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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-4526

NAME OF REGISTRANT: VANGUARD QUANTITATIVE FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: SEPTEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010

FUND: VANGUARD STRUCTURED LARGE-CAP VALUE FUND

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ISSUER: AK STEEL HOLDING CORPORATION

TICKER: AKS CUSIP: 001547108

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR 0; FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM

PERFORMANCE PLAN;

PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S STOCK

INCENTIVE PLAN; AND

PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED STOCK INCENTIVE PLAN.

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ISSUER: AMERICAN EXPRESS COMPANY

TICKER: AXP CUSIP: 025816109

MEETING DATE: 4/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

EXECUTIVE COMPENSATION.

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

CUMULATIVE VOTING FOR DIRECTORS.

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

CALLING OF SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHARE SHAREHOLDER YES AGAINST FOR

RETENTION REQUIREMENTS FOR EXECUTIVES.

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ISSUER: AMERICAN FINANCIAL GROUP, INC.

TICKER: AFG CUSIP: 025932104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR 0; FOR

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

ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR 0; FOR

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

ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR & #160; FOR

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

PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #3: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR

STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE

FOR GRANT FROM 7,500,000 TO 10,500,000.

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ISSUER: AMERICREDIT CORP.

TICKER: ACF CUSIP: 03060R101

MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR

RESTATED SENIOR EXECUTIVE BONUS PLAN.

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

DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL

YEAR ENDING JUNE 30, 2010.

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ISSUER: AMERIPRISE FINANCIAL, INC.

TICKER: AMP CUSIP: 03076C106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR &# 160; FOR

CRACCHIOLO

PROPOSAL #1B: ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

THE COMPANY'S CERTIFICATE OF INCORPORATION TO

DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION

PHILOSOPHY, OBJECTIVES AND POLICIES.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR

AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR

SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: AMERISOURCEBERGEN CORPORATION

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

GOCHNAUER

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR & #160; FOR

HAGENLOCKER

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND

RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL

SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE

REQUIREMENT.

PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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ISSUER: ANADARKO PETROLEUM CORPORATION

TICKER: APC CUSIP: 032511107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

EBERHART

PROPOSAL #1B: ELECTION OF DIRECTOR: PRESTON M. GEREN ISSUER YES FOR FOR

III

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

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

AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST

NON-DISCRIMINATION POLICY.

PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO BY- SHAREHOLDER YES AGAINST FOR

LAWS: REIMBURSEMENT OF PROXY EXPENSES.

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ISSUER: ANNALY CAPITAL MANAGEMENT, INC.

TICKER: NLY CUSIP: 035710409

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN P. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR & #160; FOR

PROPOSAL #2: A PROPOSAL TO APPROVE THE 2010 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010

FISCAL YEAR.

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ISSUER: APACHE CORPORATION

TICKER: APA CUSIP: 037411105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR

GRAHAM

PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR & #160; FOR

APACHE'S INDEPENDENT AUDITORS.

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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY

TICKER: ADM CUSIP: 039483102

MEETING DATE: 11/5/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR

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

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

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

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

PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR ; FOR

COMPANY 2009 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

GLOBAL HUMAN RIGHTS STANDARDS.

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ISSUER: AT&T INC.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/30/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STEPHENSON

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR

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

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

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

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

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

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

TYSON

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

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

INDEPENDENT AUDITORS.

PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST & #160; FOR

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

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

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ISSUER: ATMOS ENERGY CORPORATION

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM R. COCKLIN* ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ROBERT W. BEST** ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT C. GRABLE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP E. NICHOL** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: CHARLES K. VAUGHAN** ISSUER YES FOR 0; FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR &# 160; FOR

INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE

BOARD OF DIRECTORS.

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: AUTOLIV, INC.

TICKER: ALV CUSIP: 052800109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WALTER KUNERTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS WESTERBERG ISSUER YES FOR 60; FOR

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

& YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: AUTONATION, INC.

TICKER: AN CUSIP: 05329W102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR &# 160; FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING SPECIAL MEETINGS.

PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING AN INDEPENDENT BOARD CHAIRMAN.

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ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

MEETING DATE: 2/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

BANK OF AMERICA CORPORATION AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION

TO 11.3 BILLION.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR

OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT

THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE

SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN

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ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR

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

BOARDMAN

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR

SR.

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR

HOLLIDAY, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR

ROSSOTTI

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8

BILLION

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR &# 160; FOR

APPROVING EXECUTIVE COMPENSATION

PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

THE 2003 KEY ASSOCIATE STOCK PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST

GOVERNMENT EMPLOYMENT

PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR

PAY

PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST F OR

STOCKHOLDER MEETINGS

PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR

PLANNING

PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR

TRADING

PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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ISSUER: BANK OF HAWAII CORPORATION

TICKER: BOH CUSIP: 062540109

MEETING DATE: 4/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR 0; FOR

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

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

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT W. WO., JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST

& YOUNG).

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ISSUER: BB&T CORPORATION

TICKER: BBT CUSIP: 054937107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. DAVID BOYER, JR. ISSUER YES FOR ; FOR

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

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: J.L. GLOVER, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR &# 160; FOR

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

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

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

ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR

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

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

CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S

COMMON STOCK, PAR VALUE $5.00 PER SHARE.

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

PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING REPORTS WITH RESPECT BB&T'S POLITICAL

CONTRIBUTIONS & RELATED POLICIES & PROCEDURES.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING AN AMENDMENT TO THE CORPORATION'S BYLAWS TO

REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF

PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REQUESTING A REPORT ON BB&T'S OVERDRAFT POLICIES AND

PRACTICES.

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ISSUER: BLACKROCK, INC.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ABDLATIF Y. AL-HAMAD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. DIAMOND, JR. ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD &# 160; AGAINST

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

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST

BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR

SET FORTH IN THE AMENDED AND RESTATED BLACKROCK, INC.

1999 ANNUAL INCENTIVE PERFORMANCE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

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

ISSUER: BOK FINANCIAL CORPORATION

TICKER: BOKF CUSIP: 05561Q201

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD &# 160; AGAINST

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

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

ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR ; FOR

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

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

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

A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR

OF CARNIVAL PLC.

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE

U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING

FIRM FOR CARNIVAL CORPORATION.

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

CARNIVAL PLC TO AGREE THE REMUNERATION OF THE

INDEPENDENT AUDITORS OF CARNIVAL PLC.

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

OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH

LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

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

REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER

30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS

APPLICABLE TO UK COMPANIES).

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

THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN

ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

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

EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW

SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY

PRACTICE FOR UK COMPANIES).

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

CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES

IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL

REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO

IMPLEMENT SHARE BUY BACK PROGRAMS).

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

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

ISSUER: CATERPILLAR INC.

TICKER: CAT CUSIP: 149123101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

BOARD

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

SUPERMAJORITY VOTE REQUIREMENTS

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

CHAIRMAN OF THE BOARD

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

CORPORATE STANDARDS

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

STOCKHOLDER MEETINGS

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

ISSUER: CHESAPEAKE ENERGY CORPORATION

TICKER: CHK CUSIP: 165167107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK KEATING ISSUER YES FOR FOR

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

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

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

TERM INCENTIVE PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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

CASH BONUSES TO NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE

TRANSACTIONS INVOLVING STOCK.

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

ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

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

ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR

COMPENSATION.

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

HYDRAULIC FRACTURING.

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

SUSTAINABILITY REPORT.

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

ISSUER: CHEVRON CORPORATION

TICKER: CVX CUSIP: 166764100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PUBLIC ACCOUNTING FIRM

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

REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR

STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS

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

WITH ENVIRONMENTAL EXPERTISE

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

THROUGH RETIREMENT

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

GOVERNMENTS

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

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

PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: CIGNA CORPORATION

TICKER: CI CUSIP: 125509109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

M.D.

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

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

PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

CIGNA LONG-TERM INCENTIVE PLAN.

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

DIRECTORS EQUITY PLAN.

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

ISSUER: CITIGROUP INC.

TICKER: C CUSIP: 172967101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

SET FORTH IN ANNEX A TO THE PROXY STATEMENT.

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

FORTH IN ANNEX B TO THE PROXY STATEMENT.

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

FORTH IN ANNEX C TO THE PROXY STATEMENT.

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

INCREASE SET FORTH IN ANNEX D TO THE PROXY STATEMENT.

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

ISSUER: CITIGROUP INC.

TICKER: C CUSIP: 172967101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

SHARE INCREASE AMENDMENT SET FORTH IN ANNEX A TO THE

PROXY STATEMENT.

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

SPLIT AMENDMENT SET FORTH IN ANNEX B TO THE PROXY

STATEMENT.

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

CHANGE AMENDMENT SET FORTH IN ANNEX C TO THE PROXY

STATEMENT.

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

ISSUER: CITIGROUP INC.

TICKER: C CUSIP: 172967101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

GRUNDHOFER

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

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

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

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

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

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

RICCIARDI

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

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

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

SANTOMERO

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

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

THOMPSON, JR.

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

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

KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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

CITIGROUP 2009 STOCK INCENTIVE PLAN.

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

SHARES.

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

EXECUTIVE COMPENSATION.

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

PRESERVATION PLAN.

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

SPLIT EXTENSION.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL NON-PARTISANSHIP.

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

REPORT ON POLITICAL CONTRIBUTIONS.

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

REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES

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

STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO

CALL SPECIAL STOCKHOLDER MEETINGS.

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

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

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

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

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

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

TSCHINKEL

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

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

JR.

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

& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

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

PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST

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

PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: CONSTELLATION ENERGY GROUP, INC.

TICKER: CEG CUSIP: 210371100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

HRABOWSKI, III

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

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

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

III

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

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

SULLIVAN

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

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

2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

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

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

ISSUER: COOPER INDUSTRIES, LTD.

TICKER: CBE CUSIP: G24182100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

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

APPROVED, AND IN CONNECTION WITH THE SCHEME OF

ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE

REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES

PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES

THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER

INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS

OF COOPER INDUSTRIES PLC.

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ISSUER: CSX CORPORATION

TICKER: CSX CUSIP: 126408103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

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

INCENTIVE AWARD PLAN

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ISSUER: CVS CAREMARK CORPORATION

TICKER: CVS CUSIP: 126650100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

WILLIAMS

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

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

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

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

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

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

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

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

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

YEAR.

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

INCENTIVE COMPENSATION PLAN.

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

COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL

SPECIAL MEETINGS.

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

ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

PRINCIPLES TO STOP GLOBAL WARMING.

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ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DEVON ENERGY CORPORATION

TICKER: DVN CUSIP: 25179M103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS FOR 2010.

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

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ISSUER: DISCOVER FINANCIAL SERVICES

TICKER: DFS CUSIP: 254709108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

GLASSMAN

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

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

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

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

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

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

WEINBACH

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

EXECUTIVE OFFICER COMPENSATION.

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

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: DISH NETWORK CORPORATION

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR &# 160; FOR

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

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

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: DR PEPPER SNAPPLE GROUP,INC.

TICKER: DPS CUSIP: 26138E109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

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ISSUER: DTE ENERGY COMPANY

TICKER: DTE CUSIP: 233331107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

FIRM PRICEWATERHOUSECOOPERS LLP

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

VOTING

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

LONG-TERM INCENTIVE PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

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

DECLASSIFICATION

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

TICKER: DD CUSIP: 263534109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

COLLOMB

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

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

CUTLER

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

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

PONT

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

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

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

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

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

REGISTERED PUBLIC ACCOUNTING FIRM

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

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

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ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

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

INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO

CALL SPECIAL MEETINGS OF STOCKHOLDERS.

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

THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT

EACH DIRECTOR ANNUALLY.

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ISSUER: EBAY INC.

TICKER: EBAY CUSIP: 278642103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

SCHLOSBERG, III

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

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

RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO

SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

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

RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,

INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 20 MILLION SHARES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: EDISON INTERNATIONAL

TICKER: EIX CUSIP: 281020107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR

SHAREHOLDERS SAY ON EXECUTIVE PAY

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ISSUER: EL PASO CORPORATION

TICKER: EP CUSIP: 28336L109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BRANIFF

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

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

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

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

JR.

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

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

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

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

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

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

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

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

2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

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ISSUER: ELI LILLY AND COMPANY

TICKER: LLY CUSIP: 532457108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS

PRINCIPAL INDEPENDENT AUDITORS FOR 2010.

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

INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL

DIRECTORS.

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

INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING

PROVISIONS.

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

SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.

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

CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.

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

EXECUTIVE COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR

EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.

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ISSUER: EMC CORPORATION

TICKER: EMC CUSIP: 268648102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S

INDEPENDENT AUDITORS.

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

RELATING TO SPECIAL SHAREHOLDER MEETINGS.

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

RELATING TO AN ADVISORY VOTE ON EXECUTIVE

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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.

TICKER: ENDP CUSIP: 29264F205

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

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

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: ENSCO INTERNATIONAL INCORPORATED

TICKER: ESV CUSIP: 26874Q100

MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR

AGREEMENT AND PLAN OF MERGER 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 ISSUER YES FOR FOR

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.

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ISSUER: EQUITY RESIDENTIAL

TICKER: EQR CUSIP: 29476L107

MEETING DATE: 6/16/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: MARK S. SHAPIRO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR

THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR

CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.

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ISSUER: EXCO RESOURCES, INC.

TICKER: XCO CUSIP: 269279402

MEETING DATE: 6/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR ; FOR

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

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: EXELON CORPORATION

TICKER: EXC CUSIP: 30161N101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

JR.

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

D'ALESSIO

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

DEBENEDICTIS

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

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

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

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

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

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

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

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

RICHARDSON

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

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

JR.

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

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

STEINOUR

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

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

2011 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT

ACCOUNTANT FOR THE YEAR 2010.

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ISSUER: EXXON MOBIL CORPORATION

TICKER: XOM CUSIP: 30231G102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

(PAGE 52)

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

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

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

COMPENSATION (PAGE 56)

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

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

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

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

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

64)

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

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

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

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ISSUER: FORD MOTOR COMPANY

TICKER: F CUSIP: 345370860

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

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

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

PLAN.

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

GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND

CONSULTANTS.

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

RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF

COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

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

REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO

POLITICAL CONTRIBUTIONS.

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

OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE

COMPENSATION OF THE NAMED EXECUTIVES.

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

ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED

WITH CO2 REDUCTION.

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ISSUER: FOREST LABORATORIES, INC.

TICKER: FRX CUSIP: 345838106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

OLANOFF, M.D., PH.D.

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

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

CANDEE, III

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

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

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

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

M.D.

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

COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS

DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.

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

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2010.

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ISSUER: FRANKLIN RESOURCES, INC.

TICKER: BEN CUSIP: 354613101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

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

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

JOHNSON, JR.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR ; FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUER YES FOR FOR

PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION

162(M) OF INTERNAL REVENUE CODE.

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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.

TICKER: FCX CUSIP: 35671D857

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

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

& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR

2006 STOCK INCENTIVE PLAN.

PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE

TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S

BOARD OF DIRECTORS.

PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO

RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION

PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF

THEIR EMPLOYMENT.

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ISSUER: GANNETT CO., INC.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR

RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.

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

USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION

FOR SENIOR EXECUTIVES.

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ISSUER: GAP INC.

TICKER: GPS CUSIP: 364760108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR

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

DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR

RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT

INCENTIVE COMPENSATION AWARD PLAN.

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ISSUER: GENERAL DYNAMICS CORPORATION

TICKER: GD CUSIP: 369550108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CHABRAJA

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAY L. JOHNSON ISSUER YES FOR FOR

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

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR

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

INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST

WEAPONS IN SPACE.

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ISSUER: GENERAL ELECTRIC COMPANY

TICKER: GE CUSIP: 369604103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: W. GEOFFREY ISSUER YES FOR FOR

BEATTIE

PROPOSAL #A2: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR F OR

PROPOSAL #A3: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR ; FOR

PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR

LAFLEY

PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR

LAZARUS

PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR & #160; FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR ; FOR

SWIERINGA

PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR

WARNER III

PROPOSAL #B1: RATIFICATION OF KPMG ISSUER YES FOR FOR

PROPOSAL #C1: SHAREOWNER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #C2: SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR

MEETINGS

PROPOSAL #C3: SHAREOWNER PROPOSAL: INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR

CHAIRMAN

PROPOSAL #C4: SHAREOWNER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #C5: SHAREOWNER PROPOSAL: KEY BOARD SHAREHOLDER YES AGAINST FOR

COMMITTEES

PROPOSAL #C6: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

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ISSUER: GENERAL MILLS, INC.

TICKER: GIS CUSIP: 370334104

MEETING DATE: 9/21/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ANDERSON

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

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR

GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR

HOPE

PROPOSAL #1G: ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR

BRILLEMBOURG

PROPOSAL #1I: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS E. QUAM ISSUER YES FOR FOR

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

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

PROPOSAL #1N: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #02: ADOPT THE 2009 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

ON EXECUTIVE COMPENSATION.

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ISSUER: H.J. HEINZ COMPANY

TICKER: HNZ CUSIP: 423074103

MEETING DATE: 8/12/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR & #160; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR &# 160; FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

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

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

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUER YES FOR FOR

HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL

MEETING OF SHAREHOLDERS.

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ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.

TICKER: HLX CUSIP: 42330P107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

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ISSUER: HERTZ GLOBAL HOLDINGS, INC.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR

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

ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR

PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR ; FOR

RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008

OMNIBUS INCENTIVE PLAN.

PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR

HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR ; FOR

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

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

PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR

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

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING OCTOBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE

PLAN.

PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR

VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: HOSPITALITY PROPERTIES TRUST

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 4/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT WILLIAM A. LAMKIN AS THE ISSUER YES FOR FOR

INDEPENDENT TRUSTEE IN GROUP III.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR

DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO

ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE

AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR

DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS

UPON THE TIMING OF OUR COMMUNICATIONS WITH

SHAREHOLDERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #05: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST

PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,

REGARDING OUR CLASSIFIED BOARD STRUCTURE.

PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST

PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,

REGARDING SUPERMAJORITY VOTE REQUIREMENTS.

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ISSUER: HRPT PROPERTIES TRUST

TICKER: HRP CUSIP: 40426W101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR

STATEMENT TO OUR BOARD OF TRUSTEES AS THE

INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR

DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO

ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE

AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR

DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS

UPON THE TIMING OF OUR COMMUNICATIONS WITH

SHAREHOLDERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: HUBBELL INCORPORATED

TICKER: HUBB CUSIP: 443510201

MEETING DATE: 5/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FO R FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FO R FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR 2010.

PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR

INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.

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ISSUER: HUDSON CITY BANCORP, INC.

TICKER: HCBK CUSIP: 443683107

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUER YES FOR FOR

M.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR

ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.

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

LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

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ISSUER: INGRAM MICRO INC.

TICKER: IM CUSIP: 457153104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION ISSUER YES FOR FOR

AMENDMENT.

PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE ISSUER YES FOR FOR

COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL

DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.

ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: LESLIE STONE HEISZ* ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JOHN R. INGRAM* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DALE R. LAURANCE* ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II** ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOE B. WYATT** ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.

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ISSUER: INTEGRYS ENERGY GROUP INC

TICKER: TEG CUSIP: 45822P105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR

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

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

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

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS

SUBSIDIARIES FOR 2010.

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ISSUER: INTEL CORPORATION

TICKER: INTC CUSIP: 458140100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR &# 160; FOR

BARSHEFSKY

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR

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

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ISSUER: INTERNATIONAL PAPER COMPANY

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUER YES FOR FOR

ELSENHANS

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

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

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

III

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY- ISSUER YES FOR FOR

LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.

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ISSUER: ITT CORPORATION

TICKER: ITT CUSIP: 450911102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR

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

DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES ABSTAIN AGAINST

REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT

OF THE COMPANY'S MILITARY SALES TO FOREIGN

GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR

AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS

TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY

PRESENTED AT THE MEETING.

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ISSUER: JEFFERIES GROUP, INC.

TICKER: JEF CUSIP: 472319102

MEETING DATE: 5/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: JOHNSON & JOHNSON

TICKER: JNJ CUSIP: 478160104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: JOY GLOBAL INC.

TICKER: JOYG CUSIP: 481165108

MEETING DATE: 3/9/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

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ISSUER: JPMORGAN CHASE & CO.

TICKER: JPM CUSIP: 46625H100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR ; FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR

III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

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

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

PUBLIC ACCOUNTING FIRM

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

PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR

DERIVATIVES TRADING

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

PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR

PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

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

ISSUER: KIMBERLY-CLARK CORPORATION

TICKER: KMB CUSIP: 494368103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

BERESFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MAE C. JEMISON, ISSUER YES FOR FOR

M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR ; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR

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

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

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

SHAREHOLDER MEETINGS

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ISSUER: KRAFT FOODS INC.

TICKER: KFT CUSIP: 50075N104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AJAYPAL S. BANGA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR

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

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

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

LERNER, M.D.

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC G. ISSUER YES FOR ; FOR

REYNOLDS

PROPOSAL #1I: ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR F OR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

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

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.

TICKER: LLL CUSIP: 502424104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR ; FOR

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

ELECTION OF DIRECTOR: LEWIS KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR

HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM

PERFORMANCE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: LIBERTY MEDIA CORPORATION

TICKER: LINTA CUSIP: 53071M104

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST

CORPORATION 2010 INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR

MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31,2010.

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ISSUER: LIBERTY MEDIA CORPORATION

TICKER: LSTZA CUSIP: 53071M708

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST

CORPORATION 2010 INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR

MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31,2010.

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ISSUER: LIBERTY PROPERTY TRUST

TICKER: LRY CUSIP: 531172104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ISSUER YES FOR ; FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ELIMINATE ISSUER YES FOR FOR

THE CLASSIFICATION OF OUR BOARD OF TRUSTEES.

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

SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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ISSUER: LIFEPOINT HOSPITALS, INC.

TICKER: LPNT CUSIP: 53219L109

MEETING DATE: 6/8/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES WITHHOLD ; AGAINST

ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD &# 160; AGAINST

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

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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

COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK

PURCHASE PLAN.

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

COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS

STOCK AND INCENTIVE COMPENSATION PLAN.

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ISSUER: LIMITED BRANDS, INC.

TICKER: LTD CUSIP: 532716107

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

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

LOOMIS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR

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

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

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ISSUER: LSI CORPORATION

TICKER: LSI CUSIP: 502161102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

HAGGERTY

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR ; FOR

O'ROURKE

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

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

STRACHAN

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

TALWALKAR

PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

SELECTION OF OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN.

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ISSUER: MACK-CALI REALTY CORPORATION

TICKER: CLI CUSIP: 554489104

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES FOR & #160; FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: MEAD JOHNSON NUTRITION COMPANY

TICKER: MJN CUSIP: 582839106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR

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

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

ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR

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

ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR

COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND

INCENTIVE PLAN.

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) IN 2010.

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ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 589331107

MEETING DATE: 8/7/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF MARCH 8, 2009, BY AND

AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,

SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.)

AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE,

INC.), AS IT MAY BE AMENDED.

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ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/25/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR

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

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

GOLDSTONE

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

HARRISON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR

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

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

LAZARUS

PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR

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

PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

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

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR

STOCK PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR

DIRECTORS STOCK OPTION PLAN.

