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:                                                      811-1685
  NAME OF REGISTRANT:                                                                      VANGUARD MORGAN GROWTH FUND
  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:                                                                 SEPTEMBER 30
  DATE OF REPORTING PERIOD:                                                                JULY 1, 2008 - JUNE 30, 2009

  FUND:       VANGUARD MORGAN GROWTH FUND
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        3M COMPANY
  TICKER:                        MMM                    CUSIP:         88579Y101
  MEETING DATE:                  5/12/2009                                                                                                                       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: GEORGE W. BUCKLEY                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. JAMES FARRELL                                                   ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL                                                        SHAREHOLDER             YES             AGAINST                  FOR
MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE VESTING OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
STOCK OPTIONS AND AWARDS.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/24/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.J. ALPERN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.M. DALEY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.J. FARRELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.L. FULLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. OSBORN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS                                                                    ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: W.D. SMITHBURG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.F. TILTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.D. WHITE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE ABBOTT LABORATORIES                                                      ISSUER                YES               FOR                    FOR
2009 INCENTIVE STOCK PROGRAM

PROPOSAL #03: APPROVAL OF THE ABBOTT LABORATORIES                                                      ISSUER                YES               FOR                    FOR
2009 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP                                                    ISSUER                YES               FOR                    FOR
AS AUDITORS

PROPOSAL #05: SHAREHOLDER PROPOSAL - ANIMAL TESTING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL - HEALTH CARE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
PRINCIPLES

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

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        ACCENTURE LTD
  TICKER:                        ACN                    CUSIP:         G1150G111
  MEETING DATE:                  2/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: RE-APPOINTMENT TO THE BOARD OF                                                           ISSUER                YES               FOR                    FOR
DIRECTORS: CHARLES H. GIANCARLO

PROPOSAL #1B: RE-APPOINTMENT TO THE BOARD OF                                                           ISSUER                YES               FOR                    FOR
DIRECTORS: DINA DUBLON

PROPOSAL #1C: RE-APPOINTMENT TO THE BOARD OF                                                           ISSUER                YES               FOR                    FOR
DIRECTORS: WILLIAM D. GREEN

PROPOSAL #1D: RE-APPOINTMENT TO THE BOARD OF                                                           ISSUER                YES               FOR                    FOR
DIRECTORS: NOBUYUKI IDEI

PROPOSAL #1E: RE-APPOINTMENT TO THE BOARD OF                                                           ISSUER                YES               FOR                    FOR
DIRECTORS: MARJORIE MAGNER

PROPOSAL #2: RE-APPOINTMENT OF KPMG LLP AS                                                             ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ACTIVISION BLIZZARD INC
  TICKER:                        ATVI                   CUSIP:         00507V109
  MEETING DATE:                  9/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDERIC R. CREPIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE L. HACK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN G. KELLY                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEAN-BERNARD LEVY                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DOUGLAS P. MORRIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RENE P. PENISSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD SARNOFF                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #2: APPROVAL OF THE ACTIVISION BLIZZARD,                                                      ISSUER                YES               FOR                    FOR
INC. 2008 INCENTIVE PLAN.

PROPOSAL #3: APPROVAL OF THE STOCKHOLDER PROPOSAL                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.



PROPOSAL #4: APPROVAL OF THE STOCKHOLDER PROPOSAL                                                    SHAREHOLDER             YES             AGAINST                  FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ACTIVISION BLIZZARD INC
  TICKER:                        ATVI                   CUSIP:         00507V109
  MEETING DATE:                  6/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDERIC R. CREPIN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BRIAN G. KELLY                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEAN-BERNARD LEVY                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: DOUGLAS P. MORRIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHANE ROUSSEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD SARNOFF                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGIS TURRINI                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2008                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ACTIVISION, INC.
  TICKER:                        ATVI                   CUSIP:         004930202
  MEETING DATE:                  7/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF                                                      ISSUER                YES               FOR                    FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.

PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED                                                        ISSUER                YES               FOR                    FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.

PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF                                                     ISSUER                YES               FOR                    FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.

PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A                                                     ISSUER                YES               FOR                    FOR
JUNIOR PREFERRED STOCK.

PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM                                                     ISSUER                YES               FOR                    FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
 UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY                                                      ISSUER                YES               FOR                    FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
 CERTIFICATE OF INCORPORATION.

PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE                                                     ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
 BYLAWS WITHOUT STOCKHOLDER APPROVAL.



PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS                                                        ISSUER                YES               FOR                    FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.

PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON                                                     ISSUER                YES               FOR                    FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.

PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES                                                       ISSUER                YES               FOR                    FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.

PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR                                                         ISSUER                YES               FOR                    FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.

PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES                                                       ISSUER                YES               FOR                    FOR
GOVERNING AFFILIATE TRANSACTIONS.

PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED                                                         ISSUER                YES               FOR                    FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
 GENERAL CORPORATION LAW.

PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF                                                    ISSUER                YES               FOR                    FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.

PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE                                                    ISSUER                YES               FOR                    FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ADOBE SYSTEMS INCORPORATED
  TICKER:                        ADBE                   CUSIP:         00724F101
  MEETING DATE:                  4/1/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: ROBERT                                                    ISSUER                YES               FOR                    FOR
K. BURGESS

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: CAROL                                                     ISSUER                YES               FOR                    FOR
MILLS

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: DANIEL                                                    ISSUER                YES               FOR                    FOR
ROSENSWEIG

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: ROBERT                                                    ISSUER                YES               FOR                    FOR
SEDGEWICK

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: JOHN E.                                                   ISSUER                YES               FOR                    FOR
WARNOCK

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE                                                   ISSUER                YES               FOR                    FOR
SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
NOVEMBER 27, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        AECOM TECHNOLOGY CORPORATION
  TICKER:                        ACM                    CUSIP:         00766T100
  MEETING DATE:                  3/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: LINDA GRIEGO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. NEWMAN                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF                                                  ISSUER                YES               FOR                    FOR
 THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AFFILIATED COMPUTER SERVICES, INC.
  TICKER:                        ACS                    CUSIP:         008190100
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DARWIN DEASON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNN R. BLODGETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT DRUSKIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KURT R. KRAUSS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TED B. MILLER, JR.                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL E. SULLIVAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FRANK VARASANO                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL                                                    ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR PARTICIPANTS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                                                              ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AFFILIATED MANAGERS GROUP, INC.
  TICKER:                        AMG                    CUSIP:         008252108
  MEETING DATE:                  6/9/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD E. FLOOR                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: SEAN M. HEALEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JIDE J. ZEITLIN                                                                  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 THE
 CURRENT FISCAL YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AFLAC INCORPORATED
  TICKER:                        AFL                    CUSIP:         001055102
  MEETING DATE:                  5/4/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS                                                   ISSUER                YES               FOR                    FOR
II
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: YOSHIRO AOKI                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL H.                                                         ISSUER                YES               FOR                    FOR
ARMACOST
PROPOSAL #1F: ELECTION OF DIRECTOR: KRISS CLONINGER                                                    ISSUER                YES               FOR                    FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JOE FRANK HARRIS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH J.                                                       ISSUER                YES               FOR                    FOR
HUDSON
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH S. JANKE                                                   ISSUER                YES               FOR                    FOR
SR.

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

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: E. STEPHEN PURDOM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: BARBARA K. RIMER,                                                  ISSUER                YES               FOR                    FOR
 DR. PH

PROPOSAL #1O: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: DAVID GARY                                                         ISSUER                YES               FOR                    FOR
THOMPSON
PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. WRIGHT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING                                                    ISSUER                YES               FOR                    FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT.



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGCO CORPORATION
  TICKER:                        AG                     CUSIP:         001084102
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P. GEORGE BENSON                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HENDRIKUS VISSER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        ALBEMARLE CORPORATION
  TICKER:                        ALB                    CUSIP:         012653101
  MEETING DATE:                  5/13/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE III                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JIM W. NOKES                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN SHERMAN, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                                            ISSUER                YES               FOR                    FOR




PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT                                                    ISSUER                YES               FOR                    FOR
TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                                                   ISSUER                YES               FOR                    FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCON, INC.
  TICKER:                        ACL                    CUSIP:         H01301102
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT AND                                                   ISSUER                YES               FOR                    FOR
ACCOUNTS OF ALCON, INC. AND THE 2008 CONSOLIDATED
FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND                                                  ISSUER                YES               FOR                    FOR
 PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD                                                    ISSUER                YES               FOR                    FOR
OF DIRECTORS FOR THE FINANCIAL YEAR 2008

PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AS GROUP AND                                                   ISSUER                YES               FOR                    FOR
PARENT COMPANY AUDITORS

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

PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
KEVIN BUEHLER

PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES             AGAINST                AGAINST
PAUL BULCKE

PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
JOAN MILLER, M.D.

PROPOSAL #6D: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES             AGAINST                AGAINST
HERMANN WIRZ

PROPOSAL #07: APPROVAL OF SHARE CANCELLATION                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #08: EDITORIAL AMENDMENTS TO THE ARTICLES OF                                                  ISSUER                YES               FOR                    FOR
 ASSOCIATION
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCON, INC.
  TICKER:                        ACL                    CUSIP:         H01301102
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT AND                                                   ISSUER                YES               FOR                    FOR
ACCOUNTS OF ALCON, INC. AND THE 2008 CONSOLIDATED
FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND                                                  ISSUER                YES               FOR                    FOR
 PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD                                                    ISSUER                YES               FOR                    FOR
OF DIRECTORS FOR THE FINANCIAL YEAR 2008

PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AS GROUP AND                                                   ISSUER                YES               FOR                    FOR
PARENT COMPANY AUDITORS

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



PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
KEVIN BUEHLER

PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES             AGAINST                AGAINST
PAUL BULCKE

PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
JOAN MILLER, M.D.

PROPOSAL #6D: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES             AGAINST                AGAINST
HERMANN WIRZ

PROPOSAL #07: APPROVAL OF SHARE CANCELLATION                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #08: EDITORIAL AMENDMENTS TO THE ARTICLES OF                                                  ISSUER                YES               FOR                    FOR
 ASSOCIATION
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                        ADS                    CUSIP:         018581108
  MEETING DATE:                  6/15/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 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.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALPHA NATURAL RESOURCES, INC.
  TICKER:                        ANR                    CUSIP:         02076X102
  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 15, 2008, BY AND AMONG
CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL
RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND
ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE
ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA                                                        ISSUER                YES               FOR                    FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTERA CORPORATION
  TICKER:                        ALTR                   CUSIP:         021441100
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J.                                                          ISSUER                YES               FOR                    FOR
FINOCCHIO, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 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.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMAZON.COM, INC.
  TICKER:                        AMZN                   CUSIP:         023135106
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ALAIN MONIE                                                        ISSUER                YES               FOR                    FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q.                                                        ISSUER                YES               FOR                    FOR
STONESIFER



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMDOCS LIMITED
  TICKER:                        DOX                    CUSIP:         G02602103
  MEETING DATE:                  1/22/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADRIAN GARDNER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. FOSTER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ZOHAR ZISAPEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOV BAHARAV                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ELI GELMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: SIMON OLSWANG                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF SPECIAL RESOLUTION AMENDING                                                  ISSUER                YES               FOR                    FOR
 AND RESTATING THE MEMORANDUM OF INCORPORATION AND
ARTICLES OF INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF CONSOLIDATED FINANCIAL                                                       ISSUER                YES               FOR                    FOR
STATEMENTS FOR FISCAL YEAR 2008.

PROPOSAL #04: RATIFICATION AND APPROVAL OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN TOWER CORPORATION
  TICKER:                        AMT                    CUSIP:         029912201
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZ                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REED                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTT                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET,                                                  ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMETEK INC NEW
  TICKER:                        AME                    CUSIP:         031100100
  MEETING DATE:                  4/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ELIZABETH R. VARET                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMGEN INC.
  TICKER:                        AMGN                   CUSIP:         031162100
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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



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

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

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

PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (CHANGE OUR                                                    SHAREHOLDER             YES             AGAINST                  FOR
JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH
DAKOTA.)
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMPHENOL CORPORATION
  TICKER:                        APH                    CUSIP:         032095101
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009                                                    ISSUER                YES               FOR                    FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMR CORPORATION
  TICKER:                        AMR                    CUSIP:         001765106
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID L. BOREN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJAT K. GUPTA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERTO IBARGUEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP J. PURCELL                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JUDITH RODIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROGER T. STAUBACH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE                                                     ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2009

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
SPECIAL SHAREHOLDER MEETINGS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMYLIN PHARMACEUTICALS, INC.
  TICKER:                        AMLN                   CUSIP:         032346108
  MEETING DATE:                  5/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. ALTMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERESA BECK                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL N. CLARK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULO F. COSTA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARIN EASTHAM                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. GAVIN III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY S. SKYLER                                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000                                                      ISSUER                YES               FOR                    FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                                                       ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE                                                       SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE
 TO NORTH DAKOTA).
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMYLIN PHARMACEUTICALS, INC.
  TICKER:                        AMLN                   CUSIP:         032346108
  MEETING DATE:                  5/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS                                                            SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN                                                          SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: JAY SHERWOOD                                                                   SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER                                                         SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL                                                         SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS                                                            SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM TERESA BECK                                                             SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY                                                          SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK                                                           SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA                                                          SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM                                                           SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER                                                           SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009                                                   SHAREHOLDER             NO                N/A                    N/A
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN                                                      SHAREHOLDER             NO                N/A                    N/A
PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                                                SHAREHOLDER             NO                N/A                    N/A
 THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM
FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS                                                      SHAREHOLDER             NO                N/A                    N/A
DESCRIBED IN THE PROXY STATEMENT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMYLIN PHARMACEUTICALS, INC.
  TICKER:                        AMLN                   CUSIP:         032346108
  MEETING DATE:                  5/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER                                                        SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL                                                            SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS                                                            SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN                                                         SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD                                                             SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS                                                            SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM TERESA BECK                                                             SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY                                                          SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK                                                           SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA                                                          SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM                                                           SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER                                                           SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN                                                    SHAREHOLDER             NO                N/A                    N/A




PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK                                                   SHAREHOLDER             NO                N/A                    N/A
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                         SHAREHOLDER             NO                N/A                    N/A
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL                                                  SHAREHOLDER             NO                N/A                    N/A

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

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

ELECTION OF DIRECTOR: MICHAEL HAYLON                                                                   ISSUER                YES               FOR                    FOR

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




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANSYS, INC.
  TICKER:                        ANSS                   CUSIP:         03662Q105
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER J. SMITH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADFORD C. MORLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK J. ZILVITIS                                                              ISSUER                YES               FOR                    FOR

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



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

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

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

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

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

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLE INC.
  TICKER:                        AAPL                   CUSIP:         037833100
  MEETING DATE:                  2/25/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ERIC E. SCHMIDT, PH.D.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 OF PRINCIPLES FOR HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
 VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLIED MATERIALS, INC.
  TICKER:                        AMAT                   CUSIP:         038222105
  MEETING DATE:                  3/10/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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




