Vanguard Market Neutral Fund NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-22114

NAME OF REGISTRANT: VANGUARD MONTGOMERY FUNDS

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

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

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

DATE OF FISCAL YEAR END: MARCH 31

DATE OF REPORTING PERIOD: JULY 1, 2010 - JUNE 30, 2011

FUND: VANGUARD MARKET NEUTRAL FUND

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ISSUER: ACE LIMITED

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT EVAN G. GREENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT LEO F. MULLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT MICHAEL P. CONNORS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT EUGENE B. SHANKS, JR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JOHN A. KROL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #2.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.3: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5.2: RATIFY RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

AS AUDITORS

PROPOSAL #5.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR

RESERVES

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: ADVANCE AUTO PARTS, INC.

TICKER: AAP CUSIP: 00751Y106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BROUILLARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FIONA P. DIAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCES X. FREI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. OGLESBY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. PAUL RAINES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ADVANCED MICRO DEVICES, INC.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE L. CLAFLIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. MICHAEL BARNES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HENRY W.K. CHOW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CRAIG A. CONWAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WALEED AL MUHAIRI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT B. PALMER ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: AGCO CORPORATION

TICKER: AGCO CUSIP: 001084102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WOLFGANG DEML ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LUIZ F. FURLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD B. JOHANNESON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. LASORDA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. RICHENHAGEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. USTIAN ISSUER YES FOR FOR

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

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AGILENT TECHNOLOGIES, INC.

TICKER: A CUSIP: 00846U101

MEETING DATE: 3/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HEIDI FIELDS ISSUER YES FOR FOR

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

LAWRENCE, M.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT AND FINANCE ISSUER YES FOR FOR

COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS AGILENT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR

AGILENT'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: TO APPROVE THE FREQUENCY OF VOTING ON ISSUER YES ONE YEAR FOR

THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE

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ISSUER: ALASKA AIR GROUP, INC.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R. MARC LANGLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DENNIS F. MADSEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BYRON I. MALLOTT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES AGAINST FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: ALBEMARLE CORPORATION

TICKER: ALB CUSIP: 012653101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. WILLIAM IDE III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. MORRILL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JIM W. NOKES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK C. ROHR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN SHERMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HARRIETT TEE TAGGART ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: ALLIANT TECHSYSTEMS INC.

TICKER: ATK CUSIP: 018804104

MEETING DATE: 8/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MARK W. DEYOUNG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARTIN C. FAGA ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD R. FOGLEMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR APRIL H. FOLEY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR TIG H. KREKEL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROMAN MARTINEZ IV ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MARK H. RONALD ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR WILLIAM G. VAN DYKE ISSUER YES FOR FOR

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

PUBLIC ACCOUNTING FIRM

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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.

TICKER: AWH CUSIP: G0219G203

MEETING DATE: 11/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR

ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX

PROPOSAL #B: TO APPROVE THE MOTION TO ADJOURN THE ISSUER YES FOR FOR

MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE

MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.

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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

TICKER: AWH CUSIP: H01531104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT MARK R. PATTERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT SAMUEL J. WEINHOFF AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #6: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR

REPAYMENT OF $1.50 PER SHARE

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPOINT DELOITTE & TOUCHE AS INDEPENDENT ISSUER YES FOR FOR

AUDITORS AND DELOITTE AG AS STATUTORY AUDITORS

PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITOR

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

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ISSUER: ALTERA CORPORATION

TICKER: ALTR CUSIP: 021441100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN P. DAANE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. FINOCCHIO, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KEVIN MCGARITY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KRISH A. PRABHU ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #11: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN CAPITAL, LTD.

TICKER: ACAS CUSIP: 02503Y103

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DRIECTOR MARY C. BASKIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DRIECTOR NEIL M. HAHL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DRIECTOR PHILIP R. HARPER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DRIECTOR JOHN A. KOSKINEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DRIECTOR STAN LUNDINE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DRIECTOR KENNETH D. PETERSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DRIECTOR ALVIN N. PURYEAR ISSUER YES FOR FOR

PROPOSAL #8: ELECT DRIECTOR MALON WILKUS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN EXPRESS COMPANY

TICKER: AXP CUSIP: 025816109

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER CHERNIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. LEONSIS ISSUER YES FOR FOR

PROPOSAL #1.7: DIRECTOR JAN LESCHLY ISSUER YES FOR FOR

PROPOSAL #1.8: DIRECTOR RICHARD C. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.9: DIRECTOR RICHARD A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1.10: DIRECTOR EDWARD D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.11: DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.12: DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1.13: DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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ISSUER: AMERICAN FINANCIAL GROUP, INC.

TICKER: AFG CUSIP: 025932104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL H. LINDNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL H. LINDNER, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR S. CRAIG LINDNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. AMBRECHT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THEODORE H. EMMERICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. EVANS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY S. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY G. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. VERITY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN I. VON LEHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

PROPOSAL #8: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES AGAINST FOR

DIVERSITY

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ISSUER: AMERICAN GREETINGS CORPORATION

TICKER: AM CUSIP: 026375105

MEETING DATE: 6/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFERY D. DUNN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MERRIMAN, JR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MORRY WEISS ISSUER YES FOR FOR

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

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: AMERIGROUP CORPORATION

TICKER: AGP CUSIP: 03073T102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTORS JAMES G. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTORS JEFFREY B. CHILD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTORS RICHARD D. SHIRK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTORS JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTORS ADM. JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: AMERIPRISE FINANCIAL, INC.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. WALKER LEWIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. TURNER ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERISOURCEBERGEN CORPORATION

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: CHARLES ISSUER YES FOR FOR

H. COTROS

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JANE E. ISSUER YES FOR FOR

HENNEY, M.D.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: R. DAVID ISSUER YES FOR FOR

YOST

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF A ISSUER YES ONE YEAR AGAINST

STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ISSUER YES FOR FOR

AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE

OF INCORPORATION.

PROPOSAL #06: APPROVAL OF THE AMERISOURCEBERGEN ISSUER YES FOR FOR

CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: ANIXTER INTERNATIONAL INC.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW ZELL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES N. BAILEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD S. ELLWOOD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: AMEND CHARTER PERMITING THE BOARD TO ISSUER YES FOR FOR

GRANT WAIVERS OF THE OWNERSHIP LIMIT

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ISSUER: ARCH CAPITAL GROUP LTD.

