UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX/A

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21676

 NAME OF REGISTRANT:                     Eaton Vance Tax-Managed Buy-Write
                                         Income Fund



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2008 - 06/30/2009





                                                                                                  

Eaton Vance Tax-Managed Buy-Write Income Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  933025985
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  12-May-2009
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: W. JAMES FARRELL                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT J. ULRICH                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS.                 Shr           For                            Against

04     STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK              Shr           For                            Against
       OPTIONS AND AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  933012293
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2009
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       R.J. ALPERN                                               Mgmt          For                            For
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE        Mgmt          For                            For
       STOCK PROGRAM

03     APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE         Mgmt          For                            For
       STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES

04     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS         Mgmt          For                            For

05     SHAREHOLDER PROPOSAL - ANIMAL TESTING                     Shr           Against                        For

06     SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES             Shr           Against                        For

07     SHAREHOLDER PROPOSAL - ADVISORY VOTE                      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  933081921
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2009
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES B. BACHMANN                                         Mgmt          For                            For
       MICHAEL S. JEFFRIES                                       Mgmt          For                            For
       JOHN W. KESSLER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 30, 2010.

03     TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO              Mgmt          For                            For
       APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED
       AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING
       IN UNCONTESTED DIRECTOR ELECTIONS.

04     TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED             Shr           For                            Against
       IN THE PROXY STATEMENT, IF THE PROPOSAL IS
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  932924978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0070K103
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2008
          Ticker:  ACE
            ISIN:  KYG0070K1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM            Mgmt          For                            For
       EXPIRING IN 2009.

1B     ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM             Mgmt          For                            For
       EXPIRING IN 2009.

1C     ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM           Mgmt          For                            For
       EXPIRING IN 2009.

1D     ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM              Mgmt          For                            For
       EXPIRING IN 2009.

1E     ELECTION OF DIRECTOR: GARY M. STUART TO TERM              Mgmt          For                            For
       EXPIRING IN 2009.

1F     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO              Mgmt          For                            For
       TERM EXPIRING IN 2010.

1G     ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM              Mgmt          For                            For
       EXPIRING IN 2010.

1H     ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING        Mgmt          For                            For
       IN 2010.

1I     ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM           Mgmt          For                            For
       EXPIRING IN 2010.

1J     ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM           Mgmt          For                            For
       EXPIRING IN

1K     ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING       Mgmt          For                            For
       IN 2011.

1L     ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM               Mgmt          For                            For
       EXPIRING IN 2011.

1M     ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM             Mgmt          For                            For
       EXPIRING IN 2011.

02     APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION           Mgmt          For                            For
       AMENDMENT") TO THE COMPANY'S MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION TO
       PERMIT THE DEREGISTRATION OF THE COMPANY FROM
       THE CAYMAN ISLANDS

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

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

05     APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM            Mgmt          For                            For
       THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND
       (THE "CONTINUATION")

06     APPROVAL OF THE NAME OF THE COMPANY                       Mgmt          For                            For

07     APPROVAL OF THE CHANGE OF THE PURPOSE OF THE              Mgmt          For                            For
       COMPANY

08     APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S            Mgmt          For                            For
       EXISTING SHARE CAPITAL

09     APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION         Mgmt          For                            For

10     CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE            Mgmt          For                            For
       LEGISLATION GOVERNING THE COMPANY

11     CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS           Mgmt          For                            For
       OF THE COMPANY AS ZURICH, SWITZERLAND

12     APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR              Mgmt          For                            For
       UNTIL OUR NEXT ANNUAL GENERAL MEETING

13     APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE        Mgmt          For                            For
       PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT

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

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




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  933057944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY A. CIRILLO                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: BRUCE L. CROCKETT                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS J. NEFF                      Mgmt          For                            For

2A     APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2B     APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS            Mgmt          For                            For
       OF ACE LIMITED

2C     APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS         Mgmt          For                            For

03     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

04     DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

05     AMENDMENT OF ARTICLES OF ASSOCIATION RELATING             Mgmt          For                            For
       TO SPECIAL AUDITOR

6A     ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH)            Mgmt          For                            For
       AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
       ORDINARY GENERAL MEETING

6B     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
       LLP

6C     ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING       Mgmt          For                            For
       FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
       MEETING

07     APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE              Mgmt          For                            For
       FORM OF A DISTRIBUTION THROUGH A REDUCTION
       OF THE PAR VALUE OF OUR SHARES




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  933000212
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2009
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS          Mgmt          For                            For

1B     ELECTION OF CLASS II DIRECTOR: CAROL MILLS                Mgmt          For                            For

1C     ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG          Mgmt          For                            For

1D     ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK           Mgmt          For                            For

1E     ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK            Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS            Mgmt          Against                        Against
       INCORPORATED 2003 EQUITY INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON NOVEMBER 27, 2009.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  933051485
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD A. ABDOO                                          Mgmt          For                            For
       JOHN S. BRINZO                                            Mgmt          For                            For
       DENNIS C. CUNEO                                           Mgmt          For                            For
       WILLIAM K. GERBER                                         Mgmt          For                            For
       DR. BONNIE G. HILL                                        Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       RALPH S. MICHAEL, III                                     Mgmt          For                            For
       SHIRLEY D. PETERSON                                       Mgmt          For                            For
       DR. JAMES A. THOMSON                                      Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT         Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  933051497
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GEORGE H. CONRADES                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARTIN M. COYNE II                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JILL A. GREENTHAL                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEOFFREY A. MOORE                   Mgmt          For                            For

02     TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES,           Mgmt          Against                        Against
       INC. 2009 STOCK INCENTIVE PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2009.




--------------------------------------------------------------------------------------------------------------------------
 ALBERTO-CULVER COMPANY                                                                      Agenda Number:  932983679
--------------------------------------------------------------------------------------------------------------------------
        Security:  013078100
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2009
          Ticker:  ACV
            ISIN:  US0130781000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CAROL L. BERNICK                                          Mgmt          For                            For
       GEORGE L. FOTIADES                                        Mgmt          For                            For
       KING HARRIS                                               Mgmt          For                            For
       V. JAMES MARINO                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALCOA INC.                                                                                  Agenda Number:  933026165
--------------------------------------------------------------------------------------------------------------------------
        Security:  013817101
    Meeting Type:  Annual
    Meeting Date:  08-May-2009
          Ticker:  AA
            ISIN:  US0138171014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KATHRYN S. FULLER                                         Mgmt          For                            For
       JUDITH M. GUERON                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       ERNESTO ZEDILLO                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR                Mgmt          For                            For

03     PROPOSAL TO APPROVE 2009 ALCOA STOCK INCENTIVE            Mgmt          Against                        Against
       PLAN

04     SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  933019742
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       DIANE C. CREEL*                                           Mgmt          For                            For
       JAMES E. ROHR*                                            Mgmt          For                            For
       LOUIS J. THOMAS*                                          Mgmt          For                            For
       BARBARA S. JEREMIAH**                                     Mgmt          For                            For

B      RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  933030431
--------------------------------------------------------------------------------------------------------------------------
        Security:  018805101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2009
          Ticker:  AZ
            ISIN:  US0188051017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

02     APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

03     APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE             Mgmt          For                            For
       MANAGEMENT BOARD

04     APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE             Mgmt          For                            For
       SUPERVISORY BOARD

05     BY-ELECTION TO THE SUPERVISORY BOARD                      Mgmt          For                            For

06     AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR              Mgmt          For                            For
       TRADING PURPOSES

07     AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY             Mgmt          For                            For
       SHARES FOR OTHER PURPOSES

08     AUTHORIZATION TO USE DERIVATIVES IN CONNECTION            Mgmt          For                            For
       WITH THE ACQUISITION OF TREASURY SHARES PURSUANT
       TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION
       ACT (AKTIENGESETZ)

09     AMENDMENT TO THE STATUTES IN ACCORDANCE WITH              Mgmt          For                            For
       67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ)

10A    OTHER AMENDMENTS TO THE STATUTES: CANCELLATION            Mgmt          For                            For
       OF PROVISIONS REGARDING THE FIRST SUPERVISORY
       BOARD

10B    OTHER AMENDMENTS TO THE STATUTES: ANTICIPATORY            Mgmt          For                            For
       RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION
       OF SHAREHOLDER RIGHTS DIRECTIVE

11     APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT         Mgmt          For                            For
       BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE
       SERVICES SE




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  933037170
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR             Shr           Against                        For
       EXPANDED BRANDS NON-ADDICTIVE

04     STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND              Shr           Against                        For
       TOBACCO USE

05     STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE              Shr           Against                        For
       PRINCIPLES

06     STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS              Shr           For                            Against
       PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

07     STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON               Shr           For                            Against
       EXECUTIVE PAY

08     STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL          Shr           For                            Against
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  933015946
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER              Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DR. GILBERT S. OMENN                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN            Mgmt          For                            For
       (RETIRED)

1K     ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER            Mgmt          For                            For

1L     ELECTION OF DIRECTOR: MR. KEVIN W. SHARER                 Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2009.

03     TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
       SHARES.

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

5A     STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO              Shr           Against                        For
       PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
       STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)

5B     STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION          Shr           Against                        For
       OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  932997161
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2009
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT JAMES A. CHAMPY TO THE COMPANY'S BOARD           Mgmt          For                            For
       OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR
       A TERM OF THREE YEARS.

1B     TO ELECT YVES-ANDRE ISTEL TO THE COMPANY'S BOARD          Mgmt          For                            For
       OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR
       A TERM OF THREE YEARS.

1C     TO ELECT NEIL NOVICH TO THE COMPANY'S BOARD               Mgmt          For                            For
       OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR
       A TERM OF THREE YEARS.

1D     TO ELECT KENTON J. SICCHITANO TO THE COMPANY'S            Mgmt          For                            For
       BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR
       FOR A TERM OF THREE YEARS.

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

03     TO ACT UPON A SHAREHOLDER PROPOSAL TO DECLASSIFY          Shr           For                            Against
       THE COMPANY'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH COMPANIES, INC.                                                              Agenda Number:  932962839
--------------------------------------------------------------------------------------------------------------------------
        Security:  035229103
    Meeting Type:  Special
    Meeting Date:  12-Nov-2008
          Ticker:  BUD
            ISIN:  US0352291035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A              Mgmt          For                            For
       LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
       NUMBER 1 AT THE TIME OF THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  933027636
--------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Annual
    Meeting Date:  15-May-2009
          Ticker:  AOC
            ISIN:  US0373891037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: LESTER B. KNIGHT                    Mgmt          For                            For

02     ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: FULVIO CONTI                        Mgmt          For                            For

04     ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                   Mgmt          For                            For

05     ELECTION OF DIRECTOR: JAN KALFF                           Mgmt          For                            For

06     ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

07     ELECTION OF DIRECTOR: R. EDEN MARTIN                      Mgmt          For                            For

08     ELECTION OF DIRECTOR: ANDREW J. MCKENNA                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

12     ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: GLORIA SANTONA                      Mgmt          For                            For

14     ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  932989760
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2009
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       A.D. LEVINSON, PH.D.                                      Mgmt          For                            For
       ERIC E. SCHMIDT, PH.D.                                    Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           For                            Against
       AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
       AT THE MEETING.

03     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES     Shr           Against                        For
       FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
       AT THE MEETING.

04     SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY             Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE MEETING.

05     SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON COMPENSATION, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED BIOSYSTEMS INC.                                                                     Agenda Number:  932956189
--------------------------------------------------------------------------------------------------------------------------
        Security:  038149100
    Meeting Type:  Special
    Meeting Date:  28-Oct-2008
          Ticker:  ABI
            ISIN:  US0381491002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  932994545
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2009
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       AART J. DE GEUS                                           Mgmt          For                            For
       STEPHEN R. FORREST                                        Mgmt          For                            For
       PHILIP V. GERDINE                                         Mgmt          For                            For
       THOMAS J. IANNOTTI                                        Mgmt          For                            For
       ALEXANDER A. KARSNER                                      Mgmt          For                            For
       CHARLES Y.S. LIU                                          Mgmt          For                            For
       GERHARD H. PARKER                                         Mgmt          For                            For
       DENNIS D. POWELL                                          Mgmt          For                            For
       WILLEM P. ROELANDTS                                       Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       MICHAEL R. SPLINTER                                       Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION THAT ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED          Mgmt          For                            For
       MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  932983580
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2009
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROGER W. HALE*                                            Mgmt          For                            For
       VADA O. MANAGER*                                          Mgmt          For                            For
       GEORGE A SCHAEFER, JR.*                                   Mgmt          For                            For
       JOHN F. TURNER*                                           Mgmt          For                            For
       MARK C. ROHR**                                            Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
       FISCAL 2009.

03     APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION        Mgmt          For                            For
       TO PROVIDE FOR MAJORITY VOTING FOR ELECTION
       OF DIRECTORS IN UNCONTESTED ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  933004195
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2009
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

1L     ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1O     ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     AMENDMENT TO INCREASE AUTHORIZED SHARES.                  Mgmt          For                            For

04     REPORT ON POLITICAL CONTRIBUTIONS.                        Shr           For                            Against

05     SPECIAL STOCKHOLDER MEETINGS.                             Shr           For                            Against

06     CUMULATIVE VOTING.                                        Shr           For                            Against

07     BYLAW REQUIRING INDEPENDENT CHAIRMAN.                     Shr           For                            Against

08     ADVISORY VOTE ON COMPENSATION.                            Shr           For                            Against

09     PENSION CREDIT POLICY.                                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  932958501
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2008
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       GARY C. BUTLER                                            Mgmt          For                            For
       LEON G. COOPERMAN                                         Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       SHARON T. ROWLANDS                                        Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For
       HENRY TAUB                                                Mgmt          For                            For

02     APPROVAL OF THE 2008 OMNIBUS AWARD PLAN                   Mgmt          Against                        Against

03     APPOINTMENT OF DELOITTE & TOUCHE LLP                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  933018613
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MIKE JACKSON                                              Mgmt          For                            For
       RICK L. BURDICK                                           Mgmt          For                            For
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       DAVID B. EDELSON                                          Mgmt          For                            For
       KIM C. GOODMAN                                            Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       MICHAEL E. MAROONE                                        Mgmt          For                            For
       CARLOS A. MIGOYA                                          Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2009.

3      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL        Shr           For                            Against
       MEETINGS

4      ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN             Shr           Against                        For
       INDEPENDENT CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  933014944
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2009
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN T. CARDIS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID E.I. PYOTT                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JULIA A. STEWART                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY
       2, 2010

03     APPROVAL OF THE SENIOR EXECUTIVE ANNUAL INCENTIVE         Mgmt          Against                        Against
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932970343
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Special
    Meeting Date:  05-Dec-2008
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

02     A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003            Mgmt          Against                        Against
       KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.

03     A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK              Mgmt          For                            For
       OF AMERICA AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF BANK OF AMERICA COMMON
       STOCK FROM 7.5 BILLION TO 10 BILLION.

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933016051
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2009
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM BARNET, III                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: VIRGIS W. COLBERT                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN T. COLLINS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: TOMMY R. FRANKS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH D. LEWIS                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                   Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

1O     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1P     ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: ROBERT L. TILLMAN                   Mgmt          For                            For

1R     ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM FOR 2009

03     AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE        Mgmt          For                            For
       COMPENSATION

04     STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT           Shr           Against                        For
       EMPLOYMENT

05     STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC              Shr           Against                        For
       COMP

06     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING                  Shr           Against                        For

07     STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS       Shr           Against                        For

08     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN         Shr           Against                        For

09     STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD              Shr           Against                        For
       LENDING PRACTICES

10     STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES             Shr           Against                        For
       FOR HEALTH CARE REFORM

11     STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NEW YORK MELLON CORP.                                                               Agenda Number:  933014805
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2009
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RUTH E. BRUCH                                             Mgmt          For                            For
       NICHOLAS M. DONOFRIO                                      Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT P. KELLY                                           Mgmt          For                            For
       RICHARD J. KOGAN                                          Mgmt          For                            For
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       MARK A. NORDENBERG                                        Mgmt          For                            For
       CATHERINE A. REIN                                         Mgmt          For                            For
       WILLIAM C. RICHARDSON                                     Mgmt          For                            For
       SAMUEL C. SCOTT III                                       Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING)            Mgmt          For                            For
       RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANT.

