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, 2009 - JUNE 30, 2010

FUND:VANGUARD MORGAN GROWTH FUND

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ISSUER:A.O. SMITH CORPORATION

TICKER:AOSCUSIP:831865209

MEETING DATE:4/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RONALD D. BROWNISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM P. GREUBELISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLEISSUERYESFORFOR

ELECTION OF DIRECTOR: IDELLE K. WOLFISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OFISSUERYESFORFOR

 ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

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ISSUER:ABBOTT LABORATORIES

TICKER:ABTCUSIP:002824100

MEETING DATE:4/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: R.J. ALPERNISSUERYESFORFOR

ELECTION OF DIRECTOR: R.S. AUSTINISSUERYESFORFOR

ELECTION OF DIRECTOR: W.M. DALEYISSUERYESFORFOR

ELECTION OF DIRECTOR: W.J. FARRELLISSUERYESFORFOR

ELECTION OF DIRECTOR: H.L. FULLERISSUERYESFORFOR

ELECTION OF DIRECTOR: W.A. OSBORNISSUERYESFORFOR

ELECTION OF DIRECTOR: D.A.L. OWENISSUERYESFORFOR

ELECTION OF DIRECTOR: R.S. ROBERTSISSUERYESFORFOR

ELECTION OF DIRECTOR: S.C. SCOTT IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: W.D. SMITHBURGISSUERYESFORFOR

ELECTION OF DIRECTOR: G.F. TILTONISSUERYESFORFOR

ELECTION OF DIRECTOR: M.D. WHITEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUERYESFORFOR

AS AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL-ADVISORY VOTESHAREHOLDERYESAGAINSTFOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER MEETINGS

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ISSUER:ABERCROMBIE & FITCH CO.

TICKER:ANFCUSIP:002896207

MEETING DATE:6/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUERYESAGAINSTAGAINST

(CLASS OF 2013)

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ROSHOLTISSUERYESFORFOR

 (CLASS OF 2013)

PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG R. ISSUERYESAGAINSTAGAINST

STAPLETON (CLASS OF 2013)

PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. LEE ISSUERYESFORFOR

(CLASS OF 2011)

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUERYESAGAINSTAGAINST

2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDERYESAGAINSTFOR

DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER

PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #05: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDERYESFORAGAINST

DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER

PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #06: TO APPROVE STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDERYESABSTAINAGAINST

DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER

PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.

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ISSUER:ACCENTURE LTD

TICKER:ACNCUSIP:G1150G111

MEETING DATE:8/5/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUERYESFORFOR

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

 A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.

PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUERYESFORFOR

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 ACCENTURE

LTD CLASS A COMMON SHAREHOLDER CLASS MEETING.

PROPOSAL #03: IF THE SCHEME OF ARRANGEMENT IS ISSUERYESFORFOR

APPROVED, APPROVAL OF THE ESTABLISHMENT OF

DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE

REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS

PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER

CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED

IN THE ACCOMPANYING PROXY STATEMENT).

PROPOSAL #04: APPROVAL OF THE MOTION TO ADJOURN THE ISSUERYESFORFOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

 IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE

PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING.

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ISSUER:ACTIVISION BLIZZARD INC

TICKER:ATVICUSIP:00507V109

MEETING DATE:12/17/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE 2008 INCENTIVE PLAN, ASISSUERYESFORFOR

 AMENDED.

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ISSUER:ADOBE SYSTEMS INCORPORATED

TICKER:ADBECUSIP:00724F101

MEETING DATE:4/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD W. BARNHOLTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. CANNONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. DALEYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. GESCHKEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHANTANU NARAYENISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE ISSUERYESFORFOR

SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON

DECEMBER 3, 2010.

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ISSUER:ADTRAN INC

TICKER:ADTNCUSIP:00738A106

MEETING DATE:5/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: THOMAS R. STANTONISSUERYESFORFOR

ELECTION OF DIRECTOR: H. FENWICK HUSSISSUERYESFORFOR

ELECTION OF DIRECTOR: ROSS K. IRELANDISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM L. MARKSISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES E. MATTHEWSISSUERYESFORFOR

ELECTION OF DIRECTOR: BALAN NAIRISSUERYESFORFOR

ELECTION OF DIRECTOR: ROY J. NICHOLSISSUERYESFORFOR

PROPOSAL #02: THE ADOPTION OF THE 2010 DIRECTORS ISSUERYESFORFOR

STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:ADVANCE AUTO PARTS, INC.

TICKER:AAPCUSIP:00751Y106

MEETING DATE:5/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN F. BERGSTROMISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN C. BROUILLARDISSUERYESFORFOR

ELECTION OF DIRECTOR: FIONA P. DIASISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANCES X. FREIISSUERYESFORFOR

ELECTION OF DIRECTOR: DARREN R. JACKSONISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM S. OGLESBYISSUERYESFORFOR

ELECTION OF DIRECTOR: J. PAUL RAINESISSUERYESFORFOR

ELECTION OF DIRECTOR: GILBERT T. RAYISSUERYESFORFOR

ELECTION OF DIRECTOR: CARLOS A. SALADRIGASISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANCESCA M. SPINELLIISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER:AECOM TECHNOLOGY CORPORATION

TICKER:ACMCUSIP:00766T100

MEETING DATE:3/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN M. DIONISIOISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. LOWEISSUERYESFORFOR

ELECTION OF DIRECTOR: NORMAN Y. MINETAISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGEISSUERYESFORFOR

PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OFISSUERYESFORFOR

 THE FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S FOR

FISCAL YEAR 2010.

PROPOSAL #3: TO APPROVE THE AECOM TECHNOLOGY ISSUERYESFORFOR

CORPORATION EXECUTIVE INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE THE AECOM TECHNOLOGY ISSUERYESFORFOR

CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER:AFFILIATED MANAGERS GROUP, INC.

TICKER:AMGCUSIP:008252108

MEETING DATE:6/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: SAMUEL T. BYRNEISSUERYESFORFOR

ELECTION OF DIRECTOR: DWIGHT D. CHURCHILLISSUERYESFORFOR

ELECTION OF DIRECTOR: SEAN M. HEALEYISSUERYESFORFOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMANISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM J. NUTTISSUERYESFORFOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZISSUERYESFORFOR

ELECTION OF DIRECTOR: PATRICK T. RYANISSUERYESFORFOR

ELECTION OF DIRECTOR: JIDE J. ZEITLINISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE LONG-TERM EXECUTIVE ISSUERYESFORFOR

INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR.

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ISSUER:AFLAC INCORPORATED

TICKER:AFLCUSIP:001055102

MEETING DATE:5/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUERYESFORFOR

II

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS IIISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL H. ISSUERYESFORFOR

ARMACOST

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUERYESFORFOR

III

PROPOSAL #1F: ELECTION OF DIRECTOR: JOE FRANK HARRISISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ELIZABETH J. ISSUERYESFORFOR

HUDSON

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSONISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. JOHNSONISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES B. KNAPPISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: E. STEPHEN ISSUERYESFORFOR

PURDOM, M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: BARBARA K. RIMER,ISSUERYESFORFOR

 DR. PH

PROPOSAL #1M: ELECTION OF DIRECTOR: MARVIN R. SCHUSTERISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: DAVID GARY ISSUERYESFORFOR

THOMPSON

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. WRIGHTISSUERYESFORFOR

PROPOSAL #1P: ELECTION OF DIRECTOR: TAKURO YOSHIDAISSUERYESFORFOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING ISSUERYESFORFOR

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 LLPISSUERYESFORFOR

 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER:AGILENT TECHNOLOGIES, INC.

TICKER:ACUSIP:00846U101

MEETING DATE:3/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL N. CLARKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLENISSUERYESFORFOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUERYESFORFOR

FINANCE COMMITTEE'S APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUERYESFORFOR

TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION

PLAN FOR COVERED EMPLOYEES.

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ISSUER:AIRGAS, INC.

TICKER:ARGCUSIP:009363102

MEETING DATE:8/18/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES W. HOVEYISSUERYESFORFOR

ELECTION OF DIRECTOR: PAULA A. SNEEDISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID M. STOUTISSUERYESFORFOR

ELECTION OF DIRECTOR: ELLEN C. WOLFISSUERYESFORFOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THEISSUERYESFORFOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2006 ISSUERYESFORFOR

EQUITY INCENTIVE PLAN.

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ISSUER:AK STEEL HOLDING CORPORATION

TICKER:AKSCUSIP:001547108

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RICHARD A. ABDOOISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN S. BRINZOISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS C. CUNEOISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM K. GERBERISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. BONNIE G. HILLISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT H. JENKINSISSUERYESFORFOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSONISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTTISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUERYESFORFOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THEISSUERYESFORFOR

 PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM

PERFORMANCE PLAN;

PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THEISSUERYESFORFOR

 PERFORMANCE GOALS UNDER THE COMPANY'S STOCK

INCENTIVE PLAN; AND

PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUERYESFORFOR

RESTATED STOCK INCENTIVE PLAN.

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ISSUER:ALBEMARLE CORPORATION

TICKER:ALBCUSIP:012653101

MEETING DATE:4/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: R. WILLIAM IDE IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD L. MORRILLISSUERYESFORFOR

ELECTION OF DIRECTOR: JIM W. NOKESISSUERYESFORFOR

ELECTION OF DIRECTOR: BARRY W. PERRYISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK C. ROHRISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES E. STEWARTISSUERYESFORFOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGARTISSUERYESFORFOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMOREISSUERYESFORFOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUERYESFORFOR

TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUERYESFORFOR

TO THE ALBEMARLE CORPORATION 2008 STOCK COMPENSATION

PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUERYESFORFOR

OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:ALBERTO-CULVER COMPANY

TICKER:ACVCUSIP:013078100

MEETING DATE:1/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JRISSUERYESFORFOR

ELECTION OF DIRECTOR: LEONARD H. LAVINISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT H. ROCK, D.B.A.ISSUERYESFORFOR

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ISSUER:ALCON, INC.

TICKER:ACLCUSIP:H01301102

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT AND ISSUERYESFORFOR

ACCOUNTS OF ALCON, INC. AND THE 2009 CONSOLIDATED

FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS ANDISSUERYESFORFOR

 PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL

YEAR 2009

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUERYESFORFOR

OF DIRECTORS FOR THE FINANCIAL YEAR 2009

PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AUDITORSISSUERYESFORFOR

PROPOSAL #05: ELECTION OF OBT AG, ZURICH, AS SPECIAL ISSUERYESFORFOR

AUDITORS

PROPOSAL #06: AMENDMENTS TO THE ARTICLES OF ISSUERYESFORFOR

ASSOCIATION

PROPOSAL #7A: ELECTION OF DIRECTOR: WERNER BAUERISSUERYESAGAINSTAGAINST

PROPOSAL #7B: ELECTION OF DIRECTOR: FRANCISCO CASTANERISSUERYESAGAINSTAGAINST

PROPOSAL #7C: ELECTION OF DIRECTOR: LODEWIJK J.R. DE ISSUERYESFORFOR

VINK

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ISSUER:ALCON, INC.

TICKER:ACLCUSIP:H01301102

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT AND ISSUERYESFORFOR

ACCOUNTS OF ALCON, INC. AND THE 2009 CONSOLIDATED

FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS ANDISSUERYESFORFOR

 PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL

YEAR 2009

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUERYESFORFOR

OF DIRECTORS FOR THE FINANCIAL YEAR 2009

PROPOSAL #04: ELECTION OF KPMG AG, ZUG, AUDITORSISSUERYESFORFOR

PROPOSAL #05: ELECTION OF OBT AG, ZURICH, AS SPECIAL ISSUERYESFORFOR

AUDITORS

PROPOSAL #06: AMENDMENTS TO THE ARTICLES OF ISSUERYESFORFOR

ASSOCIATION

PROPOSAL #7A: ELECTION OF DIRECTOR: WERNER BAUERISSUERYESAGAINSTAGAINST

PROPOSAL #7B: ELECTION OF DIRECTOR: FRANCISCO CASTANERISSUERYESAGAINSTAGAINST

PROPOSAL #7C: ELECTION OF DIRECTOR: LODEWIJK J.R. DE ISSUERYESFORFOR

VINK

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ISSUER:ALLEGHENY TECHNOLOGIES INCORPORATED

TICKER:ATICUSIP:01741R102

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: L. PATRICK HASSEYISSUERYESFORFOR

ELECTION OF DIRECTOR: BARBARA S. JEREMIAHISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN D. TURNERISSUERYESFORFOR

PROPOSAL #B: APPROVAL OF AMENDED AND RESTATED 2007 ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #C: RATIFICATION OF THE SELECTION OF ERNST &ISSUERYESFORFOR

 YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.

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ISSUER:ALLIANCE DATA SYSTEMS CORPORATION

TICKER:ADSCUSIP:018581108

MEETING DATE:6/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTEISSUERYESFORFOR

ELECTION OF DIRECTOR: D. KEITH COBBISSUERYESFORFOR

ELECTION OF DIRECTOR: KENNETH R. JENSENISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN.ISSUERYESFORFOR

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION

FOR 2010.

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ISSUER:ALLIANT TECHSYSTEMS INC.

TICKER:ATKCUSIP:018804104

MEETING DATE:8/4/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: FRANCES D. COOKISSUERYESFORFOR

ELECTION OF DIRECTOR: MARTIN C. FAGAISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMANISSUERYESFORFOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINEISSUERYESFORFOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IVISSUERYESFORFOR

ELECTION OF DIRECTOR: DANIEL J. MURPHYISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK H. RONALDISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKEISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUERYESFORFOR

STOCK INCENTIVE PLAN

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ISSUER:ALTERA CORPORATION

TICKER:ALTRCUSIP:021441100

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUERYESFORFOR

FINOCCHIO, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T. MICHAEL NEVENSISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHUISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANGISSUERYESFORFOR

PROPOSAL #02: TO REAPPROVE THE INTERNAL REVENUE CODE ISSUERYESFORFOR

SECTION 162(M) PROVISIONS OF THE 2005 EQUITY

INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUERYESFORFOR

EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE

NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000

 THE NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDERYESFORAGAINST

CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY

STATEMENT FOR FURTHER DETAILS

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

ISSUER:AMAZON.COM, INC.

TICKER:AMZNCUSIP:023135106

MEETING DATE:5/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERGISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWNISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM B. GORDONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALAIN MONIEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS O. RYDERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA Q. ISSUERYESFORFOR

STONESIFER

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL CALLING FOR THE SHAREHOLDERYESABSTAINAGAINST

COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING

CORPORATE POLITICAL CONTRIBUTIONS

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

ISSUER:AMDOCS LIMITED

TICKER:DOXCUSIP:G02602103

MEETING DATE:1/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: ADRIAN GARDNERISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES E. FOSTERISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES S. KAHANISSUERYESFORFOR

ELECTION OF DIRECTOR: ZOHAR ZISAPELISSUERYESFORFOR

ELECTION OF DIRECTOR: DOV BAHARAVISSUERYESFORFOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKYISSUERYESFORFOR

ELECTION OF DIRECTOR: ELI GELMANISSUERYESFORFOR

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUMISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN T. MCLENNANISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT A. MINICUCCIISSUERYESFORFOR

ELECTION OF DIRECTOR: SIMON OLSWANGISSUERYESFORFOR

ELECTION OF DIRECTOR: GIORA YARONISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS FOR FISCAL YEAR 2009.

PROPOSAL #03: RATIFICATION AND APPROVAL OF ERNST & ISSUERYESFORFOR

YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF

BOARD TO FIX REMUNERATION.

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

ISSUER:AMERICAN EAGLE OUTFITTERS, INC.

TICKER:AEOCUSIP:02553E106

MEETING DATE:6/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN T. KANEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY D. MCMILLANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES V. O'DONNELLISSUERYESFORFOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUERYESFORFOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011.

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

ISSUER:AMERICAN EXPRESS COMPANY

TICKER:AXPCUSIP:025816109

MEETING DATE:4/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: D.F. AKERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: C. BARSHEFSKYISSUERYESFORFOR

ELECTION OF DIRECTOR: U.M. BURNSISSUERYESFORFOR

ELECTION OF DIRECTOR: K.I. CHENAULTISSUERYESFORFOR

ELECTION OF DIRECTOR: P. CHERNINISSUERYESFORFOR

ELECTION OF DIRECTOR: J. LESCHLYISSUERYESFORFOR

ELECTION OF DIRECTOR: R.C. LEVINISSUERYESFORFOR

ELECTION OF DIRECTOR: R.A. MCGINNISSUERYESFORFOR

ELECTION OF DIRECTOR: E.D. MILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: S.S REINEMUNDISSUERYESFORFOR

ELECTION OF DIRECTOR: R.D. WALTERISSUERYESFORFOR

ELECTION OF DIRECTOR: R.A. WILLIAMSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDERYESAGAINSTFOR

CUMULATIVE VOTING FOR DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDERYESAGAINSTFOR

CALLING OF SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHARE SHAREHOLDERYESAGAINSTFOR

RETENTION REQUIREMENTS FOR EXECUTIVES.

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

ISSUER:AMERICAN INTERNATIONAL GROUP, INC.

TICKER:AIGCUSIP:026874784

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. ISSUERYESFORFOR

BENMOSCHE

PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUBISSUERYESAGAINSTAGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUERYESAGAINSTAGAINST

KOELLNER

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER S. ISSUERYESFORFOR

LYNCH

PROPOSAL #1E: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZISSUERYESAGAINSTAGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUERYESFORFOR

JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HENRY S. MILLERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MILLERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUERYESAGAINSTAGAINST

JOHNSON

PROPOSAL #1J: ELECTION OF DIRECTOR: MORRIS W. OFFITISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUERYESFORFOR

STEENLAND

PROPOSAL #03: TO APPROVE A NON-BINDING SHAREHOLDER ISSUERYESAGAINSTAGAINST

RESOLUTION ON EXECUTIVE COMPENSATION

PROPOSAL #04: TO APPROVE THE AMERICAN INTERNATIONAL ISSUERYESAGAINSTAGAINST

GROUP, INC. 2010 STOCK INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDERYESAGAINSTFOR

CUMULATIVE VOTING

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDERYESAGAINSTFOR

EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF

EMPLOYMENT

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER ADVISORY RESOLUTION TO RATIFY AIG'S

POLITICAL SPENDING PROGRAM

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

ISSUER:AMERICAN TOWER CORPORATION

TICKER:AMTCUSIP:029912201

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DOLANISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD M. DYKESISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTUISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REEDISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAMELA D.A. REEVEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTTISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET,ISSUERYESFORFOR

 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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

ISSUER:AMETEK INC NEW

TICKER:AMECUSIP:031100100

MEETING DATE:4/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: CHARLES D. KLEINISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN W. KOHLHAGENISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR 2010.

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

ISSUER:AMGEN INC.

TICKER:AMGNCUSIP:031162100

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUERYESFORFOR

BALTIMORE

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUERYESFORFOR

BIONDI, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUERYESFORFOR

CARBONNEL

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUERYESFORFOR

CHOATE

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUERYESFORFOR

COFFMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUERYESFORFOR

GLUCK

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. REBECCA M. ISSUERYESFORFOR

HENDERSON

PROPOSAL #1H: ELECTION OF DIRECTOR: MR. FRANK C. ISSUERYESFORFOR

HERRINGER

PROPOSAL #1I: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUERYESFORFOR

OMENN

PROPOSAL #1J: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUERYESFORFOR

PELHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUERYESFORFOR

REASON, USN (RETIRED)

PROPOSAL #1L: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUERYESFORFOR

SCHAEFFER

PROPOSAL #1M: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUERYESFORFOR

SHARER

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010

PROPOSAL #3A: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDERYESAGAINSTFOR

PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)

PROPOSAL #3B: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDERYESAGAINSTFOR

PROPOSAL #2 (EQUITY RETENTION POLICY)

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

ISSUER:AMPHENOL CORPORATION

TICKER:APHCUSIP:032095101

MEETING DATE:5/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STANLEY L. CLARKISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDREW E. LIETZISSUERYESFORFOR

ELECTION OF DIRECTOR: MARTIN H. LOEFFLERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUERYESFORFOR

AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

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ISSUER:AMYLIN PHARMACEUTICALS, INC.

TICKER:AMLNCUSIP:032346108

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ADRIAN ADAMSISSUERYESFORFOR

ELECTION OF DIRECTOR: TERESA BECKISSUERYESFORFOR

ELECTION OF DIRECTOR: M. KATHLEEN BEHRENSISSUERYESFORFOR

ELECTION OF DIRECTOR: DANIEL M. BRADBURYISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL N. CLARKISSUERYESFORFOR

ELECTION OF DIRECTOR: PAULO F. COSTAISSUERYESFORFOR

ELECTION OF DIRECTOR: ALEXANDER DENNERISSUERYESFORFOR

ELECTION OF DIRECTOR: KARIN EASTHAMISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES R. GAVIN IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: JAY S. SKYLERISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVANISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

ISSUER:ANADARKO PETROLEUM CORPORATION

TICKER:APCCUSIP:032511107

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. PAULETT ISSUERYESFORFOR

EBERHART

PROPOSAL #1B: ELECTION OF DIRECTOR: PRESTON M. GEREN ISSUERYESFORFOR

III

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. HACKETTISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDERYESABSTAINAGAINST

NON-DISCRIMINATION POLICY.

PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO BY-SHAREHOLDERYESAGAINSTFOR

LAWS: REIMBURSEMENT OF PROXY EXPENSES.

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

ISSUER:ANALOG DEVICES, INC.

TICKER:ADICUSIP:032654105

MEETING DATE:7/20/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUERYESFORFOR

EXCHANGE PROGRAM.

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

ISSUER:ANALOG DEVICES, INC.

TICKER:ADICUSIP:032654105

MEETING DATE:3/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRETOR: RAY STATAISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRETOR: JERALD G. FISHMANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRETOR: JAMES A. CHAMPYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRETOR: JOHN L. DOYLEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRETOR: JOHN C. HODGSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRETOR: YVES-ANDRE ISTELISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRETOR: NEIL NOVICHISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRETOR: F. GRANT SAVIERSISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRETOR: PAUL J. SEVERINOISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRETOR: KENTON J. ISSUERYESFORFOR

SICCHITANO

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 30, 2010.

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

ISSUER:APPLE INC.

TICKER:AAPLCUSIP:037833100

MEETING DATE:2/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELLISSUERYESFORFOR

ELECTION OF DIRECTOR: MILLARD S. DREXLERISSUERYESFORFOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN P. JOBSISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDREA JUNGISSUERYESFORFOR

ELECTION OF DIRECTOR: A.D. LEVINSON, PH.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JEROME B. YORKISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC.ISSUERYESFORFOR

 2003 EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC.ISSUERYESFORFOR

 1997 DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: TO HOLD AN ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.       

THE BOARD OF DIRECTORS RECOMMENDS A VOTE            

  AGAINST PROPOSALS 6 AND 7.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDERYESABSTAINAGAINST

ENTITLED SUSTAINABILITY REPORT, IF PROPERLY PRESENTED

 AT THE MEETING.

PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDERYESABSTAINAGAINST

ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD

COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT

 THE MEETING.

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

ISSUER:APPLIED MATERIALS, INC.

TICKER:AMATCUSIP:038222105

MEETING DATE:3/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: AART J. DE GEUSISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN R. FORRESTISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS J. IANNOTTIISSUERYESFORFOR

ELECTION OF DIRECTOR: SUSAN M. JAMESISSUERYESFORFOR

ELECTION OF DIRECTOR: ALEXANDER A. KARSNERISSUERYESFORFOR

ELECTION OF DIRECTOR: GERHARD H. PARKERISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS D. POWELLISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTSISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES E. ROGERSISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTERISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT H. SWANISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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

ISSUER:ARCHER-DANIELS-MIDLAND COMPANY

TICKER:ADMCUSIP:039483102

MEETING DATE:11/5/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEYISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.E. FELSINGERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNESISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIELISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.J. MOOREISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILLISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOKISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZISSUERYESFORFOR

PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUERYESFORFOR

COMPANY 2009 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNGISSUERYESFORFOR

 LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

GLOBAL HUMAN RIGHTS STANDARDS.

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

ISSUER:ATHEROS COMMUNICATIONS, INC.

TICKER:ATHRCUSIP:04743P108

MEETING DATE:5/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: CHARLES E. HARRISISSUERYESFORFOR

ELECTION OF DIRECTOR: MARSHALL L. MOHRISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDREW S. RAPPAPORTISSUERYESWITHHOLDAGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

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

ISSUER:AUTOMATIC DATA PROCESSING, INC.

TICKER:ADPCUSIP:053015103

MEETING DATE:11/10/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMANISSUERYESFORFOR

ELECTION OF DIRECTOR: LESLIE A. BRUNISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY C. BUTLERISSUERYESFORFOR

ELECTION OF DIRECTOR: LEON G. COOPERMANISSUERYESFORFOR

ELECTION OF DIRECTOR: ERIC C. FASTISSUERYESFORFOR

ELECTION OF DIRECTOR: LINDA R. GOODENISSUERYESFORFOR

ELECTION OF DIRECTOR: R. GLENN HUBBARDISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN P. JONESISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES H. NOSKIISSUERYESFORFOR

ELECTION OF DIRECTOR: SHARON T. ROWLANDSISSUERYESFORFOR

ELECTION OF DIRECTOR: GREGORY L. SUMMEISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLPISSUERYESFORFOR

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

ISSUER:AUTOZONE, INC.

TICKER:AZOCUSIP:053332102

MEETING DATE:12/16/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: WILLIAM C. CROWLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: SUE E. GOVEISSUERYESFORFOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKYISSUERYESFORFOR

ELECTION OF DIRECTOR: J.R. HYDE, IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNAISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: LUIS P. NIETOISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOTISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AUTOZONE, INC. 2010 ISSUERYESFORFOR

EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

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

ISSUER:AVAGO TECHNOLOGIES LTD

TICKER:AVGOCUSIP:Y0486S104

MEETING DATE:3/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. HOCK E. TANISSUERYESFORFOR

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ADAM H. ISSUERYESFORFOR

CLAMMER

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUERYESFORFOR

DAVIDSON

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: MR. JAMES V. ISSUERYESFORFOR

DILLER

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: MR. JAMES H. ISSUERYESFORFOR

GREENE, JR.

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: MR. KENNETH Y.ISSUERYESFORFOR

 HAO

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: MR. JOHN R. ISSUERYESFORFOR

JOYCE

PROPOSAL #1H: RE-ELECTION OF DIRECTOR: MR. DAVID KERKOISSUERYESFORFOR

PROPOSAL #1I: RE-ELECTION OF DIRECTOR: MR. JUSTINE F.ISSUERYESFORFOR

 LIEN

PROPOSAL #1J: RE-ELECTION OF DIRECTOR: MR. DONALD ISSUERYESFORFOR

MACLEOD

PROPOSAL #1K: RE-ELECTION OF DIRECTOR: MR. BOCK SENG ISSUERYESFORFOR

TAN

PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT

SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX

ITS REMUNERATION.

PROPOSAL #03: TO APPROVE THE CASH COMPENSATION OF ISSUERYESFORFOR

$50,000 FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER

THAN THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S

NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL

$25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,

AN ADDITIONAL $10,000 FOR EACH INDEPENDENT DIRECTOR

IN RESPECT OF EACH COMMITTEE OF THE BOARD ON WHICH

THEY SERVE (OTHER THAN THE CHAIRPERSON OF THE AUDIT

COMMITTEE) AND APPROPRIATE PRO RATA COMPENSATION,

BASED ON THE FOREGOING, TO ANY NEW NON-EMPLOYEE

DIRECTOR WHO IS APPOINTED BY THE BOARD.

PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUERYESFORFOR

FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE

ORDINARY SHARES.

PROPOSAL #05: TO APPROVE THE SHARE PURCHASE MANDATE ISSUERYESFORFOR

AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF

ITS OWN ISSUED ORDINARY SHARES.

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

ISSUER:AVON PRODUCTS, INC.

TICKER:AVPCUSIP:054303102

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: W. DON CORNWELLISSUERYESFORFOR

ELECTION OF DIRECTOR: V. ANN HAILEYISSUERYESFORFOR

ELECTION OF DIRECTOR: FRED HASSANISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDREA JUNGISSUERYESFORFOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINOISSUERYESFORFOR

ELECTION OF DIRECTOR: ANN S. MOOREISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL S. PRESSLERISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY M. RODKINISSUERYESFORFOR

ELECTION OF DIRECTOR: PAULA STERNISSUERYESFORFOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACHISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL OF 2010 STOCK INCENTIVE PLAN.ISSUERYESFORFOR

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

ISSUER:BAKER HUGHES INCORPORATED

TICKER:BHICUSIP:057224107

MEETING DATE:3/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUERYESFORFOR

SHARES OF BAKER HUGHES COMMON STOCK PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30,

2009, BY AND AMONG BAKER HUGHES INCORPORATED, BSA

ACQUISITION LLC AND BJ SERVICES COMPANY (AS IT MAY BE

 AMENDED FROM TIME TO TIME).

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUERYESFORFOR

THE BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER

 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUERYESFORFOR

THE BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM

 INCENTIVE PLAN.

PROPOSAL #04: ANY PROPOSAL TO AUTHORIZE THE BAKER ISSUERYESFORFOR

HUGHES BOARD OF DIRECTORS, IN ITS DISCRETION, TO

ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES

IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING.

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

ISSUER:BAKER HUGHES INCORPORATED

TICKER:BHICUSIP:057224107

MEETING DATE:4/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LARRY D. BRADYISSUERYESFORFOR

ELECTION OF DIRECTOR: CLARENCE P. CAZALOTISSUERYESFORFOR

ELECTION OF DIRECTOR: CHAD C. DEATONISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIANISSUERYESFORFOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDESISSUERYESFORFOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLIISSUERYESFORFOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELSISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES A. LASHISSUERYESFORFOR

ELECTION OF DIRECTOR: J. LARRY NICHOLSISSUERYESFORFOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES L. WATSONISSUERYESFORFOR

ELECTION OF DIRECTOR: J.W. STEWART**ISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES L. PAYNE**ISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUERYESFORFOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010

PROPOSAL #03: MANAGEMENT PROPOSAL NO. 1 REGARDING THEISSUERYESFORFOR

 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF

INCORPORATION THAT WOULD, SUBJECT TO ANY LIMITATIONS

THAT MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR

CORPORATE SECRETARY TO CALL SPECIAL STOCKHOLDER

MEETINGS FOLLOWING A REQUEST FROM THE HOLDERS OF 25%

OF OUR VOTING STOCK

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDERYESAGAINSTFOR

MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS

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

ISSUER:BALLY TECHNOLOGIES, INC.

TICKER:BYICUSIP:05874B107

MEETING DATE:12/2/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID ROBBINSISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERMISSUERYESFORFOR

 INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE

COMPANY'S AMENDED AND RESTATED 2001 LONG TERM

INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE

GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT

OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION

162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS

AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2010.

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

ISSUER:BARRICK GOLD CORPORATION

TICKER:ABXCUSIP:067901108

MEETING DATE:4/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: H.L. BECKISSUERYESFORFOR

ELECTION OF DIRECTOR: C.W.D. BIRCHALLISSUERYESFORFOR

ELECTION OF DIRECTOR: D.J. CARTYISSUERYESFORFOR

ELECTION OF DIRECTOR: G. CISNEROSISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: M.A. COHENISSUERYESFORFOR

ELECTION OF DIRECTOR: P.A. CROSSGROVEISSUERYESFORFOR

ELECTION OF DIRECTOR: R.M. FRANKLINISSUERYESFORFOR

ELECTION OF DIRECTOR: J.B. HARVEYISSUERYESFORFOR

ELECTION OF DIRECTOR: B. MULRONEYISSUERYESFORFOR

ELECTION OF DIRECTOR: A. MUNKISSUERYESFORFOR

ELECTION OF DIRECTOR: P. MUNKISSUERYESFORFOR

ELECTION OF DIRECTOR: A.W. REGENTISSUERYESFORFOR

ELECTION OF DIRECTOR: N.P. ROTHSCHILDISSUERYESFORFOR

ELECTION OF DIRECTOR: S.J. SHAPIROISSUERYESFORFOR

PROPOSAL #02: RESOLUTION APPROVING THE APPOINTMENT OFISSUERYESFORFOR

 PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF

BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR

REMUNERATION.

PROPOSAL #03: ADVISORY RESOLUTION ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION APPROACH.

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

ISSUER:BAXTER INTERNATIONAL INC.

TICKER:BAXCUSIP:071813109

MEETING DATE:5/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. ISSUERYESFORFOR

SHAPAZIAN

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SIMPLESHAREHOLDERYESAGAINSTFOR

 MAJORITY VOTING.

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

ISSUER:BECKMAN COULTER, INC.

TICKER:BECCUSIP:075811109

MEETING DATE:4/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT G. FUNARIISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTYISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.ISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUERYESFORFOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

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

ISSUER:BED BATH & BEYOND INC.

TICKER:BBBYCUSIP:075896100

MEETING DATE:6/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN EISENBERGISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEONARD FEINSTEINISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN H. TEMARESISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN S. ADLERISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STANLEY F. BARSHAYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS EPPLERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK R. GASTONISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JORDAN HELLERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: VICTORIA A. ISSUERYESFORFOR

MORRISON

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP

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

ISSUER:BERKSHIRE HATHAWAY INC.

TICKER:BRKBCUSIP:084670207

MEETING DATE:1/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUERYESFORFOR

CORPORATION'S EXISTING RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED (THE CURRENT CERTIFICATE),

TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S

 CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT

ECONOMIC AND VOTING RELATIONSHIP BETWEEN

CORPORATION'S CLASS B COMMON STOCK AND THE

CORPORATION'S CLASS A COMMON STOCK.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUERYESFORFOR

CERTIFICATE TO CLARIFY THAT THE CLASS B COMMON STOCK

MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT

SPLITTING THE CLASS A COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUERYESFORFOR

CERTIFICATE TO CHANGE THE PAR VALUE OF EACH SHARE OF

CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED

50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE

 OF $0.1667 PER SHARE OF CLASS B COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUERYESFORFOR

CERTIFICATE TO INCREASE THE NUMBER OF SHARES OF CLASS

 B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL

 CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED

TO ISSUE.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CURRENT ISSUERYESFORFOR

CERTIFICATE TO REMOVE THE REQUIREMENT TO ISSUE

PHYSICAL STOCK CERTIFICATES FOR SHARES.

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

ISSUER:BERKSHIRE HATHAWAY INC.

TICKER:BRKBCUSIP:084670702

MEETING DATE:5/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETTISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES T. MUNGERISSUERYESFORFOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETTISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN B. BURKEISSUERYESFORFOR

ELECTION OF DIRECTOR: SUSAN L. DECKERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM H. GATES IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID S. GOTTESMANISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMANISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD R. KEOUGHISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS S. MURPHYISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD L. OLSONISSUERYESFORFOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.ISSUERYESFORFOR

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

ISSUER:BIOGEN IDEC INC.

TICKER:BIIBCUSIP:09062X103

MEETING DATE:6/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY L. LEAMINGISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN S. POSNERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC K. ROWINSKYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN A. SHERWINISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE BIOGEN ISSUERYESFORFOR

IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

FROM 850,000 SHARES TO 1,600,000 SHARES.

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

ISSUER:BLACKROCK, INC.

TICKER:BLKCUSIP:09247X101

MEETING DATE:5/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ABDLATIF Y. AL-HAMADISSUERYESFORFOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTAISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS D. DAMMERMANISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: ROBERT E. DIAMOND, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID H. KOMANSKYISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JAMES E. ROHRISSUERYESFORFOR

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED ISSUERYESAGAINSTAGAINST

BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS ISSUERYESFORFOR

SET FORTH IN THE AMENDED AND RESTATED BLACKROCK, INC.

 1999 ANNUAL INCENTIVE PERFORMANCE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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

ISSUER:BMC SOFTWARE, INC.

TICKER:BMCCUSIP:055921100

MEETING DATE:7/28/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMPISSUERYESFORFOR

ELECTION OF DIRECTOR: B. GARLAND CUPPISSUERYESFORFOR

ELECTION OF DIRECTOR: JON E. BARFIELDISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY L. BLOOMISSUERYESFORFOR

ELECTION OF DIRECTOR: MELDON K. GAFNERISSUERYESFORFOR

ELECTION OF DIRECTOR: P. THOMAS JENKINSISSUERYESFORFOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEILISSUERYESFORFOR

ELECTION OF DIRECTOR: TOM C. TINSLEYISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

 MARCH 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON

STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY

16,000,000 SHARES.

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

ISSUER:BRASIL TELECOM S.A.

TICKER:BTMCUSIP:10553M101

MEETING DATE:6/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE NEW EXCHANGE RATIOS BETWEEN ISSUERYESAGAINSTAGAINST

THE COMPANY AND TELEMAR ANNOUNCED IN THE MATERIAL

FACT DATED MARCH 25, 2010 (THE NEW EXCHANGE RATIOS),

THAT WOULD APPLY IN THE FINAL STEP OF THE PREVIOUSLY

ANNOUNCED CORPORATE REORGANIZATION INVOLVING THE

COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE FINAL

STEP OF THE CORPORATE REORGANIZATION.

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

ISSUER:BRASIL TELECOM S.A.

TICKER:BTMCUSIP:10553M101

MEETING DATE:6/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE NEW EXCHANGE RATIOS BETWEEN ISSUERYESAGAINSTAGAINST

THE COMPANY AND TELEMAR ANNOUNCED IN THE MATERIAL

FACT DATED MARCH 25, 2010 (THE NEW EXCHANGE RATIOS),

THAT WOULD APPLY IN THE FINAL STEP OF THE PREVIOUSLY

ANNOUNCED CORPORATE REORGANIZATION INVOLVING THE

COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE FINAL

STEP OF THE CORPORATE REORGANIZATION.

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

ISSUER:BROADCOM CORPORATION

TICKER:BRCMCUSIP:111320107

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOAN L. AMBLEISSUERYESFORFOR

ELECTION OF DIRECTOR: NANCY H. HANDELISSUERYESFORFOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEINISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN E. MAJORISSUERYESFORFOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGORISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM T. MORROWISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT E. SWITZISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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

ISSUER:BROADRIDGE FINANCIAL SOLUTIONS, INC.

TICKER:BRCUSIP:11133T103

MEETING DATE:11/18/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUNISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKSISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. ISSUERYESFORFOR

HAVILAND

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA ISSUERYESFORFOR

LEBENTHAL

PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNAISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACHISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUERYESFORFOR

COMPANY'S 2007 OMNIBUS AWARD PLAN

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

ISSUER:C. R. BARD, INC.

TICKER:BCRCUSIP:067383109

MEETING DATE:4/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: THEODORE E. MARTINISSUERYESFORFOR

ELECTION OF DIRECTOR: ANTHONY WELTERSISSUERYESFORFOR

ELECTION OF DIRECTOR: TONY L. WHITEISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID M. BARRETT, M.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN C. KELLYISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVEISSUERYESFORFOR

 PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR 2010.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDERYESABSTAINAGAINST

RELATING TO SUSTAINABILITY REPORTING ON

ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRACTICES.

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

ISSUER:C.H. ROBINSON WORLDWIDE, INC.

TICKER:CHRWCUSIP:12541W209

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. POLACEKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA KOENIG ISSUERYESFORFOR

ROLOFF

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL W. WICKHAMISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE C.H. ROBINSON WORLDWIDE,ISSUERYESFORFOR

 INC. 2010 NON-EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

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ISSUER:CA, INC.

TICKER:CACUSIP:12673P105

MEETING DATE:9/14/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY J. FERNANDESISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KAY KOPLOVITZISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUERYESFORFOR

LOFGREN

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E. ISSUERYESFORFOR

MCCRACKEN

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. SWAINSONISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAURA S. UNGERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ARTHUR F. WEINBACHISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RENATO (RON) ISSUERYESFORFOR

ZAMBONINI

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: THE STOCKHOLDER PROPOSAL.SHAREHOLDERYESAGAINSTFOR

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

ISSUER:CABLEVISION SYSTEMS CORPORATION

TICKER:CVCCUSIP:12686C109

MEETING DATE:5/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ZACHARY W. CARTERISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISERISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JOHN R. RYANISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: VINCENT TESEISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: LEONARD TOWISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR FISCAL YEAR 2010.

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

ISSUER:CABOT OIL & GAS CORPORATION

TICKER:COGCUSIP:127097103

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #I1: ELECTION OF DIRECTOR: DAVID M. ISSUERYESFORFOR

CARMICHAEL

PROPOSAL #I2: ELECTION OF DIRECTOR: ROBERT L. KEISERISSUERYESFORFOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 ITS 2010 FISCAL YEAR.

PROPOSAL #III: TO VOTE ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDERYESABSTAINAGAINST

PROPERLY PRESENTED AT THE MEETING.

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

ISSUER:CAMERON INTERNATIONAL CORPORATION

TICKER:CAMCUSIP:13342B105

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. PATRICKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JON ERIK ISSUERYESFORFOR

REINHARDSEN

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE W. WILKINSONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER:CAMPBELL SOUP COMPANY

TICKER:CPBCUSIP:134429109

MEETING DATE:11/19/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTERISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL R. CHARRONISSUERYESFORFOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANTISSUERYESFORFOR

ELECTION OF DIRECTOR: BENNETT DORRANCEISSUERYESFORFOR

ELECTION OF DIRECTOR: HARVEY GOLUBISSUERYESFORFOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSONISSUERYESFORFOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMOREISSUERYESFORFOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONEISSUERYESFORFOR

ELECTION OF DIRECTOR: SARA MATHEWISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES R. PERRINISSUERYESFORFOR

ELECTION OF DIRECTOR: A. BARRY RANDISSUERYESFORFOR

ELECTION OF DIRECTOR: NICK SHREIBERISSUERYESFORFOR

ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEURENISSUERYESFORFOR

ELECTION OF DIRECTOR: LES C. VINNEYISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBERISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF THE ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL ISSUERYESFORFOR

INCENTIVE PLAN.

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ISSUER:CARMAX, INC.

TICKER:KMXCUSIP:143130102

MEETING DATE:6/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RONALD E. BLAYLOCKISSUERYESFORFOR

ELECTION OF DIRECTOR: KEITH D. BROWNINGISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERGISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUERYESFORFOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:CATALYST HEALTH SOLUTIONS, INC.

TICKER:CHSICUSIP:14888B103

MEETING DATE:6/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: WILLIAM E. BROCKISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD S. CIVERAISSUERYESFORFOR

PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENTISSUERYESFORFOR

 OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010

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ISSUER:CATERPILLAR INC.

TICKER:CATCUSIP:149123101

MEETING DATE:6/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN T. DILLONISSUERYESFORFOR

ELECTION OF DIRECTOR: JUAN GALLARDOISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORNISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #02: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #03: AMEND 2006 LONG-TERM INCENTIVE PLANISSUERYESFORFOR

PROPOSAL #04: AMEND ARTICLES AND BYLAWS TO DECLASSIFYISSUERYESFORFOR

 BOARD

PROPOSAL #05: AMEND ARTICLES AND BYLAWS TO ELIMINATE ISSUERYESFORFOR

SUPERMAJORITY VOTE REQUIREMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDERYESAGAINSTFOR

CHAIRMAN OF THE BOARD

PROPOSAL #07: STOCKHOLDER PROPOSAL - REVIEW GLOBAL SHAREHOLDERYESABSTAINAGAINST

CORPORATE STANDARDS

PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDERYESAGAINSTFOR

STOCKHOLDER MEETINGS

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ISSUER:CB RICHARD ELLIS GROUP, INC.

TICKER:CBGCUSIP:12497T101

MEETING DATE:6/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RICHARD C. BLUMISSUERYESFORFOR

ELECTION OF DIRECTOR: CURTIS F. FEENYISSUERYESFORFOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMANISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL KANTORISSUERYESFORFOR

ELECTION OF DIRECTOR: FREDERIC V. MALEKISSUERYESFORFOR

ELECTION OF DIRECTOR: JANE J. SUISSUERYESFORFOR

ELECTION OF DIRECTOR: LAURA D. TYSONISSUERYESFORFOR

ELECTION OF DIRECTOR: BRETT WHITEISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY L. WILSONISSUERYESFORFOR

ELECTION OF DIRECTOR: RAY WIRTAISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM

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ISSUER:CELANESE CORPORATION

TICKER:CECUSIP:150870103

MEETING DATE:4/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. DAVID N. ISSUERYESFORFOR

WEIDMAN

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. MARK C. ROHRISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MS. FARAH M. ISSUERYESFORFOR

WALTERS

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUERYESFORFOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:CEPHALON, INC.

TICKER:CEPHCUSIP:156708109

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK BALDINO, ISSUERYESFORFOR

JR., PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. EGANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARTYN D. ISSUERYESFORFOR

GREENACRE

PROPOSAL #1D: ELECTION OF DIRECTOR: VAUGHN M. KAILIANISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN E. MOLEYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES A. ISSUERYESFORFOR

SANDERS, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL R. WILENSKY,ISSUERYESFORFOR

 PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS L. WINGERISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUERYESFORFOR

EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: APPROVAL OF CEPHALON, INC.'S 2010 ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

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ISSUER:CHECK POINT SOFTWARE TECHNOLOGIES LTD.

TICKER:CHKPCUSIP:M22465104

MEETING DATE:7/29/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GIL SHWEDISSUERYESFORFOR

ELECTION OF DIRECTOR: MARIUS NACHTISSUERYESFORFOR

ELECTION OF DIRECTOR: JERRY UNGERMANISSUERYESFORFOR

ELECTION OF DIRECTOR: DAN PROPPERISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID RUBNERISSUERYESFORFOR

ELECTION OF DIRECTOR: TAL SHAVITISSUERYESFORFOR

PROPOSAL #2A: REELECTION OF OUTSIDE DIRECTOR: YOAV ISSUERYESFORFOR

CHELOUCHE

PROPOSAL #2B: REELECTION OF OUTSIDE DIRECTOR: GUY ISSUERYESFORFOR

GECHT

PROPOSAL #03: TO AUTHORIZE THE CHAIRMAN OF THE BOARD ISSUERYESFORFOR

OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE

BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

FOR UP TO THREE YEARS FOLLOWING THE MEETING

PROPOSAL #04: TO RATIFY THE APPOINTMENT AND ISSUERYESFORFOR

COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC

ACCOUNTANTS

PROPOSAL #05: TO APPROVE COMPENSATION TO CHECK ISSUERYESFORFOR

POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE

CHAIRMAN OF THE BOARD OF DIRECTORS

PROPOSAL #5A: I AM A CONTROLLING SHAREHOLDERISSUERYESAGAINSTAGAINST

PROPOSAL #5B: I HAVE A PERSONAL INTEREST IN ITEM 5ISSUERYESAGAINSTAGAINST

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

ISSUER:CHECK POINT SOFTWARE TECHNOLOGIES LTD.

TICKER:CHKPCUSIP:M22465104

MEETING DATE:6/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GIL SHWEDISSUERYESFORFOR

ELECTION OF DIRECTOR: MARIUS NACHTISSUERYESFORFOR

ELECTION OF DIRECTOR: JERRY UNGERMANISSUERYESFORFOR

ELECTION OF DIRECTOR: DAN PROPPERISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID RUBNERISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. TAL SHAVITISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT AND ISSUERYESFORFOR

COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A

MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TO APPROVE COMPENSATION TO CHECK ISSUERYESFORFOR

POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE

CHAIRMAN OF THE BOARD OF DIRECTORS.

PROPOSAL #4A: I HAVE A PERSONAL INTEREST IN ITEM 3.ISSUERYESAGAINSTAGAINST

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ISSUER:CHICAGO BRIDGE & IRON COMPANY N.V.

TICKER:CBICUSIP:167250109

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ELECTION OF THE MEMBER OF THE ISSUERYESFORFOR

SUPERVISORY BOARD: MICHAEL L. UNDERWOOD. (PLEASE NOTE

 THAT AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR

THE ALTERNATE NOMINEE LUCIANO REYES)

PROPOSAL #02: ELECTION OF MEMBER OF MANAGEMENT BOARD:ISSUERYESFORFOR

 CHICAGO BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT

 AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR

ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.)

PROPOSAL #03: AUTHORIZE THE PREPARATION OF OUR DUTCH ISSUERYESFORFOR

STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR

MANAGEMENT BOARD IN ENGLISH LANGUAGE.

PROPOSAL #04: TO DISCHARGE THE SOLE MEMBER OF THE ISSUERYESFORFOR

MANAGEMENT BOARD FROM LIABILITY, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: TO DISCHARGE THE MEMBERS OF THE ISSUERYESFORFOR

SUPERVISORY BOARD FROM LIABILITY, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #06: TO APPROVE THE EXTENSION OF THE ISSUERYESFORFOR

AUTHORITY OF OUR MANAGEMENT BOARD, TO REPURCHASE UP

TO 10% OF ISSUED SHARE CAPITAL.

PROPOSAL #07: TO APPOINT ERNST & YOUNG LLP AS OUR ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO

WILL AUDIT OUR ACCOUNTS.

PROPOSAL #08: TO APPROVE THE CHICAGO BRIDGE & IRON ISSUERYESFORFOR

COMPANY INCENTIVE COMPENSATION PROGRAM.

PROPOSAL #09: TO APPROVE THE EXTENSION OF THE ISSUERYESFORFOR

AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES

AND/OR GRANT RIGHTS TO ACQUIRE SHARES.

PROPOSAL #10: TO APPROVE THE COMPENSATION OF THE ISSUERYESFORFOR

MEMBERS OF THE SUPERVISORY BOARD.

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ISSUER:CHICO'S FAS, INC.

TICKER:CHSCUSIP:168615102

MEETING DATE:6/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINSISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYERISSUERYESFORFOR

PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUERYESFORFOR

AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS

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ISSUER:CISCO SYSTEMS, INC.

TICKER:CSCOCUSIP:17275R102

MEETING DATE:11/12/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNSISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUERYESFORFOR

CAPELLAS

PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTERISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERSISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLAISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUERYESFORFOR

HENNESSY

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUERYESFORFOR

KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUERYESFORFOR

MCGEARY

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELLISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARUN SARINISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN M. WESTISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JERRY YANGISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS

SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JULY 31, 2010.

PROPOSAL #05: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDERYESABSTAINAGAINST

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON HUMAN RIGHTS.

PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDERYESAGAINSTFOR

REQUESTING THE BOARD TO ADOPT A POLICY THAT

SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH

ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

 NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY

STATEMENT FOR THE ANNUAL MEETING.

PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDERYESABSTAINAGAINST

REQUESTING THE BOARD TO PUBLISH A REPORT TO

SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A

SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS

CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD

THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

 THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE

ACCOMPANYING PROXY STATEMENT.

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ISSUER:CLARCOR INC.

TICKER:CLCCUSIP:179895107

MEETING DATE:3/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT BURGSTAHLERISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL DONOVANISSUERYESFORFOR

ELECTION OF DIRECTOR: NORMAN JOHNSONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING NOVEMBER 30, 2010.

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ISSUER:COACH, INC.

TICKER:COHCUSIP:189754104

MEETING DATE:11/5/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LEW FRANKFORTISSUERYESFORFOR

ELECTION OF DIRECTOR: SUSAN KROPFISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY LOVEMANISSUERYESFORFOR

ELECTION OF DIRECTOR: IVAN MENEZESISSUERYESFORFOR

ELECTION OF DIRECTOR: IRENE MILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL MURPHYISSUERYESFORFOR

ELECTION OF DIRECTOR: JIDE ZEITLINISSUERYESFORFOR

PROPOSAL #02: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUERYESFORFOR

UNDER THE COACH, INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL.SHAREHOLDERYESABSTAINAGAINST

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

ISSUER:COCA-COLA ENTERPRISES INC.

TICKER:CCECUSIP:191219104

MEETING DATE:4/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: L. PHILLIP HUMANNISSUERYESFORFOR

ELECTION OF DIRECTOR: SUZANNE B. LABARGEISSUERYESFORFOR

ELECTION OF DIRECTOR: VERONIQUE MORALIISSUERYESFORFOR

ELECTION OF DIRECTOR: PHOEBE A. WOODISSUERYESFORFOR

PROPOSAL #02: AN AMENDMENT TO THE 2007 INCENTIVE ISSUERYESFORFOR

AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.    

     THE BOARD OF DIRECTORS RECOMMENDS             A

VOTE AGAINST PROPOSAL 4.

PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDERYESFORAGAINST

SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

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ISSUER:COGNIZANT TECHNOLOGY SOLUTIONS CORP.

TICKER:CTSHCUSIP:192446102

MEETING DATE:6/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. KLEINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAKSHMI NARAYANANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MAUREEN ISSUERYESFORFOR

BREAKIRON-EVANS

PROPOSAL #02: TO AMEND AND RESTATE THE COGNIZANT ISSUERYESFORFOR

TECHNOLOGY SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK

PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE

NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR

 ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO

9,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

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ISSUER:COLGATE-PALMOLIVE COMPANY

TICKER:CLCUSIP:194162103

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILLISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN COOKISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HELENE D. GAYLEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCKISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH JIMENEZISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID W. JOHNSONISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD J. KOGANISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DELANO E. LEWISISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARDISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVEISSUERYESFORFOR

PROPOSAL #02: RATIFY SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDERYESABSTAINAGAINST

CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDERYESAGAINSTFOR

STOCKHOLDER MEETINGS.

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ISSUER:COMCAST CORPORATION

TICKER:CMCSACUSIP:20030N101

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROMISSUERYESFORFOR

ELECTION OF DIRECTOR: KENNETH J. BACONISSUERYESFORFOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD D. BREENISSUERYESFORFOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKYISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINSISSUERYESFORFOR

ELECTION OF DIRECTOR: J. MICHAEL COOKISSUERYESFORFOR

ELECTION OF DIRECTOR: GERALD L. HASSELLISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMANISSUERYESFORFOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTSISSUERYESFORFOR

ELECTION OF DIRECTOR: RALPH J. ROBERTSISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. JUDITH RODINISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERNISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF OUR 2006 CASH BONUS PLANISSUERYESFORFOR

PROPOSAL #04: TO PROVIDE FOR CUMULATIVE VOTING IN THESHAREHOLDERYESAGAINSTFOR

 ELECTION OF DIRECTORS

PROPOSAL #05: TO ADOPT AND DISCLOSE A SUCCESSION SHAREHOLDERYESAGAINSTFOR

PLANNING POLICY AND ISSUE ANNUAL REPORTS ON

SUCCESSION PLAN

PROPOSAL #06: TO REQUIRE THAT THE CHAIRMAN OF THE SHAREHOLDERYESAGAINSTFOR

BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER

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ISSUER:COMMSCOPE, INC.

TICKER:CTVCUSIP:203372107

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: BOYD L. GEORGEISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE N. HUTTONISSUERYESFORFOR

ELECTION OF DIRECTOR: KATSUHIKO (KAT) OKUBOISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER:COMMUNITY HEALTH SYSTEMS, INC.

TICKER:CYHCUSIP:203668108

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUERYESFORFOR

RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY

THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASHISSUERYESFORFOR

PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL ISSUERYESFORFOR

WATSON, JR.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

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ISSUER:CONCHO RESOURCES INC

TICKER:CXOCUSIP:20605P101

MEETING DATE:6/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RAY M. POAGEISSUERYESFORFOR

ELECTION OF DIRECTOR: A. WELLFORD TABORISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUERYESFORFOR

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER:CONSOL ENERGY INC.

TICKER:CNXCUSIP:20854P109

MEETING DATE:5/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN WHITMIREISSUERYESFORFOR

ELECTION OF DIRECTOR: J. BRETT HARVEYISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: PHILIP W. BAXTERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM E. DAVISISSUERYESFORFOR

ELECTION OF DIRECTOR: RAJ K. GUPTAISSUERYESFORFOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICKISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN T. MILLSISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM P. POWELLISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUERYESFORFOR

OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

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ISSUER:CONTINENTAL RESOURCES INC

TICKER:CLRCUSIP:212015101

MEETING DATE:5/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: HAROLD G. HAMMISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: DAVID L. BORENISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN T. MCNABB, IIISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER:CORE LABORATORIES N.V.

TICKER:CLBCUSIP:N22717107

MEETING DATE:6/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: D. JOHN OGRENISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH R. PERNAISSUERYESFORFOR

ELECTION OF DIRECTOR: JACOBUS SCHOUTENISSUERYESFORFOR

PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUERYESFORFOR

STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR

 THE FISCAL YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATIONISSUERYESFORFOR

 OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR

ANNUAL MEETING.

PROPOSAL #04: TO APPROVE THE EXTENSION OF THE ISSUERYESFORFOR

EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF OUR

ISSUED SHARE CAPITAL UNTIL DECEMBER 10, 2011, AS

FOLLOWS: A) TO RENEW THE AUTHORIZATION OF MANAGEMENT

BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED SHARE

 CAPITAL AND B) TO RENEW AUTHORIZATION OF MANAGEMENT

BOARD TO REPURCHASE UP TO AN ADDITIONAL 15.6% OF

ISSUED SHARE CAPITAL.

PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OFISSUERYESFORFOR

 THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS

 (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR

COMMON AND PREFERENCE SHARES.

PROPOSAL #06: APPROVE THE EXTENSION OF THE AUTHORITY ISSUERYESFORFOR

TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS

OF COMMON AND/OR PREFERENCE SHARES.

PROPOSAL #07: TO APPROVE AND RESOLVE AMENDMENTS TO ISSUERYESFORFOR

THE CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION

TO: A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR

VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02; B)

MAKE VOLUNTARY REVISIONS RELATED TO THE MANAGEMENT

BOARD AND SUPERVISORY BOARD.

PROPOSAL #08: TO APPROVE AND RESOLVE A TWO-FOR-ONE ISSUERYESFORFOR

STOCK SPLIT AUTHORIZED BY THE SUPERVISORY BOARD.

PROPOSAL #09: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS.

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ISSUER:CORRECTIONS CORPORATION OF AMERICA

TICKER:CXWCUSIP:22025Y407

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN D. FERGUSONISSUERYESFORFOR

ELECTION OF DIRECTOR: DAMON T. HININGERISSUERYESFORFOR

ELECTION OF DIRECTOR: DONNA M. ALVARADOISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWSISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN D. CORRENTIISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS W. DECONCINIISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN R. HORNEISSUERYESFORFOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBIISSUERYESFORFOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES L. OVERBYISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELLISSUERYESFORFOR

ELECTION OF DIRECTOR: HENRI L. WEDELLISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUERYESFORFOR

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:COSTCO WHOLESALE CORPORATION

TICKER:COSTCUSIP:22160K105

MEETING DATE:1/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: B.S. CARSON, SR., M.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM H. GATESISSUERYESFORFOR

ELECTION OF DIRECTOR: HAMILTON E. JAMESISSUERYESFORFOR

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUSISSUERYESFORFOR

PROPOSAL #02: AMENDMENT OF COMPANY'S FOURTH RESTATED ISSUERYESFORFOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

INDEPENDENT AUDITORS.

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ISSUER:COVANCE INC.

TICKER:CVDCUSIP:222816100

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOSEPH L. HERRINGISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN MCCARTNEYISSUERYESFORFOR

ELECTION OF DIRECTOR: BRADLEY T. SHEARESISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF 2010 EMPLOYEE EQUITY ISSUERYESFORFOR

PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLC FOR THE FISCAL YEAR 2010.

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ISSUER:CROWN HOLDINGS, INC.

TICKER:CCKCUSIP:228368106

MEETING DATE:4/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JENNE K. BRITELLISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. CONWAYISSUERYESFORFOR

ELECTION OF DIRECTOR: ARNOLD W. DONALDISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLEISSUERYESFORFOR

ELECTION OF DIRECTOR: HANS J. LOLIGERISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS A. RALPHISSUERYESFORFOR

ELECTION OF DIRECTOR: HUGUES DU ROURETISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORDISSUERYESFORFOR

ELECTION OF DIRECTOR: JIM L. TURNERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM S. URKIELISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS

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ISSUER:CUMMINS INC.

TICKER:CMICUSIP:231021106

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARDISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANKLIN R. ISSUERYESFORFOR

CHANG-DIAZ

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUERYESFORFOR

LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSONISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE M. SOLSOISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WAREISSUERYESFORFOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR

2010.

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ISSUER:CVS CAREMARK CORPORATION

TICKER:CVSCUSIP:126650100

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN IIISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUERYESFORFOR

WILLIAMS

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARDISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLONISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAYISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLOISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERGISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYANISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFTISSUERYESFORFOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2010 ISSUERYESFORFOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A REPORTSHAREHOLDERYESABSTAINAGAINST

 ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

PRINCIPLES TO STOP GLOBAL WARMING.

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ISSUER:D.R. HORTON, INC.

TICKER:DHICUSIP:23331A109

MEETING DATE:1/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DONALD R. HORTONISSUERYESFORFOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANANISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL W. HEWATTISSUERYESFORFOR

ELECTION OF DIRECTOR: BOB G. SCOTTISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZISSUERYESFORFOR

ELECTION OF DIRECTOR: BILL W. WHEATISSUERYESFORFOR

PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUERYESFORFOR

AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:DEVRY INC.

TICKER:DVCUSIP:251893103

MEETING DATE:11/11/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DARREN R. HUSTONISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM T. KEEVANISSUERYESFORFOR

ELECTION OF DIRECTOR: LYLE LOGANISSUERYESFORFOR

ELECTION OF DIRECTOR: JULIA A. MCGEEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDERYESABSTAINAGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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ISSUER:DIAMOND OFFSHORE DRILLING, INC.

TICKER:DOCUSIP:25271C102

MEETING DATE:5/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES S. TISCHISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSONISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JOHN R. BOLTONISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES L. FABRIKANTISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL G. GAFFNEY IIISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD GREBOWISSUERYESFORFOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANNISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELLISSUERYESFORFOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBHISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE

COMPANY FOR FISCAL YEAR 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUERYESAGAINSTAGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT THEREOF.

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ISSUER:DIRECTV

TICKER:DTVCUSIP:25490A101

MEETING DATE:6/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: NEIL R. AUSTRIANISSUERYESFORFOR

ELECTION OF DIRECTOR: RALPH F. BOYD, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL A. GOULDISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES R. LEEISSUERYESFORFOR

ELECTION OF DIRECTOR: PETER A. LUNDISSUERYESFORFOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEIISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN C. MALONEISSUERYESFORFOR

ELECTION OF DIRECTOR: NANCY S. NEWCOMBISSUERYESFORFOR

ELECTION OF DIRECTOR: HAIM SABANISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL D. WHITEISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #3: APPROVAL OF THE DIRECTV 2010 STOCK PLAN.ISSUERYESFORFOR

PROPOSAL #4: APPROVAL OF THE DIRECTV EXECUTIVE ISSUERYESFORFOR

OFFICER CASH BONUS PLAN.

PROPOSAL #5: ADOPTION OF POLICY REQUIRING EXECUTIVES SHAREHOLDERYESAGAINSTFOR

TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2

YEARS FOLLOWING SEPARATION FROM DIRECTV.

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ISSUER:DISCOVERY COMMUNICATIONS, INC.

TICKER:DISCACUSIP:25470F104

MEETING DATE:5/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: PAUL A. GOULDISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JOHN S. HENDRICKSISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: M. LAVOY ROBISONISSUERYESWITHHOLDAGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS DISCOVERY

COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER:DISH NETWORK CORPORATION

TICKER:DISHCUSIP:25470M109

MEETING DATE:5/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES DEFRANCOISSUERYESFORFOR

ELECTION OF DIRECTOR: CANTEY ERGENISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES W. ERGENISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARNISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY S. HOWARDISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZISSUERYESFORFOR

ELECTION OF DIRECTOR: TOM A. ORTOLFISSUERYESFORFOR

ELECTION OF DIRECTOR: CARL E. VOGELISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:DOLLAR TREE, INC.

TICKER:DLTRCUSIP:256746108

MEETING DATE:6/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: H. RAY COMPTONISSUERYESFORFOR

ELECTION OF DIRECTOR: CONRAD M. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: LEMUEL E. LEWISISSUERYESFORFOR

ELECTION OF DIRECTOR: BOB SASSERISSUERYESFORFOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE ISSUERYESFORFOR

CLASSIFIED BOARD OF DIRECTORS.

PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUERYESFORFOR

AUTHORIZED SHARES OF COMMON STOCK.

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ISSUER:DOVER CORPORATION

TICKER:DOVCUSIP:260003108

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMINISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J-P.M. ERGASISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.T. FRANCISISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: K.C. GRAHAMISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.L. KOLEYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. LIVINGSTONISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: B.G. RETHOREISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: M.B. STUBBSISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: M.A. WINSTONISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER

CORPORATION FOR 2010.

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ISSUER:DR PEPPER SNAPPLE GROUP,INC.

TICKER:DPSCUSIP:26138E109

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTINISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERSISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER:EBAY INC.

TICKER:EBAYCUSIP:278642103

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. MOFFETTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. ISSUERYESFORFOR

SCHLOSBERG, III

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. TIERNEYISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO

SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,

INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 20 MILLION SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:ECLIPSYS CORPORATION

TICKER:ECLPCUSIP:278856109

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAN L. CRIPPENISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD A. KANGASISSUERYESFORFOR

ELECTION OF DIRECTOR: CRAIG MACNABISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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ISSUER:ECOLAB INC.

TICKER:ECLCUSIP:278865100

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR J. HIGGINSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL W. JOHNSONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT O'HARAISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL OF THE ECOLAB INC. 2010 STOCK ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #4: AMENDMENT OF THE RESTATED CERTIFICATE OFISSUERYESFORFOR

 INCORPORATION TO ELIMINATE CLASSIFICATION OF TERMS

OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL

PROPOSAL #5: ADVISORY VOTE ON APPROVAL OF THE ISSUERYESFORFOR

COMPENSATION OF THE EXECUTIVES DISCLOSED IN THIS

PROXY STATEMENT.

PROPOSAL #6: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDERYESABSTAINAGAINST

ON THE HUMAN RIGHT TO WATER.

PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDERYESAGAINSTFOR

BOARD TO AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10%

OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL

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ISSUER:EDWARDS LIFESCIENCES CORPORATION

TICKER:EWCUSIP:28176E108

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. INGRAMISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUERYESFORFOR

PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: WESLEY W. VON ISSUERYESFORFOR

SCHACK

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE

COMPENSATION PROGRAM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE NONEMPLOYEE DIRECTORS STOCK

INCENTIVE PROGRAM.

PROPOSAL #04: APPROVAL OF THE 2010 EDWARDS INCENTIVE ISSUERYESFORFOR

PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF THE ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:ELI LILLY AND COMPANY

TICKER:LLYCUSIP:532457108

MEETING DATE:4/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : R. ALVAREZISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR : W. BISCHOFFISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR : R.D. HOOVERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR : F.G. PRENDERGASTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR : K.P. SEIFERTISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUERYESFORFOR

AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS

PRINCIPAL INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUERYESFORFOR

INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL

DIRECTORS.

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUERYESFORFOR

INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING

PROVISIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERYESAGAINSTFOR

SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON PROHIBITING SHAREHOLDERYESAGAINSTFOR

CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.

PROPOSAL #07: SHAREHOLDER PROPOSAL ON RATIFICATION OFSHAREHOLDERYESAGAINSTFOR

 EXECUTIVE COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDERYESAGAINSTFOR

EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.

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

ISSUER:EMC CORPORATION

TICKER:EMCCUSIP:268648102

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. BROWNISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RANDOLPH L. COWENISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CRONINISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGANISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. DISTASIOISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. EGANISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLYISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WINDLE B. PRIEMISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGANISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHMISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH M. TUCCIISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUERYESFORFOR

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S

INDEPENDENT AUDITORS.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

RELATING TO SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

RELATING TO AN ADVISORY VOTE ON EXECUTIVE

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

ISSUER:EMERSON ELECTRIC CO.

TICKER:EMRCUSIP:291011104

MEETING DATE:2/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: C.A.H. BOERSIG*ISSUERYESFORFOR

ELECTION OF DIRECTOR: C. FERNANDEZ G.*ISSUERYESFORFOR

ELECTION OF DIRECTOR: W.J. GALVIN*ISSUERYESFORFOR

ELECTION OF DIRECTOR: R.L. STEPHENSON*ISSUERYESFORFOR

ELECTION OF DIRECTOR: V.R. LOUCKS, JR.**ISSUERYESFORFOR

ELECTION OF DIRECTOR: R.L. RIDGWAY**ISSUERYESFORFOR

PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURESISSUERYESFORFOR

 UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENTISSUERYESFORFOR

 REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER:EMULEX CORPORATION

TICKER:ELXCUSIP:292475209

MEETING DATE:11/19/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: FRED B. COXISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEYISSUERYESFORFOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDSISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL F. FOLINOISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT H. GOONISSUERYESFORFOR

ELECTION OF DIRECTOR: DON M. LYLEISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES M. MCCLUNEYISSUERYESFORFOR

ELECTION OF DIRECTOR: DEAN A. YOOSTISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUERYESFORFOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER:ENDO PHARMACEUTICALS HOLDINGS INC.

TICKER:ENDPCUSIP:29264F205

MEETING DATE:5/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCAISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID P. HOLVECKISSUERYESFORFOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL HYATTISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER H. KIMMELISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUEISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARIISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLERISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2010.

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

ISSUER:ENSCO INTERNATIONAL INCORPORATED

TICKER:ESVCUSIP:26874Q100

MEETING DATE:12/22/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUERYESFORFOR

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,

ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN

ENSCO INTERNATIONAL INCORPORATED, A DELAWARE

CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE

LIMITED LIABILITY COMPANY.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUERYESFORFOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

 PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE

 AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.

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

ISSUER:EQUINIX, INC.

TICKER:EQIXCUSIP:29444U502

MEETING DATE:6/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY F. HROMADKOISSUERYESFORFOR

ELECTION OF DIRECTOR: SCOTT G. KRIENSISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM K. LUBY*ISSUERYESFORFOR

ELECTION OF DIRECTOR: IRVING F. LYONS, IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN M. SMITHISSUERYESFORFOR

ELECTION OF DIRECTOR: PETER F. VAN CAMPISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:EV3 INC.

TICKER:EVVVCUSIP:26928A200

MEETING DATE:5/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. BAKEWELLISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD B. EMMITTISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS W. KOHRSISSUERYESFORFOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUERYESFORFOR

EV3 INC. THIRD AMENDED AND RESTATED 2005 INCENTIVE

PLAN.

PROPOSAL #03: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUERYESFORFOR

EV3 INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE

 PLAN.

PROPOSAL #04: TO CONSIDER A PROPOSAL TO RATIFY THE ISSUERYESFORFOR

SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

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

ISSUER:EXCO RESOURCES, INC.

TICKER:XCOCUSIP:269279402

MEETING DATE:6/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN F. SMITHISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMINISSUERYESFORFOR

ELECTION OF DIRECTOR: VINCENT J. CEBULAISSUERYESFORFOR

ELECTION OF DIRECTOR: EARL E. ELLISISSUERYESFORFOR

ELECTION OF DIRECTOR: B. JAMES FORDISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK MULHERNISSUERYESFORFOR

ELECTION OF DIRECTOR: T. BOONE PICKENSISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTAISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT L. STILLWELLISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY.SHAREHOLDERYESABSTAINAGAINST

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

ISSUER:EXPEDIA, INC.

TICKER:EXPECUSIP:30212P105

MEETING DATE:6/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLEISSUERYESFORFOR

ELECTION OF DIRECTOR: BARRY DILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: JONATHAN L. DOLGENISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALDISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: CRAIG A. JACOBSONISSUERYESFORFOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMANISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: PETER M. KERNISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: DARA KHOSROWSHAHIISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JOHN C. MALONEISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSE A. TAZONISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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

ISSUER:EXPRESS SCRIPTS, INC.

TICKER:ESRXCUSIP:302182100

MEETING DATE:5/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY G. BENANAVISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BORELLIISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MAURA C. BREENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NICHOLAS J. ISSUERYESFORFOR

LAHOWCHIC

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUERYESFORFOR

MAHON

PROPOSAL #1F: ELECTION OF DIRECTOR: FRANK MERGENTHALERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WOODROW A MYERS, ISSUERYESFORFOR

JR. MD

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN O. PARKER, ISSUERYESFORFOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: GEORGE PAZISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SAMUEL K. SKINNERISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SEYMOUR STERNBERGISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: BARRETT A. TOANISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDERYESABSTAINAGAINST

ON POLITICAL CONTRIBUTIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

INDEPENDENT BOARD CHAIR.

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

ISSUER:F5 NETWORKS, INC.

TICKER:FFIVCUSIP:315616102

MEETING DATE:3/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DEBORAH L. BEVIERISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. HIGGINSONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN MCADAMISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITOR FOR FISCAL YEAR 2010.

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

ISSUER:FACTSET RESEARCH SYSTEMS INC.

TICKER:FDSCUSIP:303075105

MEETING DATE:12/15/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAUISSUERYESFORFOR

ELECTION OF DIRECTOR: PHILIP A. HADLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH R. ZIMMELISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUERYESFORFOR

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING AUGUST 31, 2010.

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ISSUER:FAMILY DOLLAR STORES, INC.

TICKER:FDOCUSIP:307000109

MEETING DATE:1/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEINISSUERYESFORFOR

ELECTION OF DIRECTOR: PAMELA L. DAVIESISSUERYESFORFOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKERISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD C. DOLBYISSUERYESFORFOR

ELECTION OF DIRECTOR: GLENN A. EISENBERGISSUERYESFORFOR

ELECTION OF DIRECTOR: HOWARD R. LEVINEISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES G. MARTINISSUERYESFORFOR

ELECTION OF DIRECTOR: HARVEY MORGANISSUERYESFORFOR

ELECTION OF DIRECTOR: DALE C. PONDISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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

ISSUER:FASTENAL COMPANY

TICKER:FASTCUSIP:311900104

MEETING DATE:4/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLINISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIEISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKIISSUERYESFORFOR

ELECTION OF DIRECTOR: HUGH L. MILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLARD D. OBERTONISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL J. DOLANISSUERYESFORFOR

ELECTION OF DIRECTOR: REYNE K. WISECUPISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL J.ANCIUSISSUERYESFORFOR

ELECTION OF DIRECTOR: SCOTT A. SATTERLEEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.

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

ISSUER:FIDELITY NAT'L INFORMATION SERVICES INC

TICKER:FISCUSIP:31620M106

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEPHAN A. JAMESISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES NEARYISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANK R. MARTIREISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2010 FISCAL YEAR.

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

ISSUER:FLIR SYSTEMS, INC.

TICKER:FLIRCUSIP:302445101

MEETING DATE:4/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN D. CARTERISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL T. SMITHISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. WOOD, JR.ISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUERYESFORFOR

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, 2010.

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

ISSUER:FLOWSERVE CORPORATION

TICKER:FLSCUSIP:34354P105

MEETING DATE:5/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GAYLA DELLYISSUERYESFORFOR

ELECTION OF DIRECTOR: RICK MILLSISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES RAMPACEKISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM RUSNACKISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK BLINNISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER:FLUOR CORPORATION

TICKER:FLRCUSIP:343412102

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES T. HACKETTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KENT KRESAISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NADER H. SULTANISSUERYESFORFOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUERYESFORFOR

OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RECOMMENDING SHAREHOLDERYESAGAINSTFOR

THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT THE

BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS

NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF

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

ISSUER:FMC CORPORATION

TICKER:FMCCUSIP:302491303

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR THREEISSUERYESFORFOR

 YEAR TERM: PIERRE BRONDEAU

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR THREEISSUERYESFORFOR

 YEAR TERM: DIRK A. KEMPTHORNE

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR THREEISSUERYESFORFOR

 YEAR TERM: ROBERT C. PALLASH

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE FOR THREEISSUERYESFORFOR

 YEAR TERM: WILLIAM G. WALTER

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER:FMC TECHNOLOGIES, INC.

TICKER:FTICUSIP:30249U101

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: THORLEIF ENGERISSUERYESFORFOR

ELECTION OF DIRECTOR: CLAIRE S. FARLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLANDISSUERYESFORFOR

PROPOSAL #02: VOTE ON THE PROPOSAL TO RATIFY THE ISSUERYESFORFOR

APPOINTMENT OF KPMG LLP

PROPOSAL #03: VOTE ON MAJORITY VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:FORD MOTOR COMPANY

TICKER:FCUSIP:345370860

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEPHEN G. BUTLERISSUERYESFORFOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANOISSUERYESFORFOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: EDSEL B. FORD IIISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD A. GEPHARDTISSUERYESFORFOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIANISSUERYESFORFOR

ELECTION OF DIRECTOR: ELLEN R. MARRAMISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN MULALLYISSUERYESFORFOR

ELECTION OF DIRECTOR: HOMER A. NEALISSUERYESFORFOR

ELECTION OF DIRECTOR: GERALD L. SHAHEENISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN L. THORNTONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUERYESFORFOR

PLAN.

PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDERYESAGAINSTFOR

GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND

CONSULTANTS.

PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDERYESFORAGAINST

RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF

COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDERYESABSTAINAGAINST

REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO

POLITICAL CONTRIBUTIONS.

PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDERYESAGAINSTFOR

OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE

COMPENSATION OF THE NAMED EXECUTIVES.

PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANYSHAREHOLDERYESABSTAINAGAINST

 ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED

WITH CO2 REDUCTION.

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ISSUER:FOSTER WHEELER AG

TICKER:FWLTCUSIP:H27178104

MEETING DATE:11/4/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ELECTION OF DIRECTOR: CLAYTON C. DALEY,ISSUERYESFORFOR

 JR.

PROPOSAL #02: IN THE EVENT COUNTERPROPOSALS, ISSUERYESAGAINSTAGAINST

ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR

OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL

 MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS

 FOLLOWS.

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

ISSUER:FOSTER WHEELER AG

TICKER:FWLTCUSIP:H27178104

MEETING DATE:5/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR FOR TERM ISSUERYESFORFOR

EXPIRING IN 2013: EUGENE D. ATKINSON

PROPOSAL #1B: RE-ELECTION OF DIRECTOR FOR TERM ISSUERYESFORFOR

EXPIRING IN 2013: STEVEN J. DEMETRIOU

PROPOSAL #1C: RE-ELECTION OF DIRECTOR FOR TERM ISSUERYESFORFOR

EXPIRING IN 2013: STEPHANIE HANBURY-BROWN

PROPOSAL #1D: ELECTION OF DIRECTOR FOR A TERM ISSUERYESFORFOR

BEGINNING ON JUNE 1, 2010, AND EXPIRING IN 2012:

ROBERT C. FLEXON

PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR

(REVISIONSSTELLE) FOR 2010.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #04: APPROVAL OF OUR 2009 SWISS ANNUAL ISSUERYESFORFOR

REPORT AND OUR STATUTORY FINANCIAL STATEMENTS FOR

FISCAL YEAR 2009.

PROPOSAL #05: DISCHARGE FROM LIABILITY OF OUR ISSUERYESFORFOR

DIRECTORS AND OUR EXECUTIVE OFFICERS FOR FISCAL YEAR

2009.

PROPOSAL #06: ALLOCATION AND RELEASE OF ADDITIONAL ISSUERYESFORFOR

PAID-IN CAPITAL TO RESERVES.

PROPOSAL #07: AMENDMENT OF OUR ARTICLES OF ISSUERYESFORFOR

ASSOCIATION TO CHANGE THE SEAT OF FOSTER WHEELER AG.

PROPOSAL #08: AMENDMENT OF ARTICLES OF ASSOCIATION TOISSUERYESFORFOR

 ELIMINATE REQUIREMENT TO LIST CITIZENSHIP OF

SHAREHOLDERS IN SHARE REGISTER.

PROPOSAL #09: AMENDMENT OF OUR ARTICLES OF ISSUERYESFORFOR

ASSOCIATION TO COMPLY WITH THE NEWLY ENACTED SWISS

INTERMEDIARY-HELD SECURITIES ACT.

PROPOSAL #10: IN THE EVENT COUNTERPROPOSALS, ISSUERYESAGAINSTAGAINST

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:FRANKLIN RESOURCES, INC.

TICKER:BENCUSIP:354613101

MEETING DATE:3/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOSTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSONISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RUPERT H. ISSUERYESFORFOR

JOHNSON, JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEANISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAMISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTEISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEINISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCKISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUERYESFORFOR

PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION

162(M) OF INTERNAL REVENUE CODE.

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ISSUER:FREEPORT-MCMORAN COPPER & GOLD INC.

TICKER:FCXCUSIP:35671D857

MEETING DATE:6/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT A. DAYISSUERYESFORFOR

ELECTION OF DIRECTOR: GERALD J. FORDISSUERYESFORFOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES C. KRULAKISSUERYESFORFOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEYISSUERYESFORFOR

ELECTION OF DIRECTOR: JON C. MADONNAISSUERYESFORFOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOYISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES R. MOFFETTISSUERYESFORFOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELEISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNSTISSUERYESFORFOR

 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUERYESFORFOR

2006 STOCK INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDERYESAGAINSTFOR

SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE

 TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S 

BOARD OF DIRECTORS.

PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDERYESAGAINSTFOR

ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO

RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION 

PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF

THEIR EMPLOYMENT.

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

ISSUER:FTI CONSULTING, INC.

TICKER:FCNCUSIP:302941109

MEETING DATE:6/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: BRENDA J. BACONISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVERISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSYISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE P. STAMASISSUERYESFORFOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE FTI ISSUERYESFORFOR

CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION

PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR

ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTIISSUERYESFORFOR

 CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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

ISSUER:GAMESTOP CORP.

TICKER:GMECUSIP:36467W109

MEETING DATE:6/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: R. RICHARD FONTAINEISSUERYESFORFOR

ELECTION OF DIRECTOR: JEROME L. DAVISISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN R. KOONINISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERNISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING JANUARY 29, 2011.

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

ISSUER:GAP INC.

TICKER:GPSCUSIP:364760108

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMYISSUERYESFORFOR

ELECTION OF DIRECTOR: DOMENICO DE SOLEISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. FISHERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM S. FISHERISSUERYESFORFOR

ELECTION OF DIRECTOR: BOB L. MARTINISSUERYESFORFOR

ELECTION OF DIRECTOR: JORGE P. MONTOYAISSUERYESFORFOR

ELECTION OF DIRECTOR: GLENN K. MURPHYISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDERISSUERYESFORFOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOODISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT

INCENTIVE COMPENSATION AWARD PLAN.

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

ISSUER:GARMIN LTD.

TICKER:GRMNCUSIP:G37260109

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GENE M. BETTSISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS P. POBEREZNYISSUERYESFORFOR

PROPOSAL #A2: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #A3: APPROVAL OF AMENDMENT TO THE GARMIN, ISSUERYESFORFOR

LTD. EMPLOYEE STOCK PURCHASE PLAN, AMENDED AND

RESTATED EFFECTIVE JANUARY 1, 2010.

PROPOSAL #S1: APPROVAL OF THE REDOMESTICATION ISSUERYESFORFOR

PROPOSAL AS DESCRIBED IN THE ACCOMPANYING PROXY

PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUERYESFORFOR

SPECIAL MEETING IF THERE ARE INSUFFICIENT PROXIES TO

APPROVE THE REDOMESTICATION PROPOSAL AT THE TIME OF

SPECIAL MEETING.

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

ISSUER:GENERAL ELECTRIC COMPANY

TICKER:GECUSIP:369604103

MEETING DATE:4/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: W. GEOFFREY ISSUERYESFORFOR

BEATTIE

PROPOSAL #A2: ELECTION OF DIRECTOR: JAMES I. CASH, JR.ISSUERYESFORFOR

PROPOSAL #A3: ELECTION OF DIRECTOR: WILLIAM M. CASTELLISSUERYESFORFOR

PROPOSAL #A4: ELECTION OF DIRECTOR: ANN M. FUDGEISSUERYESFORFOR

PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELDISSUERYESFORFOR

PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELTISSUERYESFORFOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNGISSUERYESFORFOR

PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUERYESFORFOR

LAFLEY

PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANEISSUERYESFORFOR

PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSENISSUERYESFORFOR

PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUERYESFORFOR

LAZARUS

PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVAISSUERYESFORFOR

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNNISSUERYESFORFOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKEISSUERYESFORFOR

PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUERYESFORFOR

SWIERINGA

PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. ISSUERYESFORFOR

WARNER III

PROPOSAL #B1: RATIFICATION OF KPMGISSUERYESFORFOR

PROPOSAL #C1: SHAREOWNER PROPOSAL: CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #C2: SHAREOWNER PROPOSAL: SPECIAL SHAREOWNERSHAREHOLDERYESAGAINSTFOR

 MEETINGS

PROPOSAL #C3: SHAREOWNER PROPOSAL: INDEPENDENT BOARD SHAREHOLDERYESAGAINSTFOR

CHAIRMAN

PROPOSAL #C4: SHAREOWNER PROPOSAL: PAY DISPARITYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #C5: SHAREOWNER PROPOSAL: KEY BOARD SHAREHOLDERYESAGAINSTFOR

COMMITTEES

PROPOSAL #C6: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDERYESAGAINSTFOR

EXECUTIVE COMPENSATION

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

ISSUER:GENERAL MILLS, INC.

TICKER:GISCUSIP:370334104

MEETING DATE:9/21/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRADBURY H. ISSUERYESFORFOR

ANDERSON

PROPOSAL #1B: ELECTION OF DIRECTOR: R. KERRY CLARKISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL DANOSISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. ESREYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUERYESFORFOR

GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUERYESFORFOR

HOPE

PROPOSAL #1G: ELECTION OF DIRECTOR: HEIDI G. MILLERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HILDA OCHOA-ISSUERYESFORFOR

BRILLEMBOURG

PROPOSAL #1I: ELECTION OF DIRECTOR: STEVE ODLANDISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENDALL J. POWELLISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS E. QUAMISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL D. ROSEISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYANISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: DOROTHY A. TERRELLISSUERYESFORFOR

PROPOSAL #02: ADOPT THE 2009 STOCK COMPENSATION PLAN.ISSUERYESFORFOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUERYESFORFOR

GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDERYESAGAINSTFOR

ON EXECUTIVE COMPENSATION.

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

ISSUER:GENPACT LIMITED

TICKER:GCUSIP:G3922B107

MEETING DATE:4/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: PRAMOD BHASINISSUERYESFORFOR

ELECTION OF DIRECTOR: RAJAT KUMAR GUPTAISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES E. ALEXANDERISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. BARTERISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN A. DENNINGISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK F. DZIALGAISSUERYESFORFOR

ELECTION OF DIRECTOR: DOUGLAS M. KADENISSUERYESFORFOR

ELECTION OF DIRECTOR: JAGDISH KHATTARISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JAMES C. MADDENISSUERYESFORFOR

ELECTION OF DIRECTOR: DENIS J. NAYDENISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT G. SCOTTISSUERYESFORFOR

ELECTION OF DIRECTOR: A. MICHAEL SPENCEISSUERYESWITHHOLDAGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUERYESFORFOR

OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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

ISSUER:GENTEX CORPORATION

TICKER:GNTXCUSIP:371901109

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN MULDERISSUERYESFORFOR

ELECTION OF DIRECTOR: FREDERICK SOTOKISSUERYESFORFOR

ELECTION OF DIRECTOR: WALLACE TSUHAISSUERYESFORFOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDERYESABSTAINAGAINST

THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNGISSUERYESFORFOR

 LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

ISSUER:GIANT INTERACTIVE GROUP INC

TICKER:GACUSIP:374511103

MEETING DATE:9/11/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: RE-ELECTION OF JASON NANCHUN JIANG AS AISSUERYESFORFOR

 DIRECTOR OF THE COMPANY.

PROPOSAL #02: RE-ELECTION OF PETER ANDREW SCHLOSS AS ISSUERYESFORFOR

A DIRECTOR OF THE COMPANY.

PROPOSAL #03: APPOINTMENT OF THE INDEPENDENT AUDITOR ISSUERYESFORFOR

ERNST & YOUNG HUA MING FOR THE FISCAL YEAR 2009.

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

ISSUER:GILEAD SCIENCES, INC.

TICKER:GILDCUSIP:375558103

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: PAUL BERGISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN F. COGANISSUERYESFORFOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNONISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES M. DENNYISSUERYESFORFOR

ELECTION OF DIRECTOR: CARLA A. HILLSISSUERYESFORFOR

ELECTION OF DIRECTOR: KEVIN E. LOFTONISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. MADIGANISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN C. MARTINISSUERYESFORFOR

ELECTION OF DIRECTOR: GORDON E. MOOREISSUERYESFORFOR

ELECTION OF DIRECTOR: NICHOLAS G. MOOREISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD J. WHITLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: GAYLE E. WILSONISSUERYESFORFOR

ELECTION OF DIRECTOR: PER WOLD-OLSENISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDERYESAGAINSTFOR

TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE

 BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS

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

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

ISSUER:GLOBAL PAYMENTS INC.

TICKER:GPNCUSIP:37940X102

MEETING DATE:9/30/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ALEX W. HARTISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM I. JACOBSISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEINISSUERYESFORFOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE ISSUERYESFORFOR

REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: THE PROPOSAL TO APPROVE A LIST OF ISSUERYESFORFOR

QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED

AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND

RESTATED 2005 INCENTIVE PLAN.

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

ISSUER:GOODRICH CORPORATION

TICKER:GRCUSIP:382388106

MEETING DATE:4/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: CAROLYN CORVIISSUERYESFORFOR

ELECTION OF DIRECTOR: DIANE C. CREELISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITHISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLANDISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN P. JUMPERISSUERYESFORFOR

ELECTION OF DIRECTOR: MARSHALL O. LARSENISSUERYESFORFOR

ELECTION OF DIRECTOR: LLOYD W. NEWTONISSUERYESFORFOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESENISSUERYESFORFOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.ISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNGISSUERYESFORFOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2010.

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OFISSUERYESFORFOR

 THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.

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

ISSUER:GOOGLE INC.

TICKER:GOOGCUSIP:38259P508

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ERIC SCHMIDTISSUERYESFORFOR

ELECTION OF DIRECTOR: SERGEY BRINISSUERYESFORFOR

ELECTION OF DIRECTOR: LARRY PAGEISSUERYESFORFOR

ELECTION OF DIRECTOR: L. JOHN DOERRISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JOHN L. HENNESSYISSUERYESFORFOR

ELECTION OF DIRECTOR: ANN MATHERISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL S. OTELLINIISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAMISSUERYESFORFOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMANISSUERYESFORFOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUERYESFORFOR

AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ISSUERYESAGAINSTAGAINST

GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE

UNDER THE PLAN BY 6,500,000.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDERYESABSTAINAGAINST

SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE

MEETING.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING ONLINESHAREHOLDERYESABSTAINAGAINST

 ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF

PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDERYESABSTAINAGAINST

ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO

BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE

MEETING.

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ISSUER:GUESS?, INC.

TICKER:GESCUSIP:401617105

MEETING DATE:6/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JUDITH BLUMENTHALISSUERYESFORFOR

ELECTION OF DIRECTOR: ANTHONY CHIDONIISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL MARCIANOISSUERYESFORFOR

PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL ISSUERYESFORFOR

INCENTIVE BONUS PLAN SO THAT PERFORMANCE-BASED CASH

COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE

DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX

PURPOSES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING JANUARY 29, 2011.

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ISSUER:H&R BLOCK, INC.

TICKER:HRBCUSIP:093671105

MEETING DATE:9/24/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARDISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUERISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWISISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIPISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUERYESFORFOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTHISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOODISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THEISSUERYESFORFOR

 COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION

 POLICIES AND PROCEDURES.

PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUERYESFORFOR

EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE

 NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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ISSUER:H.J. HEINZ COMPANY

TICKER:HNZCUSIP:423074103

MEETING DATE:8/12/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W.R. JOHNSONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR.ISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.G. DROSDICKISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E.E. HOLIDAYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HAREISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.H. REILLEYISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.C. SWANNISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHERISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.F. WEINSTEINISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUERYESFORFOR

HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL

MEETING OF SHAREHOLDERS.

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ISSUER:HARMAN INTERNATIONAL INDUSTRIES, INC.

TICKER:HARCUSIP:413086109

MEETING DATE:12/8/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DINESH C. PALIWALISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD H. MEYERISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY G. STEELISSUERYESFORFOR

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ISSUER:HELMERICH & PAYNE, INC.

TICKER:HPCUSIP:423452101

MEETING DATE:3/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: HANS HELMERICHISSUERYESFORFOR

ELECTION OF DIRECTOR: PAULA MARSHALLISSUERYESFORFOR

ELECTION OF DIRECTOR: RANDY A. FOUTCHISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

AUDITORS FOR FISCAL 2010

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

ISSUER:HERBALIFE LTD.

TICKER:HLFCUSIP:G4412G101

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LEROY T. BARNES, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD P. BERMINGHAMISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFREY T. DUNNISSUERYESFORFOR

PROPOSAL #2: APPROVE AN AMENDMENT TO AND RESTATEMENT ISSUERYESFORFOR

OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO

INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES

ISSUABLE THEREUNDER BY  700,000.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG AS THEISSUERYESFORFOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR FISCAL 2010.

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ISSUER:HERTZ GLOBAL HOLDINGS, INC.

TICKER:HTZCUSIP:42805T105

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: BARRY H. BERACHAISSUERYESFORFOR

ELECTION OF DIRECTOR: BRIAN A. BERNASEKISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT F. ENDISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE TAMKEISSUERYESFORFOR

PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008

OMNIBUS INCENTIVE PLAN.

PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUERYESFORFOR

HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER:HEWITT ASSOCIATES, INC.

TICKER:HEWCUSIP:42822Q100

MEETING DATE:1/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JUDSON C. GREENISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL E. GREENLEESISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOKISSUERYESFORFOR

ELECTION OF DIRECTOR: STACEY J. MOBLEYISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT PUBLIC ACCOUNTANTS

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

ISSUER:HEWLETT-PACKARD COMPANY

TICKER:HPQCUSIP:428236103

MEETING DATE:3/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : M.L. ANDREESSENISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR.ISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR : S.M. BALDAUFISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR : R.L. GUPTAISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR : J.H. HAMMERGRENISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURDISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATTISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR : J.R. JOYCEISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYANISSUERYESFORFOR

PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANYISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR : G.K. THOMPSONISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 FISCAL YEAR ENDING OCTOBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUERYESFORFOR

RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE

 PLAN.

PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUERYESFORFOR

VOTE ON EXECUTIVE COMPENSATION.

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

ISSUER:HONEYWELL INTERNATIONAL INC.

TICKER:HONCUSIP:438516106

MEETING DATE:4/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN BURKEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAIME CHICO PARDOISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID M. COTEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D. SCOTT DAVISISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LINNET F. DEILYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CLIVE R. HOLLICKISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE PAZISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARESISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHTISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTSISSUERYESFORFOR

PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUERYESFORFOR

CERTIFICATE OF INCORPORATION - RIGHT TO CALL A

SPECIAL MEETING OF SHAREOWNERS

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATIONISSUERYESFORFOR

PROPOSAL #05: SHAREHOLDER ACTION BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #06: INDEPENDENT CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #07: HUMAN RIGHTS -- DEVELOP AND ADOPT SHAREHOLDERYESABSTAINAGAINST

POLICIES

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

ISSUER:HOSPIRA, INC.

TICKER:HSPCUSIP:441060100

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CONNIE R. CURRANISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HEINO VON ISSUERYESFORFOR

PRONDZYNSKI

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK F. WHEELERISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR

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

ISSUER:HUB GROUP, INC.

TICKER:HUBGCUSIP:443320106

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID P. YEAGERISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK A. YEAGERISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY D. EPPENISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES R. REAVESISSUERYESFORFOR

ELECTION OF DIRECTOR: MARTIN P. SLARKISSUERYESFORFOR

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

ISSUER:HUDSON CITY BANCORP, INC.

TICKER:HCBKCUSIP:443683107

MEETING DATE:4/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUERYESFORFOR

M.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZISSUERYESFORFOR

PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUERYESFORFOR

ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

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

ISSUER:IHS INC.

TICKER:IHSCUSIP:451734107

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: INCREASE AUTHORIZED SHARESISSUERYESAGAINSTAGAINST

ELECTION OF DIRECTOR: STEVEN A. DENNINGISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER HOLTBACKISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL KLEINISSUERYESFORFOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

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

ISSUER:ILLINOIS TOOL WORKS INC.

TICKER:ITWCUSIP:452308109

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARVIN D. ISSUERYESFORFOR

BRAILSFORD

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN CROWNISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DON H. DAVIS, JR.ISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT C. ISSUERYESFORFOR

MCCORMACK

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SMITH, ISSUERYESFORFOR

JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. SPEERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBELISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDERYESABSTAINAGAINST

THE MEETING, REQUESTING REPORTS ON POLITICAL

CONTRIBUTIONS AND EXPENDITURES.

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

ISSUER:ILLUMINA, INC.

TICKER:ILMNCUSIP:452327109

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: PAUL C. GRINT, M.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID R. WALT, PH.D.ISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2,

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

ISSUER:IMMUCOR, INC.

TICKER:BLUDCUSIP:452526106

MEETING DATE:11/12/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES F. CLOUSERISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICOISSUERYESFORFOR

ELECTION OF DIRECTOR: RALPH A. EATZISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. PAUL V. HOLLANDISSUERYESFORFOR

ELECTION OF DIRECTOR: RONNY B. LANCASTERISSUERYESFORFOR

ELECTION OF DIRECTOR: CHRIS E. PERKINSISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH E. ROSENISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUERYESFORFOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDEDISSUERYESFORFOR

 AND RESTATED RIGHTS AGREEMENT BETWEEN THE COMPANY

AND COMPUTERSHARE TRUST COMPANY N.A. (FORMERLY KNOWN

AS EQUISERVE TRUST COMPANY, N.A.), AS RIGHTS AGENT.

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ISSUER:INGERSOLL-RAND PLC

TICKER:IRCUSIP:G47791101

MEETING DATE:6/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.C. BERZINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRUTONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J.L. COHONISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: G.D. FORSEEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P.C. GODSOEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: E.E. HAGENLOCKERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C.J. HORNERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. LAMACHISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: T.E. MARTINISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITHISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFTISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITEISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ISSUERYESFORFOR

RELATING TO THE COMPANY'S EXECUTIVE PAY-FOR-

PERFORMANCE COMPENSATION POLICIES.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS ANDISSUERYESFORFOR

 AUTHORIZATION OF AUDIT COMMITTEE OF THE BOARD TO FIX

 THE AUDITORS' REMUNERATION.

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

ISSUER:INTEL CORPORATION

TICKER:INTCCUSIP:458140100

MEETING DATE:5/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUERYESFORFOR

BARSHEFSKY

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINIISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCKISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAWISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK D. YEARYISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID B. YOFFIEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATIONISSUERYESFORFOR

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

ISSUER:INTERNATIONAL BUSINESS MACHINES CORP.

TICKER:IBMCUSIP:459200101

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDAISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACKISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEWISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSONISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERISISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.ISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMUROISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENSISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANOISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPEROISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAURELISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANOISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDERYESAGAINSTFOR

COMPENSATION ANNUAL INCENTIVE PAYOUT

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDERYESAGAINSTFOR

VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDERYESAGAINSTFOR

FOR CALLING SPECIAL MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDERYESAGAINSTFOR

ON EXECUTIVE COMPENSATION.

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

ISSUER:INTERNATIONAL PAPER COMPANY

TICKER:IPCUSIP:460146103

MEETING DATE:5/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRONCZEKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUERYESFORFOR

ELSENHANS

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACIISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STACEY J. MOBLEYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. TOWNSEND,ISSUERYESFORFOR

 III

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM G. WALTERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. STEVEN WHISLERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUERYESFORFOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY-ISSUERYESFORFOR

LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.

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

ISSUER:INTEROIL CORPORATION

TICKER:IOCCUSIP:460951106

MEETING DATE:6/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: THE ELECTION OF DIRECTORS OF INTEROIL ISSUERYESWITHHOLDAGAINST

FOR THE ENSUING YEAR OF THOSE NOMINEES PROPOSED BY

MANAGEMENT OF INTEROIL AS SET FORTH IN THE

INFORMATION CIRCULAR (THE CIRCULAR) DATED MAY 19,

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUERYESFORFOR

CHARTERED ACCOUNTANTS, AS AUDITORS OF INTEROIL AT A

REMUNERATION TO BE FIXED BY THE DIRECTORS.

PROPOSAL #03: TO APPROVE AND RATIFY INTEROIL'S ISSUERYESFORFOR

SHAREHOLDER RIGHTS PLAN AS AMENDED, THE DETAILS OF

WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.

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

ISSUER:INTERSIL CORPORATION

TICKER:ISILCUSIP:46069S109

MEETING DATE:5/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID B. BELLISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. ROBERT W. CONNISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES V. DILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY E. GISTISSUERYESFORFOR

ELECTION OF DIRECTOR: MERCEDES JOHNSONISSUERYESFORFOR

ELECTION OF DIRECTOR: GREGORY LANGISSUERYESFORFOR

ELECTION OF DIRECTOR: JAN PEETERSISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDTISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES A. URRYISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP ASISSUERYESFORFOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: TO APPROVE THE INTERSIL CORPORATION ISSUERYESFORFOR

EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE

 PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE

DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER

INTERNAL REVENUE CODE SECTION 162(M).

PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUERYESAGAINSTAGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT OR POSTPONEMENT THEREOF.

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ISSUER:INTUIT INC.

TICKER:INTUCUSIP:461202103

MEETING DATE:12/15/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID H. BATCHELDERISSUERYESFORFOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODYISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELLISSUERYESFORFOR

ELECTION OF DIRECTOR: SCOTT D. COOKISSUERYESFORFOR

ELECTION OF DIRECTOR: DIANE B. GREENEISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMANISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD A. KANGASISSUERYESFORFOR

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSONISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS D. POWELLISSUERYESFORFOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOSISSUERYESFORFOR

ELECTION OF DIRECTOR: BRAD D. SMITHISSUERYESFORFOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUERYESFORFOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL 2010.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUERYESFORFOR

EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE ISSUERYESFORFOR

STOCK PURCHASE PLAN.

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

ISSUER:INTUITIVE SURGICAL, INC.

TICKER:ISRGCUSIP:46120E602

MEETING DATE:4/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ALAN J. LEVYISSUERYESFORFOR

ELECTION OF DIRECTOR: ERIC H. HALVORSONISSUERYESFORFOR

ELECTION OF DIRECTOR: AMAL M. JOHNSONISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 INCENTIVEISSUERYESFORFOR

 AWARD PLAN.

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

ISSUER:INVESCO LTD

TICKER:IVZCUSIP:G491BT108

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. CANIONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD P. LAWRENCEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. ROBERTSONISSUERYESAGAINSTAGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PHOEBE A. WOODISSUERYESFORFOR

PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUERYESFORFOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010

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

ISSUER:IRON MOUNTAIN INCORPORATED

TICKER:IRMCUSIP:462846106

MEETING DATE:6/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CLARKE H. BAILEYISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTIN R. ISSUERYESFORFOR

BODEN

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. BRENNANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENT P. DAUTENISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUERYESFORFOR

HALVORSEN

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LAMACHISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR D. LITTLEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: C. RICHARD REESEISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: VINCENT J. RYANISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAURIE A. TUCKERISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED J. ISSUERYESFORFOR

VERRECCHIA

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE

INCENTIVE PROGRAM.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY ISSUERYESFORFOR

THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS

INDEPENDENT ACCOUNTING FIRM FOR 2010.

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ISSUER:ITT CORPORATION

TICKER:ITTCUSIP:450911102

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGERISSUERYESFORFOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORDISSUERYESFORFOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLDISSUERYESFORFOR

ELECTION OF DIRECTOR: RALPH F. HAKEISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN J. HAMREISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL J. KERNISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANK T. MACINNISISSUERYESFORFOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRAISSUERYESFORFOR

ELECTION OF DIRECTOR: LINDA S. SANFORDISSUERYESFORFOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERASISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDERYESABSTAINAGAINST

REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT

 OF THE COMPANY'S MILITARY SALES TO FOREIGN

GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDERYESAGAINSTFOR

AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS

TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY

PRESENTED AT THE MEETING.

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ISSUER:ITT EDUCATIONAL SERVICES, INC.

TICKER:ESICUSIP:45068B109

MEETING DATE:5/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COZZIISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. MODANYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD G. ISSUERYESFORFOR

WATERHOUSE

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS

 FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:JABIL CIRCUIT, INC.

TICKER:JBLCUSIP:466313103

MEETING DATE:1/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MEL S. LAVITTISSUERYESFORFOR

ELECTION OF DIRECTOR: TIMOTHY L. MAINISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM D. MOREANISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: LAWRENCE J. MURPHYISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANK A. NEWMANISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUNDISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS A. SANSONEISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID M. STOUTISSUERYESFORFOR

ELECTION OF DIRECTOR: KATHLEEN A. WALTERSISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THEISSUERYESFORFOR

 SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE

 PLAN BY 8,200,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUERYESAGAINSTAGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING

ANY ADJOURNMENT THEREOF.

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ISSUER:JACOBS ENGINEERING GROUP INC.

TICKER:JECCUSIP:469814107

MEETING DATE:1/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. ISSUERYESFORFOR

DAVIDSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD V. FRITZKYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BENJAMIN F. ISSUERYESFORFOR

MONTOYA

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER J. ROBERTSONISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM.

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ISSUER:JEFFERIES GROUP, INC.

TICKER:JEFCUSIP:472319102

MEETING DATE:5/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLERISSUERYESFORFOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMANISSUERYESFORFOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELLISSUERYESFORFOR

ELECTION OF DIRECTOR: IAN M. CUMMINGISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT E. JOYALISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL T. O'KANEISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERGISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER:JOHNSON & JOHNSON

TICKER:JNJCUSIP:478160104

MEETING DATE:4/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMANISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLENISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNSISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUISTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLINISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCEISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHERISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATIONSHAREHOLDERYESAGAINSTFOR

PROPOSAL #04: SPECIAL SHAREOWNER MEETINGSSHAREHOLDERYESAGAINSTFOR

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

ISSUER:JOY GLOBAL INC.

TICKER:JOYGCUSIP:481165108

MEETING DATE:3/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEVEN L. GERARDISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN NILS HANSONISSUERYESFORFOR

ELECTION OF DIRECTOR: KEN C. JOHNSENISSUERYESFORFOR

ELECTION OF DIRECTOR: GALE E. KLAPPAISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD B. LOYNDISSUERYESFORFOR

ELECTION OF DIRECTOR: P. ERIC SIEGERTISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLINISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES H. TATEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER:JPMORGAN CHASE & CO.

TICKER:JPMCUSIP:46625H100

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLESISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUERYESFORFOR

III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON,ISSUERYESFORFOR

 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAKISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMONDISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDONISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATIONISSUERYESFORFOR

PROPOSAL #04: POLITICAL NON-PARTISANSHIPSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDERYESAGAINSTFOR

DERIVATIVES TRADING

PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #08: INDEPENDENT CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #09: PAY DISPARITYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #10: SHARE RETENTIONSHAREHOLDERYESAGAINSTFOR

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

ISSUER:JUNIPER NETWORKS, INC.

TICKER:JNPRCUSIP:48203R104

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: PRADEEP SINDHUISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT M. CALDERONIISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM F. MEEHANISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUERYESFORFOR

THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN

 THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR

ISSUANCE THEREUNDER.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

AUDITORS.

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ISSUER:KIMBERLY-CLARK CORPORATION

TICKER:KMBCUSIP:494368103

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALMISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. ISSUERYESFORFOR

BERESFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. BERGSTROMISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRUISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERDISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. FALKISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUERYESFORFOR

M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. JENNESSISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: IAN C. READISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA JOHNSON RICEISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARC J. SHAPIROISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: G. CRAIG SULLIVANISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF AUDITORSISSUERYESFORFOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER MEETINGS

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

ISSUER:KOHL'S CORPORATION

TICKER:KSSCUSIP:500255104

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTHISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURDISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMAISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DALE E. JONESISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM S. KELLOGGISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELLISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK V. SICAISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PETER M. ISSUERYESFORFOR

SOMMERHAUSER

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUERYESFORFOR

STREETER

PROPOSAL #1J: ELECTION OF DIRECTOR: NINA G. VACAISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN E. WATSONISSUERYESFORFOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLPISSUERYESFORFOR

 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE KOHL'S CORPORATION 2010ISSUERYESFORFOR

 LONG TERM COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDERYESAGAINSTFOR

MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL: INDEPENDENT SHAREHOLDERYESAGAINSTFOR

CHAIRMAN OF THE BOARD OF DIRECTORS.

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ISSUER:L-3 COMMUNICATIONS HOLDINGS, INC.

TICKER:LLLCUSIP:502424104

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: CLAUDE R. CANIZARESISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS A. CORCORANISSUERYESFORFOR

ELECTION OF DIRECTOR: LEWIS KRAMERISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF THE L-3 COMMUNICATIONS ISSUERYESFORFOR

HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM

PERFORMANCE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:LABORATORY CORP. OF AMERICA HOLDINGS

TICKER:LHCUSIP:50540R409

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID P. KINGISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR:KERRII B. ANDERSONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARDISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR:WENDY E. LANEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUERYESFORFOR

MAHON

PROPOSAL #1F: ELECTION OF DIRECTOR:ROBERT E. ISSUERYESFORFOR

MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUERYESFORFOR

RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR:M. KEITH WEIKEL, ISSUERYESFORFOR

PH.D.

PROPOSAL #1I: ELECTION OF DIRECTOR:R. SANDERS ISSUERYESFORFOR

WILLIAMS, M.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION

OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER:LAS VEGAS SANDS CORP.

TICKER:LVSCUSIP:517834107

MEETING DATE:6/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: SHELDON G. ADELSONISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: IRWIN CHAFETZISSUERYESWITHHOLDAGAINST

PROPOSAL #2: TO CONSIDER AND ACT UPON THE ISSUERYESFORFOR

RATIFICATION OF THE SELECTION OF

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDERYESABSTAINAGAINST

PROPOSAL REGARDING SUSTAINABILITY REPORT.

PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUERYESAGAINSTAGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

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ISSUER:LAZARD LTD

TICKER:LAZCUSIP:G54050102

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LAURENT MIGNONISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY W. PARRISSUERYESFORFOR

ELECTION OF DIRECTOR: HAL S. SCOTTISSUERYESFORFOR

PROPOSAL #02: APPROVE AMENDMENTS TO OUR BYE-LAWS TO ISSUERYESFORFOR

ELIMINATE CERTAIN PROCEDURES AFFECTING THE ABILITY OF

 LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR

CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE

THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD DIRECTOR

MAY PRESIDE OVER CERTAIN MEETINGS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTEISSUERYESFORFOR

 & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010 AND AUTHORIZATION OF LAZARD

LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT

COMMITTEE, TO SET THEIR REMUNERATION.

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ISSUER:LIFE TECHNOLOGIES CORPORATION

TICKER:LIFECUSIP:53217V109

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GEORGE F. ADAM, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMOREISSUERYESFORFOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHDISSUERYESFORFOR

ELECTION OF DIRECTOR: BRADLEY G. LORIMIERISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHDISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNSTISSUERYESFORFOR

 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR FISCAL YEAR 2010

PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATEDISSUERYESFORFOR

 CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT

MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF

PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUERYESFORFOR

CERTIFICATE OF INCORPORATION OF THE COMPANY

(ELIMINATE SUPERMAJORITY PROVISIONS)

PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUERYESFORFOR

THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED

ELECTIONS OF DIRECTORS)

PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUERYESFORFOR

OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)

PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVEISSUERYESFORFOR

 COMPENSATION PLAN

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ISSUER:LINCARE HOLDINGS INC.

TICKER:LNCRCUSIP:532791100

MEETING DATE:5/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: J.P. BYRNESISSUERYESFORFOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: C.B. BLACKISSUERYESFORFOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: W.F. MILLER, IIIISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUERYESFORFOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER:LINCOLN NATIONAL CORPORATION

TICKER:LNCCUSIP:534187109

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: WILLIAM J. AVERYISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAMISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNEISSUERYESFORFOR

ELECTION OF DIRECTOR: PATRICK S. PITTARDISSUERYESFORFOR

PROPOSAL #2: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUERYESFORFOR

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUERYESFORFOR

AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR

 ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #4: VOTE TO APPROVE AN ADVISORY PROPOSAL ON ISSUERYESFORFOR

THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE

PROXY STATEMENT.

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ISSUER:LINEAR TECHNOLOGY CORPORATION

TICKER:LLTCCUSIP:535678106

MEETING DATE:11/4/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID S. LEEISSUERYESFORFOR

ELECTION OF DIRECTOR: LOTHAR MAIERISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD M. MOLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS S. VOLPEISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER

PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EXECUTIVEISSUERYESFORFOR

 BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 27, 2010.

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ISSUER:LKQ CORPORATION

TICKER:LKQXCUSIP:501889208

MEETING DATE:5/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLENISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR M. CASINIISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. DEVLINISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD F. FLYNNISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN F. FLYNNISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD G. FOSTERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. HOLSTENISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL M. MEISTERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIENISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM M. ISSUERYESFORFOR

WEBSTER, IV

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:LOCKHEED MARTIN CORPORATION

TICKER:LMTCUSIP:539830109

MEETING DATE:4/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUERYESFORFOR

ALDRIDGE JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALDISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. BURRITTISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR.ISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GWENDOLYN S. KINGISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUERYESFORFOR

MCCORKINDALE

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTONISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. SCHNEIDERISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE STEVENSISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J. STEVENSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL: REPORT ON SPACE-SHAREHOLDERYESABSTAINAGAINST

BASED WEAPONS PROGRAM

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ISSUER:LONGTOP FINANCIAL TECHNOLOGIES LIMITED

TICKER:LFTCUSIP:54318P108

MEETING DATE:3/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: THOMAS GURNEEISSUERYESFORAGAINST

ELECTION OF DIRECTOR: ZUYUN XUEISSUERYESFORAGAINST

PROPOSAL #02: TO APPROVE, RATIFY, AND CONFIRM THE ISSUERYESFORAGAINST

APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD AS

THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR

 ENDING MARCH 31, 2011.

PROPOSAL #03: TO CONSIDER AND ACT UPON ALL OTHER ISSUERYESAGAINSTAGAINST

MATTERS WHICH MAY PROPERLY COME BEFORE THE 2010

ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF.

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ISSUER:LOWE'S COMPANIES, INC.

TICKER:LOWCUSIP:548661107

MEETING DATE:5/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUERISSUERYESFORFOR

ELECTION OF DIRECTOR: LEONARD L. BERRYISSUERYESFORFOR

ELECTION OF DIRECTOR: DAWN E. HUDSONISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT A. NIBLOCKISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUERYESFORFOR

BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED

TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDERYESABSTAINAGAINST

ON POLITICAL SPENDING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

SEPARATING THE ROLES OF CHAIRMAN AND CEO.

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ISSUER:MACROVISION SOLUTIONS CORPORATION

TICKER:MVSNCUSIP:55611C108

MEETING DATE:7/15/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ALFRED J. AMOROSOISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICKISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN L. EARHARTISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. MAJTELESISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JAMES E. MEYERISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES P. 0'SHAUGHNESSYISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: RUTHANN QUINDLENISSUERYESWITHHOLDAGAINST

PROPOSAL #02: PROPOSAL TO AMEND MACROVISION SOLUTIONSISSUERYESFORFOR

 CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE

 THE CORPORATE NAME OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS MACROVISION SOLUTIONS

CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE CURRENT YEAR.

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ISSUER:MARVELL TECHNOLOGY GROUP LTD.

TICKER:MRVLCUSIP:G5876H105

MEETING DATE:7/10/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. SEHAT SUTARDJAISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. PANTAS ISSUERYESFORFOR

SUTARDJA

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLP AS OUR 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 30,

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ISSUER:MASSEY ENERGY COMPANY

TICKER:MEECUSIP:576206106

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RICHARD M. GABRYSISSUERYESFORFOR

ELECTION OF DIRECTOR: DAN R. MOOREISSUERYESFORFOR

ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR.ISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A WATER SHAREHOLDERYESAGAINSTFOR

MANAGEMENT REPORT.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

GREENHOUSE GAS EMISSIONS REDUCTION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITYSHAREHOLDERYESAGAINSTFOR

 VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESFORAGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

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ISSUER:MCAFEE, INC.

TICKER:MFECUSIP:579064106

MEETING DATE:6/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. THOMAS E. ISSUERYESFORFOR

DARCY

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DENIS J. ISSUERYESFORFOR

O'LEARY

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. ROBERT W. ISSUERYESFORFOR

PANGIA

PROPOSAL #02: APPROVAL OF OUR 2010 EQUITY INCENTIVE ISSUERYESFORFOR

PLAN

PROPOSAL #03: APPROVAL OF OUR 2010 DIRECTOR EQUITY ISSUERYESFORFOR

PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR

 THE YEAR ENDING DECEMBER 31, 2010

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ISSUER:MCDERMOTT INTERNATIONAL, INC.

TICKER:MDRCUSIP:580037109

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER A. BROWNISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD C. CAMBREISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN A. FEESISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMANISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN G. HANKSISSUERYESFORFOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMSISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD W. MIESISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEINISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID A. TRICEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER:MCDONALD'S CORPORATION

TICKER:MCDCUSIP:580135101

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. MASSEYISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUERYESFORFOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER W. STONEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MILES D. WHITEISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

SERVE AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SIMPLESHAREHOLDERYESAGAINSTFOR

 MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDERYESABSTAINAGAINST

USE OF CONTROLLED ATMOSPHERE STUNNING.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDERYESABSTAINAGAINST

USE OF CAGE-FREE EGGS.

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ISSUER:MCKESSON CORPORATION

TICKER:MCKCUSIP:58155Q103

MEETING DATE:7/22/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANDY D. BRYANTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDDISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGRENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY IIIISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE ISSUERYESFORFOR

JACOBS

PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLESISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. ISSUERYESFORFOR

LAWRENCE, M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAWISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUERYESFORFOR

2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY

14,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC

ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCKSHAREHOLDERYESAGAINSTFOR

 RETENTION FOR TWO YEARS BEYOND RETIREMENT.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDERYESAGAINSTFOR

BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE.

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ISSUER:MEAD JOHNSON NUTRITION COMPANY

TICKER:MJNCUSIP:582839106

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEPHEN W. GOLSBYISSUERYESFORFOR

ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULERISSUERYESFORFOR

ELECTION OF DIRECTOR: HOWARD B. BERNICKISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUSISSUERYESFORFOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFEISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. ELLIOTT SIGALISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT S. SINGERISSUERYESFORFOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANOISSUERYESFORFOR

ELECTION OF DIRECTOR: ANNA C. CATALANOISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUERYESFORFOR

COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND

INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) IN 2010.

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ISSUER:MEDCO HEALTH SOLUTIONS, INC.

TICKER:MHSCUSIP:58405U102

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD W. BARKER,ISSUERYESFORFOR

 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. CASSISISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL GOLDSTEINISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. LILLISISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MYRTLE S. POTTERISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SNOW, JR.ISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID D. STEVENSISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BLENDA J. WILSONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE 2010 FISCAL YEAR

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS

TO CALL SPECIAL MEETINGS

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ISSUER:MEDTRONIC, INC.

TICKER:MDTCUSIP:585055106

MEETING DATE:8/27/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: RICHARD H. ANDERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINSISSUERYESFORFOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHDISSUERYESFORFOR

ELECTION OF DIRECTOR: DENISE M. O'LEARYISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT C. POZENISSUERYESFORFOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSOISSUERYESFORFOR

ELECTION OF DIRECTOR: JACK W. SCHULERISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUERYESFORFOR

MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO

 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUERYESFORFOR

MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN

TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.

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ISSUER:MERCK & CO., INC.

TICKER:MRKCUSIP:58933Y105

MEETING DATE:5/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUNISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARKISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCERISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUERYESFORFOR

GOLDSTONE

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUERYESFORFOR

HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSONISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEYISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C. ROBERT KIDDERISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROCHELLE B. ISSUERYESFORFOR

LAZARUS

PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESASISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSOISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENKISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCKISSUERYESFORFOR

PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSONISSUERYESFORFOR

PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKSISSUERYESFORFOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELLISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUERYESFORFOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUERYESFORFOR

STOCK PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEEISSUERYESFORFOR

 DIRECTORS STOCK OPTION PLAN.

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ISSUER:MICROSEMI CORPORATION

TICKER:MSCCCUSIP:595137100

MEETING DATE:2/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES J. PETERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS R. LEIBELISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM E. BENDUSHISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEYISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL F. FOLINOISSUERYESFORFOR

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILLISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI

CORPORATION FOR FISCAL YEAR 2010.

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ISSUER:MICROSOFT CORPORATION

TICKER:MSFTCUSIP:594918104

MEETING DATE:11/19/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUERYESFORFOR

III

PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMERISSUERYESFORFOR

PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLONISSUERYESFORFOR

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUERYESFORFOR

GILMARTIN

PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGSISSUERYESFORFOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWEISSUERYESFORFOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDTISSUERYESFORFOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKIISSUERYESFORFOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKEISSUERYESFORFOR

PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR

PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUERYESFORFOR

RESTATED ARTICLES OF INCORPORATION

PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATIONISSUERYESFORFOR

PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDERYESABSTAINAGAINST

HEALTHCARE REFORM PRINCIPLES

PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDERYESABSTAINAGAINST

CHARITABLE CONTRIBUTIONS

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ISSUER:MONSANTO COMPANY

TICKER:MONCUSIP:61166W101

MEETING DATE:1/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK V. ATLEE IIIISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. ISSUERYESFORFOR

CHICOINE, PH.D

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR H. HARPERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GWENDOLYN S. KINGISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THEISSUERYESFORFOR

 MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN.

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ISSUER:MORGAN STANLEY

TICKER:MSCUSIP:617446448

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLESISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIESISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMANISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUERYESFORFOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANOISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN J. MACKISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUERYESFORFOR

NICOLAISEN

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES H. NOSKIISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYANISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTONISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D. TYSONISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUERYESFORFOR

AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING

ADVISORY RESOLUTION)

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUERYESFORFOR

COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDERYESAGAINSTFOR

SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

EXECUTIVE EQUITY HOLDINGS REQUIREMENT

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

INDEPENDENT CHAIR

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDERYESAGAINSTFOR

ON PAY DISPARITY

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

RECOUPMENT OF MANAGEMENT BONUSES

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ISSUER:MSC INDUSTRIAL DIRECT CO., INC.

TICKER:MSMCUSIP:553530106

MEETING DATE:1/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSONISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID SANDLERISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES BOEHLKEISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER FRADINISSUERYESFORFOR

ELECTION OF DIRECTOR: LOUISE GOESERISSUERYESFORFOR

ELECTION OF DIRECTOR: DENIS KELLYISSUERYESFORFOR

ELECTION OF DIRECTOR: PHILIP PELLERISSUERYESFORFOR

PROPOSAL #02: TO AMEND OUR 2005 OMNIBUS EQUITY PLAN ISSUERYESFORFOR

TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE

PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER:MURPHY OIL CORPORATION

TICKER:MURCUSIP:626717102

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: F.W. BLUEISSUERYESFORFOR

ELECTION OF DIRECTOR: C.P. DEMINGISSUERYESFORFOR

ELECTION OF DIRECTOR: R.A. HERMESISSUERYESFORFOR

ELECTION OF DIRECTOR: J.V. KELLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: R.M. MURPHYISSUERYESFORFOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: N.E. SCHMALEISSUERYESFORFOR

ELECTION OF DIRECTOR: D.J.H. SMITHISSUERYESFORFOR

ELECTION OF DIRECTOR: C.G. THEUSISSUERYESFORFOR

ELECTION OF DIRECTOR: D.M. WOODISSUERYESFORFOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:MYLAN INC.

TICKER:MYLCUSIP:628530107

MEETING DATE:5/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT J. COURYISSUERYESFORFOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A.ISSUERYESFORFOR

ELECTION OF DIRECTOR: WENDY CAMERONISSUERYESFORFOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.ISSUERYESFORFOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.AISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MDISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK W. PARRISHISSUERYESFORFOR

ELECTION OF DIRECTOR: C.B. TODDISSUERYESFORFOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPHISSUERYESFORFOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHEISSUERYESFORFOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON-SHAREHOLDERYESAGAINSTFOR

BINDING) VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDERYESAGAINSTFOR

EXECUTIVE EQUITY COMPENSATION.

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

ISSUER:MYRIAD GENETICS, INC.

TICKER:MYGNCUSIP:62855J104

MEETING DATE:11/5/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN T. HENDERSON, MDISSUERYESFORFOR

ELECTION OF DIRECTOR: S. LOUISE PHANSTIELISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUERYESFORFOR

DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE

 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR

ISSUANCE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

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ISSUER:NATIONAL OILWELL VARCO, INC.

TICKER:NOVCUSIP:637071101

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILLISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER L. JARVISISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORSISSUERYESFORFOR

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

ISSUER:NCR CORPORATION

TICKER:NCRCUSIP:62886E108

MEETING DATE:4/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: QUINCY ALLENISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD BOYKINISSUERYESFORFOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSONISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUERYESFORFOR

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

ISSUER:NETAPP, INC

TICKER:NTAPCUSIP:64110D104

MEETING DATE:10/14/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVENISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD T. VALENTINEISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFRY R. ALLENISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN L. EARHARTISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS GEORGENSISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK LESLIEISSUERYESFORFOR

ELECTION OF DIRECTOR: NICHOLAS G. MOOREISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEENISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT T. WALLISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUERYESFORFOR

STOCK OPTION PLAN TO MODIFY THE NUMBER OF SHARES OF

COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED

PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND

PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUERYESFORFOR

AUTOMATIC OPTION GRANT PROGRAM CONTAINED IN THE 1999

STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY

ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS

IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION

OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEEISSUERYESFORFOR

 STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE

UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000

SHARES OF COMMON STOCK.

PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENTISSUERYESFORFOR

 OF THE EXECUTIVE COMPENSATION PLAN TO PROVIDE THE

PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE

LENGTH OF ANY PERFORMANCE PERIOD UNDER THE

COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT

 ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE

COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS OUR INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

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ISSUER:NETEASE.COM, INC.

TICKER:NTESCUSIP:64110W102

MEETING DATE:9/4/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: WILLIAM DINGISSUERYESAGAINSTAGAINST

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: ALICE CHENGISSUERYESFORFOR

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: DENNY LEEISSUERYESAGAINSTAGAINST

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: JOSEPH TONGISSUERYESFORFOR

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: LUN FENGISSUERYESAGAINSTAGAINST

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: MICHAEL LEUNGISSUERYESFORFOR

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: MICHAEL TONGISSUERYESAGAINSTAGAINST

PROPOSAL #02: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUERYESFORFOR

TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF

NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER

 31, 2009.

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

ISSUER:NEUSTAR, INC.

TICKER:NSRCUSIP:64126X201

MEETING DATE:6/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GARETH C.C. CHANGISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFREY E. GANEKISSUERYESFORFOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGHISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

ISSUER:NEWMONT MINING CORPORATION

TICKER:NEMCUSIP:651639106

MEETING DATE:4/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: G.A. BARTONISSUERYESFORFOR

ELECTION OF DIRECTOR: V.A. CALARCOISSUERYESFORFOR

ELECTION OF DIRECTOR: J.A. CARRABBAISSUERYESFORFOR

ELECTION OF DIRECTOR: N. DOYLEISSUERYESFORFOR

ELECTION OF DIRECTOR: V.M. HAGENISSUERYESFORFOR

ELECTION OF DIRECTOR: M.S. HAMSONISSUERYESFORFOR

ELECTION OF DIRECTOR: R.T. O'BRIENISSUERYESFORFOR

ELECTION OF DIRECTOR: J.B. PRESCOTTISSUERYESFORFOR

ELECTION OF DIRECTOR: D.C. ROTHISSUERYESFORFOR

ELECTION OF DIRECTOR: J.V. TARANIKISSUERYESFORFOR

ELECTION OF DIRECTOR: S.R. THOMPSONISSUERYESFORFOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S ISSUERYESFORFOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS

NEWMONT'S INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDERYESAGAINSTFOR

PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN

THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY

INTRODUCED AT THE MEETING.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDERYESAGAINSTFOR

PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION

OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET

FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF

PROPERLY INTRODUCED AT THE MEETING.

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

ISSUER:NII HOLDINGS, INC.

TICKER:NIHDCUSIP:62913F201

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEVEN P. DUSSEKISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD GUTHRIEISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN M. SHINDLERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUERYESAGAINSTAGAINST

COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES

AVAILABLE FOR ISSUANCE.

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

ISSUER:NIKE, INC.

TICKER:NKECUSIP:654106103

MEETING DATE:9/21/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JILL K. CONWAYISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN C. LECHLEITERISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE NIKE, ISSUERYESFORFOR

INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

ISSUER:NOBLE CORPORATION

TICKER:NECUSIP:H5833N103

MEETING DATE:10/29/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GORDON T. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: JON A. MARSHALLISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK

OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF

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

ISSUER:NOBLE CORPORATION

TICKER:NECUSIP:H5833N103

MEETING DATE:10/29/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GORDON T. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: JON A. MARSHALLISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK

OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF

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

ISSUER:NOBLE CORPORATION

TICKER:NECUSIP:H5833N103

MEETING DATE:4/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MICHAEL A. CAWLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: GORDON T. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: JACK E. LITTLEISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUERYESFORFOR

AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL

APRIL 29, 2012.

PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUERYESFORFOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER

SHARE.

PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUERYESFORFOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER

SHARE.

PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 AND THE

ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY

AUDITOR FOR A ONE-YEAR TERM.

PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUERYESFORFOR

CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR

FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL

STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR

2009.

PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERSISSUERYESFORFOR

 OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS

 OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.

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ISSUER:NOBLE CORPORATION

TICKER:NECUSIP:H5833N103

MEETING DATE:4/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MICHAEL A. CAWLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: GORDON T. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: JACK E. LITTLEISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF THE EXTENSION OF BOARD ISSUERYESFORFOR

AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL

APRIL 29, 2012.

PROPOSAL #3: APPROVAL OF THE PAYMENT OF A REGULAR ISSUERYESFORFOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER

SHARE.

PROPOSAL #4: APPROVAL OF THE PAYMENT OF A SPECIAL ISSUERYESFORFOR

DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE

SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER

SHARE.

PROPOSAL #5: APPROVAL OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

PROPOSAL #6: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUERYESFORFOR

CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR

FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL

STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR

2009.

PROPOSAL #7: APPROVAL OF THE DISCHARGE OF THE MEMBERSISSUERYESFORFOR

 OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS

 OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.

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ISSUER:NOBLE ENERGY, INC.

TICKER:NBLCUSIP:655044105

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY L. ISSUERYESFORFOR

BERENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. CAWLEYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD F. COXISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. ISSUERYESFORFOR

DAVIDSON

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. EDELMANISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC P. GRUBMANISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KIRBY L. HEDRICKISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SCOTT D. URBANISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM T. VAN ISSUERYESFORFOR

KLEEF

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE COMPANY'S INDEPENDENT AUDITOR.

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ISSUER:NORTHERN TRUST CORPORATION

TICKER:NTRSCUSIP:665859104

MEETING DATE:4/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOEISSUERYESFORFOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJAISSUERYESFORFOR

ELECTION OF DIRECTOR: SUSAN CROWNISSUERYESFORFOR

ELECTION OF DIRECTOR: DIPAK C. JAINISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT W. LANEISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACKISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD J. MOONEYISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. ROWEISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURGISSUERYESFORFOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSAISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELLISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER:NRG ENERGY, INC.

TICKER:NRGCUSIP:629377508

MEETING DATE:7/21/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKIISSUERNON/AN/A

ELECTION OF DIRECTOR: HOWARD E. COSGROVEISSUERNON/AN/A

ELECTION OF DIRECTOR: WILLIAM E. HANTKEISSUERNON/AN/A

ELECTION OF DIRECTOR: ANNE C. SCHAUMBURGISSUERNON/AN/A

PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUERNON/AN/A

AND RESTATED LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUERNON/AN/A

AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED

CORPORATE OFFICERS

PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE SIX OFISSUERNON/AN/A

 THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION AMENDING THE VOTING STANDARD FOR

NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERNON/AN/A

 LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG

RECOMMENDS A VOTE AGAINST ITEMS 6, 7 AND 8

PROPOSAL #06: SHAREHOLDER PROPOSAL TO PREPARE A SHAREHOLDERNON/AN/A

REPORT DESCRIBING THE IMPACT OF NRG'S INVOLVEMENT

WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT

PROPOSAL #07: EXELON CORPORATION'S PROPOSAL TO AMEND SHAREHOLDERNON/AN/A

NRG'S BYLAWS TO INCREASE THE SIZE OF THE BOARD OF

DIRECTORS OF NRG TO 19 MEMBERS

PROPOSAL #08: EXELON CORPORATION'S PROPOSAL TO REPEALSHAREHOLDERNON/AN/A

 AND BYLAW AMENDMENTS ADOPTED BY THE BOARD OF

DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER

FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF

THE RESOLUTION EFFECTING SUCH REPEAL

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ISSUER:NRG ENERGY, INC.

TICKER:NRGCUSIP:629377508

MEETING DATE:7/21/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: BETSY S. ATKINSSHAREHOLDERYESFORFOR

ELECTION OF DIRECTOR: RALPH E. FAISONSHAREHOLDERYESFORFOR

ELECTION OF DIRECTOR: COLEMAN PETERSONSHAREHOLDERYESFORFOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERTSHAREHOLDERYESFORFOR

PROPOSAL #02: TO EXPAND THE SIZE OF THE NRG BOARD OF SHAREHOLDERYESFORFOR

DIRECTORS TO PROVIDE FOR AN NRG BOARD OF DIRECTORS OF

 19 DIVIDED INTO THREE APPROXIMATELY EQUAL CLASSES BY

 AMENDING ARTICLE III, SECTION 2 OF THE NRG AMENDED

AND RESTATED BYLAWS TO READ AS SET FORTH IN EXELON'S

PROXY STATEMENT.

PROPOSAL #3A: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDERYESFORFOR

ELECT DONALD DEFOSSET, JR (CLASS I) AS A DIRECTOR

PROPOSAL #3B: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDERYESFORFOR

ELECT RICHARD H. KOPPES (CLASS I) AS A DIRECTOR

PROPOSAL #3C: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDERYESFORFOR

ELECT JOHN M. ALBERTINE (CLASS II) AS A DIRECTOR

PROPOSAL #3D: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDERYESFORFOR

ELECT MARJORIE L. BOWEN (CLASS III) AS A DIRECTOR

PROPOSAL #3E: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDERYESFORFOR

ELECT RALPH G. WELLINGTON (CLASS III) AS A DIRECTOR

PROPOSAL #4: TO REPEAL ANY AMENDMENTS TO THE NRG SHAREHOLDERYESFORFOR

AMENDED AND RESTATED BYLAWS ADOPTED BY THE NRG BOARD

OF DIRECTORS WITHOUT THE APPROVAL OF THE NRG

STOCKHOLDERS AFTER FEBRUARY 26, 2008 AND PRIOR TO THE

 EFFECTIVENESS OF THE RESOLUTION PROPOSED IN PROPOSAL

PROPOSAL #5: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDERYESFORFOR

AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #6: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDERYESFORFOR

AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED

CORPORATE OFFICERS.

PROPOSAL #7: TO APPROVE THE AMENDMENT TO ARTICLE SIX SHAREHOLDERYESFORFOR

OF THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION AMENDING THE VOTING STANDARD FOR

UNCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR

MAJORITY VOTING.

PROPOSAL #8: TO RATIFY THE APPOINTMENT OF KPMG LLP ASSHAREHOLDERYESFORFOR

 NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #9: TO APPROVE A STOCKHOLDER'S PROPOSAL TO SHAREHOLDERYESABSTAINFOR

PREPARE A REPORT DESCRIBING THE IMPACT OF NRG'S

INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE

ENVIRONMENT.

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ISSUER:NUANCE COMMUNICATIONS, INC.

TICKER:NUANCUSIP:67020Y100

MEETING DATE:1/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCIISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESIISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUERYESFORFOR

FRANKENBERG

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHARINE A. ISSUERYESFORFOR

MARTIN

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETTISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERSISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEYISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUERYESFORFOR

AND RESTATED 2000 STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUERYESFORFOR

AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUERYESFORFOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

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ISSUER:NUCOR CORPORATION

TICKER:NUECUSIP:670346105

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DANIEL R. DIMICCOISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES D. HLAVACEKISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN H. WALKERISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010

PROPOSAL #03: APPROVE AMENDMENTS TO NUCOR'S RESTATED ISSUERYESFORFOR

CERTIFICATE OF INCORPORATION ELIMINATING THE

CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

PROPOSAL #04: APPROVE THE 2010 STOCK OPTION AND AWARDISSUERYESFORFOR

 PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITYSHAREHOLDERYESAGAINSTFOR

 VOTE

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDERYESABSTAINAGAINST

ON POLITICAL SPENDING

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

ISSUER:NVR, INC.

TICKER:NVRCUSIP:62944T105

MEETING DATE:5/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSONISSUERYESAGAINSTAGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISERISSUERYESAGAINSTAGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPSISSUERYESAGAINSTAGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELLISSUERYESAGAINSTAGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER

 31, 2010.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUERYESFORFOR

RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO

DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH

ANNUAL ELECTIONS FOR ALL DIRECTORS.

PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUERYESAGAINSTAGAINST

INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US

TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR

EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES

OF NVR COMMON STOCK.

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ISSUER:OCCIDENTAL PETROLEUM CORPORATION

TICKER:OXYCUSIP:674599105

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAMISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHALSTYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN I. CHAZENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUERYESFORFOR

DJEREJIAN

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICKISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS M. ISSUERYESFORFOR

GUTIERREZ

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANIISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEYISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: AVEDICK B. ISSUERYESFORFOR

POLADIAN

PROPOSAL #1J: ELECTION OF DIRECTOR: RODOLFO SEGOVIAISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: AZIZ D. SYRIANIISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROSEMARY TOMICHISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: WALTER L. WEISMANISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUERYESFORFOR

INDEPENDENT AUDITORS.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUERYESFORFOR

INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.

PROPOSAL #04: ADVISORY VOTE APPROVING EXECUTIVE ISSUERYESFORFOR

COMPENSATION PHILOSOPHY AND PRACTICE.

PROPOSAL #05: ELIMINATION OF COMPENSATION OVER SHAREHOLDERYESAGAINSTFOR

$500,000 PER YEAR.

PROPOSAL #06: POLICY TO SEPARATE CHAIRMAN AND CHIEF SHAREHOLDERYESAGAINSTFOR

EXECUTIVE OFFICER ROLES.

PROPOSAL #07: PERCENTAGE OF STOCKHOLDER OWNERSHIP SHAREHOLDERYESAGAINSTFOR

REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #08: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDERYESABSTAINAGAINST

LAWS.

PROPOSAL #09: DIRECTOR ELECTION BY MAJORITY SHAREHOLDERYESAGAINSTFOR

STOCKHOLDER VOTE.

PROPOSAL #10: REPORT ON INCREASING INHERENT SECURITY SHAREHOLDERYESABSTAINAGAINST

OF CHEMICAL FACILITIES.

PROPOSAL #11: POLICY ON ACCELERATED VESTING IN EVENT SHAREHOLDERYESAGAINSTFOR

OF CHANGE IN CONTROL.

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ISSUER:OCEANEERING INTERNATIONAL, INC.

TICKER:OIICUSIP:675232102

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID S. HOOKERISSUERYESFORFOR

ELECTION OF DIRECTOR: HARRIS J. PAPPASISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUERYESFORFOR

PLAN OF OCEANEERING INTERNATIONAL, INC.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

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ISSUER:OLD DOMINION FREIGHT LINE, INC.

TICKER:ODFLCUSIP:679580100

MEETING DATE:5/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: EARL E. CONGDONISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID S. CONGDONISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN R. CONGDONISSUERYESFORFOR

ELECTION OF DIRECTOR: J. PAUL BREITBACHISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT G. CULP, IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN D. KASARDAISSUERYESFORFOR

ELECTION OF DIRECTOR: LEO H. SUGGSISSUERYESFORFOR

ELECTION OF DIRECTOR: D. MICHAEL WRAYISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

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ISSUER:OMNICOM GROUP INC.

TICKER:OMCCUSIP:681919106

MEETING DATE:5/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN D. WRENISSUERYESFORFOR

ELECTION OF DIRECTOR: BRUCE CRAWFORDISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN R. BATKINISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: ROBERT CHARLES CLARKISSUERYESFORFOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.ISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: ERROL M. COOKISSUERYESFORFOR

ELECTION OF DIRECTOR: SUSAN S. DENISONISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: MICHAEL A. HENNINGISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JOHN R. MURPHYISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN R. PURCELLISSUERYESFORFOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICEISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: GARY L. ROUBOSISSUERYESWITHHOLDAGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE ISSUERYESAGAINSTAGAINST

AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE

AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE ISSUERYESFORFOR

AMENDMENT TO OUR BY-LAWS TO CHANGE THE VOTING

STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED

 ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY

STANDARD.        THE BOARD OF DIRECTORS UNANIMOUSLY

RECOMMENDS A VOTE                   AGAINST THE

PROPOSALS 5, 6 AND 7.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER

IN A CONTESTED ELECTION OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DEATH SHAREHOLDERYESAGAINSTFOR

BENEFIT PAYMENTS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESFORAGAINST

SUPERMAJORITY VOTE PROVISIONS.

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ISSUER:ON SEMICONDUCTOR CORPORATION

TICKER:ONNNCUSIP:682189105

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIEISSUERYESFORFOR

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE ON SEMICONDUCTOR ISSUERYESFORFOR

CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN

 (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP ASISSUERYESFORFOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

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ISSUER:ORACLE CORPORATION

TICKER:ORCLCUSIP:68389X105

MEETING DATE:10/7/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JEFFREY S. BERGISSUERYESFORFOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAMISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKINISSUERYESFORFOR

ELECTION OF DIRECTOR: SAFRA A. CATZISSUERYESFORFOR

ELECTION OF DIRECTOR: BRUCE R. CHIZENISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE H. CONRADESISSUERYESFORFOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISONISSUERYESFORFOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINAISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFREY O. HENLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD L. LUCASISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JRISSUERYESFORFOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMANISSUERYESFORFOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUERYESFORFOR

ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING MAY 31, 2010.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDERYESAGAINSTFOR

STOCKHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORYSHAREHOLDERYESAGAINSTFOR

 VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDERYESAGAINSTFOR

RETENTION POLICY.

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ISSUER:O'REILLY AUTOMOTIVE, INC.

TICKER:ORLYCUSIP:686091109

MEETING DATE:5/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE P. ISSUERYESFORFOR

O'REILLY

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSALIE O'REILLY-ISSUERYESFORFOR

WOOTEN

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS T. ISSUERYESFORFOR

HENDRICKSON

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUERYESAGAINSTAGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

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ISSUER:OWENS-ILLINOIS, INC.

TICKER:OICUSIP:690768403

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAY L. GELDMACHERISSUERYESFORFOR

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKENISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMSISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS L. YOUNGISSUERYESFORFOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUERYESFORFOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

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ISSUER:PACTIV CORP.

TICKER:PTVCUSIP:695257105

MEETING DATE:5/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADYISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALLISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUERYESFORFOR

LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLDISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEYISSUERYESFORFOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUERYESFORFOR

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER:PALL CORPORATION

TICKER:PLLCUSIP:696429307

MEETING DATE:11/18/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DANIEL J. CARROLLISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT B. COUTTSISSUERYESFORFOR

ELECTION OF DIRECTOR: CHERYL W. GRISEISSUERYESFORFOR

ELECTION OF DIRECTOR: ULRIC S. HAYNESISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD L. HOFFMANISSUERYESFORFOR

ELECTION OF DIRECTOR: ERIC KRASNOFFISSUERYESFORFOR

ELECTION OF DIRECTOR: DENNIS N. LONGSTREETISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: KATHARINE L. PLOURDEISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD L. SNYDERISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTIISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUERYESFORFOR

EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUERYESFORFOR

MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER

 OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE THE PALL ISSUERYESFORFOR

CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED.

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ISSUER:PARKER-HANNIFIN CORPORATION

TICKER:PHCUSIP:701094104

MEETING DATE:10/28/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: WILLIAM E. KASSLINGISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPPISSUERYESFORFOR

ELECTION OF DIRECTOR: GIULIO MAZZALUPIISSUERYESFORFOR

ELECTION OF DIRECTOR: KLAUS-PETER MUELLERISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACEISSUERYESFORFOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITTISSUERYESFORFOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERASISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTTISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FY10.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUERYESFORFOR

CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDERYESAGAINSTFOR

OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF

THE BOARD AND CHIEF EXECUTIVE OFFICER.

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ISSUER:PATTERSON COMPANIES, INC.

TICKER:PDCOCUSIP:703395103

MEETING DATE:9/14/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ELLEN A. RUDNICK*ISSUERYESFORFOR

ELECTION OF DIRECTOR: HAROLD C. SLAVKIN*ISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES W. WILTZ*ISSUERYESFORFOR

ELECTION OF DIRECTOR: LES C. VINNEY**ISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY ISSUERYESFORFOR

INCENTIVE PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON

 THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER

PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED

STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO

 OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT AN

INCREASE IN THE NUMBER OF SHARES RESERVED FOR AWARDS

THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24,

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ISSUER:PEABODY ENERGY CORPORATION

TICKER:BTUCUSIP:704549104

MEETING DATE:5/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCEISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM A. COLEYISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM E. JAMESISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT B. KARN IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: M. FRANCES KEETHISSUERYESFORFOR

ELECTION OF DIRECTOR: HENRY E. LENTZISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT A. MALONEISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACKISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN F. TURNERISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:PEPSICO, INC.

TICKER:PEPCUSIP:713448108

MEETING DATE:5/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWNISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOKISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLONISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAUISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNTISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUENISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYIISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLERISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIROISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTERISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLAISSUERYESAGAINSTAGAINST

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUERYESFORFOR

2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDERYESABSTAINAGAINST

CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)

PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)

PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDERYESABSTAINAGAINST

REPORT (PROXY STATEMENT P. 70)

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ISSUER:PETROHAWK ENERGY CORPORATION

TICKER:HKCUSIP:716495106

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: THOMAS R. FULLERISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT G. RAYNOLDSISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN P. SMILEYISSUERYESFORFOR

ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANOISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER:PHILIP MORRIS INTERNATIONAL INC.

TICKER:PMCUSIP:718172109

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD BROWNISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MATHIS ISSUERYESFORFOR

CABIALLAVETTA

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS C. CAMILLERIISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. DUDLEY FISHBURNISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER LIISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GRAHAM MACKAYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SERGIO MARCHIONNEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LUCIO A. NOTOISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARLOS SLIM HELUISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN M. WOLFISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - FOOD SHAREHOLDERYESABSTAINAGAINST

INSECURITY AND TOBACCO USE

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDERYESABSTAINAGAINST

RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

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ISSUER:PITNEY BOWES INC.

TICKER:PBICUSIP:724479100

MEETING DATE:5/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADOISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREENISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTSISSUERYESFORFOR

 FOR 2010.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION (CERTIFICATE) AND AMENDED AND

RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL.ISSUERYESFORFOR

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ISSUER:POLYCOM, INC.

TICKER:PLCMCUSIP:73172K104

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTYISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREYISSUERYESFORFOR

ELECTION OF DIRECTOR: BETSY S. ATKINSISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID G. DEWALTISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: D. SCOTT MERCERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM A. OWENSISSUERYESFORFOR

ELECTION OF DIRECTOR: KEVIN T. PARKERISSUERYESFORFOR

PROPOSAL #2: TO APPROVE AMENDMENTS TO POLYCOM'S 2004 ISSUERYESFORFOR

EQUITY INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL

FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS,

 (2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR

ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET

PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY

AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING

AMENDMENTS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

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ISSUER:PRAXAIR, INC.

TICKER:PXCUSIP:74005P104

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEPHEN F. ANGELISSUERYESFORFOR

ELECTION OF DIRECTOR: NANCE K. DICCIANIISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD G. GALANTEISSUERYESFORFOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLIISSUERYESFORFOR

ELECTION OF DIRECTOR: IRA D. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUFISSUERYESFORFOR

ELECTION OF DIRECTOR: LARRY D. MCVAYISSUERYESFORFOR

ELECTION OF DIRECTOR: WAYNE T. SMITHISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT L. WOODISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

THE INDEPENDENT AUDITOR.

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ISSUER:PRICELINE.COM INCORPORATED

TICKER:PCLNCUSIP:741503403

MEETING DATE:6/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYDISSUERYESFORFOR

ELECTION OF DIRECTOR: RALPH M. BAHNAISSUERYESFORFOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JAN L. DOCTERISSUERYESFORFOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEINISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES M. GUYETTEISSUERYESFORFOR

ELECTION OF DIRECTOR: NANCY B. PERETSMANISSUERYESFORFOR

ELECTION OF DIRECTOR: CRAIG W. RYDINISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR

ENDING DECEMBER 31, 2010.      THE BOARD OF DIRECTORS

 RECOMMENDS TO           VOTE AGAINST PROPOSAL 3

PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDERYESAGAINSTFOR

PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

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ISSUER:PRIDE INTERNATIONAL, INC.

TICKER:PDECUSIP:74153Q102

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWNISSUERYESFORFOR

ELECTION OF DIRECTOR: KENNETH M. BURKEISSUERYESFORFOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAMISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID A. HAGERISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANCIS S. KALMANISSUERYESFORFOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDEISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT G. PHILLIPSISSUERYESFORFOR

ELECTION OF DIRECTOR: LOUIS A. RASPINOISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE

THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE UNDER THE PLAN BY 900,000 SHARES.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE

 PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER:PRINCIPAL FINANCIAL GROUP, INC.

TICKER:PFGCUSIP:74251V102

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL T. DANISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DANIEL GELATTISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SANDRA L. HELTONISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY D. ZIMPLEMANISSUERYESFORFOR

PROPOSAL #02: APPROVE 2010 STOCK INCENTIVE PLANISSUERYESFORFOR

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORSISSUERYESFORFOR

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

ISSUER:PUBLIC STORAGE

TICKER:PSACUSIP:74460D109

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHESISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: DANN V. ANGELOFFISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM C. BAKERISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN T. EVANSISSUERYESFORFOR

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSONISSUERYESFORFOR

ELECTION OF DIRECTOR: URI P. HARKHAMISSUERYESFORFOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: HARVEY LENKINISSUERYESFORFOR

ELECTION OF DIRECTOR: AVEDICK B. POLADIANISSUERYESFORFOR

ELECTION OF DIRECTOR: GARY E. PRUITTISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD P. SPOGLIISSUERYESFORFOR

ELECTION OF DIRECTOR: DANIEL C. STATONISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER:QIAGEN N.V.

TICKER:QGENCUSIP:N72482107

MEETING DATE:6/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE ANNUAL ACCOUNTS FOR THE ISSUERYESFORFOR

YEAR ENDED DECEMBER 31, 2009 (FISCAL YEAR 2009).

PROPOSAL #02: TO DISCHARGE FROM LIABILITY THE MEMBERSISSUERYESFORFOR

 OF THE MANAGING BOARD FOR THE PERFORMANCE OF THEIR

DUTIES DURING FISCAL YEAR 2009.

PROPOSAL #03: TO DISCHARGE FROM LIABILITY THE MEMBERSISSUERYESFORFOR

 OF SUPERVISORY BOARD FOR PERFORMANCE OF THEIR DUTIES

 DURING FISCAL YEAR 2009.

PROPOSAL #4A: ELECTION OF SUPERVISORY DIRECTOR: PROF.ISSUERYESFORFOR

 DR. DETLEV RIESNER

PROPOSAL #4B: ELECTION OF SUPERVISORY DIRECTOR: DR. ISSUERYESFORFOR

WERNER BRANDT

PROPOSAL #4C: ELECTION OF SUPERVISORY DIRECTOR: DR. ISSUERYESFORFOR

METIN COLPAN

PROPOSAL #4D: ELECTION OF SUPERVISORY DIRECTOR: MR. ISSUERYESFORFOR

ERIK HORNNAESS

PROPOSAL #4E: ELECTION OF SUPERVISORY DIRECTOR: PROF.ISSUERYESFORFOR

 DR. MANFRED KAROBATH

PROPOSAL #4F: ELECTION OF SUPERVISORY DIRECTOR: MR. ISSUERYESFORFOR

HEINO VON PRONDZYNSKI

PROPOSAL #5A: ELECTION OF MANAGING DIRECTOR: MR. PEERISSUERYESFORFOR

 SCHATZ

PROPOSAL #5B: ELECTION OF MANAGING DIRECTOR: MR. ISSUERYESFORFOR

ROLAND SACKERS

PROPOSAL #5C: ELECTION OF MANAGING DIRECTOR: DR. ISSUERYESFORFOR

JOACHIM SCHORR

PROPOSAL #5D: ELECTION OF MANAGING DIRECTOR: MR. ISSUERYESFORFOR

BERND UDER

PROPOSAL #06: PROPOSAL TO REAPPOINT ERNST & YOUNG ISSUERYESFORFOR

ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #07: TO AUTHORIZE THE MANAGING BOARD, UNTIL ISSUERYESFORFOR

DECEMBER 30, 2011, TO ACQUIRE SHARES IN THE COMPANY'S

 OWN SHARE CAPITAL.

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ISSUER:QLOGIC CORPORATION

TICKER:QLGCCUSIP:747277101

MEETING DATE:8/20/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAIISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUMISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGERISSUERYESAGAINSTAGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUERYESAGAINSTAGAINST

IYER

PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWISISSUERYESAGAINSTAGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLSISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUERYESAGAINSTAGAINST

CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO

INCREASE THE AGGREGATE SHARE LIMIT

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS INDEPENDENT AUDITORS

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

ISSUER:QUALCOMM, INCORPORATED

TICKER:QCOMCUSIP:747525103

MEETING DATE:3/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDERISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETTISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANKISSUERYESFORFOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMOREISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS W. HORTONISSUERYESFORFOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBSISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL E. JACOBSISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT E. KAHNISSUERYESFORFOR

ELECTION OF DIRECTOR: SHERRY LANSINGISSUERYESFORFOR

ELECTION OF DIRECTOR: DUANE A. NELLESISSUERYESFORFOR

ELECTION OF DIRECTOR: BRENT SCOWCROFTISSUERYESFORFOR

ELECTION OF DIRECTOR: MARC I. STERNISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUERYESFORFOR

LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE

RESERVE BY 13,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26,

2010.

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ISSUER:QUEST DIAGNOSTICS INCORPORATED

TICKER:DGXCUSIP:74834L100

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN C. BALDWINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SURYA N. MOHAPATRAISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. PFEIFFERISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER:RAYMOND JAMES FINANCIAL, INC.

TICKER:RJFCUSIP:754730109

MEETING DATE:2/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: SHELLEY G. BROADERISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLDISSUERYESFORFOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: CHET HELCKISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS A. JAMESISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL C. REILLYISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT P. SALTZMANISSUERYESFORFOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDSISSUERYESFORFOR

ELECTION OF DIRECTOR: HARDWICK SIMMONSISSUERYESFORFOR

ELECTION OF DIRECTOR: SUSAN N. STORYISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUERYESFORFOR

COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO RE-APPROVE THE SENIOR MANAGEMENT ISSUERYESFORFOR

INCENTIVE PLAN FOR OUR EXECUTIVE OFFICERS.

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ISSUER:RAYTHEON COMPANY

TICKER:RTNCUSIP:755111507

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSESISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUERYESFORFOR

RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATESISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEYISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.ISSUERYESFORFOR

PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUERYESFORFOR

INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUERYESFORFOR

STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORYSHAREHOLDERYESAGAINSTFOR

 VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

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ISSUER:REPUBLIC SERVICES, INC.

TICKER:RSGCUSIP:760759100

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES E. O'CONNORISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. CROGHANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CROWNOVERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. FLYNNISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID I. FOLEYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL LARSONISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NOLAN LEHMANNISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. LEE NUTTERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAMON A. RODRIGUEZISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ALLAN C. SORENSENISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN M. TRANIISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WICKHAMISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

 ACCOUNTANTS FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

POLITICAL CONTRIBUTIONS AND EXPENDITURES.

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ISSUER:RESEARCH IN MOTION LIMITED

TICKER:RIMMCUSIP:760975102

MEETING DATE:7/14/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MIKE LAZARIDISISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES ESTILLISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID KERRISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER MARTINISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN RICHARDSONISSUERYESFORFOR

ELECTION OF DIRECTOR: BARBARA STYMIESTISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN WETMOREISSUERYESFORFOR

PROPOSAL #02: IN RESPECT OF THE RE-APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE

COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR

REMUNERATION.

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ISSUER:RESMED INC.

TICKER:RMDCUSIP:761152107

MEETING DATE:11/18/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR A ISSUERYESFORFOR

THREE-YEAR TERM: PETER FARRELL

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR A ISSUERYESFORFOR

THREE-YEAR TERM: GARY PACE

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR A ISSUERYESFORFOR

THREE-YEAR TERM: RONALD TAYLOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUERYESFORFOR

AMENDED AND RESTATED RESMED INC. 2006 INCENTIVE AWARD

 PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM

9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE

PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL

AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE RESMEDISSUERYESFORFOR

 INC. EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE

PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

 ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND

EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13,

 2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER

CHANGES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUERYESFORFOR

LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR

CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

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ISSUER:RIVERBED TECHNOLOGY, INC.

TICKER:RVBDCUSIP:768573107

MEETING DATE:5/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MARK A. FLOYDISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPEISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JAMES R. SWARTZISSUERYESWITHHOLDAGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUERYESAGAINSTAGAINST

2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN

INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS

TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION WITHIN

THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).

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ISSUER:ROBERT HALF INTERNATIONAL INC.

TICKER:RHICUSIP:770323103

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONSISSUERYESFORFOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: BARBARA J. NOVOGRADACISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. PACEISSUERYESFORFOR

ELECTION OF DIRECTOR: FREDERICK A. RICHMANISSUERYESFORFOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUBISSUERYESFORFOR

ELECTION OF DIRECTOR: M. KEITH WADDELLISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR.ISSUERYESFORFOR

PROPOSAL #03: PROPOSAL REGARDING ANNUAL PERFORMANCE ISSUERYESFORFOR

BONUS PLAN.

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ISSUER:ROSS STORES, INC.

TICKER:ROSTCUSIP:778296103

MEETING DATE:5/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MICHAEL J. BUSHISSUERYESFORFOR

ELECTION OF DIRECTOR: NORMAN A. FERBERISSUERYESFORFOR

ELECTION OF DIRECTOR: GREGORY L. QUESNELISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

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ISSUER:ROVI CORPORATION

TICKER:ROVICUSIP:779376102

MEETING DATE:5/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ALFRED J. AMOROSOISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICKISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN L. EARHARTISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES E. MEYERISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSYISSUERYESFORFOR

ELECTION OF DIRECTOR: RUTHANN QUINDLENISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS ROVI CORPORATION INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

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ISSUER:SALESFORCE.COM, INC.

TICKER:CRMCUSIP:79466L302

MEETING DATE:6/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STRATTON SCLAVOSISSUERYESFORFOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSONISSUERYESFORFOR

ELECTION OF DIRECTOR: SHIRLEY YOUNGISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 31, 2011.

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ISSUER:SANDISK CORPORATION

TICKER:SNDKCUSIP:80004C101

MEETING DATE:6/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DR. ELI HARARIISSUERYESFORFOR

ELECTION OF DIRECTOR: KEVIN DENUCCIOISSUERYESFORFOR

ELECTION OF DIRECTOR: IRWIN FEDERMANISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN J. GOMOISSUERYESFORFOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEINISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. CHENMING HUISSUERYESFORFOR

ELECTION OF DIRECTOR: CATHERINE P. LEGOISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL E. MARKSISSUERYESFORFOR

ELECTION OF DIRECTOR: DR. JAMES D. MEINDLISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 2, 2011.

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ISSUER:SARA LEE CORPORATION

TICKER:SLECUSIP:803111103

MEETING DATE:10/29/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNESISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUERYESFORFOR

BEGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: CRANDALL C. BOWLESISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUERYESFORFOR

KOELLNER

PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VANISSUERYESFORFOR

 LEDE

PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAMISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSERISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: NORMAN R. SORENSENISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JEFFREY W. UBBENISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN P. WARDISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010

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ISSUER:SCHERING-PLOUGH CORPORATION

TICKER:SGPCUSIP:806605101

MEETING DATE:8/7/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK

 & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER

SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO,

INC., AS IT MAY BE AMENDED (THE MERGER AGREEMENT) AND

 THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER

 CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: APPROVE ANY ADJOURNMENT OF THE ISSUERYESFORFOR

SCHERING-PLOUGH SPECIAL MEETING (INCLUDING, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

 NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT

 AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE

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ISSUER:SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

TICKER:SLBCUSIP:806857108

MEETING DATE:4/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: P. CAMUSISSUERYESFORFOR

ELECTION OF DIRECTOR: J.S. GORELICKISSUERYESFORFOR

ELECTION OF DIRECTOR: A. GOULDISSUERYESFORFOR

ELECTION OF DIRECTOR: T. ISAACISSUERYESFORFOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEVISSUERYESFORFOR

ELECTION OF DIRECTOR: A. LAJOUSISSUERYESFORFOR

ELECTION OF DIRECTOR: M.E. MARKSISSUERYESFORFOR

ELECTION OF DIRECTOR: L.R. REIFISSUERYESFORFOR

ELECTION OF DIRECTOR: T.I. SANDVOLDISSUERYESFORFOR

ELECTION OF DIRECTOR: H. SEYDOUXISSUERYESFORFOR

ELECTION OF DIRECTOR: P. CURRIEISSUERYESFORFOR

ELECTION OF DIRECTOR: K.V. KAMATHISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE ISSUERYESFORFOR

FINANCIALS AND DIVIDENDS.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THEISSUERYESFORFOR

 SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUERYESFORFOR

AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUERYESFORFOR

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:SCRIPPS NETWORKS INTERACTIVE, INC.

TICKER:SNICUSIP:811065101

MEETING DATE:4/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAYISSUERYESFORFOR

ELECTION OF DIRECTOR: DALE PONDISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD W. TYSOEISSUERYESFORFOR

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ISSUER:SEAGATE TECHNOLOGY

TICKER:STXCUSIP:G7945J104

MEETING DATE:10/28/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN J. LUCZOISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BIONDI, ISSUERYESFORFOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID F. MARQUARDTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LYDIA M. MARSHALLISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. PIMENTELISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C.S. PARKISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYESISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. THOMPSONISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. ZANDERISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUERYESFORFOR

COMMON SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE

TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE

AMOUNT OF 10 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN EMPLOYEE STOCK ISSUERYESFORFOR

OPTION EXCHANGE PROGRAM.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:SEAGATE TECHNOLOGY

TICKER:STXCUSIP:G7945J104

MEETING DATE:4/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUERYESFORFOR

A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY

 STATEMENT AS ANNEX A.

PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUERYESFORFOR

SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL

 PROXIES IF THERE ARE INSUFFICIENT PROXIES OR

SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE

SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE

SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE

PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUERYESFORFOR

SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY

IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A

 CONDITION TO PROCEEDING WITH THE SCHEME OF

ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).

PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUERYESFORFOR

DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE

REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY

 DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING

THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE

DISTRIBUTABLE RESERVES IS NOT A CONDITION TO

PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE

DISTRIBUTABLE RESERVES PROPOSAL).

PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUERYESFORFOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

 IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,

ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.

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

ISSUER:SERVICE CORPORATION INTERNATIONAL

TICKER:SCICUSIP:817565104

MEETING DATE:5/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ALAN R. BUCKWALTERISSUERYESFORFOR

ELECTION OF DIRECTOR: VICTOR L. LUNDISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. MECOM, JR.ISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

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

ISSUER:SHANDA INTERACTIVE ENTERTAINMENT LIMITED

TICKER:SNDACUSIP:81941Q203

MEETING DATE:10/28/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESAGAINSTAGAINST

YEAR: TIANQIAO CHEN

PROPOSAL #1B: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESAGAINSTAGAINST

YEAR: DANIAN CHEN

PROPOSAL #1C: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESAGAINSTAGAINST

YEAR: QIANQIAN LUO

PROPOSAL #1D: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESFORFOR

YEAR: JINGSHENG HUANG

PROPOSAL #1E: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESFORFOR

YEAR: CHENGYU XIONG

PROPOSAL #1F: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESFORFOR

YEAR: KAI ZHAO

PROPOSAL #1G: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESAGAINSTAGAINST

YEAR: QUNZHAO TAN

PROPOSAL #1H: ELECT THE DIRECTOR FOR THE ENSUING ISSUERYESAGAINSTAGAINST

YEAR: GRACE WU

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

ISSUER:SHIRE PLC

TICKER:SHPGYCUSIP:82481R106

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #O1: TO RECEIVE THE COMPANY'S ACCOUNTS FOR ISSUERYESFORFOR

THE YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #O2: TO APPROVE THE DIRECTORS' REMUNERATION ISSUERYESFORFOR

REPORT FOR THE YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #O3: TO ELECT MR. DAVID STOUT AS A DIRECTOR ISSUERYESFORFOR

OF THE COMPANY.

PROPOSAL #O4: TO ELECT MR. WILLIAM BURNS AS A ISSUERYESFORFOR

DIRECTOR OF THE COMPANY.

PROPOSAL #O5: TO RE-APPOINT DELOITTE LLP AS AUDITORS ISSUERYESFORFOR

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 2011.

PROPOSAL #O6: TO AUTHORIZE THE AUDIT, COMPLIANCE & ISSUERYESFORFOR

RISK COMMITTEE OF THE BOARD TO DETERMINE THE

REMUNERATION OF THE AUDITORS.

PROPOSAL #O7: TO RESOLVE THAT THE AUTHORITY TO ALLOT ISSUERYESFORFOR

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.

PROPOSAL #O8: TO APPROVE THE PROPOSED AMENDMENTS ISSUERYESFORFOR

(SUMMARIZED IN THE EXPLANATORY NOTES TO THIS NOTICE)

TO THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE

THE DIRECTORS TO DO ALL SUCH THINGS AS MAY BE

NECESSARY TO CARRY THE SAME INTO EFFECT.

PROPOSAL #S9: TO RESOLVE THAT, SUBJECT TO THE PASSINGISSUERYESFORFOR

 OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT

EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S

ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED

ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE

COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #S10: TO RESOLVE THAT THE COMPANY BE AND IS ISSUERYESFORFOR

HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)

PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY) LAW

1991 TO MAKE MARKET PURCHASE OF ORDINARY SHARES IN

THE CAPITAL OF THE COMPANY (B) PURSUANT TO ARTICLE

58A OF THE COMPANIES (JERSEY) LAW 1991, TO HOLD AS

TREASURY SHARES ANY ORDINARY SHARES PURCHASED

PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A)

OF THIS RESOLUTION.

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

ISSUER:SKYWORKS SOLUTIONS, INC.

TICKER:SWKSCUSIP:83088M102

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: KEVIN L. BEEBEISSUERYESFORFOR

ELECTION OF DIRECTOR: TIMOTHY R. FUREYISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID J. MCLACHLANISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUERYESFORFOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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

ISSUER:SOUTHERN COPPER CORPORATION

TICKER:SCCOCUSIP:84265V105

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: GERMAN LARREA MOTA-V.ISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHAISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: EMILIO CARRILLO GAMBOAISSUERYESFORFOR

ELECTION OF DIRECTOR: ALFREDO CASAR PEREZISSUERYESFORFOR

ELECTION OF DIRECTOR: A. DE LA PARRA ZAVALAISSUERYESFORFOR

ELECTION OF DIRECTOR: X. GARCIA DE QUEVEDO T.ISSUERYESFORFOR

ELECTION OF DIRECTOR: GENARO LARREA MOTA V.ISSUERYESFORFOR

ELECTION OF DIRECTOR: D. MUNIZ QUINTANILLAISSUERYESFORFOR

ELECTION OF DIRECTOR: ARMANDO ORTEGA GOMEZISSUERYESFORFOR

ELECTION OF DIRECTOR: L.M. PALOMINO BONILLAISSUERYESFORFOR

ELECTION OF DIRECTOR: G.PEREZALONSO CIFUENTESISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: JUAN REBOLLEDO GOUTISSUERYESFORFOR

ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTANISSUERYESFORFOR

ELECTION OF DIRECTOR: LUIS TELLEZ KUENZLERISSUERYESFORFOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUERYESFORFOR

OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM

OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT

ACCOUNTANTS FOR 2010.

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ISSUER:SOUTHWEST AIRLINES CO.

TICKER:LUVCUSIP:844741108

MEETING DATE:5/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLERISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS H. BROOKSISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. ISSUERYESFORFOR

CUNNINGHAM

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. DENISONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TRAVIS C. JOHNSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. KELLYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY B. LOEFFLERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. MONTFORDISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL D. ISSUERYESFORFOR

VILLANUEVA

PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUERYESFORFOR

AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUERYESFORFOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.   BOARD OF

 DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4

PROPOSAL #04: SHAREHOLDER ACTION BY WRITTEN CONSENT.SHAREHOLDERYESAGAINSTFOR

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

ISSUER:SOUTHWESTERN ENERGY COMPANY

TICKER:SWNCUSIP:845467109

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT L. HOWARDISSUERYESFORFOR

ELECTION OF DIRECTOR: HAROLD M. KORELLISSUERYESFORFOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAAISSUERYESFORFOR

ELECTION OF DIRECTOR: KENNETH R. MOURTONISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN L. MUELLERISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAUISSUERYESFORFOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDED DECEMBER 31, 2010.

PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUERYESFORFOR

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO

1,250,000,000 SHARES.

PROPOSAL #4: A STOCKHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDERYESAGAINSTFOR

ELECTION MAJORITY VOTE STANDARD, IF PROPERLY

PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #5: A STOCKHOLDER PROPOSAL FOR A POLITICAL SHAREHOLDERYESABSTAINAGAINST

CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY

PRESENTED AT THE ANNUAL MEETING.

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

ISSUER:STARBUCKS CORPORATION

TICKER:SBUXCUSIP:855244109

MEETING DATE:3/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASSISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN R. JOHNSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: OLDEN LEEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SHERYL SANDBERGISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES G. SHENNAN,ISSUERYESFORFOR

 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUELISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUERYESFORFOR

III

PROPOSAL #1K: ELECTION OF DIRECTOR: CRAIG E. WEATHERUPISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUERYESFORFOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

RECYCLING STRATEGY FOR BEVERAGE CONTAINERS

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

ISSUER:STATE STREET CORPORATION

TICKER:STTCUSIP:857477103

MEETING DATE:5/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURNESISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: P. COYMISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. FAWCETTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D. GRUBERISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. HILLISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. HOOLEYISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. KAPLANISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C. LAMANTIAISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R. LOGUEISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. SERGELISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R. SKATESISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: G. SUMMEISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R. WEISSMANISSUERYESFORFOR

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUERYESFORFOR

PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN

AND CEO.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

RELATING TO A REVIEW OF PAY DISPARITY.

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ISSUER:STERICYCLE, INC.

TICKER:SRCLCUSIP:858912108

MEETING DATE:5/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MARK C. MILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: JACK W. SCHULERISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS D. BROWNISSUERYESFORFOR

ELECTION OF DIRECTOR: ROD F. DAMMEYERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM K. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN PATIENCEISSUERYESFORFOR

ELECTION OF DIRECTOR: J.W.P. REID-ANDERSONISSUERYESFORFOR

ELECTION OF DIRECTOR: RONALD G. SPAETHISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

 ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31,

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ISSUER:SYBASE, INC.

TICKER:SYCUSIP:871130100

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN S. CHENISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDINGISSUERYESFORFOR

ELECTION OF DIRECTOR: CECILIA CLAUDIOISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELSISSUERYESFORFOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSEISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN B. SALISBURYISSUERYESFORFOR

ELECTION OF DIRECTOR: JACK E. SUMISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT P. WAYMANISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVE THE AMENDED EXECUTIVE ISSUERYESFORFOR

LEADERSHIP TEAM INCENTIVE PLAN.

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ISSUER:SYMANTEC CORPORATION

TICKER:SYMCCUSIP:871503108

MEETING DATE:9/23/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MICHAEL A. BROWNISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMANISSUERYESFORFOR

ELECTION OF DIRECTOR: FRANK E. DANGEARDISSUERYESFORFOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNEISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID L. MAHONEYISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT S. MILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: ENRIQUE SALEMISSUERYESFORFOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMANISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. THOMPSONISSUERYESFORFOR

ELECTION OF DIRECTOR: V. PAUL UNRUHISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUERYESFORFOR

SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDERSHAREHOLDERYESAGAINSTFOR

 PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF

PROPERLY PRESENTED AT THE MEETING.

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ISSUER:T. ROWE PRICE GROUP, INC.

TICKER:TROWCUSIP:74144T108

MEETING DATE:4/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARDISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUERYESFORFOR

BROADDUS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, ISSUERYESFORFOR

JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERSISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLORISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUERYESFORFOR

WHITTEMORE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

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ISSUER:TARGET CORPORATION

TICKER:TGTCUSIP:87612E106

MEETING DATE:6/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CALVIN DARDENISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE M. MULCAHYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGG W. ISSUERYESFORFOR

STEINHAFEL

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUERYESAGAINSTAGAINST

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUERYESFORFOR

ARTICLES OF INCORPORATION RELATING TO BOARD, SEE

PROXY STATEMENT FOR FURTHER DETAILS.

PROPOSAL #04: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUERYESFORFOR

ARTICLES OF INCORPORATION TO ELIMINATE A

SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS

PROPOSAL #05: COMPANY PROPOSAL TO AMEND AND RESTATE ISSUERYESFORFOR

THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED

 AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDERYESAGAINSTFOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION

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ISSUER:TD AMERITRADE HOLDING CORPORATION

TICKER:AMTDCUSIP:87236Y108

MEETING DATE:2/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MARSHALL A. COHENISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM H. HATANAKAISSUERYESFORFOR

ELECTION OF DIRECTOR: J. PETER RICKETTSISSUERYESFORFOR

ELECTION OF DIRECTOR: ALLAN R. TESSLERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUERYESAGAINSTAGAINST

RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.

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

ISSUER:TECHNE CORPORATION

TICKER:TECHCUSIP:878377100

MEETING DATE:10/29/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: THOMAS E. OLANDISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER C. LUCAS PHDISSUERYESFORFOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELLISSUERYESFORFOR

ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHDISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNERISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES A. DINARELLO MDISSUERYESFORFOR

ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHDISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN L. HIGGINSISSUERYESFORFOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT.ISSUERYESFORFOR

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

ISSUER:TELLABS, INC.

TICKER:TLABCUSIP:879664100

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. BIRCKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WELLS ISSUERYESFORFOR

KAHANGI

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. PULLENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: VINCENT H. TOBKINISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR

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

ISSUER:TERADATA CORPORATION

TICKER:TDCCUSIP:88076W103

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FUISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUNDISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUERYESFORFOR

APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010

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

ISSUER:TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TICKER:TEVACUSIP:881624209

MEETING DATE:6/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE THE BOARD OF DIRECTORS' ISSUERYESFORFOR

RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR

ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR

INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY

US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES)

 PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

PROPOSAL #2A: ELECTION OF DIRECTOR: MR. ABRAHAM E. ISSUERYESFORFOR

COHEN

PROPOSAL #2B: ELECTION OF DIRECTOR: MR. AMIR ELSTEINISSUERYESFORFOR

PROPOSAL #2C: ELECTION OF DIRECTOR: PROF. ROGER ISSUERYESFORFOR

KORNBERG

PROPOSAL #2D: ELECTION OF DIRECTOR: PROF. MOSHE MANYISSUERYESFORFOR

PROPOSAL #2E: ELECTION OF DIRECTOR: MR. DAN PROPPERISSUERYESFORFOR

PROPOSAL #03: TO APPOINT KESSELMAN & KESSELMAN, A ISSUERYESFORFOR

MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF

SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS

TO DETERMINE THEIR COMPENSATION PROVIDED SUCH

COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.

PROPOSAL #04: TO APPROVE THE COMPANY'S 2010 LONG-TERMISSUERYESFORFOR

 EQUITY-BASED INCENTIVE PLAN.

PROPOSAL #5A: APPROVE REMUNERATION OF DR. PHILLIP ISSUERYESFORFOR

FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD,

EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS

EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER

ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE

ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER

MEETING FEES PAID TO DIRECTORS), PROVISION TO DR.

FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF

AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS

 OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN

 THE PROXY STATEMENT.

PROPOSAL #5B: TO APPROVE THE REMUNERATION OF PROF. ISSUERYESFORFOR

MOSHE MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE

BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE

AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF

MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE),

AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN

ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND

THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE

CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES.

PROPOSAL #5C: TO APPROVE THE REMUNERATION OF PROF. ISSUERYESFORFOR

ROGER KORNBERG, IN HIS CAPACITY AS A DIRECTOR OF

TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF

THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10,

2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS

ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN

ADDITION TO PER MEETING FEES PAID TO DIRECTORS).

PROPOSAL #06: TO APPROVE AN INCREASE IN THE ISSUERYESAGAINSTAGAINST

REGISTERED SHARE CAPITAL OF THE COMPANY BY NIS

100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE

CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES

OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE

COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.

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

ISSUER:TEXAS INSTRUMENTS INCORPORATED

TICKER:TXNCUSIP:882508104

MEETING DATE:4/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR.ISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BORENISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARPISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COXISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLANISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEYISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERSISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONSISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETONISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMANISSUERYESFORFOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUERYESFORFOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER:THE AES CORPORATION

TICKER:AESCUSIP:00130H105

MEETING DATE:4/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: PAUL HANRAHANISSUERYESFORFOR

ELECTION OF DIRECTOR: TARUN KHANNAISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN A. KOSKINENISSUERYESFORFOR

ELECTION OF DIRECTOR: PHILIP LADERISSUERYESFORFOR

ELECTION OF DIRECTOR: SANDRA O. MOOSEISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: PHILIP A. ODEENISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTIISSUERYESFORFOR

ELECTION OF DIRECTOR: SVEN SANDSTROMISSUERYESFORFOR

PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUERYESFORFOR

2003 LTC PLAN

PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUERYESFORFOR

PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUERYESFORFOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR YEAR 2010

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

ISSUER:THE BOEING COMPANY

TICKER:BACUSIP:097023105

MEETING DATE:4/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUNISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUERYESFORFOR

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOKISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM M. DALEYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH M. ISSUERYESFORFOR

DUBERSTEIN

PROPOSAL #1H: ELECTION OF DIRECTOR: EDMUND P. ISSUERYESFORFOR

GIAMBASTIANI, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELLISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES ISSUERYESFORFOR

MCNERNEY, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKIISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS.SHAREHOLDERYESABSTAINAGAINST

PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDERYESAGAINSTFOR

OFFICER COMPENSATION.

PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS.

PROPOSAL #06: INDEPENDENT CHAIRMAN.SHAREHOLDERYESAGAINSTFOR

PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS.SHAREHOLDERYESABSTAINAGAINST

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

ISSUER:THE BUCKLE, INC.

TICKER:BKECUSIP:118440106

MEETING DATE:6/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: D. HIRSCHFELDISSUERYESFORFOR

ELECTION OF DIRECTOR: D. NELSONISSUERYESFORFOR

ELECTION OF DIRECTOR: K. RHOADSISSUERYESFORFOR

ELECTION OF DIRECTOR: J. SHADAISSUERYESFORFOR

ELECTION OF DIRECTOR: R. CAMPBELLISSUERYESFORFOR

ELECTION OF DIRECTOR: B. FAIRFIELDISSUERYESFORFOR

ELECTION OF DIRECTOR: B. HOBERMANISSUERYESFORFOR

ELECTION OF DIRECTOR: J. PEETZISSUERYESFORFOR

ELECTION OF DIRECTOR: M. HUSSISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING JANUARY 29, 2011.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUERYESFORFOR

MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 COMPANY'S 2005 RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUERYESFORFOR

AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005

RESTRICTED STOCK PLAN.

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

ISSUER:THE CLOROX COMPANY

TICKER:CLXCUSIP:189054109

MEETING DATE:11/18/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JRISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONAISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARADISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSSISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUERYESFORFOR

MATSCHULLAT

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAELISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEYISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS-ISSUERYESFORFOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNORISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDERYESAGAINSTFOR

CHAIRMAN

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

ISSUER:THE COCA-COLA COMPANY

TICKER:KOCUSIP:191216100

MEETING DATE:4/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLENISSUERYESFORFOR

PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLENISSUERYESFORFOR

PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACKISSUERYESFORFOR

PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLERISSUERYESFORFOR

PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENTISSUERYESFORFOR

PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGHISSUERYESFORFOR

PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUERYESFORFOR

LAGOMASINO

PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRYISSUERYESFORFOR

PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNNISSUERYESFORFOR

PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSONISSUERYESFORFOR

 III

PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTHISSUERYESFORFOR

PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERGISSUERYESFORFOR

PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMSISSUERYESFORFOR

PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDERYESAGAINSTFOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDERYESAGAINSTFOR

INDEPENDENT BOARD CHAIR

PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

RESTRICTED STOCK

PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDERYESABSTAINAGAINST

ON BISPHENOL-A

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

ISSUER:THE COOPER COMPANIES, INC.

TICKER:COOCUSIP:216648402

MEETING DATE:3/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: A. THOMAS BENDERISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEINISSUERYESFORFOR

ELECTION OF DIRECTOR: JODY S. LINDELLISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD PRESSISSUERYESFORFOR

ELECTION OF DIRECTOR: STEVEN ROSENBERGISSUERYESFORFOR

ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MDISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT S. WEISSISSUERYESFORFOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.ISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL

YEAR ENDING OCTOBER 31, 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL.SHAREHOLDERYESAGAINSTFOR

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

ISSUER:THE DIRECTV GROUP, INC.

TICKER:DTVCUSIP:25459L106

MEETING DATE:11/19/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND

AMONG LIBERTY MEDIA CORPORATION, LIBERTY

ENTERTAINMENT, INC., THE DIRECTV GROUP, INC.,

DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC.

PROPOSAL #02: TO APPROVE THE VOTING AND RIGHT OF ISSUERYESFORFOR

FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS

AMENDED, BY AND AMONG THE DIRECTV GROUP, INC.,

LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,

 LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE

EVAN D. MALONE TRUST A.

PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUERYESFORFOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE

NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO

APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE

WITH THE MERGER AGREEMENT.

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

ISSUER:THE GOLDMAN SACHS GROUP, INC.

TICKER:GSCUSIP:38141G104

MEETING DATE:5/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHNISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACKISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMANISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSONISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTALISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIROISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.ISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL

 YEAR

PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUERYESFORFOR

COMPENSATION MATTERS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUERYESFORFOR

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUERYESFORFOR

RESTATED CERTIFICATE OF INCORPORATION TO PERMIT

HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON

STOCK TO CALL SPECIAL MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDERYESAGAINSTFOR

CUMULATIVE VOTING

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATESHAREHOLDERYESAGAINSTFOR

 CHAIR & CEO

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORTSHAREHOLDERYESABSTAINAGAINST

 ON GLOBAL WARMING SCIENCE

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORTSHAREHOLDERYESAGAINSTFOR

 ON PAY DISPARITY

PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE

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

ISSUER:THE HOME DEPOT, INC.

TICKER:HDCUSIP:437076102

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMANISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUERYESFORFOR

BATCHELDER

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIBISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUERYESFORFOR

BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINAISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILLISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATENISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUERYESFORFOR

OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED

AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK

INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

EXECUTIVE OFFICER COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER MEETINGS

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER ACTION BY WRITTEN CONSENT

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

INDEPENDENT CHAIRMAN OF THE BOARD

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

EMPLOYMENT DIVERSITY REPORT

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

REINCORPORATION IN NORTH DAKOTA

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

ISSUER:THE MCGRAW-HILL COMPANIES, INC.

TICKER:MHPCUSIP:580645109

MEETING DATE:4/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PEDRO ASPEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT P. MCGRAWISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HILDA OCHOA-ISSUERYESFORFOR

BRILLEMBOURG

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD B. RUST, ISSUERYESFORFOR

JR.

PROPOSAL #2A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #2B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY

VOTING PROVISIONS

PROPOSAL #3A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR MERGER OR CONSOLIDATION

PROPOSAL #3B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL

 OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE

 THE ORDINARY COURSE OF BUSINESS

PROPOSAL #3C: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR PLAN FOR THE EXCHANGE OF SHARES

PROPOSAL #3D: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING

FOR AUTHORIZATION OF DISSOLUTION

PROPOSAL #04: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUERYESFORFOR

OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION

PROPOSAL #05: VOTE TO APPROVE THE AMENDED AND ISSUERYESFORFOR

RESTATED 2002 STOCK INCENTIVE PLAN

PROPOSAL #06: VOTE TO RATIFY ERNST & YOUNG LLP AS OURISSUERYESFORFOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SPECIALSHAREHOLDERYESAGAINSTFOR

 SHAREHOLDER MEETINGS

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER ACTION BY WRITTEN CONSENT

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

ISSUER:THE MOSAIC COMPANY

TICKER:MOSCUSIP:61945A107

MEETING DATE:10/8/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: PHYLLIS E. COCHRANISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT L. LUMPKINSISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: HAROLD H. MACKAYISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHANISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE AMENDED PERFORMANCE ISSUERYESFORFOR

GOALS UNDER THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND

 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE FISCAL YEAR ENDING MAY 31, 2010.

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

ISSUER:THE PROCTER & GAMBLE COMPANY

TICKER:PGCUSIP:742718109

MEETING DATE:10/13/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUERYESFORFOR

CHENAULT

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOKISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTAISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTINISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALDISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUERYESFORFOR

MCNERNEY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUERYESFORFOR

RODGERS

PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUERYESFORFOR

M.D.

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUERYESFORFOR

WILDEROTTER

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLOISSUERYESFORFOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUERYESFORFOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND THE COMPANY'S CODE OF REGULATIONSISSUERYESFORFOR

PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCKISSUERYESFORFOR

 AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDERYESAGAINSTFOR

VOTING

PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTESHAREHOLDERYESAGAINSTFOR

 ON EXECUTIVE COMPENSATION

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

ISSUER:THE SHAW GROUP INC.

TICKER:SHAWCUSIP:820280105

MEETING DATE:1/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES F. BARKERISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: THOS. E. CAPPSISSUERYESFORFOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLERISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: DAVID W. HOYLEISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSOISSUERYESFORFOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTERISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: STEPHEN R. TRITCHISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUERYESFORFOR

COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDINGISSUERYESAGAINSTAGAINST

 ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY

COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,

 ADJOURNMENTS OR POSTPONEMENTS THEREOF.

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

ISSUER:THE ST. JOE COMPANY

TICKER:JOECUSIP:790148100

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIEISSUERYESFORFOR

ELECTION OF DIRECTOR: HUGH M. DURDENISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS A. FANNINGISSUERYESFORFOR

ELECTION OF DIRECTOR: WM. BRITTON GREENEISSUERYESFORFOR

ELECTION OF DIRECTOR: DELORES M. KESLERISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN S. LORDISSUERYESFORFOR

ELECTION OF DIRECTOR: WALTER L. REVELLISSUERYESFORFOR

PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF ISSUERYESFORFOR

INCORPORATION TO DELETE THE PROVISIONS REGARDING THE

NUMBER OF OUR DIRECTORS.

PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUERYESFORFOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

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

ISSUER:THE TJX COMPANIES, INC.

TICKER:TJXCUSIP:872540109

MEETING DATE:6/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETTISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDONISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATAISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHINGISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINESISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIENISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIREISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEYISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION.SHAREHOLDERYESAGAINSTFOR

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

ISSUER:THE WALT DISNEY COMPANY

TICKER:DISCUSIP:254687106

MEETING DATE:3/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLDISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRINISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGERISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBSISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWISISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANOISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUERYESFORFOR

MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUERYESFORFOR

JR.

PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERGISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITHISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDEDISSUERYESFORFOR

 AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO INTERESTED PERSON TRANSACTIONS.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO BYLAW AMENDMENTS.

PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO TRACKING STOCK PROVISIONS.

PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.

PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

RELATING TO EX-GAY NON DISCRIMINATION POLICY.

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

ISSUER:THE WESTERN UNION COMPANY

TICKER:WUCUSIP:959802109

MEETING DATE:5/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DINYAR S. DEVITREISSUERYESFORFOR

PROPOSAL #02: ELECTION OF DIRECTOR: CHRISTINA A. GOLDISSUERYESFORFOR

PROPOSAL #03: ELECTION OF DIRECTOR: BETSY D. HOLDENISSUERYESFORFOR

PROPOSAL #04: ELECTION OF DIRECTOR: WULF VON ISSUERYESFORFOR

SCHIMMELMANN

PROPOSAL #05: RATIFICATION OF SELECTION OF AUDITORSISSUERYESFORFOR

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

ISSUER:THERMO FISHER SCIENTIFIC INC.

TICKER:TMOCUSIP:883556102

MEETING DATE:5/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARC N. CASPERISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TYLER JACKSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUERYESFORFOR

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT AUDITORS FOR 2010.

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

ISSUER:TIDEWATER INC.

TICKER:TDWCUSIP:886423102

MEETING DATE:7/9/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: M. JAY ALLISONISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES C. DAYISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD T. DU MOULINISSUERYESFORFOR

ELECTION OF DIRECTOR: J. WAYNE LEONARDISSUERYESFORFOR

ELECTION OF DIRECTOR: JON C. MADONNAISSUERYESFORFOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLANDISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZIISSUERYESFORFOR

ELECTION OF DIRECTOR: NICHOLAS SUTTONISSUERYESFORFOR

ELECTION OF DIRECTOR: CINDY B. TAYLORISSUERYESFORFOR

ELECTION OF DIRECTOR: DEAN E. TAYLORISSUERYESFORFOR

ELECTION OF DIRECTOR: JACK E. THOMPSONISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUERYESFORFOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

ISSUER:TRACTOR SUPPLY COMPANY

TICKER:TSCOCUSIP:892356106

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES F. WRIGHTISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHNSTON C. ADAMSISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM BASSISSUERYESFORFOR

ELECTION OF DIRECTOR: JACK C. BINGLEMANISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD W. FROSTISSUERYESFORFOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISONISSUERYESFORFOR

ELECTION OF DIRECTOR: GERARD E. JONESISSUERYESFORFOR

ELECTION OF DIRECTOR: GEORGE MACKENZIEISSUERYESFORFOR

ELECTION OF DIRECTOR: EDNA K. MORRISISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010.

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

ISSUER:TRANSOCEAN, LTD.

TICKER:RIGCUSIP:H8817H100

MEETING DATE:5/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THEISSUERYESFORFOR

 CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.

 FOR FISCAL YEAR 2009.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUERYESFORFOR

OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR

ACTIVITIES DURING FISCAL YEAR 2009.

PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FORISSUERYESFORFOR

 FISCAL YEAR 2009 TO BE CARRIED FORWARD.

PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUERYESFORFOR

INCORPORATION IN SWITZERLAND.

PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUERYESFORFOR

SHARE CAPITAL.

PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUERYESFORFOR

FORM OF A PAR VALUE REDUCTION.

PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUERYESFORFOR

ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON

INTERMEDIATED SECURITIES.

PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN.ISSUERYESFORFOR

PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON.ISSUERYESFORFOR

PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUERYESFORFOR

SPRAGUE.

PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUERYESFORFOR

TALBERT.

PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUERYESFORFOR

WHITMIRE.

PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THEISSUERYESFORFOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

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

ISSUER:TRANSOCEAN, LTD.

TICKER:RIGCUSIP:H8817H100

MEETING DATE:5/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THEISSUERYESFORFOR

 CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.

 FOR FISCAL YEAR 2009.

PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUERYESFORFOR

OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR

ACTIVITIES DURING FISCAL YEAR 2009.

PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FORISSUERYESFORFOR

 FISCAL YEAR 2009 TO BE CARRIED FORWARD.

PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUERYESFORFOR

INCORPORATION IN SWITZERLAND.

PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUERYESFORFOR

SHARE CAPITAL.

PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUERYESFORFOR

FORM OF A PAR VALUE REDUCTION.

PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUERYESFORFOR

ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON

INTERMEDIATED SECURITIES.

PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN.ISSUERYESFORFOR

PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON.ISSUERYESFORFOR

PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUERYESFORFOR

SPRAGUE.

PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUERYESFORFOR

TALBERT.

PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUERYESFORFOR

WHITMIRE.

PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THEISSUERYESFORFOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

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

ISSUER:TYCO ELECTRONICS LTD

TICKER:TELCUSIP:H8912P106

MEETING DATE:10/8/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TOISSUERYESFORFOR

 SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

 OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO

INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF

THE SECOND FISCAL QUARTER OF 2010).

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUERYESFORFOR

POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.

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

ISSUER:TYCO ELECTRONICS LTD

TICKER:TELCUSIP:H8912P106

MEETING DATE:10/8/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE PAYMENT OF A DISTRIBUTION TOISSUERYESFORFOR

 SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

 OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO

INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF

THE SECOND FISCAL QUARTER OF 2010).

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OR ISSUERYESFORFOR

POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING.

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

ISSUER:TYCO ELECTRONICS LTD

TICKER:TELCUSIP:H8912P106

MEETING DATE:3/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAUISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF RAM CHARANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF JUERGEN W. GROMERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF THOMAS J. LYNCHISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DANIEL J. PHELANISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF FREDERIC M. POSESISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITHISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF PAULA A. SNEEDISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DAVID P. STEINERISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTERISSUERYESFORFOR

PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUERYESFORFOR

TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY

FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER

25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS

FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)

PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUERYESFORFOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD

ENDED SEPTEMBER 25, 2009

PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL

YEAR ENDED SEPTEMBER 25, 2009

PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDENDISSUERYESFORFOR

 PAYMENT IN THE FORM OF A DISTRIBUTION TO

SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN

FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH

25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF

PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUERYESFORFOR

DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS

FOR ACTIVITIES DURING FISCAL YEAR 2009

PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OFISSUERYESFORFOR

 SHARES AVAILABLE FOR AWARDS UNDER THE TYCO

ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN

PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUERYESFORFOR

ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR FISCAL YEAR 2010

PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUERYESFORFOR

SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

 ELECTRONICS

PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUERYESFORFOR

ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

 ELECTRONICS

PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUERYESFORFOR

POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

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

ISSUER:TYCO ELECTRONICS LTD

TICKER:TELCUSIP:H8912P106

MEETING DATE:3/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF PIERRE R. BRONDEAUISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF RAM CHARANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF JUERGEN W. GROMERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF ROBERT M. HERNANDEZISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF THOMAS J. LYNCHISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DANIEL J. PHELANISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF FREDERIC M. POSESISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF LAWRENCE S. SMITHISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF PAULA A. SNEEDISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DAVID P. STEINERISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF JOHN C. VAN SCOTERISSUERYESFORFOR

PROPOSAL #2A: TO APPROVE THE 2009 ANNUAL REPORT OF ISSUERYESFORFOR

TYCO ELECTRONICS LTD. (EXCLUDING THE STATUTORY

FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER

25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS

FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009)

PROPOSAL #2B: TO APPROVE THE STATUTORY FINANCIAL ISSUERYESFORFOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE PERIOD

ENDED SEPTEMBER 25, 2009

PROPOSAL #2C: TO APPROVE THE CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE FISCAL

YEAR ENDED SEPTEMBER 25, 2009

PROPOSAL #03: TO APPROVE THE EQUIVALENT OF A DIVIDENDISSUERYESFORFOR

 PAYMENT IN THE FORM OF A DISTRIBUTION TO

SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF

TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN

FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH

25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF

PROPOSAL #04: TO RELEASE THE MEMBERS OF THE BOARD OF ISSUERYESFORFOR

DIRECTORS AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS

FOR ACTIVITIES DURING FISCAL YEAR 2009

PROPOSAL #05: TO APPROVE AN INCREASE IN THE NUMBER OFISSUERYESFORFOR

 SHARES AVAILABLE FOR AWARDS UNDER THE TYCO

ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN

PROPOSAL #6A: TO ELECT DELOITTE & TOUCHE LLP AS TYCO ISSUERYESFORFOR

ELECTRONICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR FISCAL YEAR 2010

PROPOSAL #6B: TO ELECT DELOITTE AG, ZURICH, ISSUERYESFORFOR

SWITZERLAND, AS TYCO ELECTRONICS' SWISS REGISTERED

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

 ELECTRONICS

PROPOSAL #6C: TO ELECT PRICEWATERHOUSECOOPERS AG, ISSUERYESFORFOR

ZURICH, SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL

AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO

 ELECTRONICS

PROPOSAL #07: TO APPROVE ANY ADJOURNMENTS OR ISSUERYESFORFOR

POSTPONEMENTS OF THE ANNUAL GENERAL MEETING

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ISSUER:U.S. BANCORP

TICKER:USBCUSIP:902973304

MEETING DATE:4/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER,ISSUERYESFORFOR

 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKIISSUERYESFORFOR

 GLUCKMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUERYESFORFOR

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVISISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSONISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEYISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVINISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEYISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUERYESFORFOR

M.D., M.P.H.

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITENISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCKISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKESISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUERYESFORFOR

AND RESTATED 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUERYESFORFOR

COMPENSATION PROGRAM.

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ISSUER:ULTRA PETROLEUM CORP.

TICKER:UPLCUSIP:903914109

MEETING DATE:6/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: MICHAEL D. WATFORDISSUERYESFORFOR

ELECTION OF DIRECTOR: W. CHARLES HELTONISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEYISSUERYESFORFOR

ELECTION OF DIRECTOR: STEPHEN J. MCDANIELISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER A. BROWNISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG, LLP AS ISSUERYESFORFOR

AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND

AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPONSHAREHOLDERYESAGAINSTFOR

 A SHAREHOLDER PROPOSAL REGARDING HYDRAULIC

FRACTURING WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.

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ISSUER:UNION PACIFIC CORPORATION

TICKER:UNPCUSIP:907818108

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR.ISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR.ISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAMISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAKISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: M.R. MCCARTHYISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. MCCONNELLISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY IIIISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: S.R. ROGELISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J.H. VILLARREALISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: J.R. YOUNGISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THEISSUERYESFORFOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

INDEPENDENT CHAIRMAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESFORAGAINST

SUPERMAJORITY VOTING.

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ISSUER:UNITED PARCEL SERVICE, INC.

TICKER:UPSCUSIP:911312106

MEETING DATE:5/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMANISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL J. BURNSISSUERYESFORFOR

ELECTION OF DIRECTOR: D. SCOTT DAVISISSUERYESFORFOR

ELECTION OF DIRECTOR: STUART E. EIZENSTATISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEWISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM R. JOHNSONISSUERYESFORFOR

ELECTION OF DIRECTOR: ANN M. LIVERMOREISSUERYESWITHHOLDAGAINST

ELECTION OF DIRECTOR: RUDY MARKHAMISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN W. THOMPSONISSUERYESFORFOR

ELECTION OF DIRECTOR: CAROL B. TOMEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: APPROVAL OF A PROPOSAL REMOVING THE ISSUERYESFORFOR

VOTING STANDARD FROM THE UPS CERTIFICATE OF

INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR

MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

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ISSUER:UNITED TECHNOLOGIES CORPORATION

TICKER:UTXCUSIP:913017109

MEETING DATE:4/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERTISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN V. FARACIISSUERYESFORFOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIERISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMIE S. GORELICKISSUERYESFORFOR

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD A. KANGASISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES R. LEEISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICKISSUERYESFORFOR

ELECTION OF DIRECTOR: HAROLD MCGRAW IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD B. MYERSISSUERYESFORFOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERTISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVEISSUERYESFORFOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMANISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF THE FIRM OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDERYESAGAINSTFOR

EXECUTIVE COMPENSATION

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ISSUER:UNITED THERAPEUTICS CORPORATION

TICKER:UTHRCUSIP:91307C102

MEETING DATE:6/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: CHRISTOPHER CAUSEYISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD GILTNERISSUERYESFORFOR

ELECTION OF DIRECTOR: R. PAUL GRAYISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND ISSUERYESAGAINSTAGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

AUTHORIZED NUMBER OF SHARES OF COMMON STOCK

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS UNITED THERAPEUTICS

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

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

ISSUER:UNITEDHEALTH GROUP INCORPORATED

TICKER:UNHCUSIP:91324P102

MEETING DATE:5/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUERYESFORFOR

BALLARD, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTAISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPERISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUERYESFORFOR

LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICKISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUERYESFORFOR

M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUERYESFORFOR

PH.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERYESABSTAINAGAINST

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERYESAGAINSTFOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER:URBAN OUTFITTERS, INC.

TICKER:URBNCUSIP:917047102

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: SCOTT A. BELAIRISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT H. STROUSEISSUERYESWITHHOLDAGAINST

PROPOSAL #2: TO RE-APPROVE THE URBAN OUTFITTERS ISSUERYESFORFOR

EXECUTIVE INCENTIVE PLAN.

PROPOSAL #3: SHAREHOLDER PROPOSAL TO PROVIDE A REPORTSHAREHOLDERYESABSTAINAGAINST

 REGARDING VENDOR CONDUCT.

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ISSUER:VALERO ENERGY CORPORATION

TICKER:VLOCUSIP:91913Y100

MEETING DATE:4/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RUBEN M. ESCOBEDOISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BOB MARBUTISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. PROFUSEKISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUERYESFORFOR

VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: RE-APPROVE THE 2005 OMNIBUS STOCK ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #04: VOTE ON AN ADVISORY RESOLUTION TO ISSUERYESFORFOR

RATIFY THE 2009 COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY

COMPENSATION TABLE.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDERYESABSTAINAGAINST

ENTITLED, IMPACT OF VALERO'S OPERATIONS ON RAINFOREST

 SUSTAINABILITY.

PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDERYESABSTAINAGAINST

ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE

 ASSOCIATIONS.

PROPOSAL #07: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

ENTITLED, STOCK RETENTION BY EXECUTIVES.

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ISSUER:VANGUARD GROWTH ETF

TICKER:VUGCUSIP:922908736

MEETING DATE:7/2/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN J. BRENNANISSUERNON/AN/A

ELECTION OF DIRECTOR: CHARLES D. ELLISISSUERNON/AN/A

ELECTION OF DIRECTOR: EMERSON U. FULLWOODISSUERNON/AN/A

ELECTION OF DIRECTOR: RAJIV L. GUPTAISSUERNON/AN/A

ELECTION OF DIRECTOR: AMY GUTMANNISSUERNON/AN/A

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISENISSUERNON/AN/A

ELECTION OF DIRECTOR: F. WILLIAM MCNABB IIIISSUERNON/AN/A

ELECTION OF DIRECTOR: ANDRE F. PEROLDISSUERNON/AN/A

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.ISSUERNON/AN/A

ELECTION OF DIRECTOR: PETER F. VOLANAKISISSUERNON/AN/A

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUERNON/AN/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUERNON/AN/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUERNON/AN/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

 MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUERNON/AN/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUERNON/AN/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUERNON/AN/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

 GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUERNON/AN/A

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDERNON/AN/A

INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS

IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,

SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES

AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF

HUMAN RIGHTS.

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ISSUER:VANGUARD MARKET LIQUIDITY FUND

TICKER:N/ACUSIP:N/A

MEETING DATE:7/2/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN J. BRENNANISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES D. ELLISISSUERYESFORFOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOODISSUERYESFORFOR

ELECTION OF DIRECTOR: RAJIV L. GUPTAISSUERYESFORFOR

ELECTION OF DIRECTOR: AMY GUTMANNISSUERYESFORFOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISENISSUERYESFORFOR

ELECTION OF DIRECTOR: F. WILLIAM MCNABB IIIISSUERYESFORFOR

ELECTION OF DIRECTOR: ANDRE F. PEROLDISSUERYESFORFOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: PETER F. VOLANAKISISSUERYESFORFOR

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUERYESFORFOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUERYESFORFOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUERYESFORFOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

 MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUERYESFORFOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUERYESFORFOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUERYESFORFOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

 GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUERYESFORFOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

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ISSUER:VARIAN MEDICAL SYSTEMS, INC.

TICKER:VARCUSIP:92220P105

MEETING DATE:2/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOHN SEELY BROWNISSUERYESFORFOR

ELECTION OF DIRECTOR: R. ANDREW ECKERTISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK R. LARETISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUERYESFORFOR

MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED

2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF

SHARES AVAILABLE FOR AWARDS THEREUNDER.

PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUERYESFORFOR

INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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ISSUER:VCA ANTECH, INC.

TICKER:WOOFCUSIP:918194101

MEETING DATE:6/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT L. ANTINISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER:VERISIGN, INC.

TICKER:VRSNCUSIP:92343E102

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: D. JAMES BIDZOSISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICHISSUERYESFORFOR

ELECTION OF DIRECTOR: KATHLEEN A. COTEISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK D. MCLAUGHLINISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER H. MOOREISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN D. ROACHISSUERYESFORFOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSONISSUERYESFORFOR

ELECTION OF DIRECTOR: TIMOTHY TOMLINSONISSUERYESFORFOR

PROPOSAL #02: VOTE TO APPROVE VERISIGN, INC.'S ANNUALISSUERYESFORFOR

 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: VOTE TO RATIFY THE SELECTION OF KPMG ISSUERYESFORFOR

LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING  DECEMBER

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ISSUER:VERTEX PHARMACEUTICALS INCORPORATED

TICKER:VRTXCUSIP:92532F100

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOSHUA BOGERISSUERYESFORFOR

ELECTION OF DIRECTOR: CHARLES A. SANDERSISSUERYESFORFOR

ELECTION OF DIRECTOR: ELAINE S. ULLIANISSUERYESFORFOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUERYESFORFOR

AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT

INCREASES THE NUMBER OF SHARES OF COMMON STOCK

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

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

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

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ISSUER:VISA INC.

TICKER:VCUSIP:92826C839

MEETING DATE:1/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLATISSUERYESFORFOR

ELECTION OF DIRECTOR: CATHY E. MINEHANISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID J. PANGISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM S. SHANAHANISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN A. SWAINSONISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER:VMWARE, INC.

TICKER:VMWCUSIP:928563402

MEETING DATE:5/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUERYESFORFOR

COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER:WABCO HOLDINGS INC.

TICKER:WBCCUSIP:92927K102

MEETING DATE:5/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JACQUES ESCULIERISSUERYESFORFOR

ELECTION OF DIRECTOR: KENNETH J. MARTINISSUERYESFORFOR

ELECTION OF DIRECTOR: DONALD J. STEBBINSISSUERYESFORFOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUERYESFORFOR

BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER:WADDELL & REED FINANCIAL, INC.

TICKER:WDRCUSIP:930059100

MEETING DATE:4/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: HENRY J. HERRMANNISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES M. RAINESISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM L. ROGERSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDERYESAGAINSTFOR

THE BOARD OF DIRECTORS ADOPT A POLICY REQUIRING AN

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER:WALGREEN CO.

TICKER:WAGCUSIP:931422109

MEETING DATE:1/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: STEVEN A. DAVISISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTEISSUERYESFORFOR

ELECTION OF DIRECTOR: MARK P. FRISSORAISSUERYESFORFOR

ELECTION OF DIRECTOR: ALAN G. MCNALLYISSUERYESFORFOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTINGISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZISSUERYESFORFOR

ELECTION OF DIRECTOR: ALEJANDRO SILVAISSUERYESFORFOR

ELECTION OF DIRECTOR: JAMES A. SKINNERISSUERYESFORFOR

ELECTION OF DIRECTOR: GREGORY D. WASSONISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUERYESFORFOR

EXECUTIVE STOCK OPTION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDERYESFORAGAINST

CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S

CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT ASHAREHOLDERYESAGAINSTFOR

 SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO

 SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDERYESABSTAINAGAINST

REPORT ON CHARITABLE DONATIONS.

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ISSUER:WAL-MART STORES, INC.

TICKER:WMTCUSIP:931142103

MEETING DATE:6/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNSISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.ISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETTISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFTISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN'S REINEMUNDISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.ISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSONISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTONISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTONISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUERYESFORFOR

WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLFISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE WAL-MART STORES, INC. ISSUERYESFORFOR

STOCK INCENTIVE PLAN OF 2010

PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUERYESAGAINSTAGAINST

PLAN 2000, AS AMENDED

PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDERYESABSTAINAGAINST

POLICY

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATIONSHAREHOLDERYESAGAINSTFOR

PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORTSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #08: SPECIAL SHAREOWNER MEETINGSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #09: POULTRY SLAUGHTERSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #10: LOBBYING PRIORITIES REPORTSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:WARNER CHILCOTT LIMITED

TICKER:WCRXCUSIP:G9435N108

MEETING DATE:8/5/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JAMES H. BLOEMISSUERYESFORFOR

ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULTISSUERYESFORFOR

ELECTION OF DIRECTOR: JOHN A. KING, PH.DISSUERYESFORFOR

ELECTION OF DIRECTOR: PATRICK J. O'SULLIVANISSUERYESFORFOR

PROPOSAL #A2: TO APPROVE THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC

ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009,

 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE

 THE AUDITORS' REMUNERATION.

PROPOSAL #A3: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUERYESAGAINSTAGAINST

2005 EQUITY INCENTIVE PLAN.

PROPOSAL #A4: TO APPROVE THE MANAGEMENT INCENTIVE ISSUERYESFORFOR

PLAN.

PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUERYESFORFOR

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

 C.

PROPOSAL #S2: IF THE SCHEME OF ARRANGEMENT IS ISSUERYESFORFOR

APPROVED, TO APPROVE THE CREATION OF DISTRIBUTABLE

RESERVES OF WARNER CHILCOTT PLC (THROUGH THE

REDUCTION OF THE SHARE PREMIUM ACCOUNT OF WARNER

CHILCOTT PLC) THAT WAS PREVIOUSLY APPROVED BY WARNER

CHILCOTT LIMITED AND THE OTHER CURRENT SHAREHOLDERS

OF WARNER CHILCOTT PLC (AS DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT).

PROPOSAL #S3: TO APPROVE A MOTION TO ADJOURN THE ISSUERYESFORFOR

SPECIAL 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 SPECIAL

 MEETING.

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

ISSUER:WARNER CHILCOTT PUBLIC LIMITED COMPANY

TICKER:WCRXCUSIP:G94368100

MEETING DATE:5/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. ISSUERYESAGAINSTAGAINST

CONNAUGHTON

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MURRAYISSUERYESAGAINSTAGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUERYESAGAINSTAGAINST

PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC

ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,

 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE

 THE AUDITORS' REMUNERATION.

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

ISSUER:WATERS CORPORATION

TICKER:WATCUSIP:941848103

MEETING DATE:5/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: JOSHUA BEKENSTEINISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHDISSUERYESFORFOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUMEISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD CONARDISSUERYESFORFOR

ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, MDISSUERYESFORFOR

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM J. MILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: JOANN A. REEDISSUERYESFORFOR

ELECTION OF DIRECTOR: THOMAS P. SALICEISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010

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

ISSUER:WATSCO, INC.

TICKER:WSOCUSIP:942622200

MEETING DATE:6/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER IIIISSUERYESFORFOR

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

ISSUER:WEATHERFORD INTERNATIONAL LTD

TICKER:WFTCUSIP:H27013103

MEETING DATE:6/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THEISSUERYESFORFOR

 CONSOLIDATED FINANCIAL STATEMENTS OF WEATHERFORD

INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31,

2009 AND THE STATUTORY FINANCIAL STATEMENTS OF

WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED

DECEMBER 31, 2009.

PROPOSAL #02: DISCHARGE OF THE BOARD OF DIRECTORS ANDISSUERYESFORFOR

 EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS DURING

 THE YEAR ENDED DECEMBER 31, 2009.

PROPOSAL #3A: ELECTION OF THE DIRECTOR: BERNARD J. ISSUERYESFORFOR

DUROC-DANNER

PROPOSAL #3B: ELECTION OF THE DIRECTOR: SAMUEL W. ISSUERYESFORFOR

BODMAN, III

PROPOSAL #3C: ELECTION OF THE DIRECTOR: DAVID J. ISSUERYESFORFOR

BUTTERS

PROPOSAL #3D: ELECTION OF THE DIRECTOR: NICHOLAS F. ISSUERYESFORFOR

BRADY

PROPOSAL #3E: ELECTION OF THE DIRECTOR: WILLIAM E. ISSUERYESFORFOR

MACAULAY

PROPOSAL #3F: ELECTION OF THE DIRECTOR: ROBERT B. ISSUERYESFORFOR

MILLARD

PROPOSAL #3G: ELECTION OF THE DIRECTOR: ROBERT K. ISSUERYESFORFOR

MOSES, JR.

PROPOSAL #3H: ELECTION OF THE DIRECTOR: GUILLERMO ISSUERYESFORFOR

ORTIZ

PROPOSAL #3I: ELECTION OF THE DIRECTOR: EMYR JONES ISSUERYESFORFOR

PARRY

PROPOSAL #3J: ELECTION OF THE DIRECTOR: ROBERT A. ISSUERYESFORFOR

RAYNE

PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

YEAR ENDING DECEMBER 31, 2010 AND THE RE-ELECTION OF

ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #05: APPROVAL OF THE RECLASSIFICATION OF CHFISSUERYESFORFOR

 475 MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN

CAPITAL) TO OTHER RESERVES.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

ARTICLES OF ASSOCIATION TO EXTEND THE COMPANY'S

AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012 AND TO

INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT

EQUAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.

PROPOSAL #07: APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF

CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL AS OF

MAY 5, 2010 AND TO SPECIFY IN THE ARTICLES OF

ASSOCIATION THE AMOUNT OF CONDITIONAL SHARE CAPITAL

THAT MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY

 PROVIDED FOR IN THE ARTICLES.

PROPOSAL #08: APPROVAL OF THE WEATHERFORD ISSUERYESFORFOR

INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN.

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

ISSUER:WELLPOINT, INC.

TICKER:WLPCUSIP:94973V107

MEETING DATE:5/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUERYESFORFOR

SCHAEFER, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARDISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDERYESAGAINSTFOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A

FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.

PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDERYESABSTAINAGAINST

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDERYESAGAINSTFOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN

ADVISORY RESOLUTION ON COMPENSATION OF NAMED

PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDERYESAGAINSTFOR

TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR

JURISDICTION OF INCORPORATION FROM INDIANA TO

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

ISSUER:WELLS FARGO & COMPANY

TICKER:WFCCUSIP:949746101

MEETING DATE:4/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER IIISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHENISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGELISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUERYESFORFOR

HERNANDEZ, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMESISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUERYESFORFOR

MCCORMICK

PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALDISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUERYESFORFOR

MILLIGAN

PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOOREISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEYISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTADISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEELISSUERYESFORFOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPFISSUERYESFORFOR

PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSONISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUERYESFORFOR

ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE

 COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM

6 BILLION TO 9 BILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDERYESAGAINSTFOR

ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICYSHAREHOLDERYESAGAINSTFOR

 TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORTSHAREHOLDERYESABSTAINAGAINST

 ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORTSHAREHOLDERYESABSTAINAGAINST

 ON POLITICAL CONTRIBUTIONS.

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

ISSUER:WESTERN DIGITAL CORPORATION

TICKER:WDCCUSIP:958102105

MEETING DATE:11/11/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENEROISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERTISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUERYESFORFOR

MASSENGILL

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOOREISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUNISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEELISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENTISSUERYESFORFOR

 OF OUR 2004 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR

ENDING JULY 2, 2010.

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ISSUER:WILLIAMS-SONOMA, INC.

TICKER:WSMCUSIP:969904101

MEETING DATE:5/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: LAURA J. ALBERISSUERYESFORFOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMYISSUERYESFORFOR

ELECTION OF DIRECTOR: PATRICK J. CONNOLLYISSUERYESFORFOR

ELECTION OF DIRECTOR: ADRIAN T. DILLONISSUERYESFORFOR

ELECTION OF DIRECTOR: ANTHONY A. GREENERISSUERYESFORFOR

ELECTION OF DIRECTOR: TED W. HALLISSUERYESFORFOR

ELECTION OF DIRECTOR: MICHAEL R. LYNCHISSUERYESFORFOR

ELECTION OF DIRECTOR: SHARON L MCCOLLAMISSUERYESFORFOR

ELECTION OF DIRECTOR: RICHARD T. ROBERTSONISSUERYESFORFOR

ELECTION OF DIRECTOR: DAVID B. ZENOFFISSUERYESFORFOR

PROPOSAL #2: THE AMENDMENT AND RESTATEMENT OF THE ISSUERYESFORFOR

WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN

PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUERYESFORFOR

WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN

PROPOSAL #4: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 30, 2011

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ISSUER:WMS INDUSTRIES INC.

TICKER:WMSCUSIP:929297109

MEETING DATE:12/10/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: ROBERT J. BAHASHISSUERYESFORFOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHEISSUERYESFORFOR

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZISSUERYESFORFOR

ELECTION OF DIRECTOR: LOUIS J. NICASTROISSUERYESFORFOR

ELECTION OF DIRECTOR: NEIL D. NICASTROISSUERYESFORFOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.ISSUERYESFORFOR

ELECTION OF DIRECTOR: IRA S. SHEINFELDISSUERYESFORFOR

ELECTION OF DIRECTOR: BOBBY L. SILLERISSUERYESFORFOR

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JRISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUERYESFORFOR

CERTIFICATE OF INCORPORATION TO INCREASE OUR

AUTHORIZED COMMON STOCK TO 200,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR FISCAL YEAR 2010.

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ISSUER:XILINX, INC.

TICKER:XLNXCUSIP:983919101

MEETING DATE:8/12/2009FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOVISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMANISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUERYESFORFOR

HOWARD, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUERYESFORFOR

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH W. ISSUERYESFORFOR

VANDERSLICE

PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUERYESFORFOR

EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE

THE NUMBER OF SHARES BY 2,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

 NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY

 5,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL YEAR 2010.

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ISSUER:XTO ENERGY INC.

TICKER:XTOCUSIP:98385X106

MEETING DATE:6/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON

MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION

AND XTO ENERGY INC.

PROPOSAL #02: ADJOURNMENT OF THE XTO ENERGY INC. ISSUERYESFORFOR

SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT

THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL

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ISSUER:YUM! BRANDS, INC.

TICKER:YUMCUSIP:988498101

MEETING DATE:5/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. DORMANISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMOISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID GRISSOMISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BONNIE G. HILLISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUERYESFORFOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHAN S. LINENISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS C. NELSONISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAKISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS M. RYANISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SUISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT D. WALTERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUERYESFORFOR

(PAGE 21 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO RIGHT SHAREHOLDERYESAGAINSTFOR

TO CALL SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)

SIGNATURES

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

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

authorized.

VANGUARD MORGAN GROWTH FUND

By:     /s/F. William McNabb III

           (Heidi Stam)

           F. William McNabb III*

           Chairman and Chief Executive Officer

Date:   August 30, 2010

    *  By Power of Attorney.  Filed on April 26, 2010, see File Number 33-53683.

              Incorporated by Reference.