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

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

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

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

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

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

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

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

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

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        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
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCHER-DANIELS-MIDLAND COMPANY
  TICKER:                        ADM                    CUSIP:         039483102
  MEETING DATE:                  11/6/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: V.F. HAYNES                                                        ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL                                                       ISSUER                YES               FOR                    FOR

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

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




PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL REGARDING                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASTRAZENECA PLC
  TICKER:                        AZN                    CUSIP:         046353108
  MEETING DATE:                  4/30/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND                                                    ISSUER                YES               FOR                    FOR
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR
 ENDED 31 DECEMBER 2008

PROPOSAL #02: TO CONFIRM DIVIDENDS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS                                                  ISSUER                YES               FOR                    FOR
 AUDITOR

PROPOSAL #04: TO AUTHORISE THE DIRECTORS TO AGREE THE                                                  ISSUER                YES               FOR                    FOR
 REMUNERATION OF THE AUDITOR

PROPOSAL #5A: ELECTION OF DIRECTOR: LOUIS SCHWEITZER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #5B: ELECTION OF DIRECTOR: DAVID BRENNAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #5C: ELECTION OF DIRECTOR: SIMON LOWTH                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #5D: ELECTION OF DIRECTOR: BO ANGELIN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #5E: ELECTION OF DIRECTOR: JOHN BUCHANAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #5F: ELECTION OF DIRECTOR: JEAN-PHILIPPE                                                      ISSUER                YES               FOR                    FOR
COURTOIS

PROPOSAL #5G: ELECTION OF DIRECTOR: JANE HENNEY                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #5H: ELECTION OF DIRECTOR: MICHELE HOOPER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #5I: ELECTION OF DIRECTOR: RUDY MARKHAM                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #5J: ELECTION OF DIRECTOR: DAME NANCY                                                         ISSUER                YES               FOR                    FOR
ROTHWELL
PROPOSAL #5K: ELECTION OF DIRECTOR: JOHN VARLEY                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #5L: ELECTION OF DIRECTOR: MARCUS WALLENBERG                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #06: TO APPROVE THE DIRECTORS' REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT FOR THE YEAR ENDED 31 DECEMBER 2008

PROPOSAL #07: TO AUTHORISE LIMITED EU POLITICAL                                                        ISSUER                YES               FOR                    FOR
DONATIONS

PROPOSAL #08: TO AUTHORISE THE DIRECTORS TO ALLOT                                                      ISSUER                YES               FOR                    FOR
UNISSUED SHARES

PROPOSAL #09: TO AUTHORISE THE DIRECTORS TO DISAPPLY                                                   ISSUER                YES               FOR                    FOR
PRE-EMPTION RIGHTS

PROPOSAL #10: TO AUTHORISE THE COMPANY TO PURCHASE                                                     ISSUER                YES               FOR                    FOR
ITS OWN SHARES



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ATWOOD OCEANICS, INC.
  TICKER:                        ATW                    CUSIP:         050095108
  MEETING DATE:                  2/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: HANS HELMERICH                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOMATIC DATA PROCESSING, INC.
  TICKER:                        ADP                    CUSIP:         053015103
  MEETING DATE:                  11/11/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC C. FAST                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON T. ROWLANDS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY TAUB                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS AWARD PLAN                                                  ISSUER                YES               FOR                    FOR

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

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOZONE, INC.
  TICKER:                        AZO                    CUSIP:         053332102
  MEETING DATE:                  12/17/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



ELECTION OF DIRECTOR: SUE E. GOVE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J.R. HYDE, III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LUIS P. NIETO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOT                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 2009 FISCAL YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        AVON PRODUCTS, INC.
  TICKER:                        AVP                    CUSIP:         054303102
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRED HASSAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN S. MOORE                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: PAULA STERN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #3: RESOLUTION REGARDING NANOMATERIAL REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING                                                   SHAREHOLDER             YES             AGAINST                  FOR
CALLING SPECIAL SHAREOWNERS MEETINGS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF 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:                        BARRICK GOLD CORPORATION
  TICKER:                        ABX                    CUSIP:         067901108
  MEETING DATE:                  4/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H.L. BECK                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.W.D. BIRCHALL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. CARTY                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: G. CISNEROS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.A. COHEN                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: P.A. CROSSGROVE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.M. FRANKLIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.C. GODSOE                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.B. HARVEY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: B. MULRONEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MUNK                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. MUNK                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.W. REGENT                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: S.J. SHAPIRO                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: G.C. WILKINS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RESOLUTION APPROVING THE APPOINTMENT OF                                                  ISSUER                YES               FOR                    FOR
 PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF
BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.

PROPOSAL #03: SHAREHOLDER RESOLUTION SET OUT IN                                                      SHAREHOLDER             YES             AGAINST                  FOR
SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAXTER INTERNATIONAL INC.
  TICKER:                        BAX                    CUSIP:         071813109
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. GAVIN                                                     ISSUER                YES               FOR                    FOR
III, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. HELLMAN                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO ANIMAL                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 TESTING
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BECKMAN COULTER, INC.
  TICKER:                        BEC                    CUSIP:         075811109
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER B. DERVAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT GARRETT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN S. SCHAFER                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG-                                                    ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BECTON, DICKINSON AND COMPANY
  TICKER:                        BDX                    CUSIP:         075887109
  MEETING DATE:                  2/3/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C.M. FRASER-LIGGETT                                                              ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: W.J. OVERLOCK, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.L. SCOTT                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMENDMENT TO BD'S RESTATED CERTIFICATE                                                   ISSUER                YES               FOR                    FOR
OF INCORPORATION.

PROPOSAL #04: AMENDMENT TO THE 2004 EMPLOYEE AND                                                       ISSUER                YES               FOR                    FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN.

PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF                                                            ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS.

PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS.                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: CUMULATIVE VOTING.                                                                     SHAREHOLDER             YES             AGAINST                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BED BATH & BEYOND INC.
  TICKER:                        BBBY                   CUSIP:         075896100
  MEETING DATE:                  6/30/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WARREN EISENBERG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD FEINSTEIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN H. TEMARES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEAN S. ADLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY F. BARSHAY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS EPPLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK R. GASTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORDAN HELLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTORIA A. MORRISON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRAN STOLLER                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION;                                                      ISSUER                YES               FOR                    FOR
MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS

PROPOSAL #4A: AMEND CERTIFICATE OF INCORPORATION;                                                      ISSUER                YES               FOR                    FOR
ELIMINATE EXPRESS SUPERMAJORITY VOTING PROVISIONS

PROPOSAL #4B: AMEND CERTIFICATE OF INCORPORATION;                                                      ISSUER                YES               FOR                    FOR
ELIMINATE STATUTORY SUPERMAJORITY VOTING REQUIREMENTS

PROPOSAL #05: RE-APPROVAL OF PERFORMANCE GOALS UNDER                                                   ISSUER                YES               FOR                    FOR
2004 INCENTIVE COMPENSATION PLAN

PROPOSAL #06: SHAREHOLDER PROPOSAL; SUSTAINABILITY                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BERKSHIRE HATHAWAY INC.
  TICKER:                        BRKB                   CUSIP:         084670207
  MEETING DATE:                  5/2/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: WARREN E. BUFFETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN L. DECKER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID S. GOTTESMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS S. MURPHY                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BIOGEN IDEC INC.
  TICKER:                        BIIB                   CUSIP:         09062X103
  MEETING DATE:                  6/3/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST                                                                 ISSUER                NO                N/A                    N/A

ELECTION OF DIRECTOR: ALAN B. GLASSBERG                                                                ISSUER                NO                N/A                    N/A

ELECTION OF DIRECTOR: ROBERT W. PANGIA                                                                 ISSUER                NO                N/A                    N/A

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                                                 ISSUER                NO                N/A                    N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                NO                N/A                    N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                   ISSUER                NO                N/A                    N/A
BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION
 OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY STANDARD TO A MAJORITY STANDARD.
     THE BOARD OF DIRECTORS RECOMMENDS A
    VOTE AGAINST PROPOSALS 4 AND 5.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE                                                      SHAREHOLDER             NO                N/A                    N/A
COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13
MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE COMPANY                                                  SHAREHOLDER             NO                N/A                    N/A
REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT
 TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BIOGEN IDEC INC.
  TICKER:                        BIIB                   CUSIP:         09062X103
  MEETING DATE:                  6/3/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER                                                        SHAREHOLDER             YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. RICHARD C. MULLIGAN                                                        SHAREHOLDER             YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL                                                            SHAREHOLDER             YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. DAVID SIDRANSKY                                                            SHAREHOLDER             YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE ICAHN BYLAWS AMENDMENTS.                                               SHAREHOLDER             YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF THE NORTH DAKOTA                                                           SHAREHOLDER             YES             AGAINST                AGAINST
REINCORPORATION RESOLUTION.

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED                                                 SHAREHOLDER             YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF THE BIOGEN BYLAW AMENDMENT.                                                SHAREHOLDER             YES               FOR                    FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BLACKROCK, INC.
  TICKER:                        BLK                    CUSIP:         09247X101
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: KENNETH B. DUNN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURENCE D. FINK                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BMC SOFTWARE, INC.
  TICKER:                        BMC                    CUSIP:         055921100
  MEETING DATE:                  7/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JON E. BARFIELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY BLOOM                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY                                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
 MARCH 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BROADCOM CORPORATION
  TICKER:                        BRCM                   CUSIP:         111320107
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN E. MAJOR                                                                    ISSUER                YES            WITHHOLD                AGAINST

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BURGER KING HOLDINGS, INC.
  TICKER:                        BKC                    CUSIP:         121208201
  MEETING DATE:                  11/20/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RICHARD W. BOYCE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RONALD M. DYKES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MANUEL A. GARCIA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: BRIAN T. SWETTE                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BURLINGTON NORTHERN SANTA FE CORPORATION
  TICKER:                        BNI                    CUSIP:         12189T104
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: R.S. ROBERTS                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR.                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE).

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

PROPOSAL #04: PROPOSAL REGARDING SPECIAL SHAREOWNER                                                  SHAREHOLDER             YES             AGAINST                  FOR
MEETINGS.

PROPOSAL #05: PROPOSAL REGARDING REPORT ON POLITICAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        C. R. BARD, INC.
  TICKER:                        BCR                    CUSIP:         067383109
  MEETING DATE:                  4/15/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT L. HENKEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOMMY G. THOMPSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE                                                     ISSUER                YES               FOR                    FOR
EXECUTIVE BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.

PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE                                                  ISSUER                YES               FOR                    FOR
 PLAN OF C. R. BARD, INC. AS AMENDED AND RESTATED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        C.H. ROBINSON WORLDWIDE, INC.
  TICKER:                        CHRW                   CUSIP:         12541W209
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE                                                   ISSUER                YES               FOR                    FOR
OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED
NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12).

PROPOSAL #03: RATIFICATION OF 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:                        CA, INC.
  TICKER:                        CA                     CUSIP:         12673P105
  MEETING DATE:                  9/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC                                                 ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CABOT CORPORATION
  TICKER:                        CBT                    CUSIP:         127055101
  MEETING DATE:                  3/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                                    ISSUER                YES               FOR                    FOR

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




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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.

PROPOSAL #03: TO APPROVE THE CABOT CORPORATION 2009                                                    ISSUER                YES               FOR                    FOR
LONG-TERM 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:                        CADBURY PLC
  TICKER:                        CBY                    CUSIP:         12721E102
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: TO RECEIVE THE 2008 FINANCIAL                                                            ISSUER                YES               FOR                    FOR
STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS.

PROPOSAL #O2: TO DECLARE AND APPROVE THE FINAL                                                         ISSUER                YES               FOR                    FOR
DIVIDEND.

PROPOSAL #O3: TO APPROVE THE DIRECTORS' REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT.

PROPOSAL #O4: TO RE-ELECT ROGER CARR AS A DIRECTOR.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #O5: TO RE-ELECT TODD STITZER AS A DIRECTOR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #O6: TO ELECT BARONESS HOGG AS A DIRECTOR.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #O7: TO ELECT COLIN DAY AS A DIRECTOR.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #O8: TO ELECT ANDREW BONFIELD AS A DIRECTOR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #O9: TO RE-APPOINT DELOITTE LLP AS AUDITORS.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #O10: TO AUTHORISE THE DIRECTORS TO SET THE                                                   ISSUER                YES               FOR                    FOR
AUDITORS' FEES.

PROPOSAL #O11: TO AUTHORISE THE DIRECTORS TO MAKE                                                      ISSUER                YES               FOR                    FOR
POLITICAL DONATIONS AND TO INCUR POLITICAL



PROPOSAL #O12: TO AUTHORISE THE DIRECTORS TO ALLOT                                                     ISSUER                YES               FOR                    FOR
FURTHER SHARES.

PROPOSAL #S13: TO DISAPPLY PRE-EMPTION RIGHTS.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #S14: TO AUTHORISE THE COMPANY TO PURCHASE                                                    ISSUER                YES               FOR                    FOR
ITS OWN SHARES.

PROPOSAL #S15: TO AUTHORIZE THE CONVENING OF A                                                         ISSUER                YES               FOR                    FOR
GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 DAYS' NOTICE.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAMERON INTERNATIONAL CORPORATION
  TICKER:                        CAM                    CUSIP:         13342B105
  MEETING DATE:                  5/13/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE                                                           ISSUER                YES               FOR                    FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        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:                        CELGENE CORPORATION
  TICKER:                        CELG                   CUSIP:         151020104
  MEETING DATE:                  6/17/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

ELECTION OF DIRECTOR: A.H. HAYES, JR., M.D.                                                            ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND                                                             ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTRAL EUROPEAN DISTRIBUTION CORP.
  TICKER:                        CEDC                   CUSIP:         153435102
  MEETING DATE:                  4/30/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

ELECTION OF DIRECTOR: DAVID BAILEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAREK FORYSIAK                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARKUS SIEGER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SERGEY KUPRIYANOV                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CEPHALON, INC.
  TICKER:                        CEPH                   CUSIP:         156708109
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C.A. SANDERS, M.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004                                                        ISSUER                YES               FOR                    FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CISCO SYSTEMS, INC.
  TICKER:                        CSCO                   CUSIP:         17275R102
  MEETING DATE:                  11/13/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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




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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C.                                                        ISSUER                YES               FOR                    FOR
MCGEARY
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING JULY 25, 2009.

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

PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED
 LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
 REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE
VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY
STATEMENT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CLEAN HARBORS, INC.
  TICKER:                        CLH                    CUSIP:         184496107
  MEETING DATE:                  5/11/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALAN S. MCKIM                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LORNE R. WAXLAX                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE CEO ANNUAL INCENTIVE                                                      ISSUER                YES               FOR                    FOR
BONUS PLAN
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        CME GROUP
  TICKER:                        CME                    CUSIP:         12572Q105
  MEETING DATE:                  8/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND                                                         ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION OF CME GROUP,
WHICH INCREASES THE MAXIMUM SIZE OF THE CME GROUP
BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS IS
TO BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF CME GROUP                                                     ISSUER                YES               FOR                    FOR
CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. (NYMEX HOLDINGS) STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 17, 2008 AND AS
 AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO ADJOURN THE CME GROUP SPECIAL                                                         ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CME GROUP
  TICKER:                        CME                    CUSIP:         12572Q105
  MEETING DATE:                  5/13/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. CORVINO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY G. GERDES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                                               ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #02: TO APPROVE THE CME GROUP INC. AMENDED                                                    ISSUER                YES               FOR                    FOR
AND RESTATED OMNIBUS STOCK PLAN.

PROPOSAL #03: TO APPROVE THE CME GROUP INC. AMENDED                                                    ISSUER                YES               FOR                    FOR
AND RESTATED 2005 DIRECTOR STOCK PLAN.



PROPOSAL #04: TO APPROVE THE CME GROUP INC. AMENDED                                                    ISSUER                YES               FOR                    FOR
AND RESTATED INCENTIVE PLAN FOR HIGHLY COMPENSATED
EXECUTIVE OFFICERS.

PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COACH, INC.
  TICKER:                        COH                    CUSIP:         189754104
  MEETING DATE:                  10/30/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEW FRANKFORT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN KROPF                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY LOVEMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IVAN MENEZES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRENE MILLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEITH MONDA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MURPHY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIDE ZEITLIN                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                                                  ISSUER                YES               FOR                    FOR
 AMEND THE COACH, INC. PERFORMANCE-BASED ANNUAL
INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COGNIZANT TECHNOLOGY SOLUTIONS CORP.
  TICKER:                        CTSH                   CUSIP:         192446102
  MEETING DATE:                  6/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN N. FOX, JR.                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO ADOPT THE COGNIZANT TECHNOLOGY                                                        ISSUER                YES               FOR                    FOR
SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COLGATE-PALMOLIVE COMPANY
  TICKER:                        CL                     CUSIP:         194162103
  MEETING DATE:                  5/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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




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

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

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

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

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

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

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

PROPOSAL #03: APPROVAL OF THE COLGATE-PALMOLIVE                                                        ISSUER                YES               FOR                    FOR
COMPANY 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION ADVISORY VOTE.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMCAST CORPORATION
  TICKER:                        CMCSA                  CUSIP:         20030N101
  MEETING DATE:                  5/13/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



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

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

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONCUR TECHNOLOGIES, INC.
  TICKER:                        CNQR                   CUSIP:         206708109
  MEETING DATE:                  3/11/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: S. STEVEN SINGH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY T. SEELY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDALL H. TALBOT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF CERTIFICATE OF                                                              ISSUER                YES             AGAINST                AGAINST
INCORPORATION
PROPOSAL #03: ADOPTION OF 2008 EMPLOYEE STOCK                                                          ISSUER                YES               FOR                    FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC                                                       ISSUER                YES               FOR                    FOR
ACCOUNTING FIRM
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSOL ENERGY INC.
  TICKER:                        CNX                    CUSIP:         20854P109
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP W. BAXTER                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RAJ K. GUPTA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR.                                                           ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION                                                    ISSUER                YES               FOR                    FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

PROPOSAL #03: CONSOL ENERGY INC. AMENDMENT AND                                                         ISSUER                YES               FOR                    FOR
RESTATEMENT OF EQUITY INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
 VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EARLY                                                   SHAREHOLDER             YES             AGAINST                  FOR
DISCLOSURE OF VOTING RESULTS OF SHAREHOLDER PROPOSALS.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONTINENTAL RESOURCES INC
  TICKER:                        CLR                    CUSIP:         212015101
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ELLIS L. MCCAIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK E. MONROE                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CORE LABORATORIES N.V.
  TICKER:                        CLB                    CUSIP:         N22717107
  MEETING DATE:                  1/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: AUTHORIZATION OF MANAGEMENT BOARD TO                                                     ISSUER                YES               FOR                    FOR
REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL
UNTIL JULY 29, 2010.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CORE LABORATORIES N.V.
  TICKER:                        CLB                    CUSIP:         N22717107
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH                                                           ISSUER                YES               FOR                    FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
 THE FISCAL YEAR ENDED DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AND RESOLVE THE EXTENSION OF                                                  ISSUER                YES               FOR                    FOR
 THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
 (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20%
OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.

PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF                                                  ISSUER                YES               FOR                    FOR
 THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF
OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CORRECTIONS CORPORATION OF AMERICA
  TICKER:                        CXW                    CUSIP:         22025Y407
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                                             ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                                                           ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COSTCO WHOLESALE CORPORATION
  TICKER:                        COST                   CUSIP:         22160K105
  MEETING DATE:                  1/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JEFFREY H. BROTMAN                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANIEL J. EVANS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY S. RAIKES                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                                             ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COVANCE INC.
  TICKER:                        CVD                    CUSIP:         222816100
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT BARCHI, MD, PHD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA L. HELTON                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOSEPH C. SCODARI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLC FOR THE FISCAL YEAR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS
PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        CROWN HOLDINGS, INC.
  TICKER:                        CCK                    CUSIP:         228368106
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                                                 ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: HANS J. LOLIGER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HUGUES DU ROURET                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CSX CORPORATION
  TICKER:                        CSX                    CUSIP:         126408103
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.M. ALVARADO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. BEHRING                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.T. HALVERSON                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: G. H. LAMPHERE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. MCPHERSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.T. O'TOOLE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. SHEPARD                                                                     ISSUER                YES               FOR                    FOR

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

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



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CTRIP.COM INTERNATIONAL, LTD.
  TICKER:                        CTRP                   CUSIP:         22943F100
  MEETING DATE:                  9/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: THE COMPANY IS HEREBY APPROVED AND                                                       ISSUER                YES             AGAINST                AGAINST
AUTHORIZED, BUT NOT OBLIGATED, TO PURCHASE ITS OWN
AMERICAN DEPOSITARY SHARES (ADS) WITH AN AGGREGATE
VALUE OF US$15 MILLION BY A REPURCHASE OF
CORRESPONDING ORDINARY SHARES FROM THE DEPOSITARY, TO
 BE FUNDED OUT OF THE CAPITAL OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CUMMINS INC.
  TICKER:                        CMI                    CUSIP:         231021106
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2009.

PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN                                                     ISSUER                YES               FOR                    FOR
PERFORMANCE SHARES.

PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
ORGANIZATION STANDARDS, ETC.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS CAREMARK CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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




PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN G.                                                         ISSUER                YES               FOR                    FOR
WILLIAMS
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD                                                    ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
 STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DANAHER CORPORATION
  TICKER:                        DHR                    CUSIP:         235851102
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MORTIMER M. CAPLIN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD J. EHRLICH                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER G. LOHR,                                                    ISSUER                YES             AGAINST                AGAINST
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA P. HEFNER                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO                                                         ISSUER                YES               FOR                    FOR
DANAHER'S 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE
ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
 OF ANY NAMED EXECUTIVE OFFICER.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THAT DANAHER'S COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.



PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
REQUESTING THAT DANAHER'S BOARD OF DIRECTORS ISSUE A
REPORT IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS TO
MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        DAVITA INC.
  TICKER:                        DVA                    CUSIP:         23918K108
  MEETING DATE:                  6/15/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W.                                                         ISSUER                YES               FOR                    FOR
BRITTAIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. DIAZ                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA                                                      ISSUER                YES             AGAINST                AGAINST

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE                                                    ISSUER                YES             AGAINST                AGAINST

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




PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA                                                  ISSUER                YES               FOR                    FOR
 INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEAN FOODS COMPANY
  TICKER:                        DF                     CUSIP:         242370104
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JANET HILL                                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE                                                     ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITOR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEERE & COMPANY
  TICKER:                        DE                     CUSIP:         244199105
  MEETING DATE:                  2/25/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

PROPOSAL #05: STOCKHOLDER PROPOSAL #3 - SEPARATION OF                                                SHAREHOLDER             YES             AGAINST                  FOR
 CEO AND CHAIRMAN RESPONSIBILITIES
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELL INC.
  TICKER:                        DELL                   CUSIP:         24702R101
  MEETING DATE:                  7/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK                                                              ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: JUDY C. LEWENT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT                                                                    ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR.                                                              ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSES                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #SH2: ADVISORY VOTE ON EXECUTIVE COMPENSATION                                               SHAREHOLDER             YES             AGAINST                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DENTSPLY INTERNATIONAL INC.
  TICKER:                        XRAY                   CUSIP:         249030107
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WENDY L DIXON, PHD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE A. JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRET W. WISE                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                     ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND  ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DIAMOND OFFSHORE DRILLING, INC.
  TICKER:                        DO                     CUSIP:         25271C102
  MEETING DATE:                  5/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                                            ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD GREBOW                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                                                ISSUER                YES               FOR                    FOR

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



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        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:                        DOLBY LABORATORIES, INC.
  TICKER:                        DLB                    CUSIP:         25659T107
  MEETING DATE:                  2/10/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAY DOLBY                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BILL JASPER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER GOTCHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TED HALL                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER SIBONI                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S                                                       ISSUER                YES               FOR                    FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOLLAR TREE INC
  TICKER:                        DLTR                   CUSIP:         256746108
  MEETING DATE:                  6/18/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ARNOLD S. BARRON                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL P. ZEITHAML                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE                                                      SHAREHOLDER             YES               FOR                  AGAINST
CLASSIFIED BOARD OF DIRECTORS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DONALDSON COMPANY, INC.
  TICKER:                        DCI                    CUSIP:         257651109
  MEETING DATE:                  11/21/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY NODDLE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        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:                        DREAMWORKS ANIMATION SKG, INC.
  TICKER:                        DWA                    CUSIP:         26153C103
  MEETING DATE:                  6/10/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROGER A. ENRICO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS COLEMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY BRITTENHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS FRESTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MONTGOMERY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD SHERMAN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND                                                       ISSUER                YES               FOR                    FOR
RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                     ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
 DECEMBER 31, 2009
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EBAY INC.
  TICKER:                        EBAY                   CUSIP:         278642103
  MEETING DATE:                  4/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM C. FORD,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN G. LEPORE                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD T.                                                         ISSUER                YES               FOR                    FOR
SCHLOSBERG, III

PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR                                                  ISSUER                YES               FOR                    FOR
 EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                                                             ISSUER                YES               FOR                    FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN
TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED
 FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
 TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ECOLAB INC.
  TICKER:                        ECL                    CUSIP:         278865100
  MEETING DATE:                  5/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE S. BILLER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY A.                                                           ISSUER                YES               FOR                    FOR
GRUNDHOFER
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. ZILLMER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #2: RATIFY APPOINTMENT OF                                                                     ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: RE-APPROVE THE ECOLAB INC. MANAGEMENT                                                     ISSUER                YES               FOR                    FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL TO ELIMINATE                                                       SHAREHOLDER             YES               FOR                  AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EDWARDS LIFESCIENCES CORPORATION
  TICKER:                        EW                     CUSIP:         28176E108
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J.                                                         ISSUER                YES               FOR                    FOR
MCNEIL, M.D., PH.D.

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

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK,                                                   ISSUER                YES               FOR                    FOR
PH.D.

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        EMC CORPORATION
  TICKER:                        EMC                    CUSIP:         268648102
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: W. PAUL FITZGERALD                                                 ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #02: TO RATIFY SELECTION BY AUDIT COMMITTEE                                                   ISSUER                YES               FOR                    FOR
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S                                                         ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE SHARES
AVAILABLE BY 30 MILLION.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S BYLAWS                                                  ISSUER                YES               FOR                    FOR
 TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/3/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.A. BUSCH III*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.F. GOLDEN*                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: H. GREEN*                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. JOHNSON*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.B. MENZER*                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMULEX CORPORATION
  TICKER:                        ELX                    CUSIP:         292475209
  MEETING DATE:                  11/19/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRED B. COX                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DON M. LYLE                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DEAN A. YOOST                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF AN                                                          ISSUER                YES               FOR                    FOR
EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK
OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK
UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY

PROPOSAL #03: RATIFICATION AND APPROVAL OF A                                                           ISSUER                YES               FOR                    FOR
2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN
THE EVENT PROPOSAL 2 IS NOT APPROVED.

PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN                                                     ISSUER                YES               FOR                    FOR
CHANGES AND CLARIFICATION TO THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENDO PHARMACEUTICALS HOLDINGS INC.
  TICKER:                        ENDP                   CUSIP:         29264F205
  MEETING DATE:                  5/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL HYATT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD.                                                          ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: JOSEPH C. SCODARI                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK                                                        ISSUER                YES               FOR                    FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EOG RESOURCES, INC.
  TICKER:                        EOG                    CUSIP:         26875P101
  MEETING DATE:                  4/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                                                   ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EQUINIX, INC.
  TICKER:                        EQIX                   CUSIP:         29444U502
  MEETING DATE:                  6/9/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GARY F. HROMADKO                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER F. VAN CAMP                                                                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 DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        EXPEDITORS INT'L OF WASHINGTON, INC.
  TICKER:                        EXPD                   CUSIP:         302130109
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P.                                                             ISSUER                YES               FOR                    FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE                                                    ISSUER                YES               FOR                    FOR
2009 STOCK OPTION PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXPRESS SCRIPTS, INC.
  TICKER:                        ESRX                   CUSIP:         302182100
  MEETING DATE:                  5/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURA C. BREEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK MERGENTHALER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR.,                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE PAZ                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                                                        ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        F5 NETWORKS, INC.
  TICKER:                        FFIV                   CUSIP:         315616102
  MEETING DATE:                  3/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF ONE CLASS I DIRECTOR: KARL                                                   ISSUER                YES               FOR                    FOR
D. GUELICH

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        FASTENAL COMPANY
  TICKER:                        FAST                   CUSIP:         311900104
  MEETING DATE:                  4/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN                                                                ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: HUGH L. MILLER                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLARD D. OBERTON                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: REYNE K. WISECUP                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDEX CORPORATION
  TICKER:                        FDX                    CUSIP:         31428X106
  MEETING DATE:                  9/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                 ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER S. WILLMOTT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE                                                       ISSUER                YES               FOR                    FOR
STOCK PLAN TO INCREASE THE NUMBER OF OPTION SHARES
AND RESTRICTED SHARES ISSUABLE UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST SOLAR, INC.
  TICKER:                        FSLR                   CUSIP:         336433107
  MEETING DATE:                  6/4/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CRAIG KENNEDY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. NOLAN                                                                   ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL SWEENEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                                                            ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 26, 2009
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FISERV, INC.
  TICKER:                        FISV                   CUSIP:         337738108
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D. P. KEARNEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. J. KIGHT                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. W. YABUKI                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED                                                       ISSUER                YES               FOR                    FOR
FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLIR SYSTEMS, INC.
  TICKER:                        FLIR                   CUSIP:         302445101
  MEETING DATE:                  5/1/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EARL R. LEWIS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN E. WYNNE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009                                                       ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT                                                    ISSUER                YES               FOR                    FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLOWSERVE CORPORATION
  TICKER:                        FLS                    CUSIP:         34354P105
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROGER L. FIX                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS M. KLING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ROLLANS                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE                                                    ISSUER                YES               FOR                    FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLUOR CORPORATION
  TICKER:                        FLR                    CUSIP:         343412102
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY                                                   ISSUER                YES               FOR                    FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        FOSTER WHEELER AG
  TICKER:                        FWLT                   CUSIP:         H27178104
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MAUREEN B. TART-                                                   ISSUER                YES               FOR                    FOR
BEZER

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

PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR
(REVISIONSSTELLE) FOR 2009



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
(CONSULTATIVE VOTE)

PROPOSAL #04: IN THE EVENT COUNTERPROPOSALS,                                                           ISSUER                YES             ABSTAIN                AGAINST
ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOSTER WHEELER LTD.
  TICKER:                        FWLT                   CUSIP:         G36535139
  MEETING DATE:                  1/27/2009                                                                                                                       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: APPROVAL OF THE MOTION TO ADJOURN THE                                                    ISSUER                YES               FOR                    FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FRANKLIN RESOURCES, INC.
  TICKER:                        BEN                    CUSIP:         354613101
  MEETING DATE:                  3/11/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: TO RESUBMIT FOR STOCKHOLDER APPROVAL                                                     ISSUER                YES               FOR                    FOR
THE 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GAMESTOP CORP.
  TICKER:                        GME                    CUSIP:         36467W109
  MEETING DATE:                  6/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED                                                   ISSUER                YES               FOR                    FOR
AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        GENZYME CORPORATION
  TICKER:                        GENZ                   CUSIP:         372917104
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: DOUGLAS A.                                                      ISSUER                YES               FOR                    FOR
BERTHIAUME

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: GAIL K.                                                         ISSUER                YES               FOR                    FOR
BOUDREAUX

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: ROBERT J.                                                       ISSUER                YES               FOR                    FOR
CARPENTER

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: CHARLES L.                                                      ISSUER                YES               FOR                    FOR
COONEY

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: VICTOR J. DZAU                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: SENATOR CONNIE                                                  ISSUER                YES               FOR                    FOR
 MACK III

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: RICHARD F.                                                      ISSUER                YES               FOR                    FOR
SYRON
PROPOSAL #1H: RE-ELECTION OF DIRECTOR: HENRI A.                                                        ISSUER                YES               FOR                    FOR
TERMEER
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
 2,500,000 SHARES.

PROPOSAL #03: A PROPOSAL TO APPROVE THE 2009 EMPLOYEE                                                  ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT                                                           ISSUER                YES               FOR                    FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GIANT INTERACTIVE GROUP INC
  TICKER:                        GA                     CUSIP:         374511103
  MEETING DATE:                  9/12/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: RE-ELECTION OF ANDY Y. YAN AS A                                                          ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #02: RE-ELECTION OF PAUL C.Y. CHU AS A                                                        ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #03: INCREASE IN THE AUTHORIZED STOCK                                                         ISSUER                YES               FOR                    FOR
OPTIONS UNDER THE 2007 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: APPOINTMENT OF THE INDEPENDENT AUDITOR                                                   ISSUER                YES               FOR                    FOR
ERNST & YOUNG HUA MING FOR THE FISCAL YEAR 2008.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GILEAD SCIENCES, INC.
  TICKER:                        GILD                   CUSIP:         375558103
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL BERG                                                                        ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                                                       ISSUER                YES               FOR                    FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S                                                      ISSUER                YES               FOR                    FOR
2004 EQUITY INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        GOOGLE INC.
  TICKER:                        GOOG                   CUSIP:         38259P508
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SERGEY BRIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY PAGE                                                                       ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN MATHER                                                                       ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S                                                     ISSUER                YES             AGAINST                AGAINST
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                           ISSUER                YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTION DISCLOSURE.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INTERNET                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 CENSORSHIP.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
CARE REFORM.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GUESS?, INC.
  TICKER:                        GES                    CUSIP:         401617105
  MEETING DATE:                  6/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CARLOS ALBERINI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALICE KANE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPROVE THE PERFORMANCE CRITERIA                                                   ISSUER                YES               FOR                    FOR
FOR PERFORMANCE-BASED AWARDS SET FORTH IN THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARRIS CORPORATION
  TICKER:                        HRS                    CUSIP:         413875105
  MEETING DATE:                  10/24/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR                                                  ISSUER                YES               FOR                    FOR
 TERM EXPIRING IN 2011: LEWIS HAY III

PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR                                                  ISSUER                YES               FOR                    FOR
 TERM EXPIRING IN 2011: KAREN KATEN

PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR                                                  ISSUER                YES               FOR                    FOR
 TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN

PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR                                                  ISSUER                YES               FOR                    FOR
 TERM EXPIRING IN 2011: HANSEL E. TOOKES II

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR                                                          ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK
FROM 250,000,000 TO 500,000,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR                                                          ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HERBALIFE LTD.
  TICKER:                        HLF                    CUSIP:         G4412G101
  MEETING DATE:                  4/30/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PEDRO CARDOSO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
 INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWITT ASSOCIATES, INC.
  TICKER:                        HEW                    CUSIP:         42822Q100
  MEETING DATE:                  2/4/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: MICHELE M. HUNT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARY D. MCMILLAN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWLETT-PACKARD COMPANY
  TICKER:                        HPQ                    CUSIP:         428236103
  MEETING DATE:                  3/18/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: L. S. SALHANY                                                      ISSUER                YES               FOR                    FOR

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




PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING OCTOBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOLOGIC, INC.
  TICKER:                        HOLX                   CUSIP:         436440101
  MEETING DATE:                  3/4/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WAYNE WILSON                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION                                                  ISSUER                YES               FOR                    FOR
 EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES

PROPOSAL #03: TO CONSIDER AND ACT UPON THE                                                             ISSUER                YES               FOR                    FOR
ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        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:                        HUDSON CITY BANCORP, INC.
  TICKER:                        HCBK                   CUSIP:         443683107
  MEETING DATE:                  4/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENIS J. SALAMONE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. AZZARA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTORIA H. BRUNI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IDEXX LABORATORIES, INC.
  TICKER:                        IDXX                   CUSIP:         45168D104
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #2: ADOPTION OF THE IDEXX LABORATORIES, INC.                                                  ISSUER                YES               FOR                    FOR
 2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE
2009 STOCK INCENTIVE PLAN (PROPOSAL TWO);



PROPOSAL #3: AMENDMENT TO IDEXX LABORATORIES, INC.                                                     ISSUER                YES               FOR                    FOR
1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK
 PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000
 SHARES TO 1,590,000 SHARES (PROPOSAL THREE);

PROPOSAL #4: RATIFICATION OF APPOINTMENT OF                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL FOUR); AND

PROPOSAL #5: OTHER BUSINESS. TO CONDUCT SUCH OTHER                                                     ISSUER                YES             AGAINST                AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL BUSINESS MACHINES CORP.
  TICKER:                        IBM                    CUSIP:         459200101
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE                                                     SHAREHOLDER             YES             AGAINST                  FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION AND PENSION INCOME

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE                                                  SHAREHOLDER             YES             AGAINST                  FOR
ON EXECUTIVE COMPENSATION
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        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 RECTIFIER CORPORATION
  TICKER:                        IRF                    CUSIP:         460254105
  MEETING DATE:                  10/10/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JACK O. VANCE                                                                    ISSUER                NO                N/A                    N/A

ELECTION OF DIRECTOR: THOMAS LACEY                                                                     ISSUER                NO                N/A                    N/A

ELECTION OF DIRECTOR: MARY B. CRANSTON                                                                 ISSUER                NO                N/A                    N/A

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                NO                N/A                    N/A
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             NO                N/A                    N/A
COMPENSATION RECOUPMENT POLICY.

PROPOSAL #04: VISHAY INTERTECHNOLOGY, INC. PROPOSAL                                                  SHAREHOLDER             NO                N/A                    N/A
TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE
HELD NO LATER THAN DECEMBER 21, 2008.

PROPOSAL #05: VISHAY INTERTECHNOLOGY, INC. PROPOSAL                                                  SHAREHOLDER             NO                N/A                    N/A
TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER
VOTE TO ADJOURN STOCKHOLDERS MEETING.

PROPOSAL #06: VISHAY INTERTECHNOLOGY, INC. PROPOSAL                                                  SHAREHOLDER             NO                N/A                    N/A
TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS
MADE AFTER FEBRUARY 29, 2008.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL RECTIFIER CORPORATION
  TICKER:                        IRF                    CUSIP:         460254105
  MEETING DATE:                  10/10/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD M. RUZIC                                                                SHAREHOLDER             YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. VINSON                                                              SHAREHOLDER             YES               FOR                    FOR

ELECTION OF DIRECTOR: YORAM (JERRY) WIND                                                             SHAREHOLDER             YES               FOR                    FOR

PROPOSAL #02: AMEND SECTION 2 OF ARTICLE II OF THE                                                   SHAREHOLDER             YES             AGAINST                AGAINST
AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE
BYLAWS) TO PROVIDE THAT THE ANNUAL MEETING OF
STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF
THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH
MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH
FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF
THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY
STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21,
2008)



PROPOSAL #03: AMEND SECTION 7 OF ARTICLE II OF THE                                                   SHAREHOLDER             YES               FOR                    FOR
BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A
STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY
 NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY
AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON
OR REPRESENTED BY PROXY AT SUCH MEETING.

PROPOSAL #04: AMEND THE BYLAWS TO REPEAL ANY AND ALL                                                 SHAREHOLDER             YES               FOR                    FOR
NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY
THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON
THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE
STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH
NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY
HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON
SHARES OF THE COMPANY.

PROPOSAL #05: RATIFY THE SELECTION OF                                                                SHAREHOLDER             YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDED JUNE 30, 2008

PROPOSAL #06: STOCKHOLDER PROPOSAL WHICH REQUESTS                                                    SHAREHOLDER             YES             AGAINST                AGAINST
THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF
 A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL
REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR
EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED
PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE
RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP
FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO
THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL RECTIFIER CORPORATION
  TICKER:                        IRF                    CUSIP:         460254105
  MEETING DATE:                  1/9/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DR. ROCHUS E. VOGT                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES               FOR                  AGAINST
ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTEROIL CORPORATION
  TICKER:                        IOC                    CUSIP:         460951106
  MEETING DATE:                  6/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE ELECTION OF DIRECTORS OF INTEROIL                                                    ISSUER                YES            WITHHOLD                AGAINST
CORPORATION FOR THE ENSUING YEAR OF THOSE NOMINEES
PROPOSED BY MANAGEMENT OF INTEROIL CORPORATION AS SET
 FORTH IN THE INFORMATION CIRCULAR (THE CIRCULAR)
DATED MAY 19, 2009

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS,                                                       ISSUER                YES               FOR                    FOR
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.

PROPOSAL #03: TO CONSIDER, AND IF THOUGHT FIT, PASS                                                    ISSUER                YES             AGAINST                AGAINST
AN ORDINARY RESOLUTION APPROVING THE NEW STOCK
INCENTIVE PLAN OF THE CORPORATION, AS SET FORTH IN



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTUIT INC.
  TICKER:                        INTU                   CUSIP:         461202103
  MEETING DATE:                  12/16/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SCOTT D. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE B. GREENE                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRAD D. SMITH                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005                                                        ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTUITIVE SURGICAL, INC.
  TICKER:                        ISRG                   CUSIP:         46120E602
  MEETING DATE:                  4/22/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GARY S. GUTHART                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK J. RUBASH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LONNIE M. SMITH                                                                  ISSUER                YES               FOR                    FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        ITT CORPORATION
  TICKER:                        ITT                    CUSIP:         450911102
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH F. HAKE                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL J. KERN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL, IF                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT
THE COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES
 OF MILITARY AND WEAPONS-RELATED PRODUCTS AND



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ITT EDUCATIONAL SERVICES, INC.
  TICKER:                        ESI                    CUSIP:         45068B109
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        J.B. HUNT TRANSPORT SERVICES, INC.
  TICKER:                        JBHT                   CUSIP:         445658107
  MEETING DATE:                  4/30/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLEMAN H. PETERSON                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JACOBS ENGINEERING GROUP INC.
  TICKER:                        JEC                    CUSIP:         469814107
  MEETING DATE:                  1/22/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M.T. NILES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NOEL G. WATSON                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT TO AND                                                          ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND                                                          ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE 1999 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JDS UNIPHASE CORPORATION
  TICKER:                        JDSU                   CUSIP:         46612J507
  MEETING DATE:                  11/12/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN A. DENUCCIO                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO JDS UNIPHASE                                                    ISSUER                YES               FOR                    FOR
CORPORATION'S AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JEFFERIES GROUP, INC.
  TICKER:                        JEF                    CUSIP:         472319102
  MEETING DATE:                  5/18/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: IAN M. CUMMING                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT E. JOYAL                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG AS                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        JOHNSON CONTROLS, INC.
  TICKER:                        JCI                    CUSIP:         478366107
  MEETING DATE:                  1/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD GOODMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: PROPOSAL REGARDING SURVIVOR BENEFITS.                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOY GLOBAL INC.
  TICKER:                        JOYG                   CUSIP:         481165108
  MEETING DATE:                  2/24/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JUNIPER NETWORKS, INC.
  TICKER:                        JNPR                   CUSIP:         48203R104
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: SCOTT KRIENS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STRATTON SCLAVOS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. STENSRUD                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF: (I) THE PROPOSED AMENDMENT                                                  ISSUER                YES               FOR                    FOR
 TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE 2006 PLAN), AND (II) THE MATERIAL TERMS OF
THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL
 REVENUE CODE SECTION 162(M).