04     STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING.

05     STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION           Shr           Against                        For
       POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
       PLANS.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  933016974
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WALTER E. BOOMER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D.,           Mgmt          For                            For
       PH.D.

1C     ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: K.J. STORM                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  933016950
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM J. BOLTON                                         Mgmt          For                            For
       BARBARA L. JOHNSON                                        Mgmt          For                            For
       PAUL S. PEERCY                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     TO ACT ON A PROPOSAL TO REAPPROVE THE BEMIS               Mgmt          For                            For
       COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE
       PLAN.

04     TO ACT ON A PROPOSAL TO AMEND THE BEMIS COMPANY,          Mgmt          For                            For
       INC. 2007 STOCK INCENTIVE PLAN.

05     TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER,       Shr           Against                        For
       IF PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  933049543
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       STEVEN S. FISHMAN                                         Mgmt          For                            For
       PETER J. HAYES                                            Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

03     SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING            Shr           Against                        For
       IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933018372
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: L.J. FREEH                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L. JOHANSSON                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                 Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     EXECUTIVE COMPENSATION DISCLOSURE.                        Shr           For                            Against

04     SIMPLE MAJORITY VOTE.                                     Shr           For                            Against

05     SPECIAL SHAREOWNER MEETINGS.                              Shr           For                            Against

06     EXECUTIVE COMPENSATION ADVISORY VOTE.                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  933025959
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  14-May-2009
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

02     AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION   Mgmt          For                            For
       TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
       FROM NINE (9) TO TWELVE (12).

03     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  932961116
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2008
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       COLLEEN F. ARNOLD                                         Mgmt          For                            For
       R. KERRY CLARK                                            Mgmt          For                            For
       CALVIN DARDEN                                             Mgmt          For                            For
       JOHN F. FINN                                              Mgmt          For                            For
       PHILIP L. FRANCIS                                         Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       J. MICHAEL LOSH                                           Mgmt          For                            For
       JOHN B. MCCOY                                             Mgmt          For                            For
       RICHARD C. NOTEBAERT                                      Mgmt          For                            For
       MICHAEL D. O'HALLERAN                                     Mgmt          For                            For
       DAVID W. RAISBECK                                         Mgmt          For                            For
       JEAN G. SPAULDING, M.D.                                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES            Mgmt          For                            For
       OF INCORPORATION AND CODE OF REGULATIONS TO
       IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
       ELECTIONS OF DIRECTORS.

04     PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES            Mgmt          For                            For
       OF INCORPORATION AND CODE OF REGULATIONS TO
       ELIMINATE CUMULATIVE VOTING.

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

06     PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES             Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE REFERENCE
       TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH
       WHICH THE COMPANY MAY BEGIN BUSINESS AND TO
       STATE EXPRESSLY THAT THE COMPANY'S COMMON SHARES
       HAVE NO STATED CAPITAL.

07     PROPOSAL TO APPROVE AN AMENDED AND RESTATED               Mgmt          Against                        Against
       2005 LONG-TERM INCENTIVE PLAN.

08     PROPOSAL TO APPROVE AN AMENDED AND RESTATED               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

09     SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED          Shr           Against                        For
       STOCK OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  933004448
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2009
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICKY ARISON                                              Mgmt          For                            For
       A. RICHARD G. CAPEN, JR                                   Mgmt          For                            For
       ROBERT H. DICKINSON                                       Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       PIER LUIGI FOSCHI                                         Mgmt          For                            For
       HOWARD S. FRANK                                           Mgmt          For                            For
       RICHARD J. GLASIER                                        Mgmt          For                            For
       MODESTO A. MAIDIQUE                                       Mgmt          For                            For
       SIR JOHN PARKER                                           Mgmt          For                            For
       PETER G. RATCLIFFE                                        Mgmt          For                            For
       STUART SUBOTNICK                                          Mgmt          For                            For
       LAURA WEIL                                                Mgmt          For                            For
       RANDALL J. WEISENBURGER                                   Mgmt          For                            For
       UZI ZUCKER                                                Mgmt          For                            For

02     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR CARNIVAL PLC.

03     TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL              Mgmt          For                            For
       PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
       AUDITORS.

04     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE             Mgmt          For                            For
       DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
       THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.

05     TO APPROVE THE DIRECTORS' REMUNERATION REPORT             Mgmt          For                            For
       OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
       NOVEMBER 30, 2008.

06     TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT              Mgmt          For                            For
       UNISSUED SHARE CAPITAL OF CARNIVAL PLC.

07     TO ADOPT THE AMENDED AND RESTATED ARTICLES OF             Mgmt          For                            For
       ASSOCIATION OF CARNIVAL PLC.

08     TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES             Mgmt          For                            For
       OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT
       FROM OCTOBER 1, 2009.

09     TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT      Mgmt          For                            For
       OF NEW SHARES BY CARNIVAL PLC.

10     TO APPROVE THE DISAPPLICATION OF PRE-EMPTION              Mgmt          For                            For
       RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
       SHARES BY CARNIVAL PLC.

11     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
       IN THE OPEN MARKET.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  933068860
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2009
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DANIEL M. DICKINSON                                       Mgmt          For                            For
       DAVID R. GOODE                                            Mgmt          For                            For
       JAMES W. OWENS                                            Mgmt          For                            For
       CHARLES D. POWELL                                         Mgmt          For                            For
       JOSHUA I. SMITH                                           Mgmt          For                            For

02     RATIFY AUDITORS                                           Mgmt          For                            For

03     STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF DIRECTORS       Shr           For                            Against

04     STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY         Shr           For                            Against
       VOTE STANDARD

05     STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES             Shr           Against                        For

06     STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE               Shr           For                            Against

07     STOCKHOLDER PROPOSAL - INDEPENDENT COMPENSATION           Shr           For                            Against
       CONSULTANT

08     STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN               Shr           For                            Against
       OF THE BOARD

09     STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CB RICHARD ELLIS GROUP, INC.                                                                Agenda Number:  933058124
--------------------------------------------------------------------------------------------------------------------------
        Security:  12497T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2009
          Ticker:  CBG
            ISIN:  US12497T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD C. BLUM                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICE M. DANIELS                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL KANTOR                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JANE J. SU                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GARY L. WILSON                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2      RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

3      APPROVAL OF THE OPTION EXCHANGE PROGRAM                   Mgmt          For                            For

4      APPROVAL OF THE INCREASE IN AUTHORIZED SHARES             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933078378
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2009
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SOL J. BARER, PH.D.                                       Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       A.H. HAYES, JR., M.D.                                     Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       WALTER L. ROBB, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2009.

03     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD        Shr           Against                        For
       FOR DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  933009450
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2009
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DERRILL CODY                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT T. O'CONNELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL E. SHANNON                  Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2009.

03     APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG            Mgmt          Against                        Against
       TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYTEL, INC.                                                                            Agenda Number:  933046080
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       FRED R. NICHOLS                                           Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       JIM D. REPPOND                                            Mgmt          For                            For
       JOSEPH R. ZIMMEL                                          Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S      Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2009.

03     TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       DIRECTOR ELECTION VOTING STANDARDS.

04     TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       EXECUTIVE COMPENSATION.

05     TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       NETWORK MANAGEMENT PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 CEPHALON, INC.                                                                              Agenda Number:  933026684
--------------------------------------------------------------------------------------------------------------------------
        Security:  156708109
    Meeting Type:  Annual
    Meeting Date:  12-May-2009
          Ticker:  CEPH
            ISIN:  US1567081096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       F. BALDINO, JR., PH.D.                                    Mgmt          For                            For
       WILLIAM P. EGAN                                           Mgmt          For                            For
       MARTYN D. GREENACRE                                       Mgmt          For                            For
       VAUGHN M. KAILIAN                                         Mgmt          For                            For
       KEVIN E. MOLEY                                            Mgmt          For                            For
       C.A. SANDERS, M.D.                                        Mgmt          For                            For
       GAIL R. WILENSKY, PH.D.                                   Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION     Mgmt          Against                        Against
       PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

03     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933051067
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2009
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: S.H. ARMACOST                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.J. EATON                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: F.G. JENIFER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: S. NUNN                             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: D.J. O'REILLY                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.B. RICE                           Mgmt          For                            For

1J     ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.R. SHOEMATE                       Mgmt          For                            For

1L     ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1M     ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1N     ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS           Mgmt          For                            For
       FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
       INCENTIVE PLAN

04     APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS           Mgmt          For                            For
       FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
       INCENTIVE PLAN OF CHEVRON CORPORATION

05     SPECIAL STOCKHOLDER MEETINGS                              Shr           For                            Against

06     ADVISORY VOTE ON SUMMARY COMPENSATION TABLE               Shr           For                            Against

07     GREENHOUSE GAS EMISSIONS                                  Shr           Against                        For

08     COUNTRY SELECTION GUIDELINES                              Shr           Against                        For

09     HUMAN RIGHTS POLICY                                       Shr           Against                        For

10     HOST COUNTRY LAWS                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  932997197
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2009
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS III DIRECTOR: STEPHEN P. BRADLEY,       Mgmt          For                            For
       PH.D.

1B     ELECTION OF CLASS III DIRECTOR: BRUCE L. CLAFLIN          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  933016948
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  02-May-2009
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES E. BENOSKI                                          Mgmt          For                            For
       W.F. BAHL, CFA, CIC                                       Mgmt          For                            For
       GRETCHEN W. PRICE                                         Mgmt          For                            For
       J.J. SCHIFF, JR., CPCU                                    Mgmt          For                            For
       KENNETH W. STECHER                                        Mgmt          For                            For
       E. ANTHONY WOODS                                          Mgmt          For                            For

02     RATIFYING THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2009.

03     APPROVING THE CINCINNATI FINANCIAL CORPORATION            Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN OF 2009.

04     APPROVING THE CINCINNATI FINANCIAL CORPORATION            Mgmt          For                            For
       DIRECTORS' STOCK PLAN OF 2009.

05     ASKING THE BOARD TO MOVE TOWARD A DECLASSIFIED            Shr           For                            Against
       BOARD STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932954729
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2008
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MICHAEL K. POWELL                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JERRY YANG                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 25, 2009.

03     PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND              Shr           Against                        For
       THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
       ON HUMAN RIGHTS.

04     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
       WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
       AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
       REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
       ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
       THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  933031433
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581108
    Meeting Type:  Annual
    Meeting Date:  12-May-2009
          Ticker:  CIT
            ISIN:  US1255811085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL A. CARPENTER                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN M. LYNE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JEFFREY M. PEEK                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHRISTOPHER H. SHAYS                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN                  Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CIT'S INDEPENDENT AUDITORS FOR 2009.

03     TO APPROVE AMENDING THE LONG-TERM INCENTIVE               Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       THEREUNDER.

04     TO APPROVE AMENDING THE EMPLOYEE STOCK PURCHASE           Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
       THEREUNDER.

05     TO APPROVE THE ISSUANCE OF THE INCREMENTAL SHARES         Mgmt          For                            For
       OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED
       IN THE PROXY STATEMENT.

06     TO APPROVE THE COMPENSATION FOR CIT'S EXECUTIVES,         Mgmt          For                            For
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  933017495
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2009
          Ticker:  C
            ISIN:  US1729671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAIN J.P. BELDA                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. DEUTCH                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: VIKRAM S. PANDIT                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD D. PARSONS                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI               Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1N     ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009.

03     PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

04     PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION    Mgmt          For                            For

05     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

06     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POLITICAL CONTRIBUTIONS.

07     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PREDATORY CREDIT CARD PRACTICES.

08     STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES       Shr           Against                        For
       BE NOMINATED FOR EACH BOARD POSITION.

09     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE CARBON PRINCIPLES.

10     STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE            Shr           Against                        For
       OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
       THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
       TERMINATION OF EMPLOYMENT.

11     STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE     Shr           Against                        For
       REGARDING CITI'S COMPENSATION CONSULTANTS.

12     STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS         Shr           Against                        For
       HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
       SPECIAL SHAREHOLDER MEETINGS.

13     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933056384
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  29-May-2009
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: THOMAS F. BOGAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NANCI CALDWELL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. MORIN                       Mgmt          For                            For

02     AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN               Mgmt          Against                        Against

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL COMMUNICATIONS, INC.                                                          Agenda Number:  932932254
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502102
    Meeting Type:  Special
    Meeting Date:  24-Jul-2008
          Ticker:  CCU
            ISIN:  US1845021021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN            Mgmt          For                            For
       OF MERGER, DATED NOVEMBER 16, 2006, BY AND
       AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
       TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
       FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THEIR ARE
       INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
       AND PLAN OF MERGER.

03     IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY            Mgmt          Against                        Against
       OTHER MATTER THAT MAY PROPERLY COME BEFORE
       THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  933050801
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  22-May-2009
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MERRIBEL S. AYRES                                         Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       PHILIP R. LOCHNER, JR.,                                   Mgmt          For                            For
       MICHAEL T. MONAHAN                                        Mgmt          For                            For
       JOSEPH F. PAQUETTE JR.,                                   Mgmt          For                            For
       PERCY A. PIERRE                                           Mgmt          For                            For
       KENNETH L. WAY                                            Mgmt          For                            For
       KENNETH WHIPPLE                                           Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

03     PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK             Mgmt          For                            For
       PLAN.

04     PROPOSAL TO APPROVE PERFORMANCE MEASURES IN               Mgmt          For                            For
       BONUS PLAN.

05     PROPOSAL TO AMEND ARTICLES OF INCORPORATION.              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  933019552
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED

04     APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN,               Mgmt          For                            For
       AS AMENDED AND RESTATED

05     APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED        Mgmt          For                            For
       AND RESTATED

06     IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN               Shr           Against                        For
       EXCESS OF $500,000

07     OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE             Shr           For                            Against
       DEATH BENEFIT ARRANGEMENTS

08     ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION            Shr           For                            Against

09     ADOPT A RECAPITALIZATION PLAN                             Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  932945578
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2008
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       KENNETH E. STINSON                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  933026317
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RUTH R. HARKIN                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HAROLD W. MCGRAW III                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HARALD J. NORVIK                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL               Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHRYN C. TURNER                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.                Mgmt          For                            For

02     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2009.

03     PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE    Mgmt          For                            For
       INCENTIVE PLAN.

04     UNIVERSAL HEALTH CARE PRINCIPLES.                         Shr           Against                        For

05     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Shr           For                            Against

06     POLITICAL CONTRIBUTIONS.                                  Shr           For                            Against

07     GREENHOUSE GAS REDUCTION.                                 Shr           Against                        For

08     OIL SANDS DRILLING.                                       Shr           Against                        For

09     DIRECTOR QUALIFICATIONS.                                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933011570
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2009
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES B. FLAWS                                            Mgmt          For                            For
       JAMES R. HOUGHTON                                         Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       DEBORAH D. RIEMAN                                         Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
       31, 2009.

03     SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION        Shr           For                            Against
       MAJORITY VOTE STANDARD.

04     SHAREHOLDER PROPOSAL RELATING TO THE ELECTION             Shr           For                            Against
       OF EACH DIRECTOR ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN LTD.                                                                               Agenda Number:  932993377
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2552X108
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2009
          Ticker:  COV
            ISIN:  BMG2552X1083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN             Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KATHY J. HERBERT                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD J. MEELIA                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: TADATAKA YAMADA                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

02     APPROVE AMENDED AND RESTATED 2007 STOCK AND               Mgmt          For                            For
       INCENTIVE PLAN

03     APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION     Mgmt          For                            For
       OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN LTD.                                                                               Agenda Number:  933074851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2552X108
    Meeting Type:  Special
    Meeting Date:  28-May-2009
          Ticker:  COV
            ISIN:  BMG2552X1083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED            Mgmt          For                            For
       TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
       A.

