-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L5wL7gRkMYnuXTDAMr9tQGYkHkE0YNJqxSqncsC46dxWznvBMBvVzrYM84tdfXWA U7KGTY3UVKgXDpSCfThQMw== 0000932471-09-001502.txt : 20090827 0000932471-09-001502.hdr.sgml : 20090827 20090827144315 ACCESSION NUMBER: 0000932471-09-001502 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VANGUARD INDEX FUNDS CENTRAL INDEX KEY: 0000036405 IRS NUMBER: 231999755 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02652 FILM NUMBER: 091039146 BUSINESS ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6106696295 MAIL ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX FUNDS/ DATE OF NAME CHANGE: 20011121 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INDEX INVESTMENT TRUST DATE OF NAME CHANGE: 19800904

0000036405 S000002840 Vanguard Value Index Fund

C000007775 Investor Shares VIVAX

N-PX 1 indexfunds0006.htm VOTING

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

INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009

FUND: VANGUARD VALUE INDEX FUND

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ISSUANCE OF 58,000,000 SHARES OF ISSUER YES FOR FOR
AMD COMMON STOCK AND WARRANTS TO PURCHASE 35,000,000
SHARES OF AMD COMMON STOCK (AS WELL AS THE ISSUANCE
OF COMMON STOCK UPON THE EXERCISE THEREOF) PURSUANT
TO THE MASTER TRANSACTION AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1F: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WALEED AL ISSUER YES FOR FOR
MOKARRAB AL MUHAIRI

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

PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE OPTION EXCHANGE. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 EQUITY PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHRYN S. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH M. GUERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #03: PROPOSAL TO APPROVE 2009 ALCOA STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES E. ROHR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. THOMAS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH** ISSUER YES FOR FOR

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22,
2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC
SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE
MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.

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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES AGAINST AGAINST

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES AGAINST AGAINST

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES AGAINST AGAINST

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

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ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. VOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
RELEASES FROM THE CALLAWAY PLANT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL, LTD
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AUTHORIZATION TO SELL ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK BELOW THE NET ASSET VALUE
PER SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 SPECIAL MEETING.

PROPOSAL #02: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.

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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #2: AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #3: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER ISSUER YES FOR FOR

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

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

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

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ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

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

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL SHAREHOLDER MEETINGS.

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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR
EQUITY BONUS PLAN.

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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS D. ISSUER YES FOR FOR
DAMMERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER S. ISSUER YES FOR FOR
LYNCH

PROPOSAL #1F: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.

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

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

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

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

PROPOSAL #02: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES FOR FOR
RESOLUTION ON EXECUTIVE COMPENSATION

PROPOSAL #03: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 5,000,000,000 SHARES TO
9,225,000,000 SHARES

PROPOSAL #04: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF
AIG'S OUTSTANDING COMMON STOCK AT A RATIO OF ONE-FOR-

PROPOSAL #05: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
PREFERRED STOCK FROM 6,000,000 TO 100,000,000 SHARES

PROPOSAL #06: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO (I) PERMIT AIG'S BOARD OF DIRECTORS
TO ISSUE SERIES OF PREFERRED STOCK THAT ARE NOT OF
EQUAL RANK AND (II) CAUSE THE SERIES E FIXED RATE
NON-CUMULATIVE PERPETUAL PREFERRED STOCK, THE SERIES
OF FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED
STOCK AND ANY OTHER SERIES OF PREFERRED STOCK
SUBSEQUENTLY ISSUED TO THE UNITED STATES DEPARTMENT
OF THE TREASURY TO RANK SENIOR TO ALL OTHER SERIES OF

PROPOSAL #07: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ANY RESTRICTION ON THE
PLEDGING OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY
OR ASSETS OF AIG

PROPOSAL #08: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF
EMPLOYMENT

PROPOSAL #10: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS OF SHAREHOLDERS

PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
REINCORPORATION OF AIG IN NORTH DAKOTA

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ISSUER: AMERICAN WATER WORKS COMPANY, INC.
TICKER: AWK CUSIP: 030420103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MANFRED DOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. GRIGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ROLF POHLIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREAS G. ZETZSCHE ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.

PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
ALLISON, JR.

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.

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

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

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED.

PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.

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ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JAMES A. CHAMPY TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #1B: TO ELECT YVES-ANDRE ISTEL TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #1C: TO ELECT NEIL NOVICH TO THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A
TERM OF THREE YEARS.

PROPOSAL #1D: TO ELECT KENTON J. SICCHITANO TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.

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ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG INBEV N.V./S.A.,
PESTALOZZI ACQUISITION CORP., AND ANHEUSER-BUSCH
COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
NUMBER 1 AT THE TIME OF THE SPECIAL MEETING.

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

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

ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR

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

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

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ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
NOTEBAERT

PROPOSAL #12: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #13: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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

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

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

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

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

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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR

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

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

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

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST
OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.

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ISSUER: APPLIED BIOSYSTEMS INC.
TICKER: ABI CUSIP: 038149100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM
ACQUISITION CORPORATION WITH AND INTO APPLIED
BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: TO ADJOURN THE APPLIED BIOSYSTEMS ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.

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ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY

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ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C IORDANOU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J MEENAGHAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M PASQUESI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W BEVERIDGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D BRAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K CHRISTENSEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.B COLLIS* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E FULLERTON-ROME* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H.W FUNNEKOTTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M GRANDISSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A GREENE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C.R HELE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D HIPKIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.P HUTCHINGS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C IORDANOU* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H KAMPHUIJS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H KIER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.D LYONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M MURPHY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J NILSEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N PAPADOPOULO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M QUINN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M RAJEH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.S ROBOTHAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S SCHEUER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B SINGH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H SOHLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T.V GIESON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A WATSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J WEATHERSTONE* ISSUER YES FOR FOR

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA B. BINDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR

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

PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT OF COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #06: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

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

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

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

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

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

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

ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AVALONBAY COMMUNITIES, ISSUER YES FOR FOR
INC. 2009 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR
SCARBOROUGH
PROPOSAL #1D: ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON JANUARY 2, 2010

PROPOSAL #03: APPROVAL OF THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN

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

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENSUKE ITOH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.

PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2009.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2008 EXECUTIVE
COMPENSATION.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

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

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A 75% SHAREHOLDER YES AGAINST FOR
RETENTION POLICY FOR SHARES ACQUIRED THROUGH
COMPENSATION PLANS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
LTD. AND BORON ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S 2004 STOCK INCENTIVE PLAN AND RE-
APPROVE THE PLAN FOR CERTAIN FEDERAL TAX PURPOSES.

PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL ISSUER YES FOR FOR
REGARDING BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #05: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO ACT ON A PROPOSAL TO REAPPROVE THE ISSUER YES FOR FOR
BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER
PERFORMANCE PLAN.

PROPOSAL #04: TO ACT ON A PROPOSAL TO AMEND THE BEMIS ISSUER YES FOR FOR
COMPANY, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE BJ ISSUER YES FOR FOR
SERVICES COMPANY 2003 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHYLLIS O. BONANNO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD O. SCHAUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. CUNEO** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN,
INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK
AVAILABLE FOR AWARDS UNDER THAT PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PRICE ISSUER YES FOR FOR
WATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK J ISEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H LINDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A TWARDOCK ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING MAJORITY VOTING, IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #5: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #6: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTINA M. ISSUER YES AGAINST AGAINST
JOHNSON
PROPOSAL #1F: ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009
YEAR

PROPOSAL #03: AMENDMENT TO THE STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
SUBMITTED BY PETA.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #IA: ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #IB: ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #IC: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR

PROPOSAL #II: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM
120,000,000 SHARES TO 240,000,000 SHARES.

PROPOSAL #III: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2004 INCENTIVE PLAN.

PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR
SANGIOVANNI-VINCENTELLI

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. C. ISSUER YES FOR FOR
SWAINSON
PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELVIN R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/20/2008 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 FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: APPROVE AMENDMENT OF THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE PERFORMANCE GOALS FOR THE 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. RICHARD G. CAPEN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #04: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.

PROPOSAL #05: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.

PROPOSAL #06: TO INCREASE THE AMOUNT OF THE ISSUER YES FOR FOR
AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.

PROPOSAL #07: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC.

PROPOSAL #08: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE
EFFECT FROM OCTOBER 1, 2009.