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN                                                    ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KANSAS CITY SOUTHERN
  TICKER:                        KSU                    CUSIP:         485170302
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE KANSAS CITY SOUTHERN                                                     ISSUER                YES               FOR                    FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KELLOGG COMPANY
  TICKER:                        K                      CUSIP:         487836108
  MEETING DATE:                  4/24/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: DONALD R. KNAUSS                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY 2009                                                     ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE KELLOGG COMPANY 2009                                                     ISSUER                YES               FOR                    FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN

PROPOSAL #05: ENACT A MAJORITY VOTE REQUIREMENT FOR                                                  SHAREHOLDER             YES             AGAINST                  FOR
THE ELECTION OF DIRECTORS

PROPOSAL #06: ELECT EACH DIRECTOR ANNUALLY                                                           SHAREHOLDER             YES               FOR                  AGAINST



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        KOHL'S CORPORATION
  TICKER:                        KSS                    CUSIP:         500255104
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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



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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        L-3 COMMUNICATIONS HOLDINGS, INC.
  TICKER:                        LLL                    CUSIP:         502424104
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ARTHUR L. SIMON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS                                                       ISSUER                YES               FOR                    FOR
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                        LH                     CUSIP:         50540R409
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC                                                      ISSUER                YES               FOR                    FOR
MAHON
PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E.                                                          ISSUER                YES               FOR                    FOR
MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H.                                                          ISSUER                YES               FOR                    FOR
RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR: M. KEITH WEIKEL,                                                   ISSUER                YES               FOR                    FOR
PH.D

PROPOSAL #1I: ELECTION OF DIRECTOR: R. SANDERS                                                         ISSUER                YES               FOR                    FOR
WILLIAMS, M.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEVEL 3 COMMUNICATIONS, INC.
  TICKER:                        LVLT                   CUSIP:         52729N100
  MEETING DATE:                  5/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                                                ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: JAMES Q. CROWE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                                              ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: CHARLES C. MILLER, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL B. YANNEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT C. YATES                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3                                                    ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS;

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED                                                   ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
 AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, BY 250 MILLION FROM 2.25 BILLION TO
2.5 BILLION;

PROPOSAL #4: TO AUTHORIZE THE TRANSACTION OF SUCH                                                      ISSUER                YES             AGAINST                AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
 MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        LIFE TECHNOLOGIES CORPORATION
  TICKER:                        LIFE                   CUSIP:         53217V109
  MEETING DATE:                  4/30/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: GREGORY T. LUCIER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PER A. PETERSON, PHD                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PHD                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST                                                  ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009

PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION                                                   ISSUER                YES               FOR                    FOR
1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES                                                         ISSUER                YES               FOR                    FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LINCARE HOLDINGS INC.
  TICKER:                        LNCR                   CUSIP:         532791100
  MEETING DATE:                  5/11/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.P. BYRNES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. BLACK                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE                                                  ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LINEAR TECHNOLOGY CORPORATION
  TICKER:                        LLTC                   CUSIP:         535678106
  MEETING DATE:                  11/5/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID S. LEE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOTHAR MAIER                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: RICHARD M. MOLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE                                                                  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 ENDING
JUNE 28, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LKQ CORPORATION
  TICKER:                        LKQX                   CUSIP:         501889208
  MEETING DATE:                  5/11/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN F. FLYNN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD G. FOSTER                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M.                                                         ISSUER                YES               FOR                    FOR
WEBSTER, IV

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOCKHEED MARTIN CORPORATION
  TICKER:                        LMT                    CUSIP:         539830109
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE                                                          ISSUER                YES               FOR                    FOR
ALDRIDGE JR.

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK SAVAGE                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE STEVENS                                                       ISSUER                YES               FOR                    FOR




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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: MANAGEMENT PROPOSAL - TO AMEND THE                                                       ISSUER                YES               FOR                    FOR
CHARTER TO DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
 TO AMEND ARTICLE XIII

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SPACE-                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
BASED WEAPONS PROGRAM

PROPOSAL #05: STOCKHOLDER PROPOSAL - POLICY ON                                                       SHAREHOLDER             YES             AGAINST                  FOR
PAYMENTS TO EXECUTIVES AFTER DEATH

PROPOSAL #06: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON                                                SHAREHOLDER             YES             AGAINST                  FOR
 EXECUTIVE COMPENSATION
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        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:                        LOWE'S COMPANIES, INC.
  TICKER:                        LOW                    CUSIP:         548661107
  MEETING DATE:                  5/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO APPROVE AMENDMENTS TO LOWE'S                                                          ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
REINCORPORATING IN NORTH DAKOTA.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING HEALTH                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
CARE REFORM PRINCIPLES.



PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LSI CORPORATION
  TICKER:                        LSI                    CUSIP:         502161102
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A.                                                         ISSUER                YES               FOR                    FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J.                                                         ISSUER                YES               FOR                    FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G.                                                         ISSUER                YES               FOR                    FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y.                                                         ISSUER                YES               FOR                    FOR
TALWALKAR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN.                                                   ISSUER                YES               FOR                    FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        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:                        MARVELL TECHNOLOGY GROUP LTD.
  TICKER:                        MRVL                   CUSIP:         G5876H105
  MEETING DATE:                  7/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS 1 DIRECTOR: JOHN G.                                                    ISSUER                YES               FOR                    FOR
KASSAKIAN

PROPOSAL #1B: ELECTION OF CLASS 2 DIRECTOR: KUO WEI                                                    ISSUER                YES               FOR                    FOR
(HERBERT) CHANG

PROPOSAL #1C: ELECTION OF CLASS 2 DIRECTOR: JUERGEN                                                    ISSUER                YES               FOR                    FOR
GROMER, PH.D.

PROPOSAL #1D: ELECTION OF CLASS 2 DIRECTOR: ARTURO                                                     ISSUER                YES               FOR                    FOR
KRUEGER

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS                                                     ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
 DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN
 BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 31,
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASSEY ENERGY COMPANY
  TICKER:                        MEE                    CUSIP:         576206106
  MEETING DATE:                  5/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

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

ELECTION OF DIRECTOR: LADY JUDGE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI                                                             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 ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE                                                   ISSUER                YES               FOR                    FOR
NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF
COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO
UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE
 CRITERIA CONTAINED IN 2006 PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
ENVIRONMENTAL PROGRESS REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 DIOXIDE EMISSIONS REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
EXPEDITED DISCLOSURE OF VOTING RESULTS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASTERCARD INCORPORATED
  TICKER:                        MA                     CUSIP:         57636Q104
  MEETING DATE:                  6/9/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE                                                          ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVAL OF AMENDMENT OF SECTIONS                                                        ISSUER                YES               FOR                    FOR
6.1(A) AND 6.4(B) OF THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
 2009
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCAFEE, INC.
  TICKER:                        MFE                    CUSIP:         579064106
  MEETING DATE:                  4/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G.                                                      ISSUER                YES               FOR                    FOR
DENEND

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G.                                                       ISSUER                YES               FOR                    FOR
DEWALT
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J.                                                     ISSUER                YES               FOR                    FOR
ROBEL



PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO
EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997                                                   ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE
 DIRECTORS.

PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDONALD'S CORPORATION
  TICKER:                        MCD                    CUSIP:         580135101
  MEETING DATE:                  5/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE                                                            ISSUER                YES               FOR                    FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR                                                        ISSUER                YES               FOR                    FOR
CERTAIN QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE
MCDONALD'S CORPORATION AMENDED AND RESTATED 2001
OMNIBUS STOCK OWNERSHIP PLAN.

PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2009                                                  ISSUER                YES               FOR                    FOR
 CASH INCENTIVE PLAN.

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

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
USE OF CAGE-FREE EGGS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDCO HEALTH SOLUTIONS, INC.
  TICKER:                        MHS                    CUSIP:         58405U102
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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



PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDTRONIC, INC.
  TICKER:                        MDT                    CUSIP:         585055106
  MEETING DATE:                  8/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2008                                                      ISSUER                YES               FOR                    FOR
STOCK AWARD AND INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                        WFR                    CUSIP:         552715104
  MEETING DATE:                  4/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: C. DOUGLAS MARSH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MCNAMARA                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH,                                                    ISSUER                YES               FOR                    FOR
PH.D.

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F.                                                          ISSUER                YES               FOR                    FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B.                                                         ISSUER                YES               FOR                    FOR
HARRISON, JR.



PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R.                                                           ISSUER                YES               FOR                    FOR
JACOBSON, M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N.                                                         ISSUER                YES               FOR                    FOR
KELLEY, M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROCHELLE B.                                                        ISSUER                YES               FOR                    FOR
LAZARUS
PROPOSAL #1J: ELECTION OF DIRECTOR: CARLOS E. REPRESAS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS E. SHENK,                                                   ISSUER                YES               FOR                    FOR
PH.D.

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

PROPOSAL #1M: ELECTION OF DIRECTOR: SAMUEL O. THIER,                                                   ISSUER                YES               FOR                    FOR
M.D.

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

PROPOSAL #1O: ELECTION OF DIRECTOR: PETER C. WENDELL                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
 BOARD TO NO MORE THAN 18 DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SPECIAL                                                SHAREHOLDER             YES             AGAINST                  FOR
 SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT LEAD DIRECTOR

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEREDITH CORPORATION
  TICKER:                        MDP                    CUSIP:         589433101
  MEETING DATE:                  11/5/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALFRED H. DREWES                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP A. MARINEAU                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                  ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2009.

PROPOSAL #3: TO VOTE UPON THE PROPOSED AMENDMENT TO                                                    ISSUER                YES               FOR                    FOR
THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN
 OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES
FOR ISSUANCE AND SALE TO EMPLOYEES.

PROPOSAL #4: TO VOTE ON SHAREHOLDER PROPOSALS, IF                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED AT THE MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        METROPCS COMMUNICATIONS INC
  TICKER:                        PCS                    CUSIP:         591708102
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: W. MICHAEL BARNES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK F. CALLAHAN, JR.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 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:                        MICROSEMI CORPORATION
  TICKER:                        MSCC                   CUSIP:         595137100
  MEETING DATE:                  2/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES J. PETERSON                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICROSOFT CORPORATION
  TICKER:                        MSFT                   CUSIP:         594918104
  MEETING DATE:                  11/19/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER                                                  ISSUER                YES               FOR                    FOR



PROPOSAL #02: ELECTION OF DIRECTOR: JAMES I. CASH JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. GATES                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #05: ELECTION OF DIRECTOR: RAYMOND V.                                                         ISSUER                YES               FOR                    FOR
GILMARTIN

PROPOSAL #06: ELECTION OF DIRECTOR: REED HASTINGS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #10: APPROVAL OF  MATERIAL TERMS OF                                                           ISSUER                YES               FOR                    FOR
PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER
INCENTIVE PLAN.

PROPOSAL #11: APPROVAL OF AMENDMENTS TO THE 1999                                                       ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #12: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #14: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 BOARD COMMITTEE ON HUMAN RIGHTS.

PROPOSAL #15: SHAREHOLDER PROPOSAL - DISCLOSURE OF                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
CHARITABLE CONTRIBUTIONS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MILLIPORE CORPORATION
  TICKER:                        MIL                    CUSIP:         601073109
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK HOFFMAN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KAREN E. WELKE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        MONSANTO COMPANY
  TICKER:                        MON                    CUSIP:         61166W101
  MEETING DATE:                  1/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: HUGH GRANT                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOODY'S CORPORATION
  TICKER:                        MCO                    CUSIP:         615369105
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EWALD KIST                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A.                                                           ISSUER                YES               FOR                    FOR
MCKINNELL, JR., PH.D.

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                                                 SHAREHOLDER             YES             AGAINST                  FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
 BE AN INDEPENDENT DIRECTOR.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                                                 SHAREHOLDER             YES             AGAINST                  FOR
REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        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:                        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:                        NAVISTAR INTERNATIONAL CORPORATION
  TICKER:                        NAV                    CUSIP:         63934E108
  MEETING DATE:                  2/17/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: Y. MARC BELTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY M. ENDSLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL N. HAMMES                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG                                                     ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF                                                    ISSUER                YES               FOR                    FOR
THE MEASUREMENTS AND GOALS SET FORTH IN OUR 2004
PERFORMANCE INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NESTLE S.A.
  TICKER:                        NSRGY                  CUSIP:         641069406
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: APPROVAL OF THE 2008 ANNUAL REPORT,                                                      ISSUER                YES               FOR                    FOR
FINANCIAL STATEMENTS OF NESTLE S.A. AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP.*

PROPOSAL #1B: ACCEPTANCE OF THE 2008 COMPENSATION                                                      ISSUER                YES               FOR                    FOR
REPORT (NON-BINDING ADVISORY VOTE).

PROPOSAL #02: RELEASE OF THE MEMBERS OF THE BOARD OF                                                   ISSUER                YES               FOR                    FOR
DIRECTORS AND OF THE MANAGEMENT.

PROPOSAL #03: APPROPRIATION OF PROFITS RESULTING FROM                                                  ISSUER                YES               FOR                    FOR
 THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
 FOR THE FINANCIAL YEAR 2008.

PROPOSAL #4A1: RE-ELECTION TO THE BOARD OF DIRECTORS:                                                  ISSUER                YES               FOR                    FOR
 MR. DANIEL BOREL

PROPOSAL #4A2: RE-ELECTION TO THE BOARD OF DIRECTORS:                                                  ISSUER                YES               FOR                    FOR
 MS. CAROLINA MULLER-MOHL



PROPOSAL #4B: ELECTION OF THE STATUTORY AUDITORS KPMG                                                  ISSUER                YES               FOR                    FOR
 S.A., GENEVA BRANCH (FOR A TERM OF ONE YEAR).

PROPOSAL #05: CAPITAL REDUCTION (BY CANCELLATION OF                                                    ISSUER                YES               FOR                    FOR
SHARES).

PROPOSAL #06: MARK THE FOR BOX TO THE RIGHT IF YOU                                                     ISSUER                YES             AGAINST                AGAINST
WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NETAPP, INC
  TICKER:                        NTAP                   CUSIP:         64110D104
  MEETING DATE:                  9/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD KOZEL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK LESLIE                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999                                                      ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN TO ALLOW THE COMPANY TO GRANT
EQUITY AWARDS TO THE COMPANY'S NON-EMPLOYEE DIRECTORS
 UNDER ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999                                                      ISSUER                YES               FOR                    FOR
PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE                                                  ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000
SHARES OF COMMON STOCK.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NETAPP, INC
  TICKER:                        NTAP                   CUSIP:         64110D104
  MEETING DATE:                  4/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ALLOW THE                                                       ISSUER                YES               FOR                    FOR
COMPANY TO CONDUCT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION
PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEUSTAR, INC.
  TICKER:                        NSR                    CUSIP:         64126X201
  MEETING DATE:                  6/24/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROSS K. IRELAND                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL A. LACOUTURE                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: TO APPROVE THE NEUSTAR, INC. 2009                                                        ISSUER                YES               FOR                    FOR
PERFORMANCE ACHIEVEMENT REWARD PLAN.

PROPOSAL #04: TO APPROVE THE NEUSTAR, INC. 2009 STOCK                                                  ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWS CORPORATION
  TICKER:                        NWS                    CUSIP:         65248E203
  MEETING DATE:                  10/17/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1AA: ELECTION OF DIRECTOR: PETER CHERNIN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1AB: ELECTION OF DIRECTOR: SIR RODERICK I.                                                   ISSUER                YES               FOR                    FOR
EDDINGTON

PROPOSAL #1AC: ELECTION OF DIRECTOR: MARK HURD                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1AD: ELECTION OF DIRECTOR: ANDREW S.B.                                                       ISSUER                YES               FOR                    FOR
KNIGHT
PROPOSAL #1AE: ELECTION OF DIRECTOR: JAMES R. MURDOCH                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1BA: ELECTION OF K. RUPERT MURDOCH AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BB: ELECTION OF JOSE MARIA AZNAR AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BC: ELECTION OF NATALIE BANCROFT AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BD: ELECTION OF PETER L. BARNES AS A                                                        ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BE: ELECTION OF KENNETH E. COWLEY AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BF: ELECTION OF DAVID F. DEVOE AS A                                                         ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BG: ELECTION OF VIET DINH AS A DIRECTOR IF                                                  ISSUER                YES               FOR                    FOR
 PROPOSAL 3 IS APPROVED

PROPOSAL #1BH: ELECTION OF LACHLAN K. MURDOCH AS A                                                     ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BI: ELECTION OF THOMAS J. PERKINS AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BJ: ELECTION OF ARTHUR M. SISKIND AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED

PROPOSAL #1BK: ELECTION OF JOHN L. THORNTON AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR IF PROPOSAL 3 IS APPROVED



PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED                                                      ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS BEGINNING AT THE
COMPANY'S 2008 ANNUAL MEETING OF STOCKHOLDERS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NII HOLDINGS, INC.
  TICKER:                        NIHD                   CUSIP:         62913F201
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RAYMOND P. DOLAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLYN KATZ                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NIKE, INC.
  TICKER:                        NKE                    CUSIP:         654106103
  MEETING DATE:                  9/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE CORPORATION
  TICKER:                        NE                     CUSIP:         G65422100
  MEETING DATE:                  3/17/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE MERGER, REORGANIZATION                                                   ISSUER                YES               FOR                    FOR
AND CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE
SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE                                                    ISSUER                YES               FOR                    FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER, REORGANIZATION AND
CONSOLIDATION TRANSACTION.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE CORPORATION
  TICKER:                        NE                     CUSIP:         H5833N103
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND                                                    ISSUER                YES               FOR                    FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
 AN AMOUNT EQUAL TO SWISS FRANCS 0.25

ELECTION OF DIRECTOR: JULIE H. EDWARDS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC E. LELAND                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES             AGAINST                AGAINST
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21                                                   ISSUER                YES               FOR                    FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
 TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE CORPORATION
  TICKER:                        NE                     CUSIP:         H5833N103
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND                                                    ISSUER                YES               FOR                    FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
 AN AMOUNT EQUAL TO SWISS FRANCS 0.25

ELECTION OF DIRECTOR: JULIE H. EDWARDS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC E. LELAND                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21                                                   ISSUER                YES               FOR                    FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
 TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        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:                        NORTHERN TRUST CORPORATION
  TICKER:                        NTRS                   CUSIP:         665859104
  MEETING DATE:                  4/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                                                  ISSUER                YES               FOR                    FOR

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

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

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




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

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: ADOPTION OF THE PROPOSAL RELATING TO AN                                                  ISSUER                YES               FOR                    FOR
 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NUANCE COMMUNICATIONS, INC.
  TICKER:                        NUAN                   CUSIP:         67020Y100
  MEETING DATE:                  1/30/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: KATHARINE A. MARTIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK B. MYERS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL A. RICCI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT G. TERESI                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
2000 STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                                                         ISSUER                YES               FOR                    FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                        OXY                    CUSIP:         674599105
  MEETING DATE:                  5/1/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P.                                                          ISSUER                YES               FOR                    FOR
DJEREJIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK                                                      ISSUER                YES               FOR                    FOR



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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B.                                                         ISSUER                YES               FOR                    FOR
POLADIAN
PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA                                                    ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.

PROPOSAL #04: REPORT ON ASSESSMENT OF HOST COUNTRY                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
LAWS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OCEANEERING INTERNATIONAL, INC.
  TICKER:                        OII                    CUSIP:         675232102
  MEETING DATE:                  5/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JEROLD J. DESROCHE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 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:                        OMNICOM GROUP INC.
  TICKER:                        OMC                    CUSIP:         681919106
  MEETING DATE:                  5/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: BRUCE CRAWFORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERROL M. COOK                                                                    ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG                                                   ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #3: AMENDMENT TO THE OMNICOM GROUP INC.                                                       ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
ADDITIONAL 10 MILLION SHARES FOR ISSUANCE AND SALE TO
 EMPLOYEES.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ORACLE CORPORATION
  TICKER:                        ORCL                   CUSIP:         68389X105
  MEETING DATE:                  10/10/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JACK F. KEMP                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
ADOPTION OF THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE                                                  SHAREHOLDER             YES             AGAINST                  FOR
ON EXECUTIVE COMPENSATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        O'REILLY AUTOMOTIVE, INC.
  TICKER:                        ORLY                   CUSIP:         686091109
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES H. O'REILLY JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN MURPHY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD RASHKOW                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE 2009 STOCK PURCHASE                                                      ISSUER                YES               FOR                    FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE PLAN.                                                     ISSUER                YES               FOR                    FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OWENS-ILLINOIS, INC.
  TICKER:                        OI                     CUSIP:         690768403
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GARY F. COLTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE                                                  ISSUER                YES               FOR                    FOR
 OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT                                                    ISSUER                YES               FOR                    FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
 BASED FOR PURPOSES OF IRC SECTION 162(M).



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PANERA BREAD COMPANY
  TICKER:                        PNRA                   CUSIP:         69840W108
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DOMENIC COLASACCO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. AUSTIN LIGON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 29, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        PATTERSON COMPANIES, INC.
  TICKER:                        PDCO                   CUSIP:         703395103
  MEETING DATE:                  9/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD E. EZERSKI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRE B. LACY                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE DEFERRED PROFIT SHARING                                                   ISSUER                YES               FOR                    FOR
PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                                                       ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25,
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PAYCHEX, INC.
  TICKER:                        PAYX                   CUSIP:         704326107
  MEETING DATE:                  10/7/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S.                                                         ISSUER                YES               FOR                    FOR
FLASCHEN
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY                                                    ISSUER                YES               FOR                    FOR



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

PROPOSAL #1E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH                                                   ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        PENN NATIONAL GAMING, INC.
  TICKER:                        PENN                   CUSIP:         707569109
  MEETING DATE:                  6/3/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSICO, INC.
  TICKER:                        PEP                    CUSIP:         713448108
  MEETING DATE:                  5/6/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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




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

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

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER                                                   ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #03: APPROVAL OF PEPSICO, INC. EXECUTIVE                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL - BEVERAGE                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTAINER RECYCLING (PROXY STATEMENT P. 59)

PROPOSAL #05: SHAREHOLDER PROPOSAL - GENETICALLY                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 61)

PROPOSAL #06: SHAREHOLDER PROPOSAL - CHARITABLE                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 63)

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE ON                                                SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION (PROXY STATEMENT P. 64)
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PERKINELMER, INC.
  TICKER:                        PKI                    CUSIP:         714046109
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A.                                                        ISSUER                YES               FOR                    FOR
LOPARDO
PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J.                                                         ISSUER                YES               FOR                    FOR
SULLIVAN
PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
 THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2009                                                    ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PERRIGO COMPANY
  TICKER:                        PRGO                   CUSIP:         714290103
  MEETING DATE:                  11/4/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MOSHE ARKIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND                                                   ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PETROHAWK ENERGY CORPORATION
  TICKER:                        HK                     CUSIP:         716495106
  MEETING DATE:                  6/18/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JAMES L. IRISH III                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT C. STONE, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                                                         ISSUER                YES             AGAINST                AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
AMENDMENT TO OUR 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
AMENDMENT TO OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
 PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5
MILLION SHARES.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE                                                         ISSUER                YES             AGAINST                AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
  TICKER:                        PPDI                   CUSIP:         717124101
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                                                           ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                                                            ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
 OF THE COMPANY'S 1995 EQUITY COMPENSATION PLAN
WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO
 29,559,004 SHARES.

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 YEAR ENDING
 DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PHILIP MORRIS INTERNATIONAL INC.
  TICKER:                        PM                     CUSIP:         718172109
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #3: APPROVAL OF ELIGIBILITY, BUSINESS                                                         ISSUER                YES               FOR                    FOR
CRITERIA FOR AWARDS AND AWARD LIMITS UNDER THE PMI
2008 PERFORMANCE INCENTIVE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POLO RALPH LAUREN CORPORATION
  TICKER:                        RL                     CUSIP:         731572103
  MEETING DATE:                  8/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: FRANK A. BENNACK, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY S. SEMEL                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING MARCH 28, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POLYCOM, INC.
  TICKER:                        PLCM                   CUSIP:         73172K104
  MEETING DATE:                  5/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: BETSY S. ATKINS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID G. DEWALT                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D. SCOTT MERCER                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO POLYCOM'S 2004                                                  ISSUER                YES               FOR                    FOR
 EQUITY INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 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:                        PRAXAIR, INC.
  TICKER:                        PX                     CUSIP:         74005P104
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #2: PROPOSAL TO APPROVE THE 2009 PRAXAIR,                                                     ISSUER                YES               FOR                    FOR
INC. LONG TERM INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                     ISSUER                YES               FOR                    FOR
THE INDEPENDENT AUDITOR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRECISION CASTPARTS CORP.
  TICKER:                        PCP                    CUSIP:         740189105
  MEETING DATE:                  8/12/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DON R. GRABER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESTER L. LYLES                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2008 EMPLOYEE STOCK                                                      ISSUER                YES               FOR                    FOR
PURCHASE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001                                                       ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRICELINE.COM INCORPORATED
  TICKER:                        PCLN                   CUSIP:         741503403
  MEETING DATE:                  6/3/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN L. DOCTER                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR THE RIGHT OF
STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE
COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER                                                 SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                        PSYS                   CUSIP:         74439H108
  MEETING DATE:                  5/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. DILL                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
 OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE
DIRECTORS' NON-QUALIFIED STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUBLIC STORAGE
  TICKER:                        PSA                    CUSIP:         74460D109
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: URI P. HARKHAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY E. PRUITT                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DANIEL C. STATON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QIAGEN N.V.
  TICKER:                        QGEN                   CUSIP:         N72482107
  MEETING DATE:                  6/24/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS                                                    ISSUER                YES               FOR                    FOR
FOR THE YEAR ENDED DECEMBER 31, 2008 (FISCAL YEAR
2008).

PROPOSAL #02: TO APPROVE THE PERFORMANCE OF THE                                                        ISSUER                YES               FOR                    FOR
MANAGING BOARD DURING FISCAL YEAR 2008.

PROPOSAL #03: TO APPROVE PERFORMANCE OF THE                                                            ISSUER                YES               FOR                    FOR
SUPERVISORY BOARD DURING FISCAL YEAR 2008.

PROPOSAL #4A: ELECTION OF SUPERVISORY DIRECTOR: PROF.                                                  ISSUER                YES               FOR                    FOR
 DR. DETLEV RIESNER

PROPOSAL #4B: ELECTION OF SUPERVISORY DIRECTOR: DR.                                                    ISSUER                YES               FOR                    FOR
WERNER BRANDT

PROPOSAL #4C: ELECTION OF SUPERVISORY DIRECTOR: DR.                                                    ISSUER                YES               FOR                    FOR
METIN COLPAN

PROPOSAL #4D: ELECTION OF SUPERVISORY DIRECTOR: MR.                                                    ISSUER                YES               FOR                    FOR
ERIK HORNNAESS

PROPOSAL #4E: ELECTION OF SUPERVISORY DIRECTOR: PROF.                                                  ISSUER                YES               FOR                    FOR
 DR. MANFRED KAROBATH

PROPOSAL #4F: ELECTION OF SUPERVISORY DIRECTOR: MR.                                                    ISSUER                YES               FOR                    FOR
HEINO VON PRONDZYNSKI

PROPOSAL #5A: ELECTION OF MANAGING DIRECTOR: MR. PEER                                                  ISSUER                YES               FOR                    FOR
 SCHATZ

PROPOSAL #5B: ELECTION OF MANAGING DIRECTOR: MR.                                                       ISSUER                YES               FOR                    FOR
ROLAND SACKERS

PROPOSAL #5C: ELECTION OF MANAGING DIRECTOR: DR.                                                       ISSUER                YES               FOR                    FOR
JOACHIM SCHORR

PROPOSAL #5D: ELECTION OF MANAGING DIRECTOR: MR.                                                       ISSUER                YES               FOR                    FOR
BERND UDER

PROPOSAL #06: PROPOSAL TO REAPPOINT ERNST & YOUNG                                                      ISSUER                YES               FOR                    FOR
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #07: TO AUTHORIZE THE MANAGING BOARD, UNTIL                                                   ISSUER                YES               FOR                    FOR
DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S
 OWN SHARE CAPITAL.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QLOGIC CORPORATION
  TICKER:                        QLGC                   CUSIP:         747277101
  MEETING DATE:                  8/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H.K. DESAI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL S. BIRNBAUM                                                                 ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN B. LEWIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE D. WELLS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE QLOGIC                                                     ISSUER                YES               FOR                    FOR
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE QLOGIC                                                     ISSUER                YES               FOR                    FOR
CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITORS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUALCOMM, INCORPORATED
  TICKER:                        QCOM                   CUSIP:         747525103
  MEETING DATE:                  3/3/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: IRWIN MARK JACOBS                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: SHERRY LANSING                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: BRENT SCOWCROFT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 27, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUANTA SERVICES, INC.
  TICKER:                        PWR                    CUSIP:         74762E102
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: J. MICHAL CONAWAY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BERNARD FRIED                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE RANCK                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAT WOOD, III                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUEST DIAGNOSTICS INCORPORATED
  TICKER:                        DGX                    CUSIP:         74834L100
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL,                                                  ISSUER                YES               FOR                    FOR
 PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: GAIL R. WILENSKY,                                                  ISSUER                YES               FOR                    FOR
 PH.D.

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE LONG-TERM                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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:                        RAYTHEON COMPANY
  TICKER:                        RTN                    CUSIP:         755111507
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK                                                    ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LINDA G. STUNTZ                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
 VOTE ON EXECUTIVE COMPENSATION

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

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 OF HEALTH CARE REFORM PRINCIPLES

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RESEARCH IN MOTION LIMITED
  TICKER:                        RIMM                   CUSIP:         760975102
  MEETING DATE:                  7/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE ELECTION OF DIRECTORS REFERRED TO                                                    ISSUER                YES               FOR                    FOR
IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
 DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE.

PROPOSAL #02: THE RE-APPOINTMENT OF ERNST & YOUNG LLP                                                  ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RITCHIE BROS. AUCTIONEERS INCORPORATED
  TICKER:                        RBA                    CUSIP:         767744105
  MEETING DATE:                  4/17/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT WAUGH MURDOCH                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER JAMES BLAKE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC PATEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEVERLEY ANNE BRISCOE                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. BALTAZAR PITONIAK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES MICHAEL MICALI                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITORS OF                                                   ISSUER                YES               FOR                    FOR
THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROSS STORES, INC.
  TICKER:                        ROST                   CUSIP:         778296103
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL BALMUTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON D. GARRETT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RYDER SYSTEM, INC.
  TICKER:                        R                      CUSIP:         783549108
  MEETING DATE:                  5/1/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR                                                   ISSUER                YES               FOR                    FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.

PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR                                                    ISSUER                YES               FOR                    FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS                                                        ISSUER                YES               FOR                    FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR                                                  ISSUER                YES               FOR                    FOR
 FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
 ANNUAL MEETING.

PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS                                                       ISSUER                YES               FOR                    FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAIC, INC.
  TICKER:                        SAI                    CUSIP:         78390X101
  MEETING DATE:                  6/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ANITA K. JONES                                                                   ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSON                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY                                                  ISSUER                YES               FOR                    FOR
 CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SALESFORCE.COM, INC.
  TICKER:                        CRM                    CUSIP:         79466L302
  MEETING DATE:                  7/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARC BENIOFF                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG CONWAY                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALAN HASSENFELD                                                                  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 JANUARY 31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                                                          ISSUER                YES             AGAINST                AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE
 ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY AN INCREMENTAL 7,500,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ENABLE
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF
INTERNAL REVENUE CODE SECTION 162(M).
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHERING-PLOUGH CORPORATION
  TICKER:                        SGP                    CUSIP:         806605101
  MEETING DATE:                  5/18/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: FRED HASSAN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACK L. STAHL                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS AUDITOR FOR 2009.

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

PROPOSAL #04: SHAREHOLDER PROPOSAL RE CALLING SPECIAL                                                SHAREHOLDER             YES             AGAINST                  FOR
 MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  TICKER:                        SLB                    CUSIP:         806857108
  MEETING DATE:                  4/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P. CAMUS                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: A. GOULD                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. ISAAC                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. LAJOUS                                                                        ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: H. SEYDOUX                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.G. STUNTZ                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE OF                                                         ISSUER                YES               FOR                    FOR
FINANCIALS AND DIVIDENDS.

PROPOSAL #03: PROPOSAL REGARDING A STOCKHOLDER                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: PROPOSAL TO APPROVE OF INDEPENDENT                                                       ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCRIPPS NETWORKS INTERACTIVE INC
  TICKER:                        SNI                    CUSIP:         811065101
  MEETING DATE:                  4/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DALE POND                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                                                  ISSUER                YES               FOR                    FOR




  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SERVICE CORPORATION INTERNATIONAL
  TICKER:                        SCI                    CUSIP:         817565104
  MEETING DATE:                  5/13/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ANTHONY L. COELHO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.J. FOYT, JR.                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD E. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SHANDA INTERACTIVE ENTERTAINMENT LIMITED
  TICKER:                        SNDA                   CUSIP:         81941Q203
  MEETING DATE:                  12/8/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES             AGAINST                AGAINST
YEAR: TIANQIAO CHEN

PROPOSAL #1B: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES             AGAINST                AGAINST
YEAR: DANIAN CHEN

PROPOSAL #1C: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES             AGAINST                AGAINST
YEAR: QIANQIAN LUO

PROPOSAL #1D: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES               FOR                    FOR
YEAR: JINGSHENG HUANG

PROPOSAL #1E: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES               FOR                    FOR
YEAR: CHENGYU XIONG

PROPOSAL #1F: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES               FOR                    FOR
YEAR: BRUNO WU

PROPOSAL #1G: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES             AGAINST                AGAINST
YEAR: QUNZHAO TAN

PROPOSAL #1H: ELECT THE DIRECTOR FOR THE ENSUING                                                       ISSUER                YES             AGAINST                AGAINST
YEAR: GRACE WU
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SHIONOGI & CO.,LTD.
  TICKER:                        N/A                    CUSIP:         J74229105
  MEETING DATE:                  6/25/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #2.: Amend Articles to: Approve Minor                                                         ISSUER                YES               FOR                    FOR
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations, Adopt
Reduction of Liability System for Outside Directors

PROPOSAL #3.1: Appoint a Director                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #3.2: Appoint a Director                                                                      ISSUER                YES               FOR                    FOR




PROPOSAL #3.3: Appoint a Director                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #3.4: Appoint a Director                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #3.5: Appoint a Director                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #3.6: Appoint a Director                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #4.: Appoint a Corporate Auditor                                                              ISSUER                YES             AGAINST                AGAINST

PROPOSAL #5.: Approve Payment of Bonuses to Directors                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #6.: Presentation of Retirement Benefits to                                                   ISSUER                YES               FOR                    FOR
a Retiring Director and Reelected Directors since
Abolishment of Retirement Benefit Systems
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SHIRE PLC
  TICKER:                        SHPGY                  CUSIP:         82481R106
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: TO RECEIVE THE COMPANY'S ACCOUNTS FOR                                                    ISSUER                YES               FOR                    FOR
THE YEAR ENDED DECEMBER 31, 2008.

PROPOSAL #O2: TO APPROVE THE DIRECTORS' REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT FOR THE YEAR ENDED DECEMBER 31, 2008.

PROPOSAL #O3: TO RE-ELECT DR BARRY PRICE AS A                                                          ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #O4: TO RE-APPOINT DELOITTE LLP AS AUDITORS                                                   ISSUER                YES               FOR                    FOR
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF
THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2010.

PROPOSAL #O5: TO AUTHORIZE THE AUDIT, COMPLIANCE &                                                     ISSUER                YES               FOR                    FOR
RISK COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS.

PROPOSAL #O6: TO RESOLVE THAT THE AUTHORITY TO ALLOT                                                   ISSUER                YES               FOR                    FOR
RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES
 OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE
AUTHORIZED ALLOTMENT AMOUNT SHALL BE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #S7: TO RESOLVE THAT, SUBJECT TO THE PASSING                                                  ISSUER                YES               FOR                    FOR
 OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #S8: TO RESOLVE THAT THE COMPANY BE AND IS                                                    ISSUER                YES               FOR                    FOR
HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SMITH INTERNATIONAL, INC.
  TICKER:                        SII                    CUSIP:         832110100
  MEETING DATE:                  5/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT KELLEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.R. LANDIM MACHADO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUG ROCK                                                                        ISSUER                YES               FOR                    FOR

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



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOHU.COM INC.
  TICKER:                        SOHU                   CUSIP:         83408W103
  MEETING DATE:                  6/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES ZHANG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES HUANG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVE QI                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHI WANG                                                                         ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOUTHWESTERN ENERGY COMPANY
  TICKER:                        SWN                    CUSIP:         845467109
  MEETING DATE:                  5/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HAROLD M. KORELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH R. MOURTON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAU                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP (PWC) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ST. JUDE MEDICAL, INC.
  TICKER:                        STJ                    CUSIP:         790849103
  MEETING DATE:                  5/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DANIEL J. STARKS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC.                                                    ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.



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

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STERICYCLE, INC.
  TICKER:                        SRCL                   CUSIP:         858912108
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK C. MILLER                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS D. BROWN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                                                  ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD G. SPAETH                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31,
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STRYKER CORPORATION
  TICKER:                        SYK                    CUSIP:         863667101
  MEETING DATE:                  4/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: HOWARD E. COX. JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYMANTEC CORPORATION
  TICKER:                        SYMC                   CUSIP:         871503108
  MEETING DATE:                  9/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRANK E. DANGEARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEORGE REYES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W THOMPSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE THE AMENDMENT AND                                                             ISSUER                YES               FOR                    FOR
RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000
 SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE THE ADOPTION OF OUR 2008                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE
RESERVATION OF 20,000,000 SHARES FOR ISSUANCE
THEREUNDER.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED SYMANTEC SENIOR EXECUTIVE
INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER
FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYSCO CORPORATION
  TICKER:                        SYY                    CUSIP:         871829107
  MEETING DATE:                  11/19/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT JUDITH B. CRAVEN AS DIRECTOR                                                    ISSUER                YES               FOR                    FOR
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN

PROPOSAL #1B: TO ELECT PHYLLIS S. SEWELL AS DIRECTOR                                                   ISSUER                YES               FOR                    FOR
TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.

PROPOSAL #1C: TO ELECT RICHARD G. TILGHMAN AS                                                          ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF
STOCKHOLDERS IN 2011.

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF, AND                                                    ISSUER                YES               FOR                    FOR
THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL
 REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2009.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF                                                 SHAREHOLDER             YES               FOR                  AGAINST
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT
 ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        T. ROWE PRICE GROUP, INC.
  TICKER:                        TROW                   CUSIP:         74144T108
  MEETING DATE:                  4/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED                                                          ISSUER                YES               FOR                    FOR
BROADDUS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB,                                                    ISSUER                YES               FOR                    FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE                                                         ISSUER                YES               FOR                    FOR
WHITTEMORE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TARGET CORPORATION
  TICKER:                        TGT                    CUSIP:         87612E106
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: DETERMINATION THAT THE NUMBER OF                                                         ISSUER                YES               FOR                    FOR
DIRECTORS CONSTITUTING OUR BOARD OF DIRECTORS SHALL
BE 12

PROPOSAL #2A: ELECTION OF DIRECTOR: MARY N. DILLON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: RICHARD M.                                                         ISSUER                YES               FOR                    FOR
KOVACEVICH

PROPOSAL #2C: ELECTION OF DIRECTOR: GEORGE W. TAMKE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #2D: ELECTION OF DIRECTOR: SOLOMON D.                                                         ISSUER                YES               FOR                    FOR
TRUJILLO
PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE                                                           ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE MEASURES AVAILABLE UNDER THE TARGET
CORPORATION LONG-TERM INCENTIVE PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL                                                  SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TARGET CORPORATION
  TICKER:                        TGT                    CUSIP:         87612E106
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: COMPANY'S PROPOSAL TO DETERMINE THAT                                                   SHAREHOLDER             NO                N/A                    N/A
THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS SHALL BE 12.

ELECTION OF DIRECTOR: WILLIAM A. ACKMAN                                                              SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                                              SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: JAMES L. DONALD                                                                SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: RICHARD W. VAGUE                                                               SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #2B: ASSUMING PROPOSAL 1 IS REJECTED BY THE                                                 SHAREHOLDER             NO                N/A                    N/A
SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A DIRECTOR
 OF TARGET CORPORATION.

PROPOSAL #03: COMPANY'S PROPOSAL TO RATIFY THE                                                       SHAREHOLDER             NO                N/A                    N/A
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.



PROPOSAL #04: COMPANY'S PROPOSAL TO APPROVE THE                                                      SHAREHOLDER             NO                N/A                    N/A
PERFORMANCES MEASURES AVAILABLE UNDER THE TARGET
CORPORATION LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL                                                  SHAREHOLDER             NO                N/A                    N/A
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TD AMERITRADE HOLDING CORPORATION
  TICKER:                        AMTD                   CUSIP:         87236Y108
  MEETING DATE:                  2/18/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. EDMUND CLARK*                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARK L. MITCHELL*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH H. MOGLIA**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS S. RICKETTS*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK*                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON                                                  ISSUER                YES             AGAINST                AGAINST
 ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
 THAT SHOULD COME BEFORE THE ANNUAL MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TERADATA CORPORATION
  TICKER:                        TDC                    CUSIP:         88076W103
  MEETING DATE:                  4/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION                                                     ISSUER                YES               FOR                    FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION                                                     ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEVA PHARMACEUTICAL INDUSTRIES LIMITED
  TICKER:                        TEVA                   CUSIP:         881624209
  MEETING DATE:                  9/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPOINT MR. JOSEPH (YOSI) NITZANI AS                                                  ISSUER                YES               FOR                    FOR
 A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE
 YEARS.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEVA PHARMACEUTICAL INDUSTRIES LIMITED
  TICKER:                        TEVA                   CUSIP:         881624209
  MEETING DATE:                  6/22/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE THE BOARD OF DIRECTORS'                                                       ISSUER                YES               FOR                    FOR
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR
INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY
US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES)
 PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

PROPOSAL #2A: ELECTION OF DIRECTOR: DR. PHILLIP FROST                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: ROGER ABRAVANEL                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #2C: ELECTION OF DIRECTOR: PROF. ELON                                                         ISSUER                YES               FOR                    FOR
KOHLBERG
PROPOSAL #2D: ELECTION OF DIRECTOR: PROF. YITZHAK                                                      ISSUER                YES               FOR                    FOR
PETERBURG

PROPOSAL #2E: ELECTION OF DIRECTOR: EREZ VIGODMAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO APPOINT KESSELMAN & KESSELMAN, A                                                      ISSUER                YES               FOR                    FOR
MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR COMPENSATION PROVIDED SUCH
COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXAS INSTRUMENTS INCORPORATED
  TICKER:                        TXN                    CUSIP:         882508104
  MEETING DATE:                  4/16/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN                                                     ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

PROPOSAL #03: BOARD PROPOSAL TO APPROVE A TEXAS                                                        ISSUER                YES               FOR                    FOR
INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.



PROPOSAL #04: BOARD PROPOSAL TO APPROVE A TEXAS                                                        ISSUER                YES               FOR                    FOR
INSTRUMENTS 2009 DIRECTOR COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE AES CORPORATION
  TICKER:                        AES                    CUSIP:         00130H105
  MEETING DATE:                  4/23/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TARUN KHANNA                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP LADER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BOEING COMPANY
  TICKER:                        BA                     CUSIP:         097023105
  MEETING DATE:                  4/27/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D.                                                          ISSUER                YES               FOR                    FOR
COLLINS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK                                                      ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO THE BOEING COMPANY 2003                                                     ISSUER                YES               FOR                    FOR
INCENTIVE STOCK PLAN.



PROPOSAL #03: ADVISORY VOTE ON APPOINTMENT OF                                                          ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #04: ADOPT CUMULATIVE VOTING.                                                               SHAREHOLDER             YES             AGAINST                  FOR

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

PROPOSAL #06: ADOPT HEALTH CARE PRINCIPLES.                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: PREPARE A REPORT ON FOREIGN MILITARY                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
SALES.

PROPOSAL #08: REQUIRE AN INDEPENDENT LEAD DIRECTOR.                                                  SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE                                                 SHAREHOLDER             YES             AGAINST                  FOR
SEVERANCE ARRANGEMENTS.

PROPOSAL #10: REQUIRE DISCLOSURE OF POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE CHARLES SCHWAB CORPORATION
  TICKER:                        SCHW                   CUSIP:         808513105
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W.                                                          ISSUER                YES               FOR                    FOR
BETTINGER II

PROPOSAL #1C: ELECTION OF DIRECTOR: C. PRESTON BUTCHER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING DEATH                                                   SHAREHOLDER             YES             AGAINST                  FOR
BENEFITS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
CORPORATE EXECUTIVE BONUS PLAN
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 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 DIRECTV GROUP, INC.
  TICKER:                        DTV                    CUSIP:         25459L106
  MEETING DATE:                  6/2/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: CHASE CAREY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK CARLETON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER LUND                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAIM SABAN                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: ADOPTION OF PRINCIPLES FOR HEALTHCARE                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REFORM.

PROPOSAL #04: ADOPTION OF THE DECLASSIFICATION OF THE                                                SHAREHOLDER             YES               FOR                  AGAINST
 BOARD OF DIRECTORS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DUN & BRADSTREET CORPORATION
  TICKER:                        DNB                    CUSIP:         26483E100
  MEETING DATE:                  5/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AUSTIN A. ADAMS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SANDRA E. PETERSON                                                               ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN.                                                   ISSUER                YES               FOR                    FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ESTEE LAUDER COMPANIES INC.
  TICKER:                        EL                     CUSIP:         518439104
  MEETING DATE:                  11/7/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD A. LAUDER                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD S. LAUDER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES                                                   ISSUER                YES               FOR                    FOR
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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 KROGER CO.
  TICKER:                        KR                     CUSIP:         501044101
  MEETING DATE:                  6/25/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                                  ISSUER                YES               FOR                    FOR

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




PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE                                                     ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #2: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                                                   ISSUER                YES               FOR                    FOR
AS AUDITORS.

PROPOSAL #3: APPROVE SHAREHOLDER PROPOSAL, IF                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND AN INCREASE OF THE
PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.

PROPOSAL #4: APPROVE SHAREHOLDER PROPOSAL, IF                                                        SHAREHOLDER             YES             AGAINST                  FOR
PROPERLY PRESENTED, TO RECOMMEND AMENDMENT OF
KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE MOSAIC COMPANY
  TICKER:                        MOS                    CUSIP:         61945A107
  MEETING DATE:                  10/9/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: STEVEN M. SEIBERT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE NASDAQ OMX GROUP, INC.
  TICKER:                        NDAQ                   CUSIP:         631103108
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: URBAN BACKSTROM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL CASEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LON GORMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT GREIFELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BIRGITTA KANTOLA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ESSA KAZIM                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HANS MUNK NIELSEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL                                                                ISSUER                YES               FOR                    FOR

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




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

ELECTION OF DIRECTOR: LARS WEDENBORN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  10/14/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KENNETH I. CHENAULT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJAT K. GUPTA                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: LYNN M. MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF                                                      ISSUER                YES               FOR                    FOR
INCORPORATION TO ADOPT MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE                                                  SHAREHOLDER             YES             AGAINST                  FOR
OF ANNUAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE                                                SHAREHOLDER             YES             AGAINST                  FOR
 ON EXECUTIVE COMPENSATION
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE 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 TJX COMPANIES, INC.
  TICKER:                        TJX                    CUSIP:         872540109
  MEETING DATE:                  6/2/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSE B. ALVAREZ                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: BERNARD CAMMARATA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID T. CHING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL F. HINES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMY B. LANE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND                                                            ISSUER                YES               FOR                    FOR
PERFORMANCE TERMS OF THE STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE 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 WESTERN UNION COMPANY
  TICKER:                        WU                     CUSIP:         959802109
  MEETING DATE:                  5/13/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL A. MILES,                                                  ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #03: ELECTION OF DIRECTOR: DENNIS STEVENSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS                                                    ISSUER                YES               FOR                    FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THERMO FISHER SCIENTIFIC INC.
  TICKER:                        TMO                    CUSIP:         883556102
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JUDY C. LEWENT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER J. MANNING                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM P. MANZI                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIFFANY & CO.
  TICKER:                        TIF                    CUSIP:         886547108
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #2: ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #3: ELECTION OF DIRECTOR: GARY E. COSTLEY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #4: ELECTION OF DIRECTOR: LAWRENCE K. FISH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #5: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #6: ELECTION OF DIRECTOR: CHARLES K. MARQUIS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #7: ELECTION OF DIRECTOR: PETER W. MAY                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #8: ELECTION OF DIRECTOR: J. THOMAS PRESBY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #9: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE TIFFANY                                                  ISSUER                YES               FOR                    FOR
 & CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRACTOR SUPPLY COMPANY
  TICKER:                        TSCO                   CUSIP:         892356106
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNSTON C. ADAMS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM BASS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.P. BRAUD                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD W. FROST                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO APPROVE THE 2009 STOCK INCENTIVE PLAN.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &                                                      ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRANSOCEAN INC
  TICKER:                        RIG                    CUSIP:         G90073100
  MEETING DATE:                  12/8/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE MERGER TRANSACTION TO                                                    ISSUER                YES               FOR                    FOR
BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE                                                    ISSUER                YES               FOR                    FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER TRANSACTION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRANSOCEAN, LTD.
  TICKER:                        RIG                    CUSIP:         H8817H100
  MEETING DATE:                  5/15/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE                                                  ISSUER                YES               FOR                    FOR
 CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
 FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD                                                    ISSUER                YES               FOR                    FOR
OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008

PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED                                                  ISSUER                YES               FOR                    FOR
 EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF
3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE                                                      ISSUER                YES               FOR                    FOR
PROGRAM

PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE                                                      ISSUER                YES               FOR                    FOR
PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09

PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: W. RICHARD ANDERSON

PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: RICHARD L. GEORGE

PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: ROBERT L. LONG

PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: EDWARD R. MULLER

PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A                                                   ISSUER                YES               FOR                    FOR
TWO-YEAR TERM: VICTOR E. GRIJALVA

PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR
 A FURTHER ONE-YEAR TERM



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRANSOCEAN, LTD.
  TICKER:                        RIG                    CUSIP:         H8817H100
  MEETING DATE:                  5/15/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE 2008 ANNUAL REPORT, THE                                                  ISSUER                YES               FOR                    FOR
 CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
 FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD                                                    ISSUER                YES               FOR                    FOR
OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008

PROPOSAL #03: APPROPRIATION OF THE AVAILABLE RETAINED                                                  ISSUER                YES               FOR                    FOR
 EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF
3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

PROPOSAL #04: AUTHORIZATION OF A SHARE REPURCHASE                                                      ISSUER                YES               FOR                    FOR
PROGRAM

PROPOSAL #05: APPROVAL OF THE LONG-TERM INCENTIVE                                                      ISSUER                YES               FOR                    FOR
PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09

PROPOSAL #6A: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: W. RICHARD ANDERSON

PROPOSAL #6B: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: RICHARD L. GEORGE

PROPOSAL #6C: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: ROBERT L. LONG

PROPOSAL #6D: REELECTION OF CLASS I DIRECTOR FOR A                                                     ISSUER                YES               FOR                    FOR
THREE YEAR TERM: EDWARD R. MULLER

PROPOSAL #6E: REELECTION OF CLASS III DIRECTOR FOR A                                                   ISSUER                YES               FOR                    FOR
TWO-YEAR TERM: VICTOR E. GRIJALVA

PROPOSAL #07: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR
 A FURTHER ONE-YEAR TERM
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TYCO 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:                        ULTRA PETROLEUM CORP.
  TICKER:                        UPL                    CUSIP:         903914109
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

ELECTION OF DIRECTOR: ROGER A. BROWN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON                                                SHAREHOLDER             YES             AGAINST                  FOR
 A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE
WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNION PACIFIC CORPORATION
  TICKER:                        UNP                    CUSIP:         907818108
  MEETING DATE:                  5/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                                    ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY III                                                   ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE                                                  ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        UNITEDHEALTH GROUP INCORPORATED
  TICKER:                        UNH                    CUSIP:         91324P102
  MEETING DATE:                  6/2/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C.                                                         ISSUER                YES               FOR                    FOR
BALLARD, JR.

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W.                                                         ISSUER                YES               FOR                    FOR
LEATHERDALE



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

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE,                                                  ISSUER                YES               FOR                    FOR
 M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY,                                                  ISSUER                YES               FOR                    FOR
 PH.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        URBAN OUTFITTERS, INC.
  TICKER:                        URBN                   CUSIP:         917047102
  MEETING DATE:                  5/19/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROBERT H. STROUSE                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GLEN T. SENK                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOEL S. LAWSON III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. HAYNE                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #2: SHAREHOLDER PROPOSAL TO ADOPT A REVISED                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
VENDOR CODE OF CONDUCT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        VARIAN MEDICAL SYSTEMS, INC.
  TICKER:                        VAR                    CUSIP:         92220P105
  MEETING DATE:                  2/12/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. MARTIN, JR MD*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. THYAGARAJAN**                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND                                                    ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC.
2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.

PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS,                                                   ISSUER                YES               FOR                    FOR
INC. MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
 INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VCA ANTECH, INC.
  TICKER:                        WOOF                   CUSIP:         918194101
  MEETING DATE:                  6/1/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: FRANK REDDICK                                                                    ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VERISIGN, INC.
  TICKER:                        VRSN                   CUSIP:         92343E102
  MEETING DATE:                  5/28/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER H. MOORE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LOUIS A. SIMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        VISA INC.
  TICKER:                        V                      CUSIP:         92826C839
  MEETING DATE:                  10/14/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE AMENDMENTS TO OUR CURRENT                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE UNNECESSARY
 PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH
 OUR ANNUAL MEETING SCHEDULE.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VISA INC.
  TICKER:                        V                      CUSIP:         92826C839
  MEETING DATE:                  12/16/2008                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE AMENDMENTS TO OUR CURRENT                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO PERMIT THE COMPANY
GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE
RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS,
TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO
 OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VISA INC.
  TICKER:                        V                      CUSIP:         92826C839
  MEETING DATE:                  4/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT HANI AL-QADI AS CLASS I                                                         ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1B: TO ELECT CHARLES T. DOYLE AS CLASS I                                                     ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.



PROPOSAL #1C: TO ELECT PETER HAWKINS AS CLASS I                                                        ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1D: TO ELECT DAVID I. MCKAY AS CLASS I                                                       ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1E: TO ELECT CHARLES W. SCHARF AS CLASS I                                                    ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL
MEETING.

PROPOSAL #1F: TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS                                                   ISSUER                YES               FOR                    FOR
CLASS I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.

PROPOSAL #2A: TO ELECT THOMAS J. CAMPBELL AS CLASS II                                                  ISSUER                YES               FOR                    FOR
 DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2B: TO ELECT GARY P. COUGHLAN AS CLASS II                                                    ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2C: TO ELECT MARY B. CRANSTON AS CLASS II                                                    ISSUER                YES               FOR                    FOR
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2D: TO ELECT FRANCISCO JAVIER FERNANDEZ-                                                     ISSUER                YES               FOR                    FOR
CARBAJAL AS CLASS II DIRECTOR TO SERVE UNTIL THE
COMPANY'S 2012 ANNUAL MEETING.

PROPOSAL #2E: TO ELECT SUZANNE NORA JOHNSON AS CLASS                                                   ISSUER                YES               FOR                    FOR
II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #2F: TO ELECT JOSEPH W. SAUNDERS AS CLASS II                                                  ISSUER                YES               FOR                    FOR
 DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL
MEETING.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP                                                    ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        WALGREEN CO.
  TICKER:                        WAG                    CUSIP:         931422109
  MEETING DATE:                  1/14/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

ELECTION OF DIRECTOR: MARK P. FRISSORA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CORDELL REED                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALEJANDRO SILVA                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO AMEND THE WALGREEN CO. 1982                                                           ISSUER                YES               FOR                    FOR
EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #04: SHAREHOLDER PROPOSAL THAT THE CHAIRMAN                                                 SHAREHOLDER             YES             AGAINST                  FOR
OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN
 CO.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT WALGREEN CO.                                                 SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDERS VOTE TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WAL-MART STORES, INC.
  TICKER:                        WMT                    CUSIP:         931142103
  MEETING DATE:                  6/5/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                                                      ISSUER                YES               FOR                    FOR

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




PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                                                     ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: GENDER IDENTITY NON-DISCRIMINATION                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY
PROPOSAL #04: PAY FOR SUPERIOR PERFORMANCE                                                           SHAREHOLDER             YES             AGAINST                  FOR

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

PROPOSAL #06: POLITICAL CONTRIBUTIONS                                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: INCENTIVE COMPENSATION TO BE STOCK                                                     SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN                                                   ISSUER                YES               FOR                    FOR
CAFFERTY

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK,                                                    ISSUER                YES               FOR                    FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G.                                                          ISSUER                YES               FOR                    FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                                                          ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2009                                                   ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL RELATING TO DISCLOSURE OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
 MEETING.

PROPOSAL #06: PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE,                                                SHAREHOLDER             YES               FOR                  AGAINST
 IF PROPERLY PRESENTED AT MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WATSCO, INC.
  TICKER:                        WSO                    CUSIP:         942622200
  MEETING DATE:                  5/29/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: ROBERT L. BERNER III*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENISE DICKINS**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA***                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED 2001 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE THAT VACANCIES FILLED BY THE
 BOARD OF DIRECTORS BE SUBJECT TO REELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES             AGAINST                AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO
10,000,000 SHARES OF PREFERRED STOCK.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WATSON PHARMACEUTICALS, INC.
  TICKER:                        WPI                    CUSIP:         942683103
  MEETING DATE:                  5/8/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ANDREW L. TURNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK MICHELSON                                                                   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 THE 2009 FISCAL
 YEAR.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEATHERFORD INTERNATIONAL LTD
  TICKER:                        WFT                    CUSIP:         H27013103
  MEETING DATE:                  5/7/2009                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BERNARD J. DUROC-                                                  ISSUER                YES               FOR                    FOR
DANNER

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J. BUTTERS                                                   ISSUER                YES             AGAINST                AGAINST

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

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM E.                                                         ISSUER                YES               FOR                    FOR
MACAULAY
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MILLARD                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT K. MOSES,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. RAYNE                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2009 AND RATIFICATION OF THE
 ELECTION OF ERNST & YOUNG AG, ZURICH AS STATUTORY
AUDITOR FOR YEAR ENDING DECEMBER 31, 2009.



  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEATHERFORD INTERNATIONAL LTD.
  TICKER:                        WFT                    CUSIP:         G95089101
  MEETING DATE:                  2/17/2009                                                                                                                       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
 B.

PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE                                                    ISSUER                YES               FOR                    FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLPOINT, INC.
  TICKER:                        WLP                    CUSIP:         94973V107
  MEETING DATE:                  5/20/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LENOX D. BAKER,                                                    ISSUER                YES               FOR                    FOR
JR., M.D.

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RAMIRO G. PERU                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO APPROVE THE PROPOSED WELLPOINT                                                        ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE WELLPOINT EMPLOYEE STOCK                                                  ISSUER                YES               FOR                    FOR
 PURCHASE PLAN.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT THE
 MEETING.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  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:                        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:                        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:                        YAHOO! INC.
  TICKER:                        YHOO                   CUSIP:         984332106
  MEETING DATE:                  8/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROY J. BOSTOCK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VYOMESH JOSHI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR H. KERN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JERRY YANG                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR-PERFORMANCE.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING INTERNET                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 CENSORSHIP.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING BOARD                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMITTEE ON HUMAN RIGHTS.
  ----------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YUM! BRANDS, INC.
  TICKER:                        YUM                    CUSIP:         988498101
  MEETING DATE:                  5/21/2009                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND,                                                    ISSUER                YES               FOR                    FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                 ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JACKIE TRUJILLO                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 16 OF PROXY)

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                                                        ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF
PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER RIGHTS PLAN (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO AN                                                    SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 23 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOOD                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 27 OF
PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
HEALTHCARE REFORM PRINCIPLES (PAGE 31 OF PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO ANIMAL                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 WELFARE (PAGE 33 OF PROXY)

                                                                               SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
   caused this report to be signed on its behalf by the undersigned, thereunto duly
  authorized.
  VANGUARD MORGAN GROWTH FUND
  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.