02     IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND             Mgmt          For                            For
       IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
       REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
       RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
       OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
       WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
       OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
       (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).

03     APPROVAL OF THE MOTION TO ADJOURN THE MEETING             Mgmt          For                            For
       TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
       THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  933019350
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       D.M. ALVARADO                                             Mgmt          For                            For
       A. BEHRING                                                Mgmt          For                            For
       SEN. J.B. BREAUX                                          Mgmt          For                            For
       S.T. HALVERSON                                            Mgmt          For                            For
       E.J. KELLY, III                                           Mgmt          For                            For
       G. H. LAMPHERE                                            Mgmt          For                            For
       J.D. MCPHERSON                                            Mgmt          For                            For
       T.T. O'TOOLE                                              Mgmt          For                            For
       D.M. RATCLIFFE                                            Mgmt          For                            For
       D.J. SHEPARD                                              Mgmt          For                            For
       M.J. WARD                                                 Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933021418
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EDWIN M. BANKS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARIAN L. HEARD                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. JOYCE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

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

03     STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER        Shr           Against                        For
       MEETINGS.

04     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN       Shr           Against                        For
       OF THE BOARD.

05     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           Against                        For
       AND EXPENDITURES.

06     STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER       Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  932986310
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2009
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       MICHAEL W. HEWATT                                         Mgmt          For                            For
       BOB G. SCOTT                                              Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING              Shr           Against                        For
       AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY.

03     TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING              Shr           For                            Against
       A MAJORITY VOTE STANDARD FOR THE ELECTION OF
       DIRECTORS.

04     TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE         Mgmt          For                            For
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  933051120
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          For                            For
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       JOHN R. BOLTON                                            Mgmt          For                            For
       CHARLES L. FABRIKANT                                      Mgmt          For                            For
       PAUL G. GAFFNEY II                                        Mgmt          For                            For
       EDWARD GREBOW                                             Mgmt          For                            For
       HERBERT C. HOFMANN                                        Mgmt          For                            For
       ARTHUR L. REBELL                                          Mgmt          For                            For
       RAYMOND S. TROUBH                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  933004373
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2009
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT M. DEVLIN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL M. MOSKOW                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: E. FOLLIN SMITH                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

02     APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED           Mgmt          Against                        Against
       AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  933024539
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER W. BROWN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS F. FARRELL, II               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.               Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III            Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARGARET A. MCKENNA                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: FRANK S. ROYAL                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID A. WOLLARD                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR 2009.

03     APPROVE THE ADOPTION OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2005 INCENTIVE COMPENSATION PLAN.

04     SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR             Shr           Against                        For
       80% FOSSIL-FUEL-FREE GENERATION BY 2020)

05     SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE          Shr           For                            Against
       COMPENSATION)

06     SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL              Shr           For                            Against
       RETIREMENT BENEFITS)




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  933031130
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2009
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GERARD M. ANDERSON                                        Mgmt          For                            For
       JOHN E. LOBBIA                                            Mgmt          For                            For
       EUGENE A. MILLER                                          Mgmt          For                            For
       MARK A. MURRAY                                            Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For
       RUTH G. SHAW                                              Mgmt          For                            For

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

03     SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           Against                        For

04     SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS      Shr           Against                        Against
       BY MAJORITY VOTE




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  933019728
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C105
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  DUK
            ISIN:  US26441C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM BARNET, III                                       Mgmt          For                            For
       G. ALEX BERNHARDT, SR.                                    Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JAMES H. HANCE, JR.                                       Mgmt          For                            For
       JAMES T. RHODES                                           Mgmt          For                            For
       JAMES E. ROGERS                                           Mgmt          For                            For
       PHILIP R. SHARP                                           Mgmt          For                            For
       DUDLEY S. TAFT                                            Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For
       ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
       FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933012875
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2009
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SAMUEL W. BODMAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN T. DILLON                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.            Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1M     ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON SHAREHOLDER SAY ON EXECUTIVE PAY                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  933029337
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

03     STOCKHOLDER PROPOSAL REQUESTING THAT MANAGEMENT           Shr           For                            Against
       REVISE EMPLOYMENT NONDISCRIMINATION POLICY
       TO PROHIBIT "DISCRIMINATION BASED ON SEXUAL
       ORIENTATION AND GENDER IDENTITY."

04     STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD            Shr           For                            Against
       OF DIRECTORS TAKE STEPS NECESSARY TO GIVE HOLDERS
       OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT
       TO CALL SPECIAL MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  933028652
--------------------------------------------------------------------------------------------------------------------------
        Security:  277461109
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  EK
            ISIN:  US2774611097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD S. BRADDOCK                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL J. HAWLEY                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DOUGLAS R. LEBDA                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DELANO E. LEWIS                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ANTONIO M. PEREZ                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION                                                                           Agenda Number:  933009373
--------------------------------------------------------------------------------------------------------------------------
        Security:  278058102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2009
          Ticker:  ETN
            ISIN:  US2780581029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY L. TOOKER                      Mgmt          For                            For

02     APPROVE THE PROPOSED 2009 STOCK PLAN                      Mgmt          Against                        Against

03     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  933007747
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2009
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VANESSA C.L. CHANG                                        Mgmt          For                            For
       FRANCE A. CORDOVA                                         Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       CHARLES B. CURTIS                                         Mgmt          For                            For
       BRADFORD M. FREEMAN                                       Mgmt          For                            For
       LUIS G. NOGALES                                           Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       JAMES M. ROSSER                                           Mgmt          For                            For
       R.T. SCHLOSBERG III                                       Mgmt          For                            For
       THOMAS C. SUTTON                                          Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

03     MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT               Mgmt          For                            For
       TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
       INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY            Shr           For                            Against
       ON EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO CORPORATION                                                                         Agenda Number:  933017510
--------------------------------------------------------------------------------------------------------------------------
        Security:  28336L109
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  EP
            ISIN:  US28336L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES L. DUNLAP                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS R. HIX                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN J. SHAPIRO                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. MICHAEL TALBERT                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN L. WHITMIRE                    Mgmt          For                            For

02     APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS          Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

03     APPROVAL OF THE EL PASO CORPORATION EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933007367
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2009
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M.S. FELDSTEIN                                            Mgmt          For                            For
       J.E. FYRWALD                                              Mgmt          For                            For
       E.R. MARRAM                                               Mgmt          For                            For
       D.R. OBERHELMAN                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY THE AUDIT              Mgmt          For                            For
       COMMITTEE OF THE BOARD OF THE DIRECTORS OF
       ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
       AUDITOR FOR 2009

03     APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION       Mgmt          For                            For
       TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS

04     REAPPROVE THE MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN

05     PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE              Shr           For                            Against
       BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS
       FROM THE COMPANY'S ARTICLES OF INCORPORATION
       AND BYLAWS

06     PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE              Shr           For                            Against
       COMPANY AMEND ITS ARTICLES OF INCORPORATION
       TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
       BYLAWS BY MAJORITY VOTE

07     PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE              Shr           For                            Against
       BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
       SHAREHOLDERS TO RATIFY THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932983681
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2009
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       A.A. BUSCH III*                                           Mgmt          For                            For
       A.F. GOLDEN*                                              Mgmt          For                            For
       H. GREEN*                                                 Mgmt          For                            For
       W.R. JOHNSON*                                             Mgmt          For                            For
       J.B. MENZER*                                              Mgmt          For                            For
       V.R. LOUCKS, JR.**                                        Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  933024197
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2009
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GEORGE A. ALCORN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARK G. PAPA                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
       LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
       FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  933017370
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R. JORDAN GATES                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL J. MALONE                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN W. MEISENBACH                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PETER J. ROSE                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES L.K. WANG                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

02     TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK          Mgmt          Against                        Against
       OPTION PLAN

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2009




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933046965
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2009
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50)            Mgmt          For                            For

03     CUMULATIVE VOTING (PAGE 51)                               Shr           Against                        For

04     SPECIAL SHAREHOLDER MEETINGS (PAGE 53)                    Shr           For                            Against

05     INCORPORATE IN NORTH DAKOTA (PAGE 54)                     Shr           Against                        For

06     BOARD CHAIRMAN AND CEO (PAGE 55)                          Shr           Against                        For

07     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shr           For                            Against
       (PAGE 57)

08     EXECUTIVE COMPENSATION REPORT (PAGE 59)                   Shr           Against                        For

09     CORPORATE SPONSORSHIPS REPORT (PAGE 60)                   Shr           Against                        For

10     AMENDMENT OF EEO POLICY (PAGE 62)                         Shr           Against                        For

11     GREENHOUSE GAS EMISSIONS GOALS (PAGE 63)                  Shr           Against                        For

12     CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65)            Shr           Against                        For

13     RENEWABLE ENERGY POLICY (PAGE 66)                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  933004107
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2009
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT A. KIERLIN                                         Mgmt          For                            For
       STEPHEN M. SLAGGIE                                        Mgmt          For                            For
       MICHAEL M. GOSTOMSKI                                      Mgmt          For                            For
       HUGH L. MILLER                                            Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       MICHAEL J. DOLAN                                          Mgmt          For                            For
       REYNE K. WISECUP                                          Mgmt          For                            For
       MICHAEL J. ANCIUS                                         Mgmt          For                            For
       SCOTT A. SATTERLEE                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES INC                                                     Agenda Number:  933053263
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM P. FOLEY, II*                                     Mgmt          For                            For
       THOMAS M. HAGERTY*                                        Mgmt          For                            For
       KEITH W. HUGHES*                                          Mgmt          For                            For
       RICHARD N. MASSEY**                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE 2009 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  932983491
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Special
    Meeting Date:  29-Dec-2008
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)1.      Mgmt          Against                        Against
       OF THE ARTICLES OF INCORPORATION TO ALLOW LIMITED
       VOTING RIGHTS TO A NEW SERIES OF PREFERRED
       STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

02     PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(C)6.      Mgmt          Against                        Against
       OF THE ARTICLES OF INCORPORATION TO ALLOW CERTAIN
       OF THE SAME LIMITED VOTING RIGHTS TO THE EXISTING
       SERIES G PREFERRED STOCK, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

03     PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)        Mgmt          Against                        Against
       OF THE ARTICLES OF INCORPORATION TO PROVIDE
       GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE
       SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL        Mgmt          Against                        Against
       MEETING TO SOLICIT ADDITIONAL PROXIES IN THE
       EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  933012546
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2009
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARK A. EMKES                                             Mgmt          For                            For
       D. BRYAN JORDAN                                           Mgmt          For                            For
       R. BRAD MARTIN                                            Mgmt          For                            For
       VICKI R. PALMER                                           Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For

03     APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE             Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  933040723
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       ANTHONY J. ALEXANDER                                      Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       DR. CAROL A. CARTWRIGHT                                   Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       ERNEST J. NOVAK, JR.                                      Mgmt          For                            For
       CATHERINE A. REIN                                         Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       WES M. TAYLOR                                             Mgmt          For                            For
       JESSE T. WILLIAMS, SR.                                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY               Shr           For                            Against
       VOTE

04     SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE               Shr           For                            Against
       OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
       MEETING

05     SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER               Shr           For                            Against
       PROPONENT ENGAGEMENT PROCESS

06     SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE               Shr           For                            Against
       STANDARD FOR THE ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION COAL HOLDINGS, INC.                                                              Agenda Number:  933031837
--------------------------------------------------------------------------------------------------------------------------
        Security:  35039W100
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  FCL
            ISIN:  US35039W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES F. ROBERTS                                          Mgmt          For                            For
       KURT D. KOST                                              Mgmt          For                            For
       WILLIAM J. CROWLEY, JR.                                   Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       P. MICHAEL GIFTOS                                         Mgmt          For                            For
       ALEX T. KRUEGER                                           Mgmt          For                            For
       JOEL RICHARDS, III                                        Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For
       THOMAS V. SHOCKLEY III                                    Mgmt          For                            For

2      RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE
       FISCAL YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  932991311
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2009
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES CROCKER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT D. JOFFE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHARLES B. JOHNSON                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GREGORY E. JOHNSON                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.              Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS H. KEAN                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PETER M. SACERDOTE                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004             Mgmt          Against                        Against
       KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  933048363
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A108
    Meeting Type:  Annual
    Meeting Date:  14-May-2009
          Ticker:  FTR
            ISIN:  US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KATHLEEN Q. ABERNATHY                                     Mgmt          For                            For
       LEROY T. BARNES, JR.                                      Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          For                            For
       MICHAEL T. DUGAN                                          Mgmt          For                            For
       JERI B. FINARD                                            Mgmt          For                            For
       LAWTON WEHLE FITT                                         Mgmt          For                            For
       WILLIAM M. KRAUS                                          Mgmt          For                            For
       HOWARD L. SCHROTT                                         Mgmt          For                            For
       LARRAINE D. SEGIL                                         Mgmt          For                            For
       DAVID H. WARD                                             Mgmt          For                            For
       MYRON A. WICK, III                                        Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For

02     TO ADOPT THE 2009 EQUITY INCENTIVE PLAN.                  Mgmt          For                            For

03     TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL,         Shr           For                            Against
       IF PRESENTED AT THE MEETING.

04     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  933094093
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2009
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DANIEL A. DEMATTEO                                        Mgmt          For                            For
       MICHAEL N. ROSEN                                          Mgmt          For                            For
       EDWARD A. VOLKWEIN                                        Mgmt          For                            For

02     PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED       Mgmt          For                            For
       GAMESTOP CORP. 2001 INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN,        Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2010.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  933009208
--------------------------------------------------------------------------------------------------------------------------
        Security:  364730101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  GCI
            ISIN:  US3647301015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CRAIG A. DUBOW                                            Mgmt          For                            For
       HOWARD D. ELIAS                                           Mgmt          For                            For
       MARJORIE MAGNER                                           Mgmt          For                            For
       SCOTT K. MCCUNE                                           Mgmt          For                            For
       DUNCAN M. MCFARLAND                                       Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For
       NEAL SHAPIRO                                              Mgmt          For                            For
       KAREN HASTIE WILLIAMS                                     Mgmt          For                            For

02     PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2009 FISCAL YEAR.

03     SHAREHOLDER PROPOSAL RELATING TO THE USE OF               Shr           Against                        For
       TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  933003713
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2009
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: WILLIAM M. CASTELL                  Mgmt          For                            For

A3     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A4     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

A5     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A7     ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY               Mgmt          For                            For

A8     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A9     ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A11    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A12    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

A13    ELECTION OF DIRECTOR: ROGER S. PENSKE                     Mgmt          For                            For

A14    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A15    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B      RATIFICATION OF KPMG                                      Mgmt          For                            For

C1     CUMULATIVE VOTING                                         Shr           Against                        For

C2     EXECUTIVE COMPENSATION ADVISORY VOTE                      Shr           Against                        For

C3     INDEPENDENT STUDY REGARDING BREAKING UP GE                Shr           Against                        For

C4     DIVIDEND POLICY                                           Shr           Against                        For

C5     SHAREHOLDER VOTE ON GOLDEN PARACHUTES                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  933004981
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2009
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DR. MARY B. BULLOCK                                       Mgmt          For                            For
       JEAN DOUVILLE                                             Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       GEORGE C. "JACK" GUYNN                                    Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       MICHAEL M.E. JOHNS, MD                                    Mgmt          For                            For
       J. HICKS LANIER                                           Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       LARRY L. PRINCE                                           Mgmt          For                            For
       GARY W. ROLLINS                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  933024248
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       RICHARD J. WHITLEY                                        Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2009.

03     TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY           Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  933017178
--------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  GOOG
            ISIN:  US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2009.

03     APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK           Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS A COMMON STOCK ISSUABLE UNDER THE
       PLAN BY 8,500,000.

04     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION     Shr           For                            For
       DISCLOSURE.