TICKER: ACGL CUSIP: G0450A105

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEWSONG LEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. VOLLARO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. WORKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. BEVERIDGE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.6: ELECT DIRECTOR DENNIS R. BRAND AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.7: ELECT DIRECTOR KNUD CHRISTENSEN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.8: ELECT DIRECTOR GRAHAM B.R. COLLIS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. COONEY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN FOGARTY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH FULLERTON- ISSUER YES FOR FOR

ROME AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

SUBSIDIARIES

PROPOSAL #1.12: ELECT DIRECTOR RUTGER H.W. ISSUER YES FOR FOR

FUNNEKOTTER AS DESIGNATED COMPANY DIRECTOR OF NON-

PROPOSAL #1.13: ELECT DIRECTOR MARC GRANDISSON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.14: ELECT DIRECTOR MICHAEL A. GREENE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.15: ELECT DIRECTOR JOHN C.R. HELE AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.16: ELECT DIRECTOR DAVID W. HIPKIN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.17: ELECT DIRECTOR W. PRESTON HUTCHINGS ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.18: ELECT DIRECTOR CONSTANTINE IORDANOU ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.19: ELECT DIRECTOR WOLBERT H. KAMPHUIJS ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.20: ELECT DIRECTOR MICHAEL H. KIER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.21: ELECT DIRECTOR MARK D. LYONS AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.22: ELECT DIRECTOR ADAM MATTESON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.23: ELECT DIRECTOR DAVID MCELROY AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.24: ELECT DIRECTOR MARTIN J. NILSEN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.25: ELECT DIRECTOR NICOLAS PAPADOPOULO AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.26: ELECT DIRECTOR MICHAEL QUINN AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.27: ELECT DIRECTOR MAAMOUN RAJEH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.28: ELECT DIRECTOR PAUL S. ROBOTHAM AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.29: ELECT DIRECTOR SØREN SCHEUER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.30: ELECT DIRECTOR BUDHI SINGH AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.31: ELECT DIRECTOR HELMUT SÖHLER AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.32: ELECT DIRECTOR JULIAN STROUD AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.33: ELECT DIRECTOR ANGUS WATSON AS ISSUER YES FOR FOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.34: ELECT DIRECTOR JAMES R. WEATHERSTONE ISSUER YES FOR FOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ARES CAPITAL CORPORATION

TICKER: ARCC CUSIP: 04010L103

MEETING DATE: 6/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AROUGHETI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. HEITZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE SALE OF COMMON STOCK BELOW NET ISSUER YES FOR FOR

ASSET VALUE

PROPOSAL #4: AMEND INVESTMENT ADVISORY AND MANAGEMENT ISSUER YES FOR FOR

AGREEMENT PURSUANT TO THE HURDLE AMENDMENT

PROPOSAL #5: AMEND INVESTMENT ADVISORY AND MANAGEMENT ISSUER YES FOR FOR

AGREEMENT PURSUANT TO THE CAPITAL GAINS AMENDMENT

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ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 7/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID BONDERMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN R. BURNS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR RICHARD E. WENZ ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR BETTINA M. WHYTE ISSUER YES FOR FOR

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

LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010.

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ISSUER: ASHLAND INC.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: KATHLEEN ISSUER YES FOR FOR

LIGOCKI

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JAMES J. ISSUER YES FOR FOR

O'BRIEN

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: BARRY W. ISSUER YES FOR FOR

PERRY

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011.

PROPOSAL #03: APPROVAL OF THE 2011 ASHLAND INC. ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR

NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ASHLAND

INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF

REGULATION S-K UNDER THE SECURITIES ACT OF 1933, AS

AMENDED, AND THE SECURITIES EXCHANGE ACT OF 1934, AS

AMENDED.

PROPOSAL #05: WHETHER THE SHAREHOLDER VOTE TO APPROVE ISSUER YES ONE YEAR AGAINST

THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS

REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES

EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY.

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ISSUER: ASSURANT, INC.

TICKER: AIZ CUSIP: 04621X108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ELAINE D. ROSEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HOWARD L. CARVER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JUAN N. CENTO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LAWRENCE V. JACKSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. KELSO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES J. KOCH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR H. CARROLL MACKIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. POLLOCK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN A.C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: AT&T INC.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LAURA D ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #19: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: ATMEL CORPORATION

TICKER: ATML CUSIP: 049513104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN LAUB ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TSUNG-CHING WU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID SUGISHITA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PAPKEN DER TOROSSIAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JACK L. SALTICH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES CARINALLI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD ROSS ISSUER YES FOR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: ATMOS ENERGY CORPORATION

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD K. GORDON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO

EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE

YEARS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ANNUAL ISSUER YES FOR FOR

INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR

AN ADDITIONAL FIVE YEARS.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #05: PROPOSAL FOR AN ADVISORY VOTE BY ISSUER YES FOR FOR

SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2010

(SAY ON PAY).

PROPOSAL #06: PROPOSAL FOR AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR FOR

FREQUENCY OF VOTE ON SAY ON PAY IN FUTURE YEARS.

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ISSUER: AUTODESK, INC.

TICKER: ADSK CUSIP: 052769106

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CARL BASS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR J. HALLAM DAWSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SEAN M. MALONEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARY T. MCDOWELL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES J. ROBEL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: AUTOZONE, INC.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM C. CROWLEY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR SUE E. GOVE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EARL G. GRAVES, JR. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR J.R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR W. ANDREW MCKENNA ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR LUIS P. NIETO ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR THEODORE W. ULLYOT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUTOZONE, INC. 2011 EQUITY ISSUER YES FOR FOR

INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

2011 FISCAL YEAR.

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ISSUER: AVAGO TECHNOLOGIES LIMITED

TICKER: AVGO CUSIP: Y0486S104

MEETING DATE: 3/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: REELECT HOCK E. TAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: REELECT ADAM H. CLAMMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: REELECT JAMES A. DAVIDSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: REELECT JAMES V. DILLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: REELECT KENNETH Y. HAO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: REELECT JOHN M. HSUAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: REELECT DAVID KERKO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: REELECT JUSTINE F. LIEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: REELECT DONALD MACLEOD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: REELECT BOCK SENG TAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE CASH COMPENSATION TO DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED CAPITAL

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ISSUER: AVERY DENNISON CORPORATION

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEN C. HICKS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: AXIS CAPITAL HOLDINGS LIMITED

TICKER: AXS CUSIP: G0692U109

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT ROBERT L. FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DONALD J. GREENE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT CHERYL-ANN LISTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT THOMAS C. RAMEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT WILHELM ZELLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LTD AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: BALL CORPORATION

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. HAYES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE M. SMART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STAURT A. TAYLOR II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR AGAINST

PILL) TO SHAREHOLDER VOTE

PROPOSAL #6: REINCORPORATE IN ANOTHER STATE [DELAWARE] SHAREHOLDER YES AGAINST FOR

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ISSUER: BIOGEN IDEC INC.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT W. PANGIA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ERIC K. ROWINSKY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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ISSUER: BMC SOFTWARE, INC.

TICKER: BMC CUSIP: 055921100

MEETING DATE: 7/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BEAUCHAMP

PROPOSAL #1B: ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARK J. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

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

RESTATED CERTIFICATE OF INCORPORATION OF BMC

SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF

OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF

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

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER: BOK FINANCIAL CORPORATION

TICKER: BOKF CUSIP: 05561Q201

MEETING DATE: 4/26/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. FRED BALL, JR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SHARON J. BELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. BOYLAN III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHESTER CADIEUX III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH W. CRAFT III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. DURRETT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID F. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR V. BURNS HARGIS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR E. CAREY JOULLIAN IV ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.13: ELECT DIRECTOR ROBERT J. LAFORTUNE ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.15: ELECT DIRECTOR STEVEN J. MALCOLM ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR E.C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #1.17: ELECT DIRECTOR DAVID L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.18: ELECT DIRECTOR MICHAEL C. TURPEN ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MARVIN J. GIROUARD ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN W. MIMS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ERLE NYE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR CECE SMITH ISSUER YES FOR FOR

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

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2011 YEAR.

PROPOSAL #03: THE RE-APPROVAL OF THE PROFIT SHARING ISSUER YES FOR FOR

PLAN.

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ISSUER: BRUKER CORPORATION

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. FESIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIRK D. LAUKIEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. STEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES F. WAGNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNHARD WANGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: BRUNSWICK CORPORATION

TICKER: BC CUSIP: 117043109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAMBRIA W. DUNAWAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DUSTAN E. MCCOY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RALPH C. STAYER ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CA, INC.

TICKER: CA CUSIP: 12673P105

MEETING DATE: 7/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR

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

LOFGREN

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

MCCRACKEN

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES FOR FOR

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

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

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

ZAMBONINI

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MARCH 31, 2011.

PROPOSAL #03: TO RATIFY THE STOCKHOLDER PROTECTION ISSUER YES FOR FOR

RIGHTS AGREEMENT.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

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

ISSUER: CABLEVISION SYSTEMS CORPORATION

TICKER: CVC CUSIP: 12686C109

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZACHARY W. CARTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD TOW ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: CABOT CORPORATION

TICKER: CBT CUSIP: 127055101

MEETING DATE: 3/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CABOT

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

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK M. PREVOST ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR

BASIS, THE COMPENSATION OF CABOT'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #03: TO RECOMMEND, ON A NON-BINDING ADVISORY ISSUER YES ONE YEAR AGAINST

BASIS, THE FREQUENCY OF SHAREHOLDER VOTES ON

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO APPROVE THE CABOT CORPORATION SHORT- ISSUER YES FOR FOR

TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2011.

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ISSUER: CAMDEN PROPERTY TRUST

TICKER: CPT CUSIP: 133131102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS A. LEVEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. PAULSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: CHANGE STATE OF INCORPORATION: FROM ISSUER YES FOR FOR

TEXAS TO MARYLAND

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CAPITAL ONE FINANCIAL CORPORATION

TICKER: COF CUSIP: 14040H105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANN FRITZ HACKETT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PIERRE E. LEROY ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CAPITALSOURCE INC.

TICKER: CSE CUSIP: 14055X102

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK W. EUBANK, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. HURD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN A. MUSELES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CARDINAL HEALTH, INC.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. MONGAN, ISSUER YES FOR FOR

M.D.

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

NOTEBAERT

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR

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

SPAULDING, M.D.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2011.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S RESTATED CODE OF REGULATIONS ALLOWING THE

BOARD OF DIRECTORS TO AMEND THE RESTATED CODE OF

REGULATIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

PERFORMANCE-BASED STOCK OPTIONS.

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

RESTATED CODE OF REGULATIONS TO REQUIRE THAT THE

CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

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

SHAREOWNER MEETINGS.

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ISSUER: CATERPILLAR INC.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE V. FIFE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID R. GOODE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JESSE J. GREENE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER A. MAGOWAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES D. POWELL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #9: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #10: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: ADOPT A POLICY IN WHICH THE COMPANY SHAREHOLDER YES AGAINST FOR

WILL NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES

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ISSUER: CBL & ASSOCIATES PROPERTIES, INC.

TICKER: CBL CUSIP: 124830100

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. LEBOVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. BRYENTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY J. NAY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: CENTURYLINK, INC.

TICKER: CTL CUSIP: 156700106

MEETING DATE: 8/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR

SHARES OF CENTURYLINK COMMON STOCK IN CONNECTION WITH

THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF

MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG

QWEST COMMUNICATIONS INTERNATIONAL INC., THE COMPANY,

AND SB44 ACQUISITION COMPANY, AS SUCH AGREEMENT MAY

BE AMENDED FROM TIME TO TIME.

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

OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE

PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN COMPANY

IN CONNECTION WITH THE MERGER.

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ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. KEVIN BUCHI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. EGAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARTYN D. GREENACRE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CHARLES J. HOMCY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VAUGHN M. KAILIAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KEVIN E. MOLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES A. SANDERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CHEVRON CORPORATION

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR L.F. DEILY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R.E. DENHAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R.J. EATON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR C. HAGEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR E. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR G.L. KIRKLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR D.B. RICE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J.G. STUMPF ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR R.D. SUGAR ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR C. WARE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR J.S. WATSON ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL QUALIFICATIONS

PROPOSAL #18: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST

COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #20: ADOPT GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES ABSTAIN AGAINST

CHANGE

PROPOSAL #22: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST

NATURAL GAS FRACTURING

PROPOSAL #23: REPORT ON OFFSHORE OIL WELLS AND SPILL SHAREHOLDER YES ABSTAIN AGAINST

MITIGATION MEASURES

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ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT GARY L. NEALE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT J. CHARLES JENNETT TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #3: ELECT LARRY D. MCVAY TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT MARSHA C. WILLIAMS TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS, DISCUSS ISSUER YES FOR FOR

STATUTORY REPORTS, AND APPROVE PUBLICATION OF

INFORMATION IN ENGLISH

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

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ISSUER: CIGNA CORPORATION

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROMAN MARTINEZ IV ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CAROL COX WAIT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM D. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: CIMAREX ENERGY CO.

TICKER: XEC CUSIP: 171798101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID A. HENTSCHEL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR F.H. MERELLI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR L. PAUL TEAGUE ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CLIFFS NATURAL RESOURCES INC.

TICKER: CLF CUSIP: 18683K101

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY J. ELDRIDGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDRES R. GLUSKI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN M. GREEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JANICE K. HENRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. KIRSCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCIS R. MCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROGER PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD K. RIEDERER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD A. ROSS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CMS ENERGY CORPORATION

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MERRIBEL S. AYRES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. EWING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD M. GABRYS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. LOCHNER, JR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH L. WAY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. YASINSKY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDER YES ABSTAIN AGAINST

RELIANCE

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ISSUER: COACH, INC.

TICKER: COH CUSIP: 189754104

MEETING DATE: 11/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LEW FRANKFORT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR SUSAN KROPF ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GARY LOVEMAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR IVAN MENEZES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR IRENE MILLER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL MURPHY ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JIDE ZEITLIN ISSUER YES FOR FOR

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

TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR

FISCAL YEAR 2011

PROPOSAL #03: TO APPROVE THE COACH, INC. 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN

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

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ISSUER: COCA-COLA ENTERPRISES INC.

TICKER: CCE CUSIP: 191219104

MEETING DATE: 10/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE BUSINESS ISSUER YES FOR FOR

SEPARATION AND MERGER AGREEMENT, DATED AS OF FEBRUARY

25, 2010 AS IT MAY BE AMENDED FROM TIME TO TIME BY

AND AMONG COCA-COLA ENTERPRISES INC., INTERNATIONAL

CCE INC., THE COCA-COLA COMPANY AND COBALT SUBSIDIARY

PROPOSAL #02: A PROPOSAL TO ADJOURN THE MEETING, IF ISSUER YES FOR FOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES.

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ISSUER: COCA-COLA ENTERPRISES, INC.

TICKER: CCE CUSIP: 19122T109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN BENNINK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BROCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE B. LABARGE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR VÉRONIQUE MORALI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GARRY WATTS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CURTIS R. WELLING ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES FOR AGAINST

CONTROL) TO SHAREHOLDER VOTE

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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. LARRY CASH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES S. ELY III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM NORRIS JENNINGS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. MITCHELL WATSON, JR. ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: COMPLETE PRODUCTION SERVICES, INC.

TICKER: CPX CUSIP: 20453E109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS A. WATTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: COMPUTER SCIENCES CORPORATION

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR IRVING W. BAILEY, II ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID J. BARRAM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR STEPHEN L. BAUM ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JUDITH R. HABERKORN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL W. LAPHEN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR F. WARREN MCFARLAN ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR CHONG SUP PARK ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO RESTATED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE

VOTING

PROPOSAL #03: APPROVAL OF AMENDMENTS TO RESTATED ISSUER YES FOR FOR

ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY

VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #04: APPROVAL OF THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR

DIRECTOR INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS

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ISSUER: CONAGRA FOODS, INC.

TICKER: CAG CUSIP: 205887102

MEETING DATE: 9/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MOGENS C. BAY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JOIE A. GREGOR ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RAJIVE JOHRI ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR W.G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR GARY M. RODKIN ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR ANDREW J. SCHINDLER ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR KENNETH E. STINSON ISSUER YES FOR FOR

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

AUDITOR

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ISSUER: CONOCOPHILLIPS

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD H. AUCHINLECK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RUTH R. HARKIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HAROLD W. MCGRAW III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HARALD J. NORVIK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR VICTORIA J. TSCHINKEL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR KATHRYN C. TURNER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR WILLIAM E. WADE, JR. ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #17: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #20: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #21: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

PROPOSAL #22: ADOPT POLICY TO ADDRESS COASTAL SHAREHOLDER YES ABSTAIN AGAINST

LOUISIANA ENVIRONMENTAL IMPACTS

PROPOSAL #23: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

PROPOSAL #24: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES ABSTAIN AGAINST

CHANGE

PROPOSAL #25: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDER YES ABSTAIN AGAINST

SANDS OPERATIONS IN CANADA

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ISSUER: CORE LABORATORIES NV

TICKER: CEI CUSIP: N22717107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. DEMSHUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RENE R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN WILLEM SODDERLAND ISSUER YES FOR FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 25.6 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR

AND PREFERENCE SHARES UP TO 20 PERCENT OF ISSUED

CAPITAL

PROPOSAL #6: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM ISSUANCE UNDER ITEM 5

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CORN PRODUCTS INTERNATIONAL, INC.

TICKER: CPO CUSIP: 219023108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. ALMEIDA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CRANE CO.

TICKER: CR CUSIP: 224399105

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR E. THAYER BIGELOW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RONALD F. MCKENNA ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CREDIT ACCEPTANCE CORPORATION

TICKER: CACC CUSIP: 225310101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. FOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CUMMINS INC.

TICKER: CMI CUSIP: 231021106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CARL WARE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT J. BERNHARD ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FRANKLIN R. CHANG-DIAZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR STEPHEN B. DOBBS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CYPRESS SEMICONDUCTOR CORPORATION

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T.J. RODGERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LLOYD CARNEY ISSUER YES FOR �� FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. LONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. DANIEL MCCRANIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. DONALD SHERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILBERT VAN DEN HOEK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CYTEC INDUSTRIES INC.

TICKER: CYT CUSIP: 232820100

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JERRY R. SATRUM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAYMOND P. SHARPE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ANDERSON

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

BUCHANAN

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR

PLAN AS AMENDED AND RESTATED.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

CONCERNING GREENHOUSE GAS EMISSIONS.

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ISSUER: DARDEN RESTAURANTS, INC.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ODIE C. DONALD ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHRISTOPHER J. FRALEIGH ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID H. HUGHES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR CHARLES A. LEDSINGER JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR SENATOR CONNIE MACK III ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ANDREW H. MADSEN ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR MARIA A. SASTRE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR

RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 29, 2011.

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ISSUER: DECKERS OUTDOOR CORPORATION

TICKER: DECK CUSIP: 243537107

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REX A. LICKLIDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN G. PERENCHIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAUREEN CONNERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUTH M. OWADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: DEERE & COMPANY

TICKER: DE CUSIP: 244199105

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

HOLLIDAY, JR.

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOACHIM MILBERG ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #02: NON-BINDING ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION (SAY-ON-PAY)

PROPOSAL #03: NON-BINDING ADVISORY VOTE ON THE ISSUER YES ONE YEAR FOR

FREQUENCY OF SAY-ON-PAY VOTES

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

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2011

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ISSUER: DEL MONTE FOODS COMPANY

TICKER: DLM CUSIP: 24522P103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT VICTOR L. LUND AS DIRECTOR TO ISSUER YES FOR FOR

HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #1B: TO ELECT JOE L. MORGAN AS DIRECTOR TO ISSUER YES FOR FOR

HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #1C: TO ELECT DAVID R. WILLIAMS AS DIRECTOR ISSUER YES FOR FOR

TO HOLD OFFICE FOR ONE YEAR TERM.

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

RESTATEMENT OF THE DEL MONTE FOODS COMPANY

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING PROVISIONS.

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

AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY

1, 2011.

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ISSUER: DELTA AIR LINES, INC.

TICKER: DAL CUSIP: 247361702

MEETING DATE: 6/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EDWARD H. BASTIAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN S. BRINZO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN M. ENGLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID R. GOODE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KENNETH C. ROGERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KENNETH B. WOODROW ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

ISSUER: DEVELOPERS DIVERSIFIED REALTY CORPORATION

TICKER: DDR CUSIP: 251591103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR TERRANCE R. AHERN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES C. BOLAND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS FINNE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT H. GIDEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DANIEL B. HURWITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VOLKER KRAFT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR VICTOR B. MACFARLANE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SCOTT D. ROULSTON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BARRY A. SHOLEM ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DEVON ENERGY CORPORATION

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MOSBACHER, JR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES FOR AGAINST

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ISSUER: DEVRY INC.

TICKER: DV CUSIP: 251893103

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CONNIE R. CURRAN* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL HAMBURGER* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR HAROLD T. SHAPIRO* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD L. TAYLOR* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR GARY BUTLER** ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

INC. INCENTIVE PLAN OF 2005.

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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

ISSUER: DILLARD'S, INC.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK R. MORI ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NICK WHITE ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: DISCOVER FINANCIAL SERVICES

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

GLASSMAN

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

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

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

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

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

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

A.WEINBACH

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

EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

DISCOVER FINANCIAL SERVICES DIRECTORS' COMPENSATION

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER: DISH NETWORK CORPORATION

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES DEFRANCO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CANTEY ERGEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN R. GOODBARN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY S. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID K. MOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: DOMTAR CORPORATION

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK C. BINGLEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS P. GIGNAC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD H. MACKAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. HENSON MOORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. ONUSTOCK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STEACY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD TAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENIS TURCOTTE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DPL INC.

TICKER: DPL CUSIP: 233293109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BARBAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA S. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN E. HARDER ISSUER YES FOR FOR

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DR PEPPER SNAPPLE GROUP, INC.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JACK L. STAHL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LARRY D. YOUNG ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DST SYSTEMS, INC.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. ARGYROS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE M. HIGBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M. JEANNINE STRANDJORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD H. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BERTRAND P. COLLOMB ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #16: REPORT ON GENETICALLY ENGINEERED SEED SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HUMBERTO P. ALFONSO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. LANCE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. ROGERS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: EATON CORPORATION

TICKER: ETN CUSIP: 278058102

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE S. BARRETT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NED C. LAUTENBACH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ELI LILLY AND COMPANY

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR M.L. ESKEW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR A.G. GILMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR K.N. HORN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J.C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT WILLIAM H. BOLINDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT SUSAN FLEMING CABRERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT SCOTT D. MOORE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT BRENDAN R. O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ROBERT A. SPASS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.7: ELECT JOHN V. DEL COL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.8: ELECT WILLIAM M. JEWETT AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.9: ELECT ALAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.10: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

LIMITED

PROPOSAL #1.11: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.12: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.13: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

PROPOSAL #1.14: ELECT ALLAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.15: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

LIMITED

PROPOSAL #1.16: ELECT AS DAVID S. CASH SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.17: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.18: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

PROPOSAL #2: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD THROUGH THE AUDIT COMMITTEE TO

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #7: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR

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ISSUER: ENERGIZER HOLDINGS, INC.

TICKER: ENR CUSIP: 29266R108

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR

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

MCGINNIS

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2009 ISSUER YES FOR FOR

INCENTIVE STOCK PLAN

PROPOSAL #03: EXECUTIVE OFFICER BONUS PLAN AND ISSUER YES FOR FOR

PERFORMANCE CRITERIA

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR

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

ISSUER: ESTERLINE TECHNOLOGIES CORPORATION

TICKER: ESL CUSIP: 297425100

MEETING DATE: 3/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF ROBERT W. CREMIN AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1B: ELECTION OF ANTHONY P. FRANCESCHINI AS ISSUER YES FOR FOR

A DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1C: ELECTION OF JAMES J. MORRIS AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1D: ELECTION OF DELORES M. ETTER AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2012

PROPOSAL #02: APPROVAL, ON AN ADVISORY BASIS, OF ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #03: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR

THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 28, 2011.

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

ISSUER: FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

TICKER: FCS CUSIP: 303726103

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES P. CARINALLI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RANDY W. CARSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY LEAR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. MAGNANTI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KEVIN J. MCGARITY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRYAN R. ROUB ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RONALD W. SHELLY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARK S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FEDEX CORPORATION

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF 2010 OMNIBUS STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CEO SHAREHOLDER YES AGAINST FOR

SUCCESSION PLANNING.

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

ISSUER: FIFTH THIRD BANCORP

TICKER: FITB CUSIP: 316773100

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARRYL F. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ULYSSES L. BRIDGEMAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR EMERSON L. BRUMBACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. HACKETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY R. HEMINGER �� ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. ISAAC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MITCHEL D. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HENDRIK G. MEIJER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARSHA C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: FIRST AMERICAN FINANCIAL CORPORATION

TICKER: FAF CUSIP: 31847R102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES L. DOTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS V. MCKERNAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VIRGINIA M. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FIRST CITIZENS BANCSHARES, INC.

TICKER: FCNCA CUSIP: 31946M103

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARMEN HOLDING AMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR E. BELL III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. BROADRICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOPE HOLDING CONNELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HUBERT M. CRAIG III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR H. LEE DURHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL L. HEAVNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK B. HOLDING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK B. HOLDING, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LUCIUS S. JONES ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT E. MASON IV ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT T. NEWCOMB ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES M. PARKER ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR RALPH K. SHELTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FISERV, INC.

TICKER: FISV CUSIP: 337738108

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD F. DILLON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENIS J. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL W. STERN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FORD MOTOR COMPANY

TICKER: F CUSIP: 345370860

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KIMBERLY A. CASIANO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDSEL B. FORD II ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD A. MANOOGIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALAN MULALLY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR HOMER A. NEAL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #18: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #20: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: FOREST CITY ENTERPRISES, INC.

TICKER: FCE.A CUSIP: 345550107

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. ESPOSITO, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH L. HARMON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STAN ROSS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FOREST LABORATORIES, INC.

TICKER: FRX CUSIP: 345838106

MEETING DATE: 8/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

OLANOFF, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: NESLI BASGOZ, MD ISSUER YES FOR FOR

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

CANDEE, III

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

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

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

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

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

ZIMETBAUM, MD

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PHILOSOPHY, POLICIES AND PROCEDURES, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR

AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR

REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER

OR GROUP OF STOCKHOLDERS IN CONNECTION WITH

NOMINATING ONE OR MORE DIRECTOR CANDIDATES IN CERTAIN

CIRCUMSTANCES AS DESCRIBED IN PROPOSAL 5. *NOTE*

SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING.

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

ISSUER: FOSSIL, INC.

TICKER: FOSL CUSIP: 349882100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE AGATHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAL S. SHROFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL STEINBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. STONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FRANKLIN RESOURCES, INC.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

JOHNSON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK C. PIGOTT ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: GEOFFREY Y. YANG ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK

INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY

10,000,000 SHARES.

PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE ISSUER YES FOR FOR

COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S

EXECUTIVE OFFICERS.

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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.

TICKER: FCX CUSIP: 35671D857

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. DAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BOBBY LEE LACKEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DUSTAN E. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES R. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR B.M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN H. SIEGELE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL QUALIFICATIONS

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

ISSUER: FRONTLINE LTD.

TICKER: FRO CUSIP: G3682E127

MEETING DATE: 9/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT JOHN FREDRIKSEN AS A ISSUER YES AGAINST AGAINST

DIRECTOR OF THE COMPANY.

PROPOSAL #02: TO RE-ELECT KATE BLANKENSHIP AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-ELECT FRIXOS SAVVIDES AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #04: TO RE-ELECT W.A. TONY CURRY AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #05: TO ELECT CECILIE FREDRIKSEN AS A ISSUER YES AGAINST AGAINST

DIRECTOR OF THE COMPANY IN PLACE OF KATHRINE

FREDRIKSEN WHO IS NOT STANDING FOR RE-ELECTION.

PROPOSAL #06: PROPOSAL TO RE-APPOINT ISSUER YES FOR FOR

PRICEWATERHOUSECOOPER AS OF OSLO, NORWAY AS AUDITORS

AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR

REMUNERATION.

PROPOSAL #07: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR

THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT

OF FEES NOT TO EXCEED US$450,000 FOR THE YEAR ENDED

DECEMBER 31, 2010.

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ISSUER: GANNETT CO., INC.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. DUBOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD D. ELIAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR H. HARPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN JEFFRY LOUIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN M. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NEAL SHAPIRO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: GARTNER, INC.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GENERAL GROWTH PROPERTIES, INC.

TICKER: GGP CUSIP: 370021107

MEETING DATE: 10/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSED PLAN ISSUER YES FOR AGAINST

PROPOSAL #02: OPT OUT OF THE RELEASES ISSUER YES ABSTAIN AGAINST

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

ISSUER: H&R BLOCK, INC.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. ROHDE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR

JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR

THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE

COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

2003 LONG-TERM EXECUTIVE COMPENSATION PLAN TO

INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON

STOCK ISSUABLE UNDER THE PLAN BY 10,000,000 SHARES

(FROM 14,000,000 SHARES TO 24,000,000 SHARES).

PROPOSAL #04: THE APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE

PROPOSAL #05: A SHAREHOLDER PROPOSAL TO ADOPT A ISSUER YES AGAINST AGAINST

SIMPLE MAJORITY VOTING STANDARD.

PROPOSAL #06: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT TO CALL A SPECIAL MEETING OF THE

COMPANY'S SHAREHOLDERS.

PROPOSAL #07: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT RELATED TO THE REMOVAL OF DIRECTORS.

PROPOSAL #08: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT RELATED TO AMENDMENTS TO THE COMPANY'S

ARTICLES OF INCORPORATION AND BYLAWS.

PROPOSAL #09: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT REGARDING THE RELATED PERSON TRANSACTION

PROVISION.

PROPOSAL #10: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2011.

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ISSUER: H.J. HEINZ COMPANY

TICKER: HNZ CUSIP: 423074103

MEETING DATE: 8/31/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR

RIGHT TO SHAREHOLDER ACTION BY WRITTEN CONSENT

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

ISSUER: HARRIS CORPORATION

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES C. STOFFEL ISSUER YES FOR FOR

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

SWIENTON

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

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION ISSUER YES FOR FOR

ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

FOR THE HARRIS CORPORATION 2005 EQUITY INCENTIVE

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN

INDEPENDENT CHAIRMAN OF THE BOARD.

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ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.

TICKER: HE CUSIP: 419870100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PEGGY Y. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY K. TANIGUCHI ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DIRECTOR STOCK AWARDS PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SCHOEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. NEWSOME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. KIERNAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. KNOX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MAYBERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI A. O'MEARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R.W. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HEALTH NET, INC.

TICKER: HNT CUSIP: 42222G108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICKI B. ESCARRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PARICK FOLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER F. GREAVES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDERICK C. YEAGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

ISSUER: HERBALIFE LTD.

TICKER: HLF CUSIP: G4412G101

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN TARTOL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. LEVITT ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: HILL-ROM HOLDINGS, INC.

TICKER: HRC CUSIP: 431475102

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR W AUGUST HILLENBRAND ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOANNE C. SMITH, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, BY NON-BINDING ADVISORY ISSUER YES FOR FOR

VOTE, EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RECOMMEND BY NON-BINDING ADVISORY ISSUER YES ONE YEAR FOR

VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

PROPOSAL #04: TO APPROVE THE SHORT-TERM INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #05: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

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

ISSUER: HOLLY CORPORATION

TICKER: HOC CUSIP: 435758305

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BUFORD P. BERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW P. CLIFTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JACK P. REID ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TOMMY A. VALENTA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: HOLLY CORPORATION

TICKER: HOC CUSIP: 435758305

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST

INCREASE AUTHORIZED COMMON AND PREFERRED STOCK AND

CHANGE COMPANY NAME

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: HONEYWELL INTERNATIONAL INC.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: HOSPITALITY PROPERTIES TRUST

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT TRUSTEE JOHN L. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT TRUSTEE BARRY M. PORTNOY ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: HUMANA INC.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: HUNTINGTON BANCSHARES INCORPORATED

TICKER: HBAN CUSIP: 446150104

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. CASTO III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN B. CRANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ENDRES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GERLACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. JAMES HILLIKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. LAUER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN A. LEVY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GERARD P. MASTROIANNI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. PORTEOUS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN H. RANSIER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM R. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: IDACORP, INC.

TICKER: IDA CUSIP: 451107106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOAN H. SMITH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. WILFORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: INCYTE CORPORATION

TICKER: INCY CUSIP: 45337C102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD U. DE SCHUTTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY M. ARIKO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL A. BROOKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. NIBLACK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: INTEGRYS ENERGY GROUP, INC.

TICKER: TEG CUSIP: 45822P105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BUDNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PASTORA SAN JUAN ISSUER YES FOR FOR

CAFFERTY

PROPOSAL #1.5: ELECT DIRECTOR ELLEN CARNAHAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHRYN M. HASSELBLAD- ISSUER YES FOR FOR

PASCALE

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. KEMERLING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. LAVIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. SCHROCK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INTERNATIONAL BANCSHARES CORPORATION

TICKER: IBOC CUSIP: 459044103

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR I. GREENBLUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R.D. GUERRA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR D.B. HASTINGS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D.B. HOWLAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR I. NAVARRO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR S. NEIMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR P.J. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D.E. NIXON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR L. NORTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR L. SALINAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.12: ELECT DIRECTOR GUILLERMO F. TREVINO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: INTERNATIONAL BUSINESS MACHINES CORPORATION

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR A. J. P. BELDA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. R. BRODY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR K. I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR M. L. ESKEW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR S. A. JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR A. N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR W. J. MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR J. W. OWENS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR S. J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. E. SPERO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR S. TAUREL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR L. H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: INTERNATIONAL COAL GROUP, INC.

TICKER: ICO CUSIP: 45928H106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILBUR L. ROSS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BENNETT K. HATFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. TERAMOTO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPORT ON EFFORTS TO REDUCE POLLUTION SHAREHOLDER YES ABSTAIN AGAINST

FROM PRODUCTS AND OPERATIONS

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: INTERNATIONAL PAPER COMPANY

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTORS DAVID J. BRONCZEK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR AHMET C. DORDUNCU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTORS LYNN LAVERTY ELSENHANS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTORS JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SAMIR G. GIBARA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTORS STACEY J. MOBLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTORS JOHN L. TOWNSEND, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTORS WILLIAM G. WALTER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTORS ALBERTO WEISSER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTORS J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: INTUIT INC.

TICKER: INTU CUSIP: 461202103

MEETING DATE: 1/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BATCHELDER

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

BRODY

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

CAMPBELL

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

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

JOHNSON

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

RESOLUTION REGARDING EXECUTIVE COMPENSATION.

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ISSUER: ITRON, INC.

TICKER: ITRI CUSIP: 465741106

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JON E. ELIASSEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES H. GAYLORD JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ITT EDUCATIONAL SERVICES, INC.

TICKER: ESI CUSIP: 45068B109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN E. DEAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES D. FOWLER, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VIN WEBER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: JDS UNIPHASE CORPORATION

TICKER: JDSU CUSIP: 46612J507

MEETING DATE: 11/30/2010 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MARTIN A. KAPLAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KEVIN J. KENNEDY ISSUER YES FOR FOR

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

AND RESTATED 2003 EQUITY INCENTIVE PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE

CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: JOY GLOBAL INC.

TICKER: JOYG CUSIP: 481165108

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN NILS HANSON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KEN C. JOHNSEN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD B. LOYND ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR P. ERIC SIEGERT ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MICHAEL W. SUTHERLIN ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES H. TATE ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR

FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: APPROVAL OF THE JOY GLOBAL INC. ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: JPMORGAN CHASE & CO.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: AFFIRM POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON LOAN MODIFICATIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #20: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

PROPOSAL #21: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: KBR, INC.

TICKER: KBR CUSIP: 48242W106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. SLATER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

ISSUER: KEYCORP

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD W. STACK ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS C. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND CODE OF REGULATIONS REMOVING ALL ISSUER YES FOR FOR

SHAREHOLDER VOTING REQUIREMENTS GREATER THAN THE

STATUTORY NORM

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICER'S COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: LABORATORY CORPORATION OF AMERICA HOLDINGS

TICKER: LH CUSIP: 50540R409

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEAN-LUC BELINGARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR N. ANTHONY COLES, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT E. MITTELSTAEDT, ISSUER YES FOR FOR

JR.

PROPOSAL #8: ELECT DIRECTOR ARTHUR H. RUBENSTEIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR M. KEITH WEIKEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LAM RESEARCH CORPORATION

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID G. ARSCOTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. BERDAHL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GRANT M. INMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE 2004 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

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ISSUER: LEGGETT & PLATT, INCORPORATED

TICKER: LEG CUSIP: 524660107

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BRUNNER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RALPH W. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. FISHER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KARL G. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RAY A. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #11: ELECTELECT DIRECTOR MAURICE E. PURNELL, ISSUER YES FOR FOR

JR.

PROPOSAL #12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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ISSUER: LEXMARK INTERNATIONAL, INC.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL A. ROOKE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RALPH E. GOMORY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SANDRA L. HELTON ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: LIBERTY GLOBAL, INC.

TICKER: LBTYA CUSIP: 530555101

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. FRIES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL A. GOULD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. MALONE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY E. ROMRELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: LIMITED BRANDS, INC.

TICKER: LTD CUSIP: 532716107

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFREY H. MIRO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAYMOND ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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ISSUER: LINCARE HOLDINGS INC.

TICKER: LNCR CUSIP: 532791100

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.P. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR S.H. ALTMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C.B. BLACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A.P. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F.D. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W.F. MILLER, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E.M. ZANE �� ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: LSI CORPORATION

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES C. POPE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL G. STRACHAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: M&T BANK CORPORATION

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR

CUNNINGHAM, III

PROPOSAL #1.7: ELECT DIRECTOR MARK J. CZARNECKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK W.E. HODGSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD G. KING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JORGE G. PEREIRA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL P. PINTO ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR HERBERT L. WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MACY'S, INC.

TICKER: M CUSIP: 55616P104

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MEYER FELDBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SARA LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH A. PICHLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOYCE M. ROCHÉ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: MAGELLAN HEALTH SERVICES, INC.

TICKER: MGLN CUSIP: 559079207

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. MCBRIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. LE BLANC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. FORREST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY M. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MARVELL TECHNOLOGY GROUP LTD.

TICKER: MRVL CUSIP: G5876H105

MEETING DATE: 7/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A1A: ELECTION OF DIRECTOR: DR. TA-LIN HSU ISSUER YES FOR FOR

PROPOSAL #A1B: ELECTION OF DIRECTOR: DR. JOHN G. ISSUER YES FOR FOR

KASSAKIAN

PROPOSAL #A2: TO APPROVE AMENDMENT TO BYE-LAW 12 OF ISSUER YES FOR FOR

THE COMPANY'S BYE-LAWS.

PROPOSAL #A3: TO APPROVE AMENDMENT TO BYE-LAW 44 OF ISSUER YES FOR FOR

THE COMPANY'S BYE-LAWS.

PROPOSAL #A4: TO APPROVE THE EXECUTIVE PERFORMANCE ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #A5: TO APPROVE AMENDMENT TO AMENDED AND ISSUER YES FOR FOR

RESTATED 1995 STOCK OPTION PLAN.

PROPOSAL #A6: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT

COMMITTEE, ACTING ON BEHALF OF THE BOARD OF

DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS

AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN

BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 29,

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ISSUER: MCKESSON CORPORATION

TICKER: MCK CUSIP: 58155Q103

MEETING DATE: 7/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR

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

JACOBS

PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR

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

LAWRENCE, M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW, ISSUER YES FOR FOR

PH.D.

PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S

AMENDED AND RESTATED 2005 STOCK PLAN.

PROPOSAL #03: REAPPROVAL OF PERFORMANCE MEASURES ISSUER YES FOR FOR

AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER 2005

MANAGEMENT INCENTIVE PLAN.

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING MARCH 31, 2011.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON SIGNIFICANT SHAREHOLDER YES AGAINST FOR

EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND

RETIREMENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON PREPARING A PAY SHAREHOLDER YES AGAINST FOR

DIFFERENTIAL REPORT.

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ISSUER: MCMORAN EXPLORATION CO.

TICKER: MMR CUSIP: 582411104

MEETING DATE: 12/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF, AS REQUIRED BY SECTION ISSUER YES FOR FOR

312.03(C) OF THE NYSE LISTED COMPANY MANUAL, THE

ISSUANCE OF 51 MILLION SHARES OF MCMORAN COMMON STOCK

TO PLAINS EXPLORATION & PRODUCTION COMPANY, AS MAY

BE ADJUSTED, PURSUANT TO AN AGREEMENT AND PLAN OF

MERGER DATED AS OF SEPTEMBER 19, 2010.

PROPOSAL #02: APPROVAL OF, AS REQUIRED BY SECTIONS ISSUER YES FOR FOR

312.03(B) AND (C) OF THE NYSE LISTED COMPANY MANUAL,

THE ISSUANCE OF 500,000 SHARES OF MCMORAN 5.75%

CONVERTIBLE PERPETUAL PREFERRED STOCK AND SHARES OF

OUR COMMON STOCK ISSUABLE UPON CONVERSION OF THOSE

SHARES TO A SUBSIDIARY OF FREEPORT-MCMORAN COPPER &

GOLD INC. PURSUANT TO A STOCK PURCHASE AGREEMENT

DATED AS OF SEPTEMBER 19, 2010.

PROPOSAL #03: APPROVAL OF AN ADJOURNMENT OF THE ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF

ITEM 1 OR ITEM 2.

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

ISSUER: MEDICIS PHARMACEUTICAL CORPORATION

TICKER: MRX CUSIP: 584690309

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER DAVIDSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STUART DIAMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PETER S. KNIGHT ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: METROPCS COMMUNICATIONS, INC.

TICKER: PCS CUSIP: 591708102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER D. LINQUIST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR C. PATTERSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MICROSOFT CORPORATION

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR

III

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR

GILMARTIN

PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARIA M. KLAWE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR

PROPOSAL #11: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST

BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

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

ISSUER: MONTPELIER RE HOLDINGS LTD.

TICKER: MRH CUSIP: G62185106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLEMENT S. DWYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. RODERICK HELLER, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR IAN M. WINCHESTER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: MOTOROLA SOLUTIONS, INC.

TICKER: MOT CUSIP: 620076109

MEETING DATE: 11/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO EFFECT, IN ITS DISCRETION PRIOR TO

DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE

OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT

A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND

OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF

PROPOSAL #02: APPROVAL OF A CORRESPONDING AMENDMENT ISSUER YES FOR FOR

TO MOTOROLA'S RESTATED CERTIFICATE OF INCORPORATION

TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE

PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT

TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH

AMENDMENT.

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ISSUER: MYLAN INC.

TICKER: MYL CUSIP: 628530107

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. COURY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RODNEY L. PIATT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HEATHER BRESCH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WENDY CAMERON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL DIMICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. LEECH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH C. MAROON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK W. PARRISH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR C.B. TODD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RANDALL L. VANDERVEEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: NATIONAL INSTRUMENTS CORPORATION

TICKER: NATI CUSIP: 636518102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MR. JEFFREY L. KODOSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DR. DONALD M. CARLTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MR. JOHN K. MEDICA ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: NAVISTAR INTERNATIONAL CORPORATION

TICKER: NAV CUSIP: 63934E108

MEETING DATE: 2/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JAMES H. KEYES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL C. USTIAN ISSUER YES FOR FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

110,000,000 TO 220,000,000.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

ADOPTION OF A POLICY TO OBTAIN STOCKHOLDER APPROVAL

FOR CERTAIN FUTURE SEVERANCE AGREEMENTS.

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

ISSUER: NCR CORPORATION

TICKER: NCR CUSIP: 62886E108

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. CLEMMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: NETAPP, INC

TICKER: NTAP CUSIP: 64110D104

MEETING DATE: 8/31/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFRY R. ALLEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS GEORGENS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR GERALD HELD ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR

STOCK OPTION PLAN (THE 1999 PLAN) TO INCREASE THE

SHARE RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF

COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (PURCHASE

PLAN) TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL

5,000,000 SHARES OF COMMON STOCK, TO CLARIFY THE

DISCRETION OF THE PURCHASE PLAN ADMINISTRATOR TO

DETERMINE ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS

FIXED-TERM EXPIRATION DATE.

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

TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR THE FISCAL YEAR ENDING APRIL 29, 2011.

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ISSUER: NEWFIELD EXPLORATION COMPANY

TICKER: NFX CUSIP: 651290108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEE K. BOOTHBY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PHILIP J. BURGUIERES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAMELA J. GARDNER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN RANDOLPH KEMP, LLL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. MICHAEL LACEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JUANITA F. ROMANS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C. E. (CHUCK) SHULTZ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: NII HOLDINGS, INC.

TICKER: NIHD CUSIP: 62913F201

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. RISNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NORDSON CORPORATION

TICKER: NDSN CUSIP: 655663102

MEETING DATE: 3/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH P. KEITHLEY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MARY G. PUMA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: TO APPROVE, AN ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, THE FREQUENCY WITH WHICH ISSUER YES ONE YEAR FOR

SHAREHOLDERS ARE PROVIDED AN ADVISORY VOTE ON

EXECUTIVE COMPENSTION.

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ISSUER: NORTHEAST UTILITIES

TICKER: NU CUSIP: 664397106

MEETING DATE: 3/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, BY AND AMONG NORTHEAST UTILITIES, NU

HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC AND

NSTAR, AS AMENDED AND AS IT MAY BE AMENDED FURTHER,

AND APPROVE THE MERGER, INCLUDING THE ISSUANCE OF

NORTHEAST UTILITIES COMMON SHARES TO NSTAR

SHAREHOLDERS PURSUANT TO THE MERGER.

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR

NORTHEAST UTILITIES COMMON SHARES AUTHORIZED FOR

ISSUANCE BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH

SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION OF

TRUST BY 155,000,000 COMMON SHARES, FROM 225,000,000

AUTHORIZED COMMON SHARES TO 380,000,000 AUTHORIZED

COