FOR THE YEAR ENDING

PROPOSAL #4C: TO ELECT PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR

(ZURICH) AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL

GENERAL MEETING.

PROPOSAL #5A: TO APPROVE THE ALLOCATION OF FISCAL ISSUER YES FOR FOR

YEAR 2009 RESULTS.

PROPOSAL #5B: TO APPROVE THE PAYMENT OF A DIVIDEND IN ISSUER YES FOR FOR

THE FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO BE

MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES

DURING THE PERIOD THROUGH THE NEXT ANNUAL GENERAL

MEETING AS SHALL BE DETERMINED BY THE BOARD.

PROPOSAL #06: AMENDMENT TO OUR ARTICLES OF ISSUER YES FOR 0; FOR

ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE

EVENT THAT NUMBER OF CANDIDATES THAT ARE NOMINATED

FOR ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE.

PROPOSAL #07: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST

BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENT THEREOF.

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ISSUER: U.S. BANCORP

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR

GLUCKMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR & #160; FOR

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR

M.D., M.P.H.

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR

AND RESTATED 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PROGRAM.

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ISSUER: UNITED PARCEL SERVICE, INC.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD 60; AGAINST

ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: APPROVAL OF A PROPOSAL REMOVING THE ISSUER YES FOR FOR

VOTING STANDARD FROM THE UPS CERTIFICATE OF

INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR

MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

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ISSUER: UNITED TECHNOLOGIES CORPORATION

TICKER: UTX CUSIP: 913017109

MEETING DATE: 4/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPOINTMENT OF THE FIRM OF ISSUER YES FOR ; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

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ISSUER: UNITEDHEALTH GROUP INCORPORATED

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR

BALLARD, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR ; FOR

LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR

M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR

PH.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: UNUM GROUP

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR

CAULFIELD

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR & #160; FOR

GOLDSBERRY

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR

PASSARELLA

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VALERO ENERGY CORPORATION

TICKER: VLO CUSIP: 91913Y100

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: RE-APPROVE THE 2005 OMNIBUS STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: VOTE ON AN ADVISORY RESOLUTION TO ISSUER YES FOR FOR

RATIFY THE 2009 COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY

COMPENSATION TABLE.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

ENTITLED, IMPACT OF VALERO'S OPERATIONS ON RAINFOREST

SUSTAINABILITY.

PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE

ASSOCIATIONS.

PROPOSAL #07: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

ENTITLED, STOCK RETENTION BY EXECUTIVES.

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 2009

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 ELECT MICHEL COMBES AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #06: TO RE-ELECT ANDY HALFORD AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #07: TO RE-ELECT ALAN JEBSON AS A DIRECTOR ISSUER YES FOR FOR

(MEMBER OF THE AUDIT COMMITTEE)

PROPOSAL #08: TO ELECT SAMUEL JONAH AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #09: TO RE-ELECT NICK LAND AS A DIRECTOR ISSUER YES FOR FOR

(MEMBER OF THE AUDIT COMMITTEE)

PROPOSAL #10: TO RE-ELECT ANNE LAUVERGEON AS A ISSUER YES FOR FOR

DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)

PROPOSAL #11: TO RE-ELECT SIMON MURRAY AS A DIRECTOR ISSUER YES FOR FOR

(MEMBER OF THE REMUNERATION COMMITTEE)

PROPOSAL #12: TO ELECT STEPHEN PUSEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: 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 #14: TO RE-ELECT ANTHONY WATSON AS A ISSUER YES FOR & #160; FOR

DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

PROPOSAL #15: TO RE-ELECT PHILIP YEA AS A DIRECTOR ISSUER YES FOR FOR

(MEMBER OF THE REMUNERATION COMMITTEE)

PROPOSAL #16: TO APPROVE A FINAL DIVIDEND OF 5.20P ISSUER YES FOR FOR

PER ORDINARY SHARE

PROPOSAL #17: TO APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #18: TO RE-APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #19: TO AUTHORISE THE AUDIT COMMITTEE TO ISSUER YES FOR FOR

DETERMINE THE REMUNERATION OF THE AUDITORS

PROPOSAL #20: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR

SHARES UNDER ARTICLE 16.2 OF THE COMPANY'S ARTICLES

OF ASSOCIATION

PROPOSAL #21: TO AUTHORISE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR

PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE

COMPANY'S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

PROPOSAL #22: TO AUTHORISE THE COMPANY'S PURCHASE OF ISSUER YES FOR FOR

ITS OWN SHARES (SECTION166, COMPANIES ACT 1985)

(SPECIAL RESOLUTION)

PROPOSAL #23: TO ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

(SPECIAL RESOLUTION)

PROPOSAL #24: TO AUTHORISE THE CALLING OF A GENERAL ISSUER YES FOR FOR

MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT

LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)

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ISSUER: WALGREEN CO.

TICKER: WAG CUSIP: 931422109

MEETING DATE: 1/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GREGORY D. WASSON ISSUER YES FOR & #160; FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUER YES FOR FOR

EXECUTIVE STOCK OPTION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES FOR AGAINST

CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S

CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR

SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO

SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CHARITABLE DONATIONS.

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ISSUER: WAL-MART STORES, INC.

TICKER: WMT CUSIP: 931142103

MEETING DATE: 6/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR

WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR

STOCK INCENTIVE PLAN OF 2010

PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUER YES AGAINST AGAINST

PLAN 2000, AS AMENDED

PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST

POLICY

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: POULTRY SLAUGHTER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WALTER ENERGY, INC.

TICKER: WLT CUSIP: 93317Q105

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: WELLPOINT, INC.

TICKER: WLP CUSIP: 94973V107

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR

SCHAEFER, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A

FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.

PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN

ADVISORY RESOLUTION ON COMPENSATION OF NAMED

PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR

JURISDICTION OF INCORPORATION FROM INDIANA TO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WELLS FARGO & COMPANY

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/27/2010 60; 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 &# 160; FOR

HERNANDEZ, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR

MCCORMICK

PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR

MILLIGAN

PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR

ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM

6 BILLION TO 9 BILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR

TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS.

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ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.

TICKER: WTM CUSIP: G9618E107

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.R. BERKOWITZ* ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: M.W. DAVIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.A. PETTERSSON** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: G.A. THORSTENSSON** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. REPASY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. TRACE*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. DAVIS+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.E. KENSIL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. REPASY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. TRACE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.K. CHENG$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. FOY$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BARRETTE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. PITTS# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. TRACE# ISSUER YES FOR FOR

PROPOSAL #07: APPROVAL OF AMENDMENTS TO, AND ISSUER YES FOR & #160; FOR

PERFORMANCE CRITERIA IN, THE COMPANY'S LONG-TERM

INCENTIVE PLAN.

PROPOSAL #08: APPROVAL OF AMENDMENTS TO THE TERMS OF ISSUER YES AGAINST AGAINST

OPTIONS GRANTED TO THE CHAIRMAN AND CEO.

PROPOSAL #09: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WYETH

TICKER: WYE CUSIP: 983024100

MEETING DATE: 7/20/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER

INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY

BE AMENDED FROM TIME TO TIME

PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER

AGREEMENT

PROPOSAL #3A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR

PROPOSAL #3B: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR

CRITELLI

PROPOSAL #3C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR

FERGUSSON

PROPOSAL #3D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #3E: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR

PROPOSAL #3F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #3G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR

PROPOSAL #3H: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR

PROPOSAL #3I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR

PROPOSAL #3J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

PROPOSAL #3K: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR

PROPOSAL #04: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2009

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND

TRADE ASSOCIATION PAYMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

STOCKHOLDER MEETINGS