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ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

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

EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010

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ISSUER: MIRANT CORPORATION

TICKER: MIR CUSIP: 60467R100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR 60; FOR

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

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

ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR

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

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

2010

PROPOSAL #03: STOCKHOLDER RIGHTS PLAN ISSUER YES FOR 0; FOR

PROPOSAL #04: MATERIAL TERMS OF THE PERFORMANCE GOALS ISSUER YES FOR FOR

INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS

INCENTIVE COMPENSATION PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS

EMISSIONS

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

ISSUER: MORGAN STANLEY

TICKER: MS CUSIP: 617446448

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR

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

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

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR

NICOLAISEN

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

PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

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

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

TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR

AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING

ADVISORY RESOLUTION)

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR

COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE EQUITY HOLDINGS REQUIREMENT

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT CHAIR

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR

ON PAY DISPARITY

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

RECOUPMENT OF MANAGEMENT BONUSES

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

ISSUER: MURPHY OIL CORPORATION

TICKER: MUR CUSIP: 626717102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: NATIONAL OILWELL VARCO, INC.

TICKER: NOV CUSIP: 637071101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR

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

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ISSUER: NEW YORK COMMUNITY BANCORP, INC.

TICKER: NYB CUSIP: 649445103

MEETING DATE: 6/3/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; FOR

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

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

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ISSUER: NEWFIELD EXPLORATION COMPANY

TICKER: NFX CUSIP: 651290108

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

BURGUIERES

PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR

KEMP III

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

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

NETHERLAND

PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR

SHULTZ

PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR

EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.

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

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR

THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: NII HOLDINGS, INC.

TICKER: NIHD CUSIP: 62913F201

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DONALD GUTHRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUER YES AGAINST AGAINST

COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES

AVAILABLE FOR ISSUANCE.

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ISSUER: NISOURCE INC.

TICKER: NI CUSIP: 65473P105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR

JR.

PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR

THOMPSON

PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

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

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR

STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF

STOCKHOLDERS.

PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE PLAN.

PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REGARDING A THREE-YEAR POST-TERMINATION STOCK

RETENTION POLICY FOR SENIOR EXECUTIVES.

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ISSUER: NORTHROP GRUMMAN CORPORATION

TICKER: NOC CUSIP: 666807102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

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

FELSINGER

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR

RESTATED CERTIFICATE OF INCORPORATION RELATING TO

SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER

PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION

RELATING TO DELETION OF COMPANY SHAREHOLDER

APPROVALS FOR CERTAIN TRANSACTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REINCORPORATION IN NORTH DAKOTA.

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ISSUER: NSTAR

TICKER: NST CUSIP: 67019E107

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

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ISSUER: NVR, INC.

TICKER: NVR CUSIP: 62944T105

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES AGAINST AGAINST

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

AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR

RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO

DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH

ANNUAL ELECTIONS FOR ALL DIRECTORS.

PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUER YES AGAINST AGAINST

INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US

TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR

EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES

OF NVR COMMON STOCK.

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ISSUER: OCCIDENTAL PETROLEUM CORPORATION

TICKER: OXY CUSIP: 674599105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

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

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

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

DJEREJIAN

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

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

GUTIERREZ

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR ; FOR

POLADIAN

PROPOSAL #1J: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR

INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.

PROPOSAL #04: ADVISORY VOTE APPROVING EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PHILOSOPHY AND PRACTICE.

PROPOSAL #05: ELIMINATION OF COMPENSATION OVER SHAREHOLDER YES AGAINST FOR

$500,000 PER YEAR.

PROPOSAL #06: POLICY TO SEPARATE CHAIRMAN AND CHIEF SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICER ROLES.

PROPOSAL #07: PERCENTAGE OF STOCKHOLDER OWNERSHIP SHAREHOLDER YES AGAINST FOR

REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #08: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST

LAWS.

PROPOSAL #09: DIRECTOR ELECTION BY MAJORITY SHAREHOLDER YES AGAINST FOR

STOCKHOLDER VOTE.

PROPOSAL #10: REPORT ON INCREASING INHERENT SECURITY SHAREHOLDER YES ABSTAIN AGAINST

OF CHEMICAL FACILITIES.

PROPOSAL #11: POLICY ON ACCELERATED VESTING IN EVENT SHAREHOLDER YES AGAINST FOR

OF CHANGE IN CONTROL.

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ISSUER: ONEOK, INC.

TICKER: OKE CUSIP: 682680103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR ; FOR

RODRIGUEZ

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

PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; FOR

TIPPECONNIC

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR

THE YEAR ENDING DECEMBER 31, 2010.

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ISSUER: OWENS CORNING

TICKER: OC CUSIP: 690742101

MEETING DATE: 12/3/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN P. BLAKE, JR. ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: W. HOWARD MORRIS ISSUER YES FOR &# 160; FOR

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

PRICEWATERHOUSECOOPERS LLP AS OWENS CORNING'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

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

ISSUER: OWENS CORNING

TICKER: OC CUSIP: 690742101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR

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

PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR

STOCK PLAN

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ISSUER: OWENS-ILLINOIS, INC.

TICKER: OI CUSIP: 690768403

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

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ISSUER: PACTIV CORP.

TICKER: PTV CUSIP: 695257105

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR

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

LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

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ISSUER: PARTNERRE LTD.

TICKER: PRE CUSIP: G6852T105

MEETING DATE: 9/24/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR

LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR

EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN

CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE

PARIS RE HOLDINGS LIMITED DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR

THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO

PROPOSAL #03: TO APPROVE THE AMENDMENT TO PARTNERRE ISSUER YES FOR FOR

LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND

RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.

COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE

THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY

BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE

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ISSUER: PARTNERRE LTD.

TICKER: PRE CUSIP: G6852T105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR

INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL

GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE

AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

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ISSUER: PFIZER INC.

TICKER: PFE CUSIP: 717081103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR ; FOR

FERGUSSON

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR

III

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

HORNER

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

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

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

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

JOHNSON

PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

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

STEERE, JR.

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

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

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

PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR

THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO

CALL SPECIAL MEETINGS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR

OPTIONS.

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ISSUER: PHILLIPS-VAN HEUSEN CORPORATION

TICKER: PVH CUSIP: 718592108

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR 60; FOR

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

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ISSUER: PITNEY BOWES INC.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR

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

FOR 2010.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR

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. ISSUER YES FOR FOR

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ISSUER: PLAINS EXPLORATION & PRODUCTION CO.