PROPOSAL #09: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR
THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.

PROPOSAL #10: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.

PROPOSAL #11: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL M. DICKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL ELECTION SHAREHOLDER YES FOR AGAINST
OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL - DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL - FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES

PROPOSAL #06: STOCKHOLDER PROPOSAL - SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE

PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANT

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

PROPOSAL #09: STOCKHOLDER PROPOSAL - LOBBYING SHAREHOLDER YES ABSTAIN AGAINST
PRIORITIES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR

PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND
AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN
ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY
OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO
TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE
INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE
ENTITLED TO ONE VOTE PER SHARE.

PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO

PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION VOTING STANDARDS.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A
FURBACHER

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A
CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD K. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MAXWELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTIONS OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S NON-DISCRIMINATION POLICY.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #07: GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: COUNTRY SELECTION GUIDELINES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY BOX ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #4: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: W.F. BAHL, CFA, CIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KENNETH W. STECHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN OF

PROPOSAL #04: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION DIRECTORS' STOCK PLAN OF 2009.

PROPOSAL #05: ASKING THE BOARD TO MOVE TOWARD A SHAREHOLDER YES FOR AGAINST
DECLASSIFIED BOARD STRUCTURE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.

PROPOSAL #03: NORTH CAROLINA EQUITY INVESTMENT FUND SHAREHOLDER YES AGAINST FOR
PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.

PROPOSAL #04: THE AMERICAN FEDERATION OF STATE, SHAREHOLDER YES AGAINST FOR
COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT
SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS
TO ADOPT A POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR FOR
GRUNDHOFER
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR FOR
THOMPSON, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE CITIGROUP 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE CITI'S 2008 ISSUER YES FOR FOR
EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON PREDATORY CREDIT CARD PRACTICES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON THE CARBON PRINCIPLES.

PROPOSAL #10: 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 #11: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADDITIONAL DISCLOSURE REGARDING CITI'S COMPENSATION
CONSULTANTS.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE ROSENBLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH ISSUER YES FOR FOR

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST
OF BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC,
AND T TRIPLE CROWN FINCO, LLC, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THEIR
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.

PROPOSAL #03: IN THE DISCRETION OF THE PROXY HOLDERS, ISSUER YES AGAINST AGAINST
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

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

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

PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.

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

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES AGAINST AGAINST

PROPOSAL #04: ELECTION OF DIRECTOR: REGINALD M. ISSUER YES FOR FOR
TURNER, JR.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #06: NON-BINDING, ADVISORY PROPOSAL ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION

PROPOSAL #07: SHAREHOLDER PROPOSAL- REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN M. KEMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY O. MEEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN C. SIMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY G. WALKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR

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

PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.

PROPOSAL #03: VOTE ON STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
THE ADDITION OF SEXUAL ORIENTATION AND GENDER
IDENTITY/EXPRESSION TO OUR WRITTEN NON-DISCRIMINATION
POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A. ISSUER YES FOR FOR
CLERICO

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA ISSUER YES FOR FOR
B. NORTH

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE ISSUER YES FOR FOR
T. SMITH

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S. ISSUER YES FOR FOR
ELY III

PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS
OF MARCH 24, 2009.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/4/2008 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 FOR

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #06: POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

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

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

PROPOSAL #09: DIRECTOR QUALIFICATIONS. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: J.F. HENNESSY III ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.F. KILLIAN ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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 : JAMES R. CURTISS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : FREEMAN A. ISSUER YES FOR FOR
HRABOWSKI, III

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR : LYNN M. MARTIN 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 2009.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. FROST ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
CONCERNING AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY
POLICY.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.

PROPOSAL #04: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2009.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/21/2009 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 M. 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: APPROVE THE DISCOVER FINANCIAL SERVICES ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY COMMUNICATIONS, INC.
TICKER: DISCA CUSIP: 25470F104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISH NETWORK CORPORATION
TICKER: DISH CUSIP: 25470M109
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE OUR 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING ISSUER YES AGAINST AGAINST
EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK F. GALLAHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. L.L. LYLES (RET.) ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.

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ISSUER: DR PEPPER SNAPPLE GROUP INC
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN OF 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR
OF DIRECTORS BY MAJORITY VOTE

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ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 5/7/2009 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 FOR

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

ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. BALTIMORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN C. THURBER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER BY 3,900,000 SHARES AND RE-APPROVE
A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE
BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX
DEDUCTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR
COLLOMB
PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
HOLLIDAY, JR.

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR
BRADDOCK
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EATON CORPORATION
TICKER: ETN CUSIP: 278058102
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH L. MCCOY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE PROPOSED 2009 STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2009

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/6/2009 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: JAMES L. DUNLAP 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: STEVEN J. SHAPIRO ISSUER YES FOR FOR

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

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

PROPOSAL #1K: 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: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MAY 13, 2008, AMONG
ELECTRONIC DATA SYSTEMS CORPORATION, HEWLETT-PACKARD
COMPANY AND HAWK MERGER CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO ADOPT THE AGREEMENT AND PLAN OF

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION
COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL,
INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND INTO
EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF
EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37
SHARES OF COMMON STOCK OF CENTURYTEL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR
GAUT
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009 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 #03: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN.

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

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

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

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

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

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

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN D. ISSUER YES FOR FOR
STEINOUR
PROPOSAL #02: THE RENEWAL OF THE EXELON CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN TO INCREASE THE NUMBER SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 26,000,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTERRAN HOLDINGS INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR
EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: GAIL P. STEINEL

PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: JOSEPH S. VASSALLUZZO

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

PROPOSAL #3: TO CONSIDER A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
DECLARATION OF TRUST TO ELIMINATE OUR CLASSIFIED

PROPOSAL #4: TO CONSIDER A PROPOSAL TO RATIFY AN ISSUER YES FOR FOR
AMENDMENT TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND
THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER
PROVISION.

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HAGERTY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY** ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR

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

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

PROPOSAL #04: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS

PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE STANDARD FOR THE ELECTION OF DIRECTORS

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

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

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

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

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

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

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

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

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

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS

PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE

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

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

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

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

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

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR

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

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

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

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

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

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

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 20% OF AMOUNT OUTSTANDING.

PROPOSAL #4: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 1% OF AMOUNT OUTSTANDING TO AN AFFILIATE.

PROPOSAL #5: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.

PROPOSAL #6: RELATING TO PERMITTING HOLDERS OF 10% OF SHAREHOLDER YES AGAINST FOR
COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #7: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #8: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #9: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF NAMED EXECUTIVES.

PROPOSAL #10: RELATING TO DISCLOSING IN THE PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT CERTAIN MATTERS RELATED TO VOTING ON
SHAREHOLDER PROPOSALS.

PROPOSAL #11: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #12: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES TWO
CONSECUTIVE YEARS OF PROFITABILITY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. OLANOFF, MD, PHD. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR

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

PROPOSAL #2: APPROVAL OF AN ADDITIONAL 500,000 SHARES ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN F. HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD V. WATERS, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
ENTITLED ADOPT SIMPLE MAJORITY VOTE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS UNDER ISSUER YES FOR FOR
THE FPL GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE
SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

PROPOSAL #3: APPROVAL OF THE PROPOSED 2009 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.C. REYES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF GENERAL DYNAMICS 2009 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF 2009 GENERAL DYNAMICS ISSUER YES FOR FOR
UNITED KINGDOM SHARE SAVE PLAN

PROPOSAL #04: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE

PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE DEATH BENEFIT PAYMENTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY

PROPOSAL #A8: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #A9: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS

PROPOSAL #A11: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
SWIERINGA

PROPOSAL #A15: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
WARNER III

PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR

PROPOSAL #C1: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #C2: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #C3: INDEPENDENT STUDY REGARDING BREAKING UP SHAREHOLDER YES AGAINST FOR
GE

PROPOSAL #C4: DIVIDEND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #C5: SHAREHOLDER VOTE ON GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRADBURY H. ISSUER YES FOR FOR
ANDERSON

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
GILMARTIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR
HOPE

PROPOSAL #1F: ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS E. QUAM ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR
KERREY

PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR
MOUREY

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO
PERMIT AN EQUITY EXCHANGE PROGRAM

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/4/2008 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 AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
IMPOSE DIRECTOR TERM LIMITS.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO LIMIT
VOTING RIGHTS OF PREFERRED STOCK.

PROPOSAL #06: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES ABSTAIN AGAINST
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.

PROPOSAL #07: APPROVAL OF THE 2008 DEFERRED STOCK ISSUER YES FOR FOR
UNIT PLAN FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #08: 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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.F. WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMEND THE COMPANY BY-LAWS AND ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO REDUCE SHAREHOLDER VOTE REQUIRED
TO AMEND D&O INDEMNITY

PROPOSAL #04: AMEND COMPANY ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REDUCE SHAREHOLDER VOTE REQUIRED TO APPROVE
CERTAIN BUSINESS COMBINATIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/20/2009 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 FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. MALONE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1993 ISSUER YES FOR FOR
STOCK AND INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: PROPOSAL ON LOW CARBON ENERGY REPORT. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: PROPOSAL ON ADDITIONAL COMPENSATION SHAREHOLDER YES AGAINST FOR
DISCUSSION AND ANALYSIS DISCLOSURE.

PROPOSAL #09: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: PROPOSAL ON IRAQ OPERATIONS. SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. NORLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REORGANIZE THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS INTO ONE CLASS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.E. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. KNUEPPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES
UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE
INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

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ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL THE 2009 SENIOR MANAGEMENT ISSUER YES FOR FOR
ANNUAL PERFORMANCE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

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ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J.B. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2009.

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ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO HCP'S 2006 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

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ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIER C. BORRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON M. OSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY R. OTTEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HEALTH CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

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ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE OFFICER INCENTIVE PLAN, WHICH IN PART
PROVIDES COMPENSATION INTENDED TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, WHICH IN PART INCREASES THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.H. HELMERICH, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR

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ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL T. BERQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TRAVIS HAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY S. LEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN K. SLEEPER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2009.

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ISSUER: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.B. HESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.W. BODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.H. VON METZSCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/27/2009 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: JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD 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: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PRINCIPLES FOR HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: TAX GROSS-UP PAYMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009.

PROPOSAL #3: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES AGAINST AGAINST
2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #4: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES FOR FOR
2009 NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN.

PROPOSAL #5: APPROVE A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF GREENHOUSE GAS EMISSIONS CAUSED BY
INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF
PRESENTED AT THE MEETING.

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ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. HALE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR

PROPOSAL #03: TO CONSIDER AND VOTE ON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR FOR
MARRIOTT
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2009 COMPREHENSIVE STOCK ISSUER YES FOR FOR
AND CASH INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR CHARTER TO ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL STOCK.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JAMES HILLIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN A. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK AND LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2009.

PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

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ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON M. HUNTSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

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ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P300
MEETING DATE: 8/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN LOURD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PREFERRED STOCK MERGER ISSUER YES FOR FOR
PROPOSAL, WHICH INVOLVES THE APPROVAL OF THE ADOPTION
OF A MERGER AGREEMENT TO FACILITATE THE MERGER OF A
WHOLLY-OWNED SUBSIDIARY OF IAC WITH AND INTO IAC, IN
CONNECTION WITH WHICH EACH SHARE OF SERIES B
PREFERRED STOCK WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE A CASH PAYMENT.

PROPOSAL #03: TO APPROVE THE REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST
PROPOSAL, WHICH INVOLVES THE APPROVAL OF AN AMENDMENT
TO IAC'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC
COMMON STOCK AND CLASS B COMMON STOCK, WHICH MAY BE
IMPLEMENTED BY IAC'S BOARD OF DIRECTORS IN ITS SOLE
DISCRETION IMMEDIATELY FOLLOWING THE COMPLETION OF
THE SPIN-OFFS.

PROPOSAL #04: TO APPROVE THE 2008 STOCK AND ANNUAL ISSUER YES AGAINST AGAINST
INCENTIVE PLAN PROPOSAL.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

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ISSUER: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER
PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR FOR
BRAILSFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #1J: 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 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES AGAINST FOR
THE MEETING, URGING THE BOARD OF DIRECTORS TO SEEK
STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES.

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ISSUER: INGERSOLL-RAND COMPANY LIMITED
TICKER: IR CUSIP: G4776G101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. COHON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E.E. HAGENLOCKER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ISSUER YES FOR FOR
RELATING TO COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE STOCK PLAN OF 2007.

PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGERSOLL-RAND COMPANY LIMITED
TICKER: IR CUSIP: G4776G101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.

PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, APPROVAL OF THE CREATION OF DISTRIBUTABLE
RESERVES OF INGERSOLL-RAND PLC THAT WAS PREVIOUSLY
APPROVED BY INGERSOLL-RAND COMPANY LIMITED AND THE
OTHER CURRENT SHAREHOLDERS OF INGERSOLL-RAND PLC (AS
DESCRIBED IN THE PROXY STATEMENT).

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ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR

PROPOSAL #02: 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 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR FOR
BARSHEFSKY
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1K: 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: AMENDMENT AND EXTENSION OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM

PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL: HUMAN RIGHT TO SHAREHOLDER YES ABSTAIN AGAINST
WATER

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ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR
ADAME

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR
HERZAN
PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

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ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

PROPOSAL #04: ELECTION OF PHILIP G. SATRE TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS. AN AGAINST VOTE ON ITEM 4 WILL BE
TREATED AS A WITHHOLD VOTE WITH RESPECT TO PHILIP G.
SATRE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN V. FARACI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. WALTER* ISSUER YES FOR FOR

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 2009.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND ARTICLE I AND ISSUER YES FOR FOR
ARTICLE II OF THE COMPANY'S BY-LAWS REGARDING
SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO RATIFY AN AMENDMENT TO EXTEND THE ISSUER YES FOR FOR
TERM OF THE INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK
PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN
INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN L. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BEN F. JOHNSON, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: J. THOMAS PRESBY, ISSUER YES FOR FOR
CPA

PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR
COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN
THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT
NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM
ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INVITROGEN COMMON STOCK FROM 200,000,000 TO

PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OR ALL OF THE FOREGOING PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. HICKS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BURL OSBORNE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.G. TURNER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: M.E. ULLMAN, III ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.E. WEST ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J. C. ISSUER YES FOR FOR
PENNEY COMPANY, INC. 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO ADOPTION OF PRINCIPLES FOR HEALTH CARE
REFORM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 1,500,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2009.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
(CHAIRMAN)

PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. RICHARD ISSUER YES FOR FOR
FREDERICKS

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR
KOCHARD
PROPOSAL #1E: ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES AND DISCLOSURE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #04: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CREDIT CARD LENDING PRACTICES SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: CHANGES TO KEPP SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: CARBON PRINCIPLES REPORT SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH

PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
JASTROW, II

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
MCCAFFERY

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO ADOPT THE PROTECTIVE ISSUER YES FOR FOR
AMENDMENT TO KB HOME'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #04: PROPOSAL TO APPROVE THE SUCCESSOR ISSUER YES FOR FOR
RIGHTS PLAN

PROPOSAL #05: TO APPROVE THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
FOR EXECUTIVE OFFICERS DIRECTORS RECOMMEND A VOTE
AGAINST PROPOSALS 6, 7 AND 8

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

PROPOSAL #08: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTEN L. MANOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. STEVENS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO ARTICLES TO REQUIRE ISSUER YES FOR FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

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 FOR
COMPENSATION PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/30/2009 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: IAN C. READ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION REGARDING RIGHT OF
HOLDERS OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO
CALL A SPECIAL MEETING OF STOCKHOLDERS

PROPOSAL #04: REAPPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE 2001 EQUITY PARTICIPATION PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF AJAY BANGA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF MYRA M. HART AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF LOIS D. JULIBER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1D: ELECTION OF MARK D. KETCHUM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1E: ELECTION OF RICHARD A. LERNER M.D. AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1F: ELECTION OF JOHN C. POPE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF FREDRIC G. REYNOLDS AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1H: ELECTION OF IRENE B. ROSENFELD AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1I: ELECTION OF DEBORAH C. WRIGHT AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #IJ: ELECTION OF FRANK G. ZARB AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

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ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR FOR
PURNELL, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: PHOEBE A. WOOD 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 REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 KEY ISSUER YES FOR FOR
OFFICERS INCENTIVE PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENDER PROCESSING SERVICES, INC.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARSHALL HAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.

PROPOSAL #3: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. ANNUAL INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/11/2009 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 FOR

ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. NICHOLS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SORKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CHARTER AMENDMENT CHANGING NAME ISSUER YES FOR FOR
OF THE ENTERTAINMENT GROUP TO THE STARZ GROUP AND THE
LIBERTY ENTERTAINMENT COMMON STOCK TO THE LIBERTY
STARZ COMMON STOCK AND MAKING OTHER CONFORMING

PROPOSAL #3: AUTHORIZE REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR
OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY
CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND
AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.

PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LMDIA CUSIP: 53071M500
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR

PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. LINGERFELT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE A. MEJIA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND
RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE
OTHER SPECIFIED REVISIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
2012

PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR
2012

PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR
2012

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: TO APPROVE THE 2009 LINCOLN NATIONAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.

PROPOSAL #4: PROPOSAL BY SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO INITIATE THE PROCESS TO AMEND
THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR MAJORITY VOTE OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: L CUSIP: 540424108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: K. MILLER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
SIMPLIFY AND UPDATE OUR CORPORATE CHARTER THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 4

PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LORILLARD INC
TICKER: LO CUSIP: 544147101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. ALMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIT D. DIETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE LORILLARD, INC. ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN.

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, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELINDA R. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE M&T BANK CORPORATION ISSUER YES FOR FOR
2009 EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF M&T BANK ISSUER YES FOR FOR
CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACY'S INC.
TICKER: M CUSIP: 55616P104
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE MACY'S, INC. 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED
AT THE MEETING.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING RETENTION OF EQUITY COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC J. BOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ROBERTO MENDOZA TO THE BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2003 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF MANPOWER INC.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
BOLDEN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR
CAZALOT, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR
PHELPS
PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE M. BAKER, ISSUER YES FOR FOR
JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC D. OKEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. OLSEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL: REINCORPORATE IN SHAREHOLDER YES AGAINST FOR
NORTH DAKOTA

PROPOSAL #04: STOCKHOLDER PROPOSAL: SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WIGDALE ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #3: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EQUITY INCENTIVE PLAN

PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009

PROPOSAL #5: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES FOR FOR
ADVISORY PROPOSAL ON THE COMPENSATION OF MARSHALL &
ILSLEY CORPORATION'S EXECUTIVE OFFICERS

PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR
& ILSLEY CORPORATION'S BOARD OF DIRECTORS TO
INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY
CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. VINROOT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS G. DENOMME ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
MANOOGIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ANN VAN ISSUER YES FOR FOR
LOKEREN

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR MASCO FOR 2009.

PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS UNDER THE 2005 LONG TERM
STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON

PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR
SCARBOROUGH
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR

PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. THOMAS E. DARCY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CARL BASS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SISTER THOMAS ISSUER YES FOR FOR
WELDER, O.S.B.

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR
COLE, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A LUKE, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE MEADWESTVACO CORPORATION 2005
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. ISSUER YES FOR FOR
JACOBSON, M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. ISSUER YES FOR FOR
KELLEY, M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1J: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1N: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT LEAD DIRECTOR

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA E. MARCON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 12/5/2008 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 SEPTEMBER 15, 2008, BY AND BETWEEN
MERRILL LYNCH & CO., INC. AND BANK OF AMERICA

PROPOSAL #02: APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF MERRILL LYNCH & CO.,
INC.

PROPOSAL #03: APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
FOR THE FOREGOING PROPOSALS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. ROBERT HENRIKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE R. KINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE METLIFE, INC. 2005 ISSUER YES FOR FOR
STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. BRUCKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DE COCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MCCURDY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION TERMS OF ISSUER YES FOR FOR
MORGAN STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING
PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE
OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY
INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS
AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI
UFJ FINANCIAL GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT
AT THE TIME OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES E. ISSUER YES FOR FOR
PHILLIPS, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. DORMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. HAMBRECHT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: S. JHA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K. MEISTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: A. VINCIQUERRA ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE PAR VALUE

PROPOSAL #03: AMENDMENT TO EXISTING EQUITY PLANS TO ISSUER YES FOR FOR
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM

PROPOSAL #04: AMENDMENT TO THE MOTOROLA EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN OF 1999

PROPOSAL #05: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #07: SHAREHOLDER PROPOSAL RE: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING

PROPOSAL #08: SHAREHOLDER PROPOSAL RE: SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #09: SHAREHOLDER PROPOSAL RE: A GLOBAL SET SHAREHOLDER YES ABSTAIN AGAINST
OF CORPORATE STANDARDS AT MOTOROLA FOR HUMAN RIGHTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S NON DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST
BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.

PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COMFORT ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAYMENTS SHAREHOLDER YES AGAINST FOR
FOLLOWING THE DEATH OF SENIOR EXECUTIVES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO NATIONAL CITY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
1,400,000,000 TO 5,000,000,000 ( AND,
CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,405,000,000

PROPOSAL #02: APPROVE THE CONVERSION OF THE ISSUER YES FOR FOR
CONTINGENT CONVERTIBLE PERPETUAL NON-CUMULATIVE
PREFERRED STOCK, SERIES G INTO NATIONAL CITY COMMON
STOCK, THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL
CITY COMMON STOCK AND OTHER POTENTIAL EQUITY
ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING TO THE
EQUITY INVESTMENT TRANSACTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 12/23/2008 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 OCTOBER 24, 2008, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL
MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE FOREGOING PROPOSAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DON CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: VOTE TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN

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ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MERRILL A. ISSUER YES FOR FOR
MILLER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREG L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID D. HARRISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVAL OF AMENDMENT TO NATIONAL ISSUER YES FOR FOR
OILWELL VARCO LONG-TERM INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 12/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 6, 2008, AMONG
NATIONWIDE CORPORATION, NATIONWIDE MUTUAL INSURANCE
COMPANY, NWM MERGER SUB, INC. AND NATIONWIDE
FINANCIAL SERVICES, INC. (NFS), PURSUANT TO WHICH
EACH OUTSTANDING SHARE OF COMMON STOCK OF NFS WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $52.25 IN CASH.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM K. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. RUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

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ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANIF W. DAHYA ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

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ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS E. CLARKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELIZABETH ISSUER YES FOR FOR
CUTHBERT-MILLETT

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN J. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.

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ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR
BURGUIERES

PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR
KEMP III

PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
NETHERLAND

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR
SHULTZ
PROPOSAL #1M: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2009 OMNIBUS STOCK PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2009 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF EXECUTIVE MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MOORMAN 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, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD D. SUGAR 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: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON SPACE-BASED WEAPONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING RIGHT OF SHAREHOLDER YES AGAINST FOR
10% STOCKHOLDERS TO CALL A SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: TO AMEND SECTION 52 OF THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE
STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. GANTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY 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 ENDED
DECEMBER 31, 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR HEALTH CARE REFORM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV ENERGY, INC.
TICKER: NVE CUSIP: 67073Y106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN F. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. DAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND NV ENERGY, INC.'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYSE EURONEXT
TICKER: NYX CUSIP: 629491101
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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 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: DOMINIQUE HOENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARON JEAN PETERBROECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CERTIFICATED SHARES.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SIMPLE MAJORITY VOTING.

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ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR
DJEREJIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR FOR
POLADIAN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.

PROPOSAL #04: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST
LAWS.

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ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRINGTON BISCHOF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO E. KNIGHT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. TITTERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. WALKER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.

PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/21/2009 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: DAVID J. ISSUER YES FOR FOR
TIPPECONNIC

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2009.

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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN IVERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. NEELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULRIC S. HAYNES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT 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 FY09

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;

PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND

PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.

PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.

PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.

PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR
IN OUR BYE-LAWS.

PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.

PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST
LAWS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004 LONG-
TERM EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #02: ELECTION OF DIRECTOR: RANDALL J. HOGAN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE OUR EXECUTIVE OFFICER ISSUER YES FOR FOR
PERFORMANCE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE 162(M).

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE P. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
STEERE, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE PFIZER INC. ISSUER YES FOR FOR
2004 STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER

PROPOSAL #05: ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #10: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #11: SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: REINCORPORATION IN NORTH DAKOTA SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL ASKING THE COMPANY SHAREHOLDER YES AGAINST FOR
TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10%
OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. ARTHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW F. CATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT J. REIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE SECTION 162(M) MATERIAL ISSUER YES FOR FOR
TERMS UNDER THE 2006 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN, ISSUER YES FOR FOR
SR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY
VOTE IN DIRECTOR ELECTIONS.

PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO
9.8% PER HOLDER.

PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #05: PROPOSAL RELATING TO ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN J. BERMUDEZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCISCO M. ISSUER YES AGAINST AGAINST
REXACH JR.

PROPOSAL #02: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $6 PER SHARE (COMMON STOCK), FROM
470,000,000 TO 700,000,000.

PROPOSAL #03: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
DECREASE THE PAR VALUE OF THE COMMON STOCK OF THE
CORPORATION FROM $6 PER SHARE TO $0.01 PER SHARE.

PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO ISSUER YES FOR FOR
THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR

PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ALLEN DEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREOWNER PROPOSAL - ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. BARRY GRISWELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARJUN K. MATHRANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
TALLETT

PROPOSAL #02: APPROVE AMENDMENT OF EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JAMES E. BOSTIC, ISSUER YES FOR FOR
JR.

PROPOSAL #02: ELECTION OF DIRECTOR: HARRIS E. ISSUER YES FOR FOR
DELOACH, JR.

PROPOSAL #03: ELECTION OF DIRECTOR: JAMES B. HYLER, ISSUER YES FOR FOR
JR.
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ROBERT W. JONES ISSUER YES AGAINST AGAINST

PROPOSAL #06: ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: E. MARIE MCKEE ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: JOHN H. MULLIN, ISSUER YES FOR FOR
III
PROPOSAL #09: ELECTION OF DIRECTOR: CHARLES W. PRYOR, ISSUER YES FOR FOR
JR.

PROPOSAL #10: ELECTION OF DIRECTOR: CARLOS A. ISSUER YES FOR FOR
SALADRIGAS

PROPOSAL #11: ELECTION OF DIRECTOR: THERESA M. STONE ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: ALFRED C. ISSUER YES FOR FOR
TOLLISON, JR.

PROPOSAL #13: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLC
ACCOUNTING FIRM FOR THE COMPANY.

PROPOSAL #14: TO APPROVE THE PROGRESS ENERGY, INC. ISSUER YES FOR FOR
2009 EXECUTIVE INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR FOR
CASELLAS
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CONSTANCE J. HOMER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON SEPARATING THE SHAREHOLDER YES AGAINST FOR
OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD K. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON
SHARES IN ORDER TO PRESERVE TAX TREATMENT OF
COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.

PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON
SHARES AVAILABLE UNDER PLAN.

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 THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #07: 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.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS.

PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S
COMPENSATION POLICIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON** 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: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR
ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND
REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS.

PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY
THE DIRECTOR LIABILITY STANDARD.

PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND
TO MAKE CERTAIN OTHER CLARIFYING CHANGES.

PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE
ISSUANCE OF PREFERRED STOCK.

PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN.

PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.

PROPOSAL #09: 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: 5/13/2009 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: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAN L. MURLEY 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 2009.

PROPOSAL #03: APPROVAL OF A POLICY RELATING TO ISSUER YES FOR FOR
SEVERANCE ARRANGEMENTS WITH EXECUTIVES.

PROPOSAL #04: A STOCKHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES AGAINST FOR
TO ADOPT A POLICY TO SEEK STOCKHOLDER APPROVAL OF
CERTAIN EXTRAORDINARY RETIREMENT BENEFITS FOR
EXECUTIVES.

PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES AGAINST FOR
TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT ANNUAL MEETINGS TO VOTE ON AN ADVISORY
RESOLUTION ON CERTAIN EXECUTIVE COMPENSATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO AMEND OUR BYLAWS TO ALLOW 10% STOCKHOLDERS
TO CALL SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD INITIATE THE PROCESS OF REINCORPORATING
QWEST IN NORTH DAKOTA.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
QUINLAN, III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY REPORT.

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. GOODALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. SKARIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.WILLIAM HABERMEYER,JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: V. LARKIN MARTIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN M. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J. COOPER, ISSUER YES FOR FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: EARNEST W. ISSUER YES FOR FOR
DEAVENPORT, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: O.B. GRAYSON ISSUER YES FOR FOR
HALL, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR

PROPOSAL #02: NONBINDING STOCKHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POSTING SHAREHOLDER YES ABSTAIN AGAINST
A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE RECAPITALIZATION AND ISSUER YES FOR FOR
DISTRIBUTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE THE RGA CLASS B SIGNIFICANT ISSUER YES FOR FOR
HOLDER VOTING LIMITATION AS PROVIDED IN ARTICLE THREE
OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: TO APPROVE THE ACQUISITION RESTRICTIONS ISSUER YES FOR FOR
AS PROVIDED IN ARTICLE FOURTEEN OF THE PROPOSED RGA
AMENDED AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: TO APPROVE THE TERMS OF THE POTENTIAL ISSUER YES FOR FOR
CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA
CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS
PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED
AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #05: TO RATIFY THE RGA SECTION 382 ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN, AS WILL BE AMENDED AND
RESTATED.

PROPOSAL #06: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1-5.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGAA CUSIP: 759351406
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR
CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON
A ONE-FOR-ONE BASIS.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGAB CUSIP: 759351505
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR
CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON
A ONE-FOR-ONE BASIS.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. DANAHY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOUD W.A. BOOT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART I. GREENBAUM** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GREIG WOODRING** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS.

PROPOSAL #03: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MACGINNITIE ISSUER YES FOR FOR

PROPOSAL #02: 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 2009 FISCAL
YEAR UNTIL OUR 2010 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS'REMUNERATION
TO THE BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF PROPOSAL TO ISSUE SHARES OF ISSUER YES FOR FOR
REPUBLIC COMMON STOCK AND OTHER SECURITIES
CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN
CONNECTION WITH TRANSACTIONS CONTEMPLATED BY
AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS
MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES,
INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.

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ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2009.

PROPOSAL #3: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #4: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICANDRO DURANTE-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLLY K. KOEPPEL-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.G.L. POWELL- CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUC JOBIN- CL I ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE REYNOLDS AMERICAN INC. ISSUER YES FOR FOR
2009 OMNIBUS INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS

PROPOSAL #04: SHAREHOLDER PROPOSAL ON ELIMINATION OF SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD

PROPOSAL #05: SHAREHOLDER PROPOSAL ON FOOD INSECURITY SHAREHOLDER YES ABSTAIN AGAINST
AND TOBACCO USE

PROPOSAL #06: SHAREHOLDER PROPOSAL ON MAKING FUTURE SHAREHOLDER YES ABSTAIN AGAINST
NEW AND/OR EXPANDED BRANDS NON-ADDICTIVE

PROPOSAL #07: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. PARFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 10/29/2008 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 JULY 10, 2008, AMONG ROHM AND HAAS
COMPANY (ROHM AND HAAS), THE DOW CHEMICAL COMPANY,
AND RAMSES ACQUISITION CORP., A DIRECT WHOLLY OWNED
SUBSIDIARY OF THE DOW CHEMICAL COMPANY, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RAMSES
ACQUISITION CORP. WILL MERGE WITH AND INTO ROHM AND
HAAS (THE MERGER).

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER
DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.

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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KRAMEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2009 ROWAN COMPANIES, INC. ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.

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ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. FAIN ISSUER YES FOR FOR

PROPOSAL #02: TO GIVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
DISCRETION TO DELIST THE COMPANY'S COMMON STOCK FROM
THE OSLO STOCK EXCHANGE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.

PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES FOR AGAINST
THE ACCOMPANYING PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RRI ENERGY, INC.
TICKER: RRI CUSIP: 74971X107
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J. ISSUER YES FOR FOR
SILVERSTEIN
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFECO CORPORATION
TICKER: SAF CUSIP: 786429100
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 23, 2008, BY AND AMONG
LIBERTY MUTUAL INSURANCE COMPANY, BIG APPLE MERGER
CORPORATION AND SAFECO CORPORATION.

ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. LOCKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #04: ADJOURN OR POSTPONE THE ANNUAL MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES APPROVING THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR
MACDONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH W. ODER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM Y. ISSUER YES FOR FOR
TAUSCHER
PROPOSAL #1J: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK BE
GIVEN THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
LIMITATION ON FUTURE DEATH BENEFITS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

PROPOSAL #3: TO APPROVE AMENDMENTS TO COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD ELIMINATE
CUMULATIVE VOTING.

PROPOSAL #4: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AUTHORIZED SHARES
BY AN ADDITIONAL 5,000,000 SHARES.

PROPOSAL #5: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AWARDS WITHOUT
CASH CONSIDERATION PERMITTED.

PROPOSAL #6: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS,
IF PROPERLY PRESENTED AT ANNUAL MEETING.

PROPOSAL #7: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO ANNUAL PRODUCTION OF A DETAILED
SUSTAINABILITY REPORT BY THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
BEGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER

PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR
LEDE

PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2009

PROPOSAL #03: TO VOTE ON THE REAPPROVAL OF ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER SARA LEE'S LONG-TERM
PERFORMANCE STOCK PLANS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE M. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACEO K. SLOAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT WILLIAM D. WATKINS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT STEPHEN J. LUCZO AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECT FRANK J. BIONDI AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: ELECT WILLIAM W. BRADLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD E. KIERNAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DAVID F. MARQUARDT AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECT LYDIA M. MARSHALL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: ELECT C.S. PARK AS A DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECT GREGORIO REYES AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECT JOHN W. THOMPSON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SEAGATE ISSUER YES FOR FOR
TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JULY 3, 2009.

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ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS ISSUER YES FOR FOR
A DIRECTOR.

PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

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ISSUER: SEARS HOLDINGS CORPORATION
TICKER: SHLD CUSIP: 812350106
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMILY SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.

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ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JAMES G. ISSUER YES FOR FOR
BROCKSMITH JR.

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #04: ELECTION OF DIRECTOR: WILFORD D. ISSUER YES FOR FOR
GODBOLD JR.

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
RUTLEDGE
PROPOSAL #11: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #13: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #14: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #15: SHAREHOLDER PROPOSAL FOR NORTH DAKOTA SHAREHOLDER YES AGAINST FOR
REINCORPORATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR
PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION
AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: PROVIDE FOR THE ELECTION OF UP TO FIFTEEN
DIRECTORS. (IF THIS PROPOSAL IS NOT APPROVED BY 80%
OF THE VOTES ENTITLED TO BE CAST, THE BOARD WILL HAVE
ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED BY HOLDERS
OF COMMON STOCK.)

PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: DELETE SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: INCREASE THE NUMBER OF AUTHORIZED SHARES.

PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CHARTER TO: DELETE OR CHANGE OBSOLETE OR UNNECESSARY
PROVISIONS.

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN HUBBARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. SMITH* ISSUER YES FOR FOR

PROPOSAL #03: TO AUTHORIZE MANAGEMENT TO ADJOURN, ISSUER YES FOR FOR
POSTPONE OR CONTINUE THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT PROPOSAL 1(A) OR PROPOSAL 1(B) LISTED ABOVE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/22/2009 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 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 #2: ADOPTION OF THE SLM CORPORATION ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN

PROPOSAL #3: ADOPTION OF THE SLM CORPORATION 2009- ISSUER YES FOR FOR
2012 INCENTIVE PLAN

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. CAROL T. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAONING NING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SMITHFIELD ISSUER YES FOR FOR
FOODS, INC. 2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009.

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ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.L. DAVIES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. DELOACH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.H. LAWTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. LINVILLE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. MICALI** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

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ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN
SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

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ISSUER: SPECTRA ENERGY CORP
TICKER: SE CUSIP: 847560109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO SPECTRA ISSUER YES FOR FOR
ENERGY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: GREGORY L. EBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR FOR

PROPOSAL #03: 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, 2009.

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ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

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ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR
NILSSON

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 1988 ISSUER YES FOR FOR
EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
KEARNEY

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTHA B. WYRSCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.

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ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADAM ARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON DALEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

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ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO STATE STREET'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR
COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF
AWARDS UNDER THE PLAN.

PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #05: 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 #06: TO VOTE ON A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2009.

PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST
ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
SUNOCO, INC. RETAINER STOCK PLAN FOR OUTSIDE

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

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ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA C. FRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. WELLS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE SUNTRUST BANKS, ISSUER YES FOR FOR
INC. 2009 STOCK PLAN.

PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF
COMMON STOCK OF SUNTRUST BANKS INC., APPROVE THE
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS WELL AS IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR
SANTO

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: KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #3: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING DRUGSTORE TOBACCO SALES AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #4: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SAY ON PAY AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT

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ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.

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ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AMENDMENT OF ARTICLE 4 OF ISSUER YES FOR FOR
THE ARTICLES OF INCORPORATION TO AUTHORIZE THE
ISSUANCE OF PREFERRED STOCK

PROPOSAL #02: TO APPROVE AMENDMENT OF SECTION 1 OF ISSUER YES FOR FOR
ARTICLE III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES AGAINST AGAINST

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: FRANK Y. BRUMLEY ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.

PROPOSAL #08: ELECTION OF DIRECTOR: T. MICHAEL ISSUER YES FOR FOR
GOODRICH
PROPOSAL #09: ELECTION OF DIRECTOR: FREDERICK L. ISSUER YES FOR FOR
GREEN, III

PROPOSAL #10: ELECTION OF DIRECTOR: V. NATHANIEL ISSUER YES FOR FOR
HANSFORD

PROPOSAL #11: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR

PROPOSAL #13: ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: NEAL PURCELL ISSUER YES FOR FOR

PROPOSAL #15: ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR

PROPOSAL #16: ELECTION OF DIRECTOR: PHILIP W. ISSUER YES FOR FOR
TOMLINSON
PROPOSAL #17: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
TURNER, JR.

PROPOSAL #18: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR

PROPOSAL #19: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS SYNOVUS' INDEPDENDENT AUDITOR FOR THE YEAR 2009.

PROPOSAL #20: TO APPROVE THE COMPENSATION OF SYNOVUS' ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE
COMPENSATION COMMITTEE.

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ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BIEBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. BIGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. SCHWALBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY N. WINSLOW ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVE THE TCF PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION POLICY

PROPOSAL #03: APPROVE AN INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

PROPOSAL #04: RE-APPROVE THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM

PROPOSAL #05: APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE
PROXY STATEMENT

PROPOSAL #06: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009

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ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST

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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECAPITALIZE SHAREHOLDER YES FOR AGAINST
THE TDS CAPITAL STOCK.

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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDSS CUSIP: 879433860
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BO HEDFORS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.

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ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE TEREX CORPORATION 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.

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ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. ASHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD S. KOBAK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIANNE PITERANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
2009.

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ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.

PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

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ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

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ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CHUBB ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN (2009).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO

PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JACQUELINE K. ISSUER YES FOR FOR
BARTON

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA H. ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEOFFERY E. ISSUER YES FOR FOR
MERSZEI
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SAY ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE PAY

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT THE 1-FOR-3 REVERSE SHARE
SPLIT AND CORRESPONDING REDUCTION IN STATED CAPITAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE
NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A
RANGE OF 10 TO 18

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL
YEAR

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #06: SHAREHOLDER PROPOSAL TO AMEND BY-LAWS SHAREHOLDER YES AGAINST FOR
TO PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO GOODYEAR'S ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO PROVIDE FOR THE MAJORITY ELECTION OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOODYEAR'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT
PERMITTED BY THE OHIO GENERAL CORPORATION LAW.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE CONVERSION OF ANY ISSUED AND ISSUER YES FOR FOR
OUTSTANDING SERIES C NON-VOTING CONTINGENT
CONVERTIBLE PREFERRED STOCK OF THE COMPANY INTO
COMMON STOCK OF THE COMPANY AND THE EXERCISE OF THE
SERIES C WARRANT TO PURCHASE COMMON STOCK OF THE
COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES OF OUR
COMMON STOCK FOR ANTI-DILUTION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, INC.
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
ALLARDICE, III

PROPOSAL #1B: ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY, ISSUER YES FOR FOR
III

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED THEREUNDER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.

PROPOSAL #03: TO AMEND THE SIXTH ARTICLE OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW
HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ENERGY SHAREHOLDER YES ABSTAIN AGAINST
USAGE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER

PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
GOLDSTEIN

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN

PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FOREST J. FARMER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT

PROPOSAL #3A: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO: ADD A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #3B: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO: REPEAL ARTICLE NINTH TO DELETE
EXISTING CONTROL SHARE ACQUISITION PROVISIONS

PROPOSAL #4A: AMEND THE REGULATIONS TO: DECLASSIFY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS, ADD A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS,
AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS
AND CLARIFY THE PROVISION RELATING TO REMOVAL OF

PROPOSAL #4B: AMEND THE REGULATIONS TO: MODERNIZE AND ISSUER YES AGAINST AGAINST
CLARIFY VARIOUS PROVISIONS RELATED TO SHAREHOLDER
MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE
BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF
DIRECTORS, OFFICERS AND AGENTS

PROPOSAL #4C: AMEND THE REGULATIONS TO: REVISE ISSUER YES FOR FOR
PROVISIONS RELATED TO SPECIAL MEETINGS REQUESTED BY
SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR
PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS

PROPOSAL #4D: AMEND THE REGULATIONS TO: REVISE THE ISSUER YES FOR FOR
AMENDMENT PROVISIONS IN ACCORDANCE WITH OHIO LAW

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009

PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHARTER ISSUER YES FOR FOR
TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK TO
250,000,000 AND OUR TOTAL NUMBER OF AUTHORIZED
SHARES OF STOCK TO 325,000,000

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. PACKARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. LIDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
PBG DIRECTORS' STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24,
2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO
APPROVE THE FOREGOING PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. BERNDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. BUNCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MS. JAMES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MR. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MR. WALLS ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES ISSUER YES FOR FOR
GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
OWNERSHIP, IF PROPERLY PRESENTED BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ADOPT MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE SHAREHOLDER YES AGAINST FOR
OF ANNUAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADLEY T. ISSUER YES FOR FOR
SHEARES, PH.D.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
SHAREHOLDERS TO MAKE PROPOSALS FOR CONSIDERATION AT
OUR ANNUAL MEETINGS OF SHAREHOLDERS (OTHER THAN
NOMINATIONS FOR DIRECTORS).

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO REVISE THE EXISTING
PROCEDURES RELATING TO SHAREHOLDER NOMINATIONS OF

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION THE ISSUER YES FOR FOR
SHAW GROUP INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. ST PE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS ISSUER YES FOR FOR
REGARDING MAJORITY VOTING AND CUMULATIVE VOTING

PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING CUMULATIVE VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT

PROPOSAL #06: STOCKHOLDER PROPOSAL ON PENSION POLICY SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2009.

PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2009 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY
STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VIKRAM A. ATAL ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN E. HANDLER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA MOSEMAN ISSUER YES AGAINST AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR FOR
KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER TRAVELERS' AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.

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ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2009 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: ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS REPORTING.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO DEATH BENEFIT PAYMENTS.

PROPOSAL #07: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM E. GREEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR FOR
COPELAND, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 1/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: COMPANY PROPOSAL TO (A) AUTHORIZE THE ISSUER YES FOR FOR
BOARD TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF
TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF
EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE
PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND
TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES
THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO
THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. ISSUER YES FOR FOR
ALLISON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR
MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POUTSIAKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: PROPOSAL TO ADOPT A 2009 LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD.
TICKER: TEL CUSIP: G9144P105
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE A RESOLUTION APPROVING TYCO ISSUER YES FOR FOR
ELECTRONICS LTD.'S DISCONTINUANCE FROM BERMUDA AND
CONTINUANCE AS A SWISS CORPORATION. SEE PAGE 41 OF
PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF

PROPOSAL #02: TO APPROVE A RESOLUTION AMENDING OUR ISSUER YES FOR FOR
BYE-LAWS TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS. SEE PAGE 43 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #03: TO APPROVE A RESOLUTION AUTHORIZING ISSUER YES FOR FOR
SEVERAL STEPS, INCLUDING AN AMENDMENT TO OUR BYE-
LAWS, THAT WILL HAVE THE EFFECT OF INCREASING OUR
REGISTERED SHARE CAPITAL. SEE PAGES 45-46 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #04: TO APPROVE A DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS. SEE PAGES 47-48 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #05: TO CONFIRM SWISS LAW AS OUR ISSUER YES FOR FOR
AUTHORITATIVE GOVERNING LEGISLATION. SEE PAGE 49 OF
PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF

PROPOSAL #06: TO APPROVE OUR CORPORATE NAME AS TYCO ISSUER YES FOR FOR
ELECTRONICS LTD. SEE PAGE 50 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #07: TO CHANGE OUR CORPORATE PURPOSE. SEE ISSUER YES FOR FOR
PAGE 51 OF PROXY STATEMENT/PROSPECTUS FOR FULL TEXT
OF RESOLUTION.

PROPOSAL #08: TO APPROVE OUR SWISS ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION. SEE PAGE 52 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #09: TO CONFIRM OUR PRINCIPAL PLACE OF ISSUER YES FOR FOR
BUSINESS AS SCHAFFHAUSEN, SWITZERLAND. SEE PAGE 53 OF
PROXY STATEMENT/PROSPECTUS FOR FULL TEXT OF

PROPOSAL #10: TO APPOINT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH AS SPECIAL AUDITOR UNTIL OUR NEXT ANNUAL
GENERAL MEETING. SEE PAGE 54 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #11: TO APPOINT DELOITTE AG AS OUR SWISS ISSUER YES FOR FOR
REGISTERED AUDITOR UNTIL OUR NEXT ANNUAL GENERAL
MEETING. SEE PAGE 55 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.

PROPOSAL #12: TO APPROVE ADDITIONAL PROVISIONS OF OUR ISSUER YES FOR FOR
SWISS ARTICLES OF ASSOCIATION LIMITING THE NUMBER OF
SHARES THAT MAY BE REGISTERED AND/OR VOTED BY A
SINGLE SHAREHOLDER OR GROUP. SEE PAGES 58-59 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #13: TO APPROVE ADDITIONAL PROVISIONS OF OUR ISSUER YES AGAINST AGAINST
SWISS ARTICLES OF ASSOCIATION REQUIRING A
SUPERMAJORITY VOTE TO AMEND THE 0ROVISIONS REFERRED
TO IN PROPOSAL 12 AND CERTAIN OTHER PROVISIONS OF OUR
SWISS ARTICLES. SEE PAGES 60-61 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

PROPOSAL #14: TO APPROVE ANY ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE MEETING. SEE PAGE 62 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF RESOLUTION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO ELECTRONICS LTD.
TICKER: TEL CUSIP: G9144P105
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIERRE R. BRONDEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAM CHARAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUERGEN W. GROMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. PHELAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. VAN SCOTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE TYCO ELECTRONICS LTD. ISSUER YES FOR FOR
2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND
RESTATED).

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
TYCO ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITOR) AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO INTERNATIONAL LTD
TICKER: TYC CUSIP: G9143X208
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND APPROVE A RESOLUTION TO ISSUER YES FOR FOR
APPROVE TYCO INTERNATIONAL LTD.'S DISCONTINUANCE
FROM BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.

PROPOSAL #02: TO CONSIDER AND APPROVE A RESOLUTION ISSUER YES FOR FOR
THAT WILL HAVE THE EFFECT OF INCREASING OUR
REGISTERED SHARE CAPITAL.

PROPOSAL #03: TO CONSIDER AND APPROVE THE NAME OF ISSUER YES FOR FOR
TYCO INTERNATIONAL LTD.

PROPOSAL #04: TO CONSIDER AND APPROVE THE CHANGE OF ISSUER YES FOR FOR
THE CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD.

PROPOSAL #05: TO CONSIDER AND APPROVE TYCO ISSUER YES FOR FOR
INTERNATIONAL LTD.'S PROPOSED SWISS ARTICLES OF
ASSOCIATION.

PROPOSAL #06: TO CONFIRM SWISS LAW AS THE ISSUER YES FOR FOR
AUTHORITATIVE LEGISLATION GOVERNING TYCO
INTERNATIONAL LTD.

PROPOSAL #07: TO CONFIRM THE PRINCIPAL PLACE OF ISSUER YES FOR FOR
BUSINESS OF TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN,
SWITZERLAND.

PROPOSAL #08: TO APPOINT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #09: TO ELECT DELOITTE AG AS OUR STATUTORY ISSUER YES FOR FOR
AUDITORS FOR A TERM OF ONE YEAR UNTIL TYCO
INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #10: TO APPROVE THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF REGISTERED CAPITAL.

PROPOSAL #11: TO APPROVE THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE CHANGE OF DOMICILE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO INTERNATIONAL LTD
TICKER: TYC CUSIP: G9143X208
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJIV. L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #02: REAPPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009.

PROPOSAL #03: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING DISCLOSURE OF GREENHOUSE
EMISSIONS.

PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING USE OF GESTATION CRATES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: DOUGLAS M. BAKER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: Y. MARC BELTON

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: RICHARD K. DAVIS

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: JOEL W. JOHNSON

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: DAVID B. O'MALEY

PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.

PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: CRAIG D. SCHNUCK

PROPOSAL #1H: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: PATRICK T. STOKES

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITOR FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.

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ISSUER: UDR, INC.
TICKER: UDR CUSIP: 902653104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, INCLUDING TO (I) INCREASE
NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 4,000,000
SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER
PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND STOCK
APPRECIATION RIGHTS TO $5,000,000, AND SHARES OF
STOCK WITH RESPECT TO OPTIONS AND/OR STOCK
APPRECIATION RIGHTS TO 5,000,000 SHARES.

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ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #03: APPROVAL OF THE UNITED PARCEL SERVICE, ISSUER YES FOR FOR
INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. ISSUER YES FOR FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: U.S. CELLULAR'S 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. LUCCHINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREOWNER PROPOSAL: OFFSETS FOR SHAREHOLDER YES ABSTAIN AGAINST
FOREIGN MILITARY SALES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: A.S. MACMILLAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK UPON CONVERSION OF $400 MILLION OF 10%
CONTINGENT CONVERTIBLE SENIOR NOTES DUE 2018.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UST INC.
TICKER: UST CUSIP: 902911106
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND
AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
SUB, INC., AS AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS
AMENDED, AND APPROVE THE MERGER.

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ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY D. CHOATE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. KLESSE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN KAUFMAN ISSUER YES FOR FOR
PURCELL

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, SAY-ON-PAY.

PROPOSAL #04: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, STOCK RETENTION BY EXECUTIVES.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, COMPENSATION CONSULTANT DISCLOSURES.

PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE
ASSOCIATIONS.

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ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #05: APPROVAL OF SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #06: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER ABILITY TO CALL SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING

PROPOSAL #08: SEPARATE OFFICES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR
AFTER DEATH

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES
AND INCREASE THE MAXIMUM NUMBER OF SHARES A
PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE
PLAN FROM 600,000 TO 700,000.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. HURST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. RUST SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL A. BERKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE ISSUANCE OF ADDITIONAL ISSUER YES FOR FOR
SHARES UNDER THE VIRGIN MEDIA SHARESAVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR TRUSTEES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. ALLEN FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP W. FARMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2009 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #4: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: WRB CUSIP: 084423102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR
2009 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR
2009 DIRECTORS STOCK PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF ISSUER YES FOR FOR
MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER,
BY AND BETWEEN WACHOVIA CORPORATION AND WELLS FARGO
& COMPANY, DATED AS OF OCTOBER 3, 2008, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH WACHOVIA
WILL MERGE WITH AND INTO WELLS FARGO, WITH WELLS
FARGO SURVIVING THE MERGER.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/23/2009 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 FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR 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 FOR

ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A NAME CHANGE TO WALTER ISSUER YES FOR FOR
ENERGY, INC.

PROPOSAL #03: TO AUTHORIZE THE ISSUANCE OF PREFERRED ISSUER YES FOR FOR
STOCK.

PROPOSAL #04: TO APPROVE THE RIGHTS AGREEMENT TO BE ISSUER YES FOR FOR
ENTERED INTO BETWEEN WALTER INDUSTRIES, INC. AND
MELLON INVESTOR SERVICES, LLC.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G. ISSUER YES FOR FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #06: PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. PARK SHAPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
MCCORMICK

PROPOSAL #1J: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES AGAINST AGAINST
MILLIGAN
PROPOSAL #1L: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES AGAINST AGAINST

PROPOSAL #1N: ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES AGAINST AGAINST

PROPOSAL #1O: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1R: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1S: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A BY- SHAREHOLDER YES AGAINST FOR
LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WENDY'S INTERNATIONAL, INC.
TICKER: WEN CUSIP: 950590109
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 23, 2008, AMONG TRIARC
COMPANIES, INC., GREEN MERGER SUB, INC. AND WENDY'S
INTERNATIONAL, INC.

PROPOSAL #02: APPROVAL OF MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.

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ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR
MASSENGILL

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYERHAEUSER COMPANY
TICKER: WY CUSIP: 962166104
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NICOLE W. PIASECKI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL S. FULTON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON THE CHAIRMAN SHAREHOLDER YES AGAINST FOR
POSITION

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #04: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN.

PROPOSAL #04: MANAGEMENT'S PROPOSAL TO AMEND ISSUER YES FOR FOR
WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY WHIRLPOOL'S BOARD OF DIRECTORS.

PROPOSAL #05: MANAGEMENT'S PROPOSAL TO AMEND ARTICLE ISSUER YES FOR FOR
SIXTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.

PROPOSAL #06: MANAGEMENT'S PROPOSAL TO AMEND ARTICLES ISSUER YES FOR FOR
EIGHTH AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.

PROPOSAL #07: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.

PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY STOCKHOLDER VOTE PROVISIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR 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: D.T. FOY$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.W. EDWARDS# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.R. MALINOW# 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 #08: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC AUDITOR FOR
FISCAL YEAR 2009.

PROPOSAL #03: RATIFICATION OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE
PLAN AS THE 2009 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.

PROPOSAL #05: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER YES FOR AGAINST
SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATING FROM A TEXAS CORPORATION TO A NORTH
DAKOTA CORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR
CALIFANO JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY B. LANE ISSUER YES AGAINST AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ISSUER YES FOR FOR
ROBERTS.
PROPOSAL #2: TO REAPPOINT DELOITTE LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE
INDEPENDENT AUDITORS' REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009

PROPOSAL #3: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: PROPOSAL TO REQUIRE AN INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. HOLMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 - CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XCEL ENERGY INC
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FREDRIC W. ISSUER YES FOR FOR
CORRIGAN
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DR. MARGARET R. ISSUER YES FOR FOR
PRESKA

PROPOSAL #1G: ELECTION OF DIRECTOR: A. PATRICIA ISSUER YES FOR FOR
SAMPSON
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR FOR
WESTERLUND
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR FOR
HARRINGTON

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CURT ISSUER YES FOR FOR
HUNTER
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND
THE TERM OF THE PLAN BY TWENTY (20) YEARS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
4,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DALE R. COMEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THOMPSON HUTTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1991 PERFORMANCE

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S DIRECTORS STOCK & OPTION

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR COMPANY FOR THE YEAR ENDING DECEMBER 31,

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO BYLAWS TO ISSUER YES FOR FOR
PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #2A: ELECTION OF PHILLIP R. KEVIL CLASS B ISSUER YES FOR FOR
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).

PROPOSAL #2B: ELECTION OF HERBERT D. SIMONS CLASS B ISSUER YES FOR FOR
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).

PROPOSAL #2C: ELECTION OF VAUGHN O. VENNERBERG II ISSUER YES FOR FOR
CLASS B DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).

PROPOSAL #03: APPROVAL OF THE 2009 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A SHAREHOLDER YES AGAINST FOR
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION
IF PROPERLY PRESENTED.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
STOCKHOLDER APPROVAL OF EXECUTIVE BENEFITS PAYABLE
UPON DEATH IF PROPERLY PRESENTED.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R. D. CASH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA FROBES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID HEANEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HARRIS H. SIMMONS ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY BOARD.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #5: APPROVAL, ON A NONBINDING ADVISORY ISSUER YES FOR FOR
BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2008.

PROPOSAL #6: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT SAY ON PAY POLICY.

SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD INDEX FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
President, Chief Executive Officer and Trustee
Date: August 27, 2009
* By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373.
Incorporated by Reference.

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