05     STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shr           Against                        For

06     STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM.        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  932937381
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2008
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS M. BLOCH                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD C. BREEDEN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT A. GERARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: TOM D. SEIP                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RUSSELL P. SMYTH                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHRISTIANNA WOOD                    Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT
       CHAIRMAN OF THE BOARD OF DIRECTORS.

03     APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE
       NUMBER OF DIRECTORS.

04     APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR
       TERM LIMITS.

05     APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS
       OF PREFERRED STOCK.

06     APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S         Mgmt          For                            For
       EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
       POLICIES AND PROCEDURES.

07     APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN             Mgmt          Against                        Against
       FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
       STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.

08     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2009.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  933038487
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: S.M. GILLIS                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.T. HACKETT                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J.A. PRECOURT                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

02     PROPOSAL FOR RATIFICATION OF THE SELECTION OF             Mgmt          For                            For
       AUDITORS.

03     PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK              Mgmt          For                            For
       AND INCENTIVE PLAN.

04     PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE           Mgmt          For                            For
       STOCK PURCHASE PLAN.

05     PROPOSAL ON HUMAN RIGHTS POLICY.                          Shr           Against                        For

06     PROPOSAL ON POLITICAL CONTRIBUTIONS.                      Shr           For                            Against

07     PROPOSAL ON LOW CARBON ENERGY REPORT.                     Shr           Against                        For

08     PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION            Shr           Against                        For
       AND ANALYSIS DISCLOSURE.

09     PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.                  Shr           For                            Against

10     PROPOSAL ON IRAQ OPERATIONS.                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  933043438
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2009
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       JAMES A. NORLING                                          Mgmt          For                            For
       JAMES L. ZIEMER                                           Mgmt          For                            For

02     APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 INCENTIVE      Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       TO BE THE AUDITORS.

04     SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD              Shr           For                            Against
       OF DIRECTORS INTO ONE CLASS.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  932957294
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2008
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM              Mgmt          For                            For
       EXPIRING IN 2011: LEWIS HAY III

1B     ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM              Mgmt          For                            For
       EXPIRING IN 2011: KAREN KATEN

1C     ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM              Mgmt          For                            For
       EXPIRING IN 2011: STEPHEN P. KAUFMAN

1D     ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM              Mgmt          For                            For
       EXPIRING IN 2011: HANSEL E. TOOKES II

02     RATIFICATION OF THE APPOINTMENT BY OUR AUDIT              Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2009.

03     APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE      Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM
       250,000,000 TO 500,000,000 SHARES.

04     APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932994785
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2009
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: L. T. BABBIO, JR.                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S. M. BALDAUF                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R. L. GUPTA                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. H. HAMMERGREN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M. V. HURD                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J. Z. HYATT                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J. R. JOYCE                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R. L. RYAN                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: L. S. SALHANY                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: G. K. THOMPSON                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933006276
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2009
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CLIVE R. HOLLICK                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                   Mgmt          For                            For

02     APPROVAL OF INDEPENDENT ACCOUNTANTS                       Mgmt          For                            For

03     CUMULATIVE VOTING                                         Shr           Against                        For

04     PRINCIPLES FOR HEALTH CARE REFORM                         Shr           Against                        For

05     EXECUTIVE COMPENSATION ADVISORY VOTE                      Shr           For                            Against

06     TAX GROSS-UP PAYMENTS                                     Shr           Against                        For

07     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND COMPANY LIMITED                                                              Agenda Number:  933067375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4776G101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2009
          Ticker:  IR
            ISIN:  BMG4776G1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.C. BERZIN                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.L. COHON                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: G.D. FORSEE                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: P.C. GODSOE                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: E.E. HAGENLOCKER                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: H.L. HENKEL                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: C.J. HORNER                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: T.E. MARTIN                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: P. NACHTIGAL                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: O.R. SMITH                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: R.J. SWIFT                          Mgmt          For                            For

1L     ELECTION OF DIRECTOR: T.L. WHITE                          Mgmt          For                            For

02     APPROVAL OF AN ADVISORY PROPOSAL RELATING TO              Mgmt          Against                        Against
       COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
       POLICIES AND PROCEDURES.

03     APPROVAL OF THE AMENDED AND RESTATED INCENTIVE            Mgmt          Against                        Against
       STOCK PLAN OF 2007.

04     APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION     Mgmt          For                            For
       OF BOARD OF DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND COMPANY LIMITED                                                              Agenda Number:  933076588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4776G101
    Meeting Type:  Special
    Meeting Date:  03-Jun-2009
          Ticker:  IR
            ISIN:  BMG4776G1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED            Mgmt          For                            For
       TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
       A.

02     IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL        Mgmt          For                            For
       OF THE CREATION OF DISTRIBUTABLE RESERVES OF
       INGERSOLL-RAND PLC THAT WAS PREVIOUSLY APPROVED
       BY INGERSOLL-RAND COMPANY LIMITED AND THE OTHER
       CURRENT SHAREHOLDERS OF INGERSOLL-RAND PLC
       (AS DESCRIBED IN THE PROXY STATEMENT).

03     APPROVAL OF THE MOTION TO ADJOURN THE MEETING             Mgmt          For                            For
       TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
       THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRYS ENERGY GROUP INC                                                                   Agenda Number:  933035405
--------------------------------------------------------------------------------------------------------------------------
        Security:  45822P105
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  TEG
            ISIN:  US45822P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEITH E. BAILEY                                           Mgmt          For                            For
       K.M. HASSELBLAD-PASCALE                                   Mgmt          For                            For
       JOHN W. HIGGINS                                           Mgmt          For                            For
       JAMES L. KEMERLING                                        Mgmt          For                            For
       CHARLES A. SCHROCK                                        Mgmt          For                            For

02     RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP             Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
       FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933030897
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR

03     AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE      Mgmt          Against                        Against
       PLAN

04     APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE             Mgmt          Against                        Against
       PROGRAM

05     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

06     STOCKHOLDER PROPOSAL: CUMULATIVE VOTING                   Shr           Against                        For

07     STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933008725
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. BLACK                            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: T. NISHIMURO                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.W. OWENS                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: S.J. PALMISANO                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1L     ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE               Mgmt          For                            For
       TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
       162(M) OF THE INTERNAL REVENUE CODE

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For
       AND PENSION INCOME

06     STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE        Shr           Against                        For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  932992161
--------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2009
          Ticker:  IGT
            ISIN:  US4599021023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT A. BITTMAN                                         Mgmt          For                            For
       RICHARD R. BURT                                           Mgmt          For                            For
       PATTI S. HART                                             Mgmt          For                            For
       ROBERT A. MATHEWSON                                       Mgmt          For                            For
       THOMAS J. MATTHEWS                                        Mgmt          For                            For
       ROBERT MILLER                                             Mgmt          For                            For
       FREDERICK B. RENTSCHLER                                   Mgmt          For                            For
       DAVID E. ROBERSON                                         Mgmt          For                            For

02     APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL           Mgmt          Against                        Against
       GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2009.

04     ELECTION OF PHILIP G. SATRE TO THE BOARD OF               Mgmt          No Action
       DIRECTORS. "AN "AGAINST" VOTE ON ITEM 4 WILL
       BE TREATED AS A WITHHOLD VOTE WITH RESPECT
       TO PHILIP G. SATRE."




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933045189
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  11-May-2009
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN V. FARACI*                                           Mgmt          For                            For
       STACEY J. MOBLEY**                                        Mgmt          For                            For
       WILLIAM G. WALTER*                                        Mgmt          For                            For
       J. STEVEN WHISLER*                                        Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009.

03     COMPANY PROPOSAL TO AMEND ARTICLE I AND ARTICLE           Mgmt          For                            For
       II OF THE COMPANY'S BY-LAWS REGARDING SPECIAL
       SHAREOWNER MEETINGS.

04     COMPANY PROPOSAL TO APPROVE THE 2009 INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

05     SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY.      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933043262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARTIN L. FLANAGAN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BEN F. JOHNSON, III                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA               Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009




--------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  933031623
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  15-May-2009
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: C.C. BARRETT                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M.A. BURNS                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M.K. CLARK                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: T.J. ENGIBOUS                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: K.B. FOSTER                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: K.C. HICKS                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BURL OSBORNE                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: L.H. ROBERTS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J.G. TERUEL                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: R.G. TURNER                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M.E. ULLMAN, III                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M.E. WEST                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       30, 2010.

03     TO APPROVE THE ADOPTION OF THE J. C. PENNEY               Mgmt          Against                        Against
       COMPANY, INC. 2009 LONG-TERM INCENTIVE PLAN.

04     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           Against                        For
       TO ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  933017445
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2009
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SHARILYN S. GASAWAY                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       JAMES L. ROBO                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR CALENDAR YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933008523
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2009
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ARNOLD G. LANGBO                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID SATCHER                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES          Shr           For                            Against
       AND DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 JONES APPAREL GROUP, INC.                                                                   Agenda Number:  933035188
--------------------------------------------------------------------------------------------------------------------------
        Security:  480074103
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  JNY
            ISIN:  US4800741039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WESLEY R. CARD                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SIDNEY KIMMEL                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MATTHEW H. KAMENS                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. ROBERT KERREY                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GERALD C. CROTTY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LOWELL W. ROBINSON                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS              Mgmt          For                            For

02     RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
       FOR 2009.

03     APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN.            Mgmt          For                            For

04     SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  933038641
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID C. NOVAK                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

04     GOVERNMENTAL SERVICE REPORT                               Shr           Against                        For

05     CUMULATIVE VOTING                                         Shr           Against                        For

06     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against

07     CREDIT CARD LENDING PRACTICES                             Shr           Against                        For

08     CHANGES TO KEPP                                           Shr           For                            Against

09     SHARE RETENTION                                           Shr           For                            Against

10     CARBON PRINCIPLES REPORT                                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  933007545
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2009
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KENNETH M. JASTROW, II              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

03     PROPOSAL TO ADOPT THE PROTECTIVE AMENDMENT TO             Mgmt          For                            For
       KB HOME'S RESTATED CERTIFICATE OF INCORPORATION

04     PROPOSAL TO APPROVE THE SUCCESSOR RIGHTS PLAN             Mgmt          For                            For

05     TO APPROVE THE ANNUAL INCENTIVE PLAN FOR EXECUTIVE        Mgmt          For                            For
       OFFICERS

06     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION   Shr           For                            Against

07     STOCKHOLDER PROPOSAL RELATING TO AN ADVISORY              Shr           For                            Against
       VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

08     STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE              Shr           Against                        For
       REFORM PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  933040280
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM G. BARES                                          Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       KRISTEN L. MANOS                                          Mgmt          For                            For
       THOMAS C. STEVENS                                         Mgmt          For                            For

02     AMENDMENT TO ARTICLES TO REQUIRE MAJORITY VOTING          Mgmt          For                            For
       IN UNCONTESTED DIRECTOR ELECTIONS.

03     AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE           Mgmt          For                            For
       THE VOTING RIGHTS OF THE SERIES B PREFERRED
       STOCK.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.

05     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  933026533
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  12-May-2009
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M. COOPER                                                 Mgmt          For                            For
       R. DOOLEY                                                 Mgmt          For                            For
       J. GRILLS                                                 Mgmt          For                            For
       D. HENRY                                                  Mgmt          For                            For
       F.P. HUGHES                                               Mgmt          For                            For
       F. LOURENSO                                               Mgmt          For                            For
       R. SALTZMAN                                               Mgmt          For                            For
       P. COVIELLO                                               Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  932963982
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2008
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT M. CALDERONI                                       Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          For                            For
       KEVIN J. KENNEDY                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2009.




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS INC.                                                                            Agenda Number:  933033235
--------------------------------------------------------------------------------------------------------------------------
        Security:  50075N104
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  KFT
            ISIN:  US50075N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF AJAY BANGA AS A DIRECTOR                      Mgmt          For                            For

1B     ELECTION OF MYRA M. HART AS A DIRECTOR                    Mgmt          For                            For

1C     ELECTION OF LOIS D. JULIBER AS A DIRECTOR                 Mgmt          For                            For

1D     ELECTION OF MARK D. KETCHUM AS A DIRECTOR                 Mgmt          For                            For

1E     ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR          Mgmt          For                            For

1F     ELECTION OF JOHN C. POPE AS A DIRECTOR                    Mgmt          For                            For

1G     ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR             Mgmt          For                            For

1H     ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR              Mgmt          For                            For

1I     ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR               Mgmt          For                            For

IJ     ELECTION OF FRANK G. ZARB AS A DIRECTOR                   Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE     Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING 12/31/2009.

04     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  933019639
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT,             Mgmt          For                            For
       JR.

1G     ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN,               Mgmt          For                            For
       MBBCH

1H     ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  933021103
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RALPH W. CLARK                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD T. FISHER                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID S. HAFFNER                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR.             Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2009.

03     APPROVAL OF THE COMPANY'S 2009 KEY OFFICERS               Mgmt          Against                        Against
       INCENTIVE PLAN.

04     A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION            Shr           For                            Against
       OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
       THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933004361
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2009
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S           Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S              Shr           Against                        For
       BUILDING PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 LIMITED BRANDS, INC.                                                                        Agenda Number:  933050837
--------------------------------------------------------------------------------------------------------------------------
        Security:  532716107
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  LTD
            ISIN:  US5327161072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES L. HESKETT 2012               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALLAN R. TESSLER 2012               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ABIGAIL S. WEXNER 2012              Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

03     PROPOSAL TO APPROVE THE 2009 RESTATEMENT OF               Mgmt          For                            For
       THE 1993 STOCK OPTION AND PERFORMANCE INCENTIVE
       PLAN.

04     PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION        Mgmt          For
       TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  932957698
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2008
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT H. SWANSON, JR.                                    Mgmt          For                            For
       DAVID S. LEE                                              Mgmt          For                            For
       LOTHAR MAIER                                              Mgmt          For                            For
       RICHARD M. MOLEY                                          Mgmt          For                            For
       THOMAS S. VOLPE                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 28, 2009.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933048515
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  15-May-2009
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DEIRDRE P. CONNELLY                                       Mgmt          For                            For
       MEYER FELDBERG                                            Mgmt          For                            For
       SARA LEVINSON                                             Mgmt          For                            For
       TERRY J. LUNDGREN                                         Mgmt          For                            For
       JOSEPH NEUBAUER                                           Mgmt          For                            For
       JOSEPH A. PICHLER                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       KARL M. VON DER HEYDEN                                    Mgmt          For                            For
       CRAIG E. WEATHERUP                                        Mgmt          For                            For
       MARNA C. WHITTINGTON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S           Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

03     TO APPROVE THE MACY'S, INC. 2009 OMNIBUS INCENTIVE        Mgmt          For                            For
       COMPENSATION PLAN.

04     TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

05     TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING              Shr           For                            Against
       RETENTION OF EQUITY COMPENSATION, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933031887
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  01-May-2009
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

03     APPROVAL OF AN AMENDMENT TO THE STOCK AND CASH            Mgmt          Against                        Against
       INCENITVE PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 15 MILLION




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933037346
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LESLIE M. BAKER, JR.                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GWENDOLYN S. KING                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID A. OLSEN                      Mgmt          For                            For

02     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL: REINCORPORATE IN NORTH              Shr           Against                        For
       DAKOTA

04     STOCKHOLDER PROPOSAL: SPECIAL MEETINGS                    Shr           For                            Against

05     STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS             Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MARSHALL & ILSLEY CORPORATION                                                               Agenda Number:  933008713
--------------------------------------------------------------------------------------------------------------------------
        Security:  571837103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  MI
            ISIN:  US5718371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANDREW N. BAUR                                            Mgmt          For                            For
       JON F. CHAIT                                              Mgmt          For                            For
       JOHN W. DANIELS, JR.                                      Mgmt          For                            For
       MARK F. FURLONG                                           Mgmt          For                            For
       TED D. KELLNER                                            Mgmt          For                            For
       DENNIS J. KUESTER                                         Mgmt          For                            For
       DAVID J. LUBAR                                            Mgmt          For                            For
       KATHARINE C. LYALL                                        Mgmt          For                            For
       JOHN A. MELLOWES                                          Mgmt          For                            For
       SAN W. ORR, JR.                                           Mgmt          For                            For
       ROBERT J. O'TOOLE                                         Mgmt          For                            For
       PETER M. PLATTEN, III                                     Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       GEORGE E. WARDEBERG                                       Mgmt          For                            For
       JAMES B. WIGDALE                                          Mgmt          For                            For

2      PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION     Mgmt          For                            For
       2009 EMPLOYEE STOCK PURCHASE PLAN

3      PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION     Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN

4      PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
       OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2009

5      PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       PROPOSAL ON THE COMPENSATION OF MARSHALL &
       ILSLEY CORPORATION'S EXECUTIVE OFFICERS

6      SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY         Shr           For                            Against
       CORPORATION'S BOARD OF DIRECTORS TO INITIATE
       A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S
       ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
       ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  933055786
--------------------------------------------------------------------------------------------------------------------------
        Security:  576206106
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  MEE
            ISIN:  US5762061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES B. CRAWFORD                                         Mgmt          For                            For
       E. GORDON GEE                                             Mgmt          For                            For
       LADY JUDGE                                                Mgmt          For                            For
       STANLEY C. SUBOLESKI                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2009.