TICKER: PXP CUSIP: 726505100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: A.R. BUCKWALTER, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR & #160; FOR

INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING

PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

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ISSUER: PROLOGIS

TICKER: PLD CUSIP: 743410102

MEETING DATE: 5/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR

PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE

AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS

PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO CERTAIN ISSUER YES FOR FOR

PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-

TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,

OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: PRUDENTIAL FINANCIAL, INC.

TICKER: PRU CUSIP: 744320102

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR

BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR ; FOR

CASELLAS

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

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

III

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

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

HORNER

PROPOSAL #1J: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: ADVISORY VOTE ON COMPENSATION POLICIES. ISSUER YES FOR FOR

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ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.

TICKER: PEG CUSIP: 744573106

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT R. GAMPER, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: CONRAD K.HARPER ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH IZZO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR

JACKSON

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR

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

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE

YEAR 2010.

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ISSUER: PULTE HOMES, INC.

TICKER: PHM CUSIP: 745867101

MEETING DATE: 8/18/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR

OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,

2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA

BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE

HOMES, INC., AND CENTEX CORPORATION.

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE

FROM 400,000,000 TO 500,000,000.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION

TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO

PULTE GROUP, INC.

PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR

THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF PROPOSAL 1 OR 2.

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ISSUER: QLOGIC CORPORATION

TICKER: QLGC CUSIP: 747277101

MEETING DATE: 8/20/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST

IYER

PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST

CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO

INCREASE THE AGGREGATE SHARE LIMIT

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS

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ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.

TICKER: Q CUSIP: 749121109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.

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

OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES

UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES

WILL VEST AND BECOME PAYABLE.

PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING OUR BOARD SHAREHOLDER YES AGAINST FOR

TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE

OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN

ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE

CERTAIN COMPENSATION OF OUR EXECUTIVES.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES

OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER

POSSIBLE.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR

OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER

STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.

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ISSUER: R.R. DONNELLEY & SONS COMPANY

TICKER: RRD CUSIP: 257867101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR

QUINLAN, III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABLE PAPER PURCHASING POLICY.

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

LIMITS ON CHANGE IN CONTROL PAYMENTS.

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ISSUER: RAYONIER INC.

TICKER: RYN CUSIP: 754907103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES

PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR

RAYONIER INCENTIVE STOCK PLAN

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY

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ISSUER: RAYTHEON COMPANY

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEY ISSUER YES FOR FOR

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

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

RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

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

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

INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR

STOCK PLAN.

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

VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

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ISSUER: RITE AID CORPORATION

TICKER: RAD CUSIP: 767754104

MEETING DATE: 6/23/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR

ANDERSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ANDRE BELZILE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL COUTU ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARCY SYMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO EXISTING EQUITY ISSUER YES FOR FOR

PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE

PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS AND

EXECUTIVE OFFICERS.

PROPOSAL #03: APPROVE THE ADOPTION OF THE RITE AID ISSUER YES FOR FOR

CORPORATION 2010 OMNIBUS EQUITY PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO AN ADVISORY VOTE ON EXECUTIVE

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ISSUER: ROWAN COMPANIES, INC.

TICKER: RDC CUSIP: 779382100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR

RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE

ALL SUPERMAJORITY VOTING REQUIREMENTS.

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

TOUCHE LLP AS INDEPENDENT AUDITORS.

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ISSUER: S.L. GREEN REALTY CORP.

TICKER: SLG CUSIP: 78440X101

MEETING DATE: 6/15/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN T. BURTON, III ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR

RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

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ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

TICKER: SLB CUSIP: 806857108

MEETING DATE: 4/7/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FO R FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FO R FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.V. KAMATH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE ISSUER YES FOR &# 160; FOR

FINANCIALS AND DIVIDENDS.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR

AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK

PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: SCRIPPS NETWORKS INTERACTIVE, INC.

TICKER: SNI CUSIP: 811065101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 60; FOR

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ISSUER: SIMON PROPERTY GROUP, INC.

TICKER: SPG CUSIP: 828806109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELVYN E. ISSUER YES FOR & #160; FOR

BERGSTEIN

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR F OR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1E: ELECTION OF DIRECTOR: ALLAN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: REUBEN S. ISSUER YES FOR FOR

LEIBOWITZ

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL C. SMITH, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: J. ALBERT SMITH, ISSUER YES FOR FOR

JR.

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: SONOCO PRODUCTS COMPANY

TICKER: SON CUSIP: 835495102

MEETING DATE: 4/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. ROLLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

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ISSUER: SPECTRA ENERGY CORP

TICKER: SE CUSIP: 847560109

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: GREGORY L. EBEL ISSUER YES FOR 60; FOR

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

ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR ; FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER

31, 2010. THE BOARD OF DIRECTORS RECOMMENDS

YOU VOTE AGAINST THE FOLLOWING PROPOSAL 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR

ELECTION MAJORITY VOTE STANDARD.

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ISSUER: SPRINT NEXTEL CORPORATION

TICKER: S CUSIP: 852061100

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

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

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

JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR ; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR

NILSSON

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

PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR

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

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF SPRINT NEXTEL FOR 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES FOR FOR

OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

CONCERNING POLITICAL CONTRIBUTIONS.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN

CONSENT.

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ISSUER: STATE STREET CORPORATION

TICKER: STT CUSIP: 857477103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR &# 160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR 60; FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR & #160; FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR 60; FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. HOOLEY ISSUER YES FOR & #160; FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR & #160; FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR &# 160; FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR & #160; FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR & #160; FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR &# 160; FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR ; FOR

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

PROPOSAL ON EXECUTIVE COMPENSATION.

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

YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN

AND CEO.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO A REVIEW OF PAY DISPARITY.

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ISSUER: SUPERVALU INC.

TICKER: SVU CUSIP: 868536103

MEETING DATE: 6/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

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

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR

PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON

EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED

PROXY STATEMENT.

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ISSUER: TECH DATA CORPORATION

TICKER: TECD CUSIP: 878237106

MEETING DATE: 6/2/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR

TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013

ANNUAL MEETING

PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR & #160; FOR

DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT

THE 2013 ANNUAL MEETING

PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT

THE 2013 ANNUAL MEETING

PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR

SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011

ANNUAL MEETING

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

COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2011.

PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR

RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED

EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY

31, 2010.

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ISSUER: TEEKAY CORPORATION

TICKER: TK CUSIP: Y8564W103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. IAN D. BLACKBURNE ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: J. ROD CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR

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ISSUER: TERADATA CORPORATION

TICKER: TDC CUSIP: 88076W103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

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

APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010

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ISSUER: THE AES CORPORATION

TICKER: AES CUSIP: 00130H105

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR

2003 LTC PLAN

PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR

PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR YEAR 2010

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ISSUER: THE ALLSTATE CORPORATION

TICKER: ALL CUSIP: 020002101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ANDREA REDMOND ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

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

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

DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANT FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR

TO CALL SPECIAL SHAREOWNER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES FOR AGAINST

FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR

ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS.

PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING A REVIEW SHAREHOLDER YES AGAINST FOR

AND REPORT ON EXECUTIVE COMPENSATION.

PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE

ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

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ISSUER: THE BOEING COMPANY

TICKER: BA CUSIP: 097023105

MEETING DATE: 4/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR

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

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR

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

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

DUBERSTEIN

PROPOSAL #1H: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR & #160; FOR

GIAMBASTIANI, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR

MCNERNEY, JR.

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

PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDER YES AGAINST FOR

OFFICER COMPENSATION.

PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS.

PROPOSAL #06: INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST 60; FOR

PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR

WILLIAMS

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

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

YOUNG LLP AS INDEPENDENT AUDITOR.

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ISSUER: THE CLOROX COMPANY

TICKER: CLX CUSIP: 189054109

MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

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

MATSCHULLAT

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN

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ISSUER: THE COOPER COMPANIES, INC.

TICKER: COO CUSIP: 216648402

MEETING DATE: 3/17/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR 60; FOR

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

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. SHAREHOLDER YES AGAINST & #160; FOR

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ISSUER: THE DOW CHEMICAL COMPANY

TICKER: DOW CUSIP: 260543103

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

BARTON

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

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

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

FRANKLIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL POLMAN ISSUER YES FOR ; FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR

OF INCORPORATION REGARDING SPECIAL STOCKHOLDER

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST

REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR

RETENTION.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION.

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ISSUER: THE GOLDMAN SACHS GROUP, INC.

TICKER: GS CUSIP: 38141G104

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

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL

YEAR

PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION MATTERS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR

RESTATED CERTIFICATE OF INCORPORATION TO PERMIT

HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON

STOCK TO CALL SPECIAL MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST F OR

COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR

CHAIR & CEO

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON GLOBAL WARMING SCIENCE

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR

ON PAY DISPARITY

PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE

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ISSUER: THE HERSHEY COMPANY

TICKER: HSY CUSIP: 427866108

MEETING DATE: 5/4/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.M. ARWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS FOR 2010.

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ISSUER: THE HOME DEPOT, INC.

TICKER: HD CUSIP: 437076102

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR & #160; FOR

BATCHELDER

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR ; FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR ; FOR

BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR

OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED

AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK

INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

CUMULATIVE VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICER COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

SHAREHOLDER MEETINGS

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT CHAIRMAN OF THE BOARD

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

EMPLOYMENT DIVERSITY REPORT

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

REINCORPORATION IN NORTH DAKOTA

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ISSUER: THE MACERICH COMPANY

TICKER: MAC CUSIP: 554382101

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P. ISSUER YES FOR FOR

SEXTON

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS

FOR THE YEAR ENDING DECEMBER 31, 2010

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ISSUER: THE PROCTER & GAMBLE COMPANY

TICKER: PG CUSIP: 742718109

MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR

CHENAULT

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR ; FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR

DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR

HIGGINS

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR & #160; FOR

KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

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ISSUER: THE WALT DISNEY COMPANY

TICKER: DIS CUSIP: 254687106

MEETING DATE: 3/10/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR

MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR

JR.

PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR

AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO INTERESTED PERSON TRANSACTIONS.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO BYLAW AMENDMENTS.

PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO TRACKING STOCK PROVISIONS.

PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.

PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO EX-GAY NON DISCRIMINATION POLICY.

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ISSUER: THE WILLIAMS COMPANIES, INC.

TICKER: WMB CUSIP: 969457100

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR

GRANBERRY

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR

RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR

ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR

WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST

REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN

FRACTURING OPERATIONS OF THE COMPANY.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE RELATED TO COMPENSATION.

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ISSUER: TIME WARNER CABLE INC

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR & #160; FOR

COPELAND, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR & #160; FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR

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ISSUER: TIME WARNER INC.

TICKER: TWX CUSIP: 887317303

MEETING DATE: 5/21/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR

BOLLENBACH

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR

WARNER INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR

AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT

HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER

OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY

REQUEST A SPECIAL MEETING OF STOCKHOLDERS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR

MAJORITY VOTE.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR

RETENTION POLICY.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR

RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE

OFFICERS.

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ISSUER: TORCHMARK CORPORATION

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/29/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DARREN M. REBELEZ ISSUER YES FOR & #160; FOR

PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR 60; FOR

PROPOSAL #3: AMENDMENT OF BY-LAWS AND CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS

PROPOSAL #4: AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION TO REPEAL FAIR PRICE PROVISION

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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.

TICKER: TRW CUSIP: 87264S106

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR

AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO

AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW

AUTOMOTIVE HOLDINGS CORP. FOR 2010.

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ISSUER: U.S. BANCORP

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER, ISSUER YES FOR FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR

GLUCKMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR & #160; FOR

COLLINS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR

M.D., M.P.H.

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR

AND RESTATED 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR

COMPENSATION PROGRAM.

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ISSUER: UGI CORPORATION

TICKER: UGI CUSIP: 902681105

MEETING DATE: 1/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER: UNITED TECHNOLOGIES CORPORATION

TICKER: UTX CUSIP: 913017109

MEETING DATE: 4/14/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR &# 160; FOR

PROPOSAL #02: APPOINTMENT OF THE FIRM OF ISSUER YES FOR ; FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR

EXECUTIVE COMPENSATION

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ISSUER: UNITEDHEALTH GROUP INCORPORATED

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 5/24/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR

BALLARD, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR ; FOR

LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR

M.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR

PH.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: UNITRIN, INC.

TICKER: UTR CUSIP: 913275103

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: JULIE M. HOWARD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT FOR 2010.

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ISSUER: UNIVERSAL HEALTH SERVICES, INC.

TICKER: UHS CUSIP: 913903100

MEETING DATE: 5/19/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH ISSUER YES AGAINST AGAINST

SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK

PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D

COMON STOCK.

PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR

SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE

HOLDERS OF CLASS A, B, C AND D COMMON STOCK.

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ISSUER: UNUM GROUP

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR

CAULFIELD

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR & #160; FOR

GOLDSBERRY

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR

PASSARELLA

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

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ISSUER: URS CORPORATION

TICKER: URS CUSIP: 903236107

MEETING DATE: 5/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR & #160; FOR

MARDEROSIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H. ISSUER YES FOR FOR

FRIST

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEN. JOSEPH W. ISSUER YES FOR FOR

RALSTON

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR

SULLIVAN

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT ISSUER YES FOR FOR

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

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ISSUER: VANGUARD MARKET LIQUIDITY FUND

TICKER: N/A CUSIP: N/A

MEETING DATE: 7/2/2009 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

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ISSUER: VENTAS, INC.

TICKER: VTR CUSIP: 92276F100

MEETING DATE: 4/30/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR

& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010 THE

BOARD OF DIRECTORS RECOMMENDS A VOTE

AGAINST PROPOSAL 3

PROPOSAL #03: ADOPTION OF A MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR

FOR THE ELECTION OF DIRECTORS

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ISSUER: VERIZON COMMUNICATIONS INC.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/6/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR

NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR

COMPENSATION

PROPOSAL #04: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST

POLICY

PROPOSAL #06: PERFORMANCE STOCK UNIT PERFORMANCE SHAREHOLDER YES AGAINST FOR

THRESHOLDS

PROPOSAL #07: SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER YES AGAINST FOR

MEETING

PROPOSAL #08: ADOPT AND DISCLOSE SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR

POLICY

PROPOSAL #09: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR

AFTER DEATH

PROPOSAL #10: EXECUTIVE STOCK RETENTION REQUIREMENTS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VORNADO REALTY TRUST

TICKER: VNO CUSIP: 929042109

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CANDACE K. BEINECKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR &# 160; FOR

ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR 60; FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST

VOTING FOR TRUSTEES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR

APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST

ESTABLISHING ONE CLASS OF TRUSTEES.

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ISSUER: WELLPOINT, INC.

TICKER: WLP CUSIP: 94973V107

MEETING DATE: 5/18/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR

SCHAEFER, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A

FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.

PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING

DISCLOSURE OF LOBBYING EXPENSES.

PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN

ADVISORY RESOLUTION ON COMPENSATION OF NAMED

PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR

TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR

JURISDICTION OF INCORPORATION FROM INDIANA TO

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WELLS FARGO & COMPANY

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/27/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR

HERNANDEZ, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR

MCCORMICK

PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR

MILLIGAN

PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR

ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM

6 BILLION TO 9 BILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR

ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR

TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST

ON POLITICAL CONTRIBUTIONS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/20/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR

JOHNSTON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR

2010 OMNIBUS STOCK AND INCENTIVE PLAN.

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ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.

TICKER: WTM CUSIP: G9618E107

MEETING DATE: 5/26/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.R. BERKOWITZ* ISSUER YES FOR 0; FOR

ELECTION OF DIRECTOR: M.W. DAVIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.A. PETTERSSON** ISSUER YES FOR & #160; FOR

ELECTION OF DIRECTOR: G.A. THORSTENSSON** ISSUER YES FOR ; FOR

ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. REPASY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. TRACE*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. DAVIS+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.E. KENSIL+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. REPASY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. TRACE+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.K. CHENG$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. FOY$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BARRETTE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. PITTS# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. TRACE# ISSUER YES FOR FOR

PROPOSAL #07: APPROVAL OF AMENDMENTS TO, AND ISSUER YES FOR & #160; FOR

PERFORMANCE CRITERIA IN, THE COMPANY'S LONG-TERM

INCENTIVE PLAN.

PROPOSAL #08: APPROVAL OF AMENDMENTS TO THE TERMS OF ISSUER YES AGAINST AGAINST

OPTIONS GRANTED TO THE CHAIRMAN AND CEO.

PROPOSAL #09: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WINDSTREAM CORPORATION

TICKER: WIN CUSIP: 97381W104

MEETING DATE: 5/5/2010 0; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR

III

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR ; FOR

MONTGOMERY

PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR

RESTATED 2006 EQUITY INCENTIVE PLAN

PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S

EXECUTIVE COMPENSATION POLICIES

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR

PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010

PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WYETH

TICKER: WYE CUSIP: 983024100

MEETING DATE: 7/20/2009 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER

INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY

BE AMENDED FROM TIME TO TIME

PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER

AGREEMENT

PROPOSAL #3A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR

PROPOSAL #3B: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR

CRITELLI

PROPOSAL #3C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR

FERGUSSON

PROPOSAL #3D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #3E: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR

PROPOSAL #3F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #3G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR

PROPOSAL #3H: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR

PROPOSAL #3I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR

PROPOSAL #3J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

PROPOSAL #3K: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR

PROPOSAL #04: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2009

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND

TRADE ASSOCIATION PAYMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR

STOCKHOLDER MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WYNDHAM WORLDWIDE CORPORATION

TICKER: WYN CUSIP: 98310W108

MEETING DATE: 5/13/2010 60; FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR

PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.