03     TO (I) AMEND 2006 PLAN TO (A) INCREASE NUMBER             Mgmt          For                            For
       OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
       NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
       SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES
       OF COMMON STOCK SUBJECT TO AN OPTION OR STOCK
       APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN
       TO UPDATE, CLARIFY AND RE-APPROVE QUALIFYING
       PERFORMANCE CRITERIA CONTAINED IN 2006 PLAN.

04     STOCKHOLDER PROPOSAL REGARDING AN ENVIRONMENTAL           Shr           Against                        For
       PROGRESS REPORT.

05     STOCKHOLDER PROPOSAL REGARDING A CARBON DIOXIDE           Shr           Against                        For
       EMISSIONS REPORT.

06     STOCKHOLDER PROPOSAL REGARDING EXPEDITED DISCLOSURE       Shr           Against                        For
       OF VOTING RESULTS.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  933029046
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT A. ECKERT                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DR. ANDREA L. RICH                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR             Mgmt          For                            For

1K     ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS            Shr           Against                        For
       BY THE BOARD OF DIRECTORS.

04     STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER         Shr           For                            Against
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933053124
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  27-May-2009
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT A. ECKERT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.              Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ANDREW J. MCKENNA                   Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       AS INDEPENDENT AUDITORS FOR 2009.

03     APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED       Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
       CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
       STOCK OWNERSHIP PLAN.

04     APPROVAL OF MCDONALD'S CORPORATION 2009 CASH              Mgmt          For                            For
       INCENTIVE PLAN.

05     SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER              Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION.

06     SHAREHOLDER PROPOSAL RELATING TO THE USE OF               Shr           Against                        For
       CAGE-FREE EGGS.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  932929651
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2008
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES V. NAPIER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 MEADWESTVACO CORPORATION                                                                    Agenda Number:  933022939
--------------------------------------------------------------------------------------------------------------------------
        Security:  583334107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2009
          Ticker:  MWV
            ISIN:  US5833341077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR.             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES G. KAISER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DOUGLAS S. LUKE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN A LUKE, JR.                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: EDWARD M. STRAW                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2009.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE MEADWESTVACO CORPORATION 2005 PERFORMANCE
       INCENTIVE PLAN.

04     STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           Against                        For
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  933037358
--------------------------------------------------------------------------------------------------------------------------
        Security:  58405U102
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  MHS
            ISIN:  US58405U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES M. LILLIS                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR

03     APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  932935488
--------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2008
          Ticker:  MDT
            ISIN:  US5850551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VICTOR J. DZAU, M.D.                                      Mgmt          For                            For
       WILLIAM A. HAWKINS                                        Mgmt          For                            For
       SHIRLEY A. JACKSON, PHD                                   Mgmt          For                            For
       DENISE M. O'LEARY                                         Mgmt          For                            For
       JEAN-PIERRE ROSSO                                         Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD           Mgmt          Against                        Against
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MEMC ELECTRONIC MATERIALS, INC.                                                             Agenda Number:  933005781
--------------------------------------------------------------------------------------------------------------------------
        Security:  552715104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2009
          Ticker:  WFR
            ISIN:  US5527151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT J. BOEHLKE                                         Mgmt          For                            For
       C. DOUGLAS MARSH                                          Mgmt          For                            For
       MICHAEL MCNAMARA                                          Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933007432
--------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  MRK
            ISIN:  US5893311077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.            Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.             Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.              Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.               Mgmt          For                            For

1N     ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1O     ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2009

03     PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF             Mgmt          For                            For
       INCORPORATION TO LIMIT THE SIZE OF THE BOARD
       TO NO MORE THAN 18 DIRECTORS

04     STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER       Shr           Against                        For
       MEETINGS

05     STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT            Shr           Against                        For
       LEAD DIRECTOR

06     STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY               Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  932955985
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2008
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALFRED H. DREWES                                          Mgmt          For                            For
       DAVID J. LONDONER                                         Mgmt          For                            For
       PHILIP A. MARINEAU                                        Mgmt          For                            For
       ELIZABETH E. TALLETT                                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING JUNE 30, 2009.

3      TO VOTE UPON THE PROPOSED AMENDMENT TO THE MEREDITH       Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF
       2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES
       FOR ISSUANCE AND SALE TO EMPLOYEES.

4      TO VOTE ON SHAREHOLDER PROPOSALS, IF PROPERLY             Shr           Against                        For
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932971434
--------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Special
    Meeting Date:  05-Dec-2008
          Ticker:  MER
            ISIN:  US5901881087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED             Mgmt          For                            For
       AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
       LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION

02     APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION OF MERRILL LYNCH & CO., INC.

03     APPROVE ADJOURNMENT OF THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING FOR
       THE FOREGOING PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  933031154
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C. ROBERT HENRIKSON                                       Mgmt          For                            For
       JOHN M. KEANE                                             Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       HUGH B. PRICE                                             Mgmt          For                            For
       KENTON J. SICCHITANO                                      Mgmt          For                            For

02     REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND            Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  932935185
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2008
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
       YEAR ENDING MARCH 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932960013
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2008
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: JAMES I. CASH JR.                   Mgmt          For                            For

03     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

04     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

05     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

06     ELECTION OF DIRECTOR: REED HASTINGS                       Mgmt          For                            For

07     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

08     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

09     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

10     APPROVAL OF  MATERIAL TERMS OF PERFORMANCE CRITERIA       Mgmt          Against                        Against
       UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.

11     APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION           Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS.

12     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

13     SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES               Shr           Against                        For
       ON INTERNET CENSORSHIP.

14     SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD             Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.

15     SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE           Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  932980534
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2009
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER WORLDWIDE, INC.                                                                     Agenda Number:  933079736
--------------------------------------------------------------------------------------------------------------------------
        Security:  611742107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2009
          Ticker:  MWW
            ISIN:  US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SALVATORE IANNUZZI                                        Mgmt          For                            For
       ROBERT J. CHRENC                                          Mgmt          For                            For
       JOHN GAULDING                                             Mgmt          For                            For
       E.P. GIAMBASTIANI, JR.                                    Mgmt          For                            For
       RONALD J. KRAMER                                          Mgmt          For                            For
       ROBERTO TUNIOLI                                           Mgmt          For                            For
       TIMOTHY T. YATES                                          Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE,        Mgmt          Against                        Against
       INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  933012786
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EWALD KIST                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR.,            Mgmt          For                            For
       PH.D.

1C     ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

03     STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT               Shr           Against                        For
       THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR.

04     STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING          Shr           Against                        For
       SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE
       OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING
       TERMINATION OF THEIR EMPLOYMENT.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933024301
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2009
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN J. MACK                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.            Mgmt          For                            For

1K     ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR

03     TO APPROVE THE COMPENSATION OF EXECUTIVES AS              Mgmt          For                            For
       DISCLOSED IN THE PROXY STATEMENT

04     TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION           Mgmt          For                            For
       PLAN

05     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER         Shr           Against                        For
       MEETINGS

06     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  933042753
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ELIZABETH CUTHBERT-MILLETT          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 NICOR INC.                                                                                  Agenda Number:  933006428
--------------------------------------------------------------------------------------------------------------------------
        Security:  654086107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2009
          Ticker:  GAS
            ISIN:  US6540861076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       R.M. BEAVERS, JR.                                         Mgmt          For                            For
       B.P. BICKNER                                              Mgmt          For                            For
       J.H. BIRDSALL, III                                        Mgmt          For                            For
       N.R BOBINS                                                Mgmt          For                            For
       B.J. GAINES                                               Mgmt          For                            For
       R.A. JEAN                                                 Mgmt          For                            For
       D.J. KELLER                                               Mgmt          For                            For
       R.E. MARTIN                                               Mgmt          For                            For
       G.R. NELSON                                               Mgmt          For                            For
       A.J. OLIVERA                                              Mgmt          For                            For
       J. RAU                                                    Mgmt          For                            For
       J.C. STALEY                                               Mgmt          For                            For
       R.M. STROBEL                                              Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  932939551
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2008
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JILL K. CONWAY                                            Mgmt          For                            For
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JEANNE P. JACKSON                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE              Mgmt          For                            For
       COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION                                                                           Agenda Number:  933000034
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65422100
    Meeting Type:  Special
    Meeting Date:  17-Mar-2009
          Ticker:  NE
            ISIN:  KYG654221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION  Mgmt          For                            For
       TRANSACTION TO BE EFFECTED BY THE SCHEMES OF
       ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO
       THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

02     APPROVAL OF THE MOTION TO ADJOURN THE MEETING             Mgmt          For                            For
       TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION
       AND CONSOLIDATION TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933040521
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.              Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     APPROVAL OF EXECUTIVE MANAGEMENT BONUS PLAN               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  933026482
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  14-May-2009
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DANIEL A. CARP                                            Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       MICHAEL D. LOCKHART                                       Mgmt          For                            For
       CHARLES W. MOORMAN                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP,              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
       AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2009.

03     STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL       Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  933066791
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LEWIS W. COLEMAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS B. FARGO                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEPHEN E. FRANK                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MADELEINE KLEINER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: AULANA L. PETERS                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: KEVIN W. SHARER                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RONALD D. SUGAR                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

03     STOCKHOLDER PROPOSAL REGARDING A REPORT ON SPACE-BASED    Shr           For                            Against
       WEAPONS.

04     STOCKHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE        Shr           For                            Against
       COMPENSATION.

05     STOCKHOLDER PROPOSAL REGARDING RIGHT OF 10%               Shr           For                            Against
       STOCKHOLDERS TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933006442
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2009
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       PHILIP L. MASLOWE                                         Mgmt          For                            For
       D. LOUIS PEOPLES                                          Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR FISCAL YEAR ENDED DECEMBER 31, 2009.

03     APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN.

04     ELECTION OF DOROTHY M. BRADLEY TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NOVELL, INC.                                                                                Agenda Number:  933001288
--------------------------------------------------------------------------------------------------------------------------
        Security:  670006105
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2009
          Ticker:  NOVL
            ISIN:  US6700061053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALBERT AIELLO                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRED CORRADO                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD L. CRANDALL                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY G. GREENFIELD                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PATRICK S. JONES                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAUDINE B. MALONE                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD L. NOLAN                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: THOMAS G. PLASKETT                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.,               Mgmt          For                            For
       SC.D.

1L     ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                Mgmt          For                            For

02     TO APPROVE THE NOVELL, INC. 2009 OMNIBUS INCENTIVE        Mgmt          Against                        Against
       PLAN.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS NOVELL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  933023323
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  14-May-2009
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CLAYTON C. DALEY, JR.                                     Mgmt          For                            For
       HARVEY B. GANTT                                           Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
       31, 2009

03     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE              Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            Against
       OF BOARD OF DIRECTORS

05     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           For                            Against

06     STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR             Shr           Against                        For
       HEALTH CARE REFORM




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  933040800
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TENCH COXE                                                Mgmt          For                            For
       MARK L. PERRY                                             Mgmt          For                            For
       MARK A. STEVENS                                           Mgmt          For                            For

02     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2010.




--------------------------------------------------------------------------------------------------------------------------
 NYSE EURONEXT                                                                               Agenda Number:  933004032
--------------------------------------------------------------------------------------------------------------------------
        Security:  629491101
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2009
          Ticker:  NYX
            ISIN:  US6294911010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ELLYN L. BROWN                                            Mgmt          For                            For
       MARSHALL N. CARTER                                        Mgmt          For                            For
       PATRICIA M. CLOHERTY                                      Mgmt          For                            For
       SIR GEORGE COX                                            Mgmt          For                            For
       SYLVAIN HEFES                                             Mgmt          For                            For
       JAN-MICHIEL HESSELS                                       Mgmt          For                            For
       DOMINIQUE HOENN                                           Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       JAMES S. MCDONALD                                         Mgmt          For                            For
       DUNCAN M. MCFARLAND                                       Mgmt          For                            For
       JAMES J. MCNULTY                                          Mgmt          For                            For
       DUNCAN L. NIEDERAUER                                      Mgmt          For                            For
       BARON JEAN PETERBROECK                                    Mgmt          For                            For
       ALICE M. RIVLIN                                           Mgmt          For                            For
       RICARDO SALGADO                                           Mgmt          For                            For
       JEAN-FRANCOIS THEODORE                                    Mgmt          For                            For
       RIJNHARD VAN TETS                                         Mgmt          For                            For
       SIR BRIAN WILLIAMSON                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2009.

03     TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING             Shr           Against                        For
       CERTIFICATED SHARES.

04     TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING             Shr           For                            Against
       SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933021230
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  01-May-2009
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN S. CHALSTY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: IRVIN W. MALONEY                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODOLFO SEGOVIA                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROSEMARY TOMICH                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WALTER L. WEISMAN                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.

04     REPORT ON ASSESSMENT OF HOST COUNTRY LAWS.                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  933037740
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN D. WREN                                              Mgmt          For                            For
       BRUCE CRAWFORD                                            Mgmt          For                            For
       ALAN R. BATKIN                                            Mgmt          For                            For
       ROBERT CHARLES CLARK                                      Mgmt          For                            For
       LEONARD S. COLEMAN, JR.                                   Mgmt          For                            For
       ERROL M. COOK                                             Mgmt          For                            For
       SUSAN S. DENISON                                          Mgmt          For                            For
       MICHAEL A. HENNING                                        Mgmt          For                            For
       JOHN R. MURPHY                                            Mgmt          For                            For
       JOHN R. PURCELL                                           Mgmt          For                            For
       LINDA JOHNSON RICE                                        Mgmt          For                            For
       GARY L. ROUBOS                                            Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL
       YEAR.

3      AMENDMENT TO THE OMNICOM GROUP INC. EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL
       10 MILLION SHARES FOR ISSUANCE AND SALE TO
       EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  932949033
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2008
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       JACK F. KEMP                                              Mgmt          For                            For
       JEFFREY S. BERG                                           Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          Against                        Against
       THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2009.

04     STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE        Shr           For                            Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PALM, INC.                                                                                  Agenda Number:  932945112
--------------------------------------------------------------------------------------------------------------------------
        Security:  696643105
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2008
          Ticker:  PALM
            ISIN:  US6966431057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       EDWARD T. COLLIGAN                                        Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 29, 2009.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  932957787
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2008
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       JOSEPH M. SCAMINACE                                       Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FY09




--------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933047107
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6852T105
    Meeting Type:  Annual
    Meeting Date:  22-May-2009
          Ticker:  PRE
            ISIN:  BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAN H. HOLSBOER                                           Mgmt          For                            For
       KEVIN M. TWOMEY                                           Mgmt          For                            For

02     TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL GENERAL
       MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS.

03     TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN.                  Mgmt          For                            For

04     TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE            Mgmt          For                            For
       DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;

05     TO APPROVE THE EXTENSION OF THE TERM APPLICABLE           Mgmt          For                            For
       TO THE SHARES REMAINING UNDER OUR SWISS SHARE
       PURCHASE PLAN; AND

6A     TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS            Mgmt          For                            For
       FOR AMALGAMATIONS IN OUR BYE-LAWS.

6B     TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR               Mgmt          For                            For
       BYE-LAWS.

6C     TO APPROVE CERTAIN LIMITATIONS ON VOTING/OWNERSHIP        Mgmt          For                            For
       IN OUR BYE-LAWS.

6D     TO APPROVE INDEMNIFICATION PROVISIONS IN OUR              Mgmt          For                            For
       BYE-LAWS.

6E     TO APPROVE ELECTION, DISQUALIFICATION AND REMOVAL         Mgmt          For                            For
       OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.

6F     TO APPROVE OTHER CHANGES TO OUR BYE-LAWS.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932950050
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2008
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORPORATION                                                                  Agenda Number:  933021064
--------------------------------------------------------------------------------------------------------------------------
        Security:  704549104
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  BTU
            ISIN:  US7045491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GREGORY H. BOYCE                                          Mgmt          For                            For
       WILLIAM E. JAMES                                          Mgmt          For                            For
       ROBERT B. KARN III                                        Mgmt          For                            For
       M. FRANCES KEETH                                          Mgmt          For                            For
       HENRY E. LENTZ                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2009.

03     REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          Against                        Against
       MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  933014906
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: S.L. BROWN                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1M     ELECTION OF DIRECTOR: M.D. WHITE                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For

03     APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE             Mgmt          For                            For
       COMPENSATION PLAN

04     SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING       Shr           Against                        For
       (PROXY STATEMENT P. 59)

05     SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED             Shr           Against                        For
       PRODUCTS REPORT (PROXY STATEMENT P. 61)

06     SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS           Shr           Against                        For
       REPORT (PROXY STATEMENT P. 63)

07     SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION      Shr           For                            Against
       (PROXY STATEMENT P. 64)




--------------------------------------------------------------------------------------------------------------------------
 PETROHAWK ENERGY CORPORATION                                                                Agenda Number:  933093700
--------------------------------------------------------------------------------------------------------------------------
        Security:  716495106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2009
          Ticker:  HK
            ISIN:  US7164951060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES W. CHRISTMAS                                        Mgmt          For                            For
       JAMES L. IRISH III                                        Mgmt          For                            For
       ROBERT C. STONE, JR.                                      Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF THE AMENDMENT TO             Mgmt          Against                        Against
       OUR CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE TO 500 MILLION SHARES.

03     RATIFICATION AND APPROVAL OF THE AMENDMENT TO             Mgmt          Against                        Against
       OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
       SHARES.

04     RATIFICATION AND APPROVAL OF THE AMENDMENT TO             Mgmt          Against                        Against
       OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 0.5 MILLION SHARES.

05     RATIFICATION AND APPROVAL OF THE AMENDMENT TO             Mgmt          For                            For
       OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
       BOARD OF DIRECTORS TO AMEND OUR BYLAWS.

06     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  933011176
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2009
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL S. BROWN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. ANTHONY BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT N. BURT                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JEFFREY B. KINDLER                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DANA G. MEAD                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1M     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1N     ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009.

03     PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK            Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

04     SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.             Shr           Against                        For

05     SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

06     SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.         Shr           For                            Against

07     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933018067
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS.

3      APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR            Mgmt          Against                        Against
       AWARDS AND AWARD LIMITS UNDER THE PMI 2008
       PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  933038083
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For
       DONALD E. BRANDT                                          Mgmt          For                            For
       SUSAN CLARK-JOHNSON                                       Mgmt          For                            For
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For
       PAMELA GRANT                                              Mgmt          For                            For
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For
       WILLIAM S. JAMIESON                                       Mgmt          For                            For
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For
       BRUCE J. NORDSTROM                                        Mgmt          For                            For
       W. DOUGLAS PARKER                                         Mgmt          For                            For
       WILLIAM J. POST                                           Mgmt          For                            For
       WILLIAM L. STEWART                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2009.

03     SHAREHOLDER PROPOSAL ASKING THE COMPANY TO AMEND          Shr           For                            Against
       THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10%
       OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  933077819
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2009
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       THOMAS D. ARTHUR                                          Mgmt          For                            For
       ANDREW F. CATES                                           Mgmt          For                            For
       SCOTT J. REIMAN                                           Mgmt          For                            For
       SCOTT D. SHEFFIELD                                        Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

03     APPROVAL OF THE AMENDMENT TO THE 2006 LONG-TERM           Mgmt          Against                        Against
       INCENTIVE PLAN.

04     APPROVAL OF THE SECTION 162(M) MATERIAL TERMS             Mgmt          Against                        Against
       UNDER THE 2006 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  933008903
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  11-May-2009
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANNE M. BUSQUET                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES H. KEYES                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       ACCOUNTANTS FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  933022600
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBIN JOSEPHS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN G. MCDONALD                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT B. MCLEOD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN H. SCULLY                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARTIN A. WHITE                     Mgmt          For                            For

02     PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION            Mgmt          For                            For
       TO ELIMINATE REQUIREMENT OF A PLURALITY VOTE
       IN DIRECTOR ELECTIONS.

03     PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION            Mgmt          For                            For
       TO INCREASE OWNERSHIP LIMIT FROM 5% TO 9.8%
       PER HOLDER.

04     PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG           Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2009.

05     PROPOSAL RELATING TO ADVISORY VOTE ON EXECUTIVE           Shr           For                            Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  933040406
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  19-May-2009
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD L. KEYSER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARJUN K. MATHRANI                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                Mgmt          For                            For

02     APPROVE AMENDMENT OF EMPLOYEE STOCK PURCHASE              Mgmt          For                            For
       PLAN

03     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  933071172
--------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2009
          Ticker:  PGNX
            ISIN:  US7431871067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KURT W. BRINER                                            Mgmt          For                            For
       CHARLES A. BAKER                                          Mgmt          For                            For
       PETER J. CROWLEY                                          Mgmt          For                            For
       MARK F. DALTON                                            Mgmt          For                            For
       STEPHEN P. GOFF                                           Mgmt          For                            For
       PAUL J. MADDON                                            Mgmt          For                            For
       DAVID A. SCHEINBERG                                       Mgmt          For                            For
       NICOLE S. WILLIAMS                                        Mgmt          For                            For

02     THE APPROVAL OF AMENDMENTS TO THE COMPANY'S               Mgmt          For                            For
       1998 EMPLOYEE STOCK PURCHASE PLAN AND 1998
       NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,400,000
       AND 1,100,000, RESPECTIVELY, AND TO MAKE CERTAIN
       OTHER CHANGES TO THE TERMS OF THE PLANS.

03     THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S             Mgmt          Against                        Against
       2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER TO 5,450,000, AND TO MAKE CERTAIN
       OTHER CHANGES TO THE TERMS OF THE PLAN.

04     THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2009.

05     THE AUTHORITY TO VOTE IN THEIR DISCRETION ON              Mgmt          Against                        Against
       SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS                                                                                    Agenda Number:  933040343
--------------------------------------------------------------------------------------------------------------------------
        Security:  743410102
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  PLD
            ISIN:  US7434101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN L. FEINBERG                                       Mgmt          For                            For
       GEORGE L. FOTIADES                                        Mgmt          For                            For
       CHRISTINE N. GARVEY                                       Mgmt          For                            For
       LAWRENCE V. JACKSON                                       Mgmt          For                            For
       DONALD P. JACOBS                                          Mgmt          For                            For
       WALTER C. RAKOWICH                                        Mgmt          For                            For
       D. MICHAEL STEUERT                                        Mgmt          For                            For
       J. ANDRE TEIXEIRA                                         Mgmt          For                            For
       WILLIAM D. ZOLLARS                                        Mgmt          For                            For
       ANDREA M. ZULBERTI                                        Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  933021696
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  12-May-2009
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FREDERIC K. BECKER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GASTON CAPERTON                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM H. GRAY III                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JON F. HANSON                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CONSTANCE J. HOMER                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1N     ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2009.

03     SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER              Shr           For                            Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL ON SEPARATING THE OFFICES            Shr           Against                        For
       OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  933012433
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2009
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALBERT R. GAMPER, JR.                                     Mgmt          For                            For
       CONRAD K. HARPER                                          Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       DAVID LILLEY                                              Mgmt          For                            For
       THOMAS A. RENYI                                           Mgmt          For                            For
       HAK CHEOL SHIN                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932990218
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2009
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       DONALD G. CRUICKSHANK                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       THOMAS W. HORTON                                          Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       PAUL E. JACOBS                                            Mgmt          For                            For
       ROBERT E. KAHN                                            Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
       27, 2009.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  933066676
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2009
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D.             Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN B. ZIEGLER                     Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE EMPLOYEE LONG-TERM           Mgmt          Against                        Against
       INCENTIVE PLAN

03     TO APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE          Mgmt          Against                        Against
       PLAN FOR NON-EMPLOYEE DIRECTORS

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009




--------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  932992072
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834T103
    Meeting Type:  Special
    Meeting Date:  13-Feb-2009
          Ticker:  QSFT
            ISIN:  US74834T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE PRINCIPAL TERMS OF A CERTAIN               Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER BETWEEN QUEST
       SOFTWARE, INC. (THE "COMPANY") AND A WHOLLY-OWNED
       DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH
       WE WILL EFFECT THE REINCORPORATION OF THE COMPANY
       FROM CALIFORNIA TO DELAWARE.

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE,          Mgmt          For                            For
       IF NECESSARY, ADJOURNMENT OR POSTPONEMENT OF
       THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  933080905
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834T103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2009
          Ticker:  QSFT
            ISIN:  US74834T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VINCENT C. SMITH                                          Mgmt          For                            For
       RAYMOND J. LANE                                           Mgmt          For                            For
       DOUGLAS F. GARN                                           Mgmt          For                            For
       AUGUSTINE L. NIETO II                                     Mgmt          For                            For
       KEVIN M. KLAUSMEYER                                       Mgmt          For                            For
       PAUL A. SALLABERRY                                        Mgmt          For                            For
       H. JOHN DIRKS                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 QWEST COMMUNICATIONS INTERNATIONAL INC.                                                     Agenda Number:  933024527
--------------------------------------------------------------------------------------------------------------------------
        Security:  749121109
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  Q
            ISIN:  US7491211097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHARLES L. BIGGS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: K. DANE BROOKSHER                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. DAVID HOOVER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PATRICK J. MARTIN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CAROLINE MATTHEWS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WAYNE W. MURDY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAN L. MURLEY                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009.

03     APPROVAL OF A POLICY RELATING TO SEVERANCE ARRANGEMENTS   Mgmt          Against                        Against
       WITH EXECUTIVES.

04     A STOCKHOLDER PROPOSAL URGING THE BOARD TO ADOPT          Shr           For                            Against
       A POLICY TO SEEK STOCKHOLDER APPROVAL OF CERTAIN
       EXTRAORDINARY RETIREMENT BENEFITS FOR EXECUTIVES.

05     A STOCKHOLDER PROPOSAL URGING THE BOARD TO ADOPT          Shr           For                            Against
       A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
       AT ANNUAL MEETINGS TO VOTE ON AN ADVISORY RESOLUTION
       ON CERTAIN EXECUTIVE COMPENSATION.

06     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For                            Against
       TO AMEND OUR BYLAWS TO ALLOW 10% STOCKHOLDERS
       TO CALL SPECIAL STOCKHOLDER MEETINGS.

07     A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD          Shr           Against                        For
       INITIATE THE PROCESS OF REINCORPORATING QWEST
       IN NORTH DAKOTA.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  933057867
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867101
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  RRD
            ISIN:  US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III              Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LEE A. CHADEN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: E.V. (RICK) GOINGS                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JUDITH H. HAMILTON                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUSAN M. IVEY                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS S. JOHNSON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                  Mgmt          For                            For

02     RATIFICATION OF THE COMPANY'S AUDITORS.                   Mgmt          For                            For

03     STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE        Shr           Against                        For
       FORESTRY REPORT.

04     STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL              Shr           For                            Against
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 RADIOSHACK CORPORATION                                                                      Agenda Number:  933048729
--------------------------------------------------------------------------------------------------------------------------
        Security:  750438103
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  RSH
            ISIN:  US7504381036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANK J. BELATTI                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JULIAN C. DAY                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DANIEL R. FEEHAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: H. EUGENE LOCKHART                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JACK L. MESSMAN                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS G. PLASKETT                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
       TO SERVE FOR THE 2009 FISCAL YEAR.

03     ADOPTION OF THE RADIOSHACK CORPORATION 2009               Mgmt          Against                        Against
       ANNUAL AND LONG-TERM INCENTIVE COMPENSATION
       PLAN.

04     ADOPTION OF THE RADIOSHACK CORPORATION 2009               Mgmt          Against                        Against
       INCENTIVE STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  933042727
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES L. BLACKBURN                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANTHONY V. DUB                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: V. RICHARD EALES                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ALLEN FINKELSON                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES M. FUNK                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JONATHAN S. LINKER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN H. PINKERTON                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JEFFREY L. VENTURA                  Mgmt          For                            For

02     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          Against                        Against
       OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
       900,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2009.

04     TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE              Mgmt          Against                        Against
       THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
       OR ANY ADJOURNMENT.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  933011241
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2009
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GEORGE W. BRYAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT,              Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.              Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES R. MALONE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C. DOWD RITTER                      Mgmt          For                            For

02     NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE              Mgmt          Against                        Against
       COMPENSATION

03     RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED       Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

04     STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT,          Shr           Against                        For
       UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 RESEARCH IN MOTION LIMITED                                                                  Agenda Number:  932925639
--------------------------------------------------------------------------------------------------------------------------
        Security:  760975102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2008
          Ticker:  RIMM
            ISIN:  CA7609751028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE ELECTION OF DIRECTORS REFERRED TO IN THE              Mgmt          For                            For
       MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
       DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
       MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
       MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
       JOHN WETMORE.

02     THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS AMERICAN INC.                                                                      Agenda Number:  933020125
--------------------------------------------------------------------------------------------------------------------------
        Security:  761713106
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  RAI
            ISIN:  US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NICANDRO DURANTE-CL II                                    Mgmt          For                            For
       HOLLY K. KOEPPEL-CL II                                    Mgmt          For                            For
       H.G.L. POWELL- CL II                                      Mgmt          For                            For
       THOMAS C. WAJNERT-CL II                                   Mgmt          For                            For
       LUC JOBIN- CL I                                           Mgmt          For                            For

02     APPROVAL OF THE REYNOLDS AMERICAN INC. 2009               Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS

04     SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED         Shr           For                            Against
       BOARD

05     SHAREHOLDER PROPOSAL ON FOOD INSECURITY AND               Shr           Against                        For
       TOBACCO USE

06     SHAREHOLDER PROPOSAL ON MAKING FUTURE NEW AND/OR          Shr           Against                        For
       EXPANDED BRANDS NON-ADDICTIVE

07     SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS            Shr           Against                        For
       FOR THE COMPANY AND ITS SUPPLIERS




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  933021343
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANDREW S. BERWICK, JR.                                    Mgmt          For                            For
       FREDERICK P. FURTH                                        Mgmt          For                            For
       EDWARD W. GIBBONS                                         Mgmt          For                            For
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       J. STEPHEN SCHAUB                                         Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

03     AMENDMENT TO ARTICLE 7 OF THE RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION.

04     AMENDMENT TO ARTICLE 6 OF THE RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  932987019
--------------------------------------------------------------------------------------------------------------------------
        Security:  774341101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2009
          Ticker:  COL
            ISIN:  US7743411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       A.J. CARBONE                                              Mgmt          For                            For
       C.M. JONES                                                Mgmt          For                            For
       C.L. SHAVERS                                              Mgmt          For                            For

02     FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS             Mgmt          For                            For
       OUR AUDITORS FOR FISCAL YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES, INC.                                                                       Agenda Number:  933018221
--------------------------------------------------------------------------------------------------------------------------
        Security:  779382100
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  RDC
            ISIN:  US7793821007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       THOMAS R. HIX                                             Mgmt          For                            For
       ROBERT E. KRAMEK                                          Mgmt          For                            For
       FREDERICK R. LAUSEN                                       Mgmt          For                            For
       LAWRENCE J. RUISI                                         Mgmt          For                            For

02     APPROVE THE 2009 ROWAN COMPANIES, INC. INCENTIVE          Mgmt          Against                        Against
       PLAN.

03     RATIFY THE APPOINTMENT OF DELOITTE TOUCHE LLP             Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 SAFEWAY INC.                                                                                Agenda Number:  933009640
--------------------------------------------------------------------------------------------------------------------------
        Security:  786514208
    Meeting Type:  Annual
    Meeting Date:  13-May-2009
          Ticker:  SWY
            ISIN:  US7865142084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JANET E. GROVE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MOHAN GYANI                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL HAZEN                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT I. MACDONNELL                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KENNETH W. ODER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: REBECCA A. STIRN                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.        Shr           Against                        For

04     STOCKHOLDER PROPOSAL REQUESTING THAT HOLDERS              Shr           For                            Against
       OF 10% OF THE OUTSTANDING COMMON STOCK BE GIVEN
       THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS

05     STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON             Shr           For                            Against
       FUTURE DEATH BENEFITS.




--------------------------------------------------------------------------------------------------------------------------
 SCHERING-PLOUGH CORPORATION                                                                 Agenda Number:  933071920
--------------------------------------------------------------------------------------------------------------------------
        Security:  806605101
    Meeting Type:  Annual
    Meeting Date:  18-May-2009
          Ticker:  SGP
            ISIN:  US8066051017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       THOMAS J. COLLIGAN                                        Mgmt          For                            For
       FRED HASSAN                                               Mgmt          For                            For
       C. ROBERT KIDDER                                          Mgmt          For                            For
       EUGENE R. MCGRATH                                         Mgmt          For                            For
       ANTONIO M. PEREZ                                          Mgmt          For                            For
       PATRICIA F. RUSSO                                         Mgmt          For                            For
       JACK L. STAHL                                             Mgmt          For                            For
       CRAIG B. THOMPSON, M.D.                                   Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       ROBERT F.W. VAN OORDT                                     Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          For                            For

02     RATIFY THE DESIGNATION OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS AUDITOR FOR 2009.

03     SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING.                Shr           Against                        For

04     SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING.          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  933013865
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2009
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       P. CAMUS                                                  Mgmt          For                            For
       J.S. GORELICK                                             Mgmt          For                            For
       A. GOULD                                                  Mgmt          For                            For
       T. ISAAC                                                  Mgmt          For                            For
       N. KUDRYAVTSEV                                            Mgmt          For                            For
       A. LAJOUS                                                 Mgmt          For                            For
       M.E. MARKS                                                Mgmt          For                            For
       L.R. REIF                                                 Mgmt          For                            For
       T.I. SANDVOLD                                             Mgmt          For                            For
       H. SEYDOUX                                                Mgmt          For                            For
       L.G. STUNTZ                                               Mgmt          For                            For

02     PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS               Mgmt          For                            For
       AND DIVIDENDS.

03     PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE            Shr           For                            Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

04     PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED             Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY                                                                          Agenda Number:  932956735
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945J104
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2008
          Ticker:  STX
            ISIN:  KYG7945J1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECT WILLIAM D. WATKINS AS A DIRECTOR                    Mgmt          For                            For

1B     ELECT STEPHEN J. LUCZO AS A DIRECTOR                      Mgmt          For                            For

1C     ELECT FRANK J. BIONDI AS A DIRECTOR                       Mgmt          For                            For

1D     ELECT WILLIAM W. BRADLEY AS A DIRECTOR                    Mgmt          For                            For

1E     ELECT DONALD E. KIERNAN AS A DIRECTOR                     Mgmt          For                            For

1F     ELECT DAVID F. MARQUARDT AS A DIRECTOR                    Mgmt          For                            For

1G     ELECT LYDIA M. MARSHALL AS A DIRECTOR                     Mgmt          For                            For

1H     ELECT C.S. PARK AS A DIRECTOR                             Mgmt          For                            For

1I     ELECT GREGORIO REYES AS A DIRECTOR                        Mgmt          For                            For

1J     ELECT JOHN W. THOMPSON AS A DIRECTOR                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY EXECUTIVE      Mgmt          Against                        Against
       OFFICER PERFORMANCE BONUS PLAN.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
       FISCAL YEAR ENDING JULY 3, 2009.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  933049101
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF HANK BROWN AS A DIRECTOR.                     Mgmt          For                            For

02     ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

03     ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.              Mgmt          For                            For

04     ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.             Mgmt          For                            For

05     ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR.        Mgmt          For                            For

06     ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.              Mgmt          For                            For

07     ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.         Mgmt          For                            For

08     ELECTION OF KENNETH P. MANNING AS A DIRECTOR.             Mgmt          For                            For

09     ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.              Mgmt          For                            For

10     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  933024729
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2009
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO APPROVE PROPOSAL TO AMEND THE CHARTER TO:              Mgmt          For                            For
       PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS.
       (IF THIS PROPOSAL IS NOT APPROVED BY 80% OF
       THE VOTES ENTITLED TO BE CAST, THE BOARD WILL
       HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED
       BY HOLDERS OF COMMON STOCK.)

1B     TO APPROVE PROPOSAL TO AMEND THE CHARTER TO:              Mgmt          For                            For
       DELETE SUPERMAJORITY VOTING REQUIREMENTS.

1C     TO APPROVE PROPOSAL TO AMEND THE CHARTER TO:              Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES.

1D     TO APPROVE PROPOSAL TO AMEND THE CHARTER TO:              Mgmt          For                            For
       DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS.

02     DIRECTOR
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN, PH.D.                                      Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG*                                   Mgmt          For                            For
       ALLAN HUBBARD*                                            Mgmt          For                            For
       DANIEL C. SMITH*                                          Mgmt          For                            For

03     TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE              Mgmt          For                            For
       OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL
       1(B) LISTED ABOVE.

04     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 SOVEREIGN BANCORP, INC.                                                                     Agenda Number:  932987172
--------------------------------------------------------------------------------------------------------------------------
        Security:  845905108
    Meeting Type:  Special
    Meeting Date:  28-Jan-2009
          Ticker:  SOV
            ISIN:  US8459051087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT,           Mgmt          For                            For
       DATED AS OF OCTOBER 13, 2008, BETWEEN SOVEREIGN
       BANCORP, INC. AND BANCO SANTANDER, S.A.

02     TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING,         Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  933069759
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2009
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ARTHUR M. BLANK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARY ELIZABETH BURTON               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JUSTIN KING                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ELIZABETH A. SMITH                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO STAPLES' AMENDED               Mgmt          For                            For
       AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
       INCREASING THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
       22,750,000.

03     TO APPROVE AN AMENDMENT TO STAPLES' AMENDED               Mgmt          For                            For
       AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
       PLAN INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
       TO 2,775,000.

04     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

05     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE            Shr           Against                        For
       REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  933018207
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652109
    Meeting Type:  Annual
    Meeting Date:  08-May-2009
          Ticker:  SPWRA
            ISIN:  US8676521094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       UWE-ERNST BUFE                                            Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2009.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  933085183
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2009
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD E. DALY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CRAIG R. HERKERT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KATHI P. SEIFERT                    Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

3      TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           Against                        For
       REGARDING DRUGSTORE TOBACCO SALES AS DESCRIBED
       IN THE ATTACHED PROXY STATEMENT

4      TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL            Shr           For                            Against
       REGARDING SAY ON PAY AS DESCRIBED IN THE ATTACHED
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  933014918
--------------------------------------------------------------------------------------------------------------------------
        Security:  872375100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2009
          Ticker:  TE
            ISIN:  US8723751009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SHERRILL W. HUDSON                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH P. LACHER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LORETTA A. PENN                     Mgmt          For                            For

02     VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR 2009.

03     RE-APPROVAL OF PERFORMANCE CRITERIA UNDER THE             Mgmt          For                            For
       COMPANY'S 2004 EQUITY INCENTIVE PLAN.

04     DECLASSIFICATION OF BOARD.                                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  933051106
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES W. BAGLEY                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALBERT CARNESALE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: VINCENT M. O'REILLY                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                 Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND            Mgmt          For                            For
       CASH COMPENSATION INCENTIVE PLAN.

03     TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  933018029
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       RODNEY F. CHASE                                           Mgmt          For                            For
       ROBERT W. GOLDMAN                                         Mgmt          For                            For
       STEVEN H. GRAPSTEIN                                       Mgmt          For                            For
       WILLIAM J. JOHNSON                                        Mgmt          For                            For
       J.W. (JIM) NOKES                                          Mgmt          For                            For
       DONALD H. SCHMUDE                                         Mgmt          For                            For
       BRUCE A. SMITH                                            Mgmt          For                            For
       MICHAEL E. WILEY                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       2009.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  933010237
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2009
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: LEWIS B. CAMPBELL                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

03     ELECTION OF DIRECTOR: JOE T. FORD                         Mgmt          For                            For

04     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 THE BLACK & DECKER CORPORATION                                                              Agenda Number:  933013928
--------------------------------------------------------------------------------------------------------------------------
        Security:  091797100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2009
          Ticker:  BDK
            ISIN:  US0917971006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       NORMAN R. AUGUSTINE                                       Mgmt          For                            For
       BARBARA L. BOWLES                                         Mgmt          For                            For
       GEORGE W. BUCKLEY                                         Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       KIM B. CLARK                                              Mgmt          For                            For
       MANUEL A. FERNANDEZ                                       Mgmt          For                            For
       BENJAMIN H GRISWOLD IV                                    Mgmt          For                            For
       ANTHONY LUISO                                             Mgmt          For                            For
       ROBERT L. RYAN                                            Mgmt          For                            For
       MARK H. WILLES                                            Mgmt          For                            For

2      RATIFICATION OF ERNST & YOUNG LLP AS BLACK &              Mgmt          For                            For
       DECKER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  933012356
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2009
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN H. BIGGS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM M. DALEY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOHN F. MCDONNELL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.              Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

02     AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE            Mgmt          For                            For
       STOCK PLAN.

03     ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.

04     ADOPT CUMULATIVE VOTING.                                  Shr           Against                        For

05     REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER          Shr           For                            Against
       COMPENSATION.

06     ADOPT HEALTH CARE PRINCIPLES.                             Shr           Against                        For

07     PREPARE A REPORT ON FOREIGN MILITARY SALES.               Shr           Against                        For

08     REQUIRE AN INDEPENDENT LEAD DIRECTOR.                     Shr           Against                        For

09     REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE          Shr           Against                        For
       ARRANGEMENTS.

10     REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS.            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  933022636
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  14-May-2009
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: NANCY H. BECHTLE                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WALTER W. BETTINGER II              Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C. PRESTON BUTCHER                  Mgmt          For                            For

02     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           For                            Against

03     STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS             Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE        Shr           For                            Against
       BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  933005856
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2009
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

02     ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

03     ELECTION OF DIRECTOR: CATHLEEN P. BLACK                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

05     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

06     ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

07     ELECTION OF DIRECTOR: DONALD R. KEOUGH                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO              Mgmt          For                            For

09     ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

11     ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

12     ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

13     ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          For                            For

14     ELECTION OF DIRECTOR: JAMES B. WILLIAMS                   Mgmt          For                            For

15     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

16     SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE            Shr           Against                        For
       ON EXECUTIVE COMPENSATION

17     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           Against                        For
       BOARD CHAIR

18     SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE           Shr           Against                        For
       ON HUMAN RIGHTS

19     SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933026076
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  14-May-2009
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN B. HESS                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PAUL G. STERN                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

04     STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS                  Shr           For                            Against

05     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION         Shr           Against                        For

06     STOCKHOLDER PROPOSAL ON SAY ON EXECUTIVE PAY              Shr           For                            Against

07     STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION         Shr           Against                        For
       IN THE MIDLAND AREA




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  932961332
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2008
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLENE BARSHEFSKY                                       Mgmt          For                            For
       LEONARD A. LAUDER                                         Mgmt          For                            For
       RONALD S. LAUDER                                          Mgmt          For                            For

02     APPROVAL OF THE ESTEE LAUDER COMPANIES INC.               Mgmt          Against                        Against
       EXECUTIVE ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS FOR THE 2009 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST AMERICAN CORPORATION                                                              Agenda Number:  932968653
--------------------------------------------------------------------------------------------------------------------------
        Security:  318522307
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2008
          Ticker:  FAF
            ISIN:  US3185223076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GEORGE L. ARGYROS                                         Mgmt          For                            For
       BRUCE S. BENNETT                                          Mgmt          For                            For
       J. DAVID CHATHAM                                          Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       WILLIAM G. DAVIS                                          Mgmt          For                            For
       JAMES L. DOTI                                             Mgmt          For                            For
       LEWIS W. DOUGLAS, JR.                                     Mgmt          For                            For
       CHRISTOPHER V. GREETHAM                                   Mgmt          For                            For
       PARKER S. KENNEDY                                         Mgmt          For                            For
       THOMAS C. O'BRIEN                                         Mgmt          For                            For
       FRANK E. O'BRYAN                                          Mgmt          For                            For
       ROSLYN B. PAYNE                                           Mgmt          For                            For
       D. VAN SKILLING                                           Mgmt          For                            For
       PATRICK F. STONE                                          Mgmt          For                            For
       HERBERT B. TASKER                                         Mgmt          For                            For
       VIRGINIA M. UEBERROTH                                     Mgmt          For                            For
       MARY LEE WIDENER                                          Mgmt          For                            For

02     AMENDMENT OF THE ARTICLES OF INCORPORATION AND            Mgmt          For                            For
       BYLAWS TO INCREASE THE RANGE IN THE NUMBER
       OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE
       OF 10 TO 18

03     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2008




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933037322
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  08-May-2009
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN H. BRYAN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RAJAT K. GUPTA                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR 2009 FISCAL YEAR

03     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION           Mgmt          For                            For

04     SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING          Shr           Against                        For

05     SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY            Shr           For                            Against
       VOTE

06     SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE          Shr           Against                        For
       FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY

07     SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  933007470
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2009
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       R.F. CAVANAUGH                                            Mgmt          For                            For
       C.A. DAVIS                                                Mgmt          For                            For
       A.G. LANGBO                                               Mgmt          For                            For
       J.E. NEVELS                                               Mgmt          For                            For
       T.J. RIDGE                                                Mgmt          For                            For
       D.L. SHEDLARZ                                             Mgmt          For                            For
       C.B. STRAUSS                                              Mgmt          For                            For
       D.J. WEST                                                 Mgmt          For                            For
       L.S. ZIMMERMAN                                            Mgmt          For                            For

02     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       AUDITORS FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933042866
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID H. BATCHELDER                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
       31, 2010.

03     TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S               Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
       OF AT LEAST 25% OF SHARES OF THE COMPANY'S
       OUTSTANDING COMMON STOCK TO CALL A SPECIAL
       MEETING OF SHAREHOLDERS.

04     SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.         Shr           For                            Against

05     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS.

06     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           For                            Against
       REPORT.

07     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER          Shr           For                            Against
       COMPENSATION.

08     SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE.              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  933076982
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANK J. BORELLI                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: REGINALD K. BRACK                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL M. CONSIDINE                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE            Mgmt          For                            For

1G     ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

02     ADOPT THE INTERPUBLIC GROUP OF COMPANIES, INC.            Mgmt          Against                        Against
       2009 PERFORMANCE INCENTIVE PLAN

03     ADOPT THE 2009 NON-MANAGEMENT DIRECTORS' STOCK            Mgmt          For                            For
       INCENTIVE PLAN

04     CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2009

05     SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER               Shr           For                            Against
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 THE MCGRAW-HILL COMPANIES, INC.                                                             Agenda Number:  933015174
--------------------------------------------------------------------------------------------------------------------------
        Security:  580645109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2009
          Ticker:  MHP
            ISIN:  US5806451093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SIR MICHAEL RAKE                                          Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       SIDNEY TAUREL                                             Mgmt          For                            For

02     VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR             Mgmt          For                            For
       2002 STOCK INCENTIVE PLAN.

03     VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

04     SHAREHOLDER PROPOSAL REQUESTING ELECTION OF               Shr           For                            Against
       EACH DIRECTOR ANNUALLY.

05     SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       SIMPLE MAJORITY VOTE.

06     SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE         Shr           Against                        For
       OF CORPORATE POLICIES AND PROCEDURES REGARDING
       POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
       CONTRIBUTIONS.

07     SHAREHOLDER PROPOSAL REQUESTING ELECTION OF               Shr           For                            Against
       DIRECTORS BY MAJORITY VOTE.

08     SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           Against                        For
       POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT
       DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
       EXECUTIVE OFFICER OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 THE PEPSI BOTTLING GROUP, INC.                                                              Agenda Number:  933050825
--------------------------------------------------------------------------------------------------------------------------
        Security:  713409100
    Meeting Type:  Annual
    Meeting Date:  27-May-2009
          Ticker:  PBG
            ISIN:  US7134091005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BARRY H. BERACHA                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: IRA D. HALL                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUSAN D. KRONICK                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN A. QUELCH                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL                  Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED PBG DIRECTORS'       Mgmt          For                            For
       STOCK PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933014095
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. BERNDT                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. BUNCH                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. CHELLGREN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MR. CLAY                            Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MS. JAMES                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MR. KELSON                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MR. LINDSAY                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MR. MASSARO                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MS. PEPPER                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MR. ROHR                            Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MR. SHEPARD                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: MS. STEFFES                         Mgmt          For                            For

1M     ELECTION OF DIRECTOR: MR. STRIGL                          Mgmt          For                            For

1N     ELECTION OF DIRECTOR: MR. THIEKE                          Mgmt          For                            For

1O     ELECTION OF DIRECTOR: MR. USHER                           Mgmt          For                            For

1P     ELECTION OF DIRECTOR: MR. WALLS                           Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: MR. WEHMEIER                        Mgmt          For                            For

02     APPROVAL OF THE PNC FINANCIAL SERVICES GROUP,             Mgmt          For                            For
       INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
       AND RESTATED AS OF JANUARY 1, 2009.

03     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

04     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Mgmt          For                            For

05     A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP,        Shr           Against                        For
       IF PROPERLY PRESENTED BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932946556
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2008
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KENNETH I. CHENAULT                                       Mgmt          For                            For
       SCOTT D. COOK                                             Mgmt          For                            For
       RAJAT K. GUPTA                                            Mgmt          For                            For
       A.G. LAFLEY                                               Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       W. JAMES MCNERNEY, JR.                                    Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       RALPH SNYDERMAN, M.D.                                     Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For
       PATRICIA A. WOERTZ                                        Mgmt          For                            For
       ERNESTO ZEDILLO                                           Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION         Mgmt          Against                        Against
       TO ADOPT MAJORITY VOTING

04     SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL           Shr           Against                        For
       MEETING

05     SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE      Shr           For                            Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  933005907
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2009
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       A.F. ANTON                                                Mgmt          For                            For
       J.C. BOLAND                                               Mgmt          For                            For
       C.M. CONNOR                                               Mgmt          For                            For
       D.F. HODNIK                                               Mgmt          For                            For
       S.J. KROPF                                                Mgmt          For                            For
       G.E. MCCULLOUGH                                           Mgmt          For                            For
       A.M. MIXON, III                                           Mgmt          For                            For
       C.E. MOLL                                                 Mgmt          For                            For
       R.K. SMUCKER                                              Mgmt          For                            For

02     VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

03     SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING.         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  932999797
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2009
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       HUGH J. BOLTON                                            Mgmt          For                            For
       JOHN L. BRAGG                                             Mgmt          For                            For
       W. EDMUND CLARK                                           Mgmt          For                            For
       WENDY K. DOBSON                                           Mgmt          For                            For
       DONNA M. HAYES                                            Mgmt          For                            For
       HENRY H. KETCHAM                                          Mgmt          For                            For
       PIERRE H. LESSARD                                         Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       HAROLD H. MACKAY                                          Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       ROGER PHILLIPS                                            Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       WILLIAM J. RYAN                                           Mgmt          For                            For
       HELEN K. SINCLAIR                                         Mgmt          For                            For
       JOHN M. THOMPSON                                          Mgmt          For                            For

02     APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT            Mgmt          For                            For
       PROXY CIRCULAR

03     SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

04     SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

05     SHAREHOLDER PROPOSAL C                                    Shr           Against                        For

06     SHAREHOLDER PROPOSAL D                                    Shr           Against                        For

07     SHAREHOLDER PROPOSAL E                                    Shr           Against                        For

08     SHAREHOLDER PROPOSAL F                                    Shr           For                            Against

09     SHAREHOLDER PROPOSAL G                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  933009703
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  05-May-2009
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH,             Mgmt          For                            For
       JR.

1J     ELECTION OF DIRECTOR: ROBERT I. LIPP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP            Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2009.

03     TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE       Mgmt          Against                        Against
       GOALS UNDER TRAVELERS' AMENDED AND RESTATED
       2004 STOCK INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932990559
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2009
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEVEN P. JOBS                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS      Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2009.

03     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE TERMS OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 EXECUTIVE PERFORMANCE PLAN.

05     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO POLITICAL CONTRIBUTIONS REPORTING.

06     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO DEATH BENEFIT PAYMENTS.

07     TO APPROVE THE SHAREHOLDER PROPOSAL RELATING              Shr           For                            Against
       TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  933072148
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: IRL F. ENGELHARDT                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM E. GREEN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W.R. HOWELL                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2009.

03     STOCKHOLDER PROPOSAL RELATING TO THE ELECTION             Shr           For                            Against
       OF DIRECTORS ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933042400
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JUDY C. LEWENT                                            Mgmt          For                            For
       PETER J. MANNING                                          Mgmt          For                            For
       JIM P. MANZI                                              Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  933044961
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

2      ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

3      ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

4      ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

5      ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

6      ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

8      ELECTION OF DIRECTOR: J. THOMAS PRESBY                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

03     APPROVAL OF AN AMENDMENT TO THE TIFFANY & CO.             Mgmt          Against                        Against
       2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
       2,500,000 THE MAXIMUM NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932979670
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Special
    Meeting Date:  16-Jan-2009
          Ticker:  TWX
            ISIN:  US8873171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD               Mgmt          For                            For
       TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
       SPLIT OF THE OUTSTANDING AND TREASURY COMMON
       STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
       RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
       APPROVE AMENDMENT TO THE COMPANY'S RESTATED
       CERTIFICATE OF INCORPORATION IN THE RELEVANT
       FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
       THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
       THE TOTAL NUMBER OF SHARES THAT TIME WARNER
       IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
       AUTHORITY TO ABANDON SUCH AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  933014007
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       F. DUANE ACKERMAN                                         Mgmt          For                            For
       MICHAEL J. BURNS                                          Mgmt          For                            For
       D. SCOTT DAVIS                                            Mgmt          For                            For
       STUART E. EIZENSTAT                                       Mgmt          For                            For
       MICHAEL L. ESKEW                                          Mgmt          For                            For
       WILLIAM R. JOHNSON                                        Mgmt          For                            For
       ANN M. LIVERMORE                                          Mgmt          For                            For
       RUDY MARKHAM                                              Mgmt          For                            For
       JOHN W. THOMPSON                                          Mgmt          For                            For
       CAROL B. TOME                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2009.

03     APPROVAL OF THE UNITED PARCEL SERVICE, INC.               Mgmt          Against                        Against
       2009 OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  933012495
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       FRANK J. LUCCHINO                                         Mgmt          For                            For
       SETH E. SCHOFIELD                                         Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For
       DAVID S. SUTHERLAND                                       Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  933001644
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2009
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LOUIS R. CHENEVERT                                        Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CARLOS M. GUTIERREZ                                       Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY         Shr           Against                        For
       SALES




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  933031762
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2009
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.             Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.              Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2009.

03     SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE             Shr           For                            Against
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UST INC.                                                                                    Agenda Number:  932969869
--------------------------------------------------------------------------------------------------------------------------
        Security:  902911106
    Meeting Type:  Special
    Meeting Date:  04-Dec-2008
          Ticker:  UST
            ISIN:  US9029111062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND
       AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
       SUB, INC., AS AMENDED, AND APPROVE THE MERGER
       CONTEMPLATED THEREBY.

02     PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT       Mgmt          For                            For
       OF THE MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER, AS AMENDED, AND APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  933051269
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  28-May-2009
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       D. JAMES BIDZOS                                           Mgmt          For                            For
       WILLIAM L. CHENEVICH                                      Mgmt          For                            For
       KATHLEEN A. COTE                                          Mgmt          For                            For
       ROGER H. MOORE                                            Mgmt          For                            For
       JOHN D. ROACH                                             Mgmt          For                            For
       LOUIS A. SIMPSON                                          Mgmt          For                            For
       TIMOTHY TOMLINSON                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933018017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2009
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION           Mgmt          For                            For

04     APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

05     APPROVAL OF SHORT-TERM INCENTIVE PLAN                     Mgmt          For                            For

06     PROHIBIT GRANTING STOCK OPTIONS                           Shr           Against                        For

07     SHAREHOLDER ABILITY TO CALL SPECIAL MEETING               Shr           For                            Against

08     SEPARATE OFFICES OF CHAIRMAN AND CEO                      Shr           Against                        For

09     CUMULATIVE VOTING                                         Shr           Against                        For

10     SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER               Shr           For                            Against
       DEATH




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  933057754
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2009
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MICHAEL T. DUKE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ALLEN I. QUESTROM                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS

03     GENDER IDENTITY NON-DISCRIMINATION POLICY                 Shr           Against                        For

04     PAY FOR SUPERIOR PERFORMANCE                              Shr           For                            Against

05     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

06     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For

07     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against

08     INCENTIVE COMPENSATION TO BE STOCK OPTIONS                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  933026115
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  08-May-2009
          Ticker:  WMI
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: W. ROBERT REUM                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2009.

03     PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK            Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

04     PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK              Mgmt          For                            For
       INCENTIVE PLAN.

05     PROPOSAL RELATING TO DISCLOSURE OF POLITICAL              Shr           For                            Against
       CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
       MEETING.

06     PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY       Shr           For                            Against
       PRESENTED AT MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  933008422
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2009
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.              Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT L. JOSS                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                   Mgmt          For                            For

1N     ELECTION OF DIRECTOR: DONALD B. RICE                      Mgmt          For                            For

1O     ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                   Mgmt          For                            For

1P     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: ROBERT K. STEEL                     Mgmt          For                            For

1R     ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1S     ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

02     PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION     Mgmt          Against                        Against
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVES.

03     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS             Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2009.

04     PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S         Mgmt          Against                        Against
       LONG-TERM INCENTIVE COMPENSATION PLAN.

05     STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT        Shr           Against                        For
       TO REQUIRE AN INDEPENDENT CHAIRMAN.

06     STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL      Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  933005084
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2009
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GARY T. DICAMILLO                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2009.

03     APPROVAL OF THE WHIRLPOOL CORPORATION PERFORMANCE         Mgmt          For                            For
       EXCELLENCE PLAN.

04     MANAGEMENT'S PROPOSAL TO AMEND WHIRLPOOL'S                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
       WHIRLPOOL'S BOARD OF DIRECTORS.

05     MANAGEMENT'S PROPOSAL TO AMEND ARTICLE SIXTH              Mgmt          For                            For
       OF WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION
       TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS.

06     MANAGEMENT'S PROPOSAL TO AMEND ARTICLES EIGHTH            Mgmt          For                            For
       AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTE PROVISIONS.

07     STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR               Shr           For                            Against
       ANNUALLY.

08     STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY           Shr           For                            Against
       STOCKHOLDER VOTE PROVISIONS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS GROUP HOLDINGS LIMITED                                                               Agenda Number:  933007963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96655108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2009
          Ticker:  WSH
            ISIN:  BMG966551084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR.              Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SIR ROY GARDNER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SIR JEREMY HANLEY                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBYN S. KRAVIT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEFFREY B. LANE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOSEPH J. PLUMERI                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS.                 Mgmt          For                            For

2      TO REAPPOINT DELOITTE LLP AS THE COMPANY'S INDEPENDENT    Mgmt          For                            For
       AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORIZE THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO FIX
       THE INDEPENDENT AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM CORPORATION                                                                      Agenda Number:  933018649
--------------------------------------------------------------------------------------------------------------------------
        Security:  97381W104
    Meeting Type:  Annual
    Meeting Date:  06-May-2009
          Ticker:  WIN
            ISIN:  US97381W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CAROL B. ARMITAGE                                         Mgmt          For                            For
       SAMUEL E. BEALL, III                                      Mgmt          For                            For
       DENNIS E. FOSTER                                          Mgmt          For                            For
       FRANCIS X. FRANTZ                                         Mgmt          For                            For
       JEFFERY R. GARDNER                                        Mgmt          For                            For
       JEFFREY T. HINSON                                         Mgmt          For                            For
       JUDY K. JONES                                             Mgmt          For                            For
       WILLIAM A. MONTGOMERY                                     Mgmt          For                            For
       FRANK E. REED                                             Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,         Mgmt          For                            For
       LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2009

3      EXECUTIVE COMPENSATION ADVISORY VOTE                      Shr           For                            Against

4      PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN               Shr           Against                        For
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  933029616
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  12-May-2009
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN P. HOLMES                                         Mgmt          For                            For
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2009.

3      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
       AND INCENTIVE PLAN PRIMARILY FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE.

4      SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SEVERANCE         Shr           For                            Against
       AGREEMENTS.

5      SHAREHOLDER PROPOSAL NO. 2 - CONCERNING INDEPENDENT       Shr           For                            Against
       CHAIRMAN OF THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC                                                                             Agenda Number:  933040026
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  20-May-2009
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: C. CONEY BURGESS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA              Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD H. TRULY                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2009.




--------------------------------------------------------------------------------------------------------------------------
 XL CAPITAL LTD                                                                              Agenda Number:  933005820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98255105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2009
          Ticker:  XL
            ISIN:  KYG982551056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DALE R. COMEY                                             Mgmt          For                            For
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       G. THOMPSON HUTTON                                        Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2009.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  932924992
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2008
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROY J. BOSTOCK                                            Mgmt          For                            For
       RONALD W. BURKLE                                          Mgmt          For                            For
       ERIC HIPPEAU                                              Mgmt          For                            For
       VYOMESH JOSHI                                             Mgmt          For                            For
       ARTHUR H. KERN                                            Mgmt          For                            For
       ROBERT A. KOTICK                                          Mgmt          For                            For
       MARY AGNES WILDEROTTER                                    Mgmt          For                            For
       GARY L. WILSON                                            Mgmt          For                            For
       JERRY YANG                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr           For                            Against

04     STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE            Shr           Against                        For
       ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  933044783
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  21-May-2009
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. DAVID GRISSOM                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JONATHAN S. LINEN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID C. NOVAK                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JING-SHYH S. SU                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JACKIE TRUJILLO                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16             Mgmt          For                            For
       OF PROXY)

03     PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)

04     SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER              Shr           For                            Against
       RIGHTS PLAN (PAGE 21 OF PROXY)

05     SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY              Shr           For                            Against
       SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
       (PAGE 23 OF PROXY)

06     SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY              Shr           Against                        For
       CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
       OF PROXY)

07     SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE               Shr           Against                        For
       REFORM PRINCIPLES (PAGE 31 OF PROXY)

08     SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE           Shr           Against                        For
       (PAGE 33 OF PROXY)



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         Eaton Vance Tax-Managed Buy-Write Income Fund
By (Signature)       /s/ Duncan W. Richardson
Name                 Duncan W. Richardson
Title                President
Date                 08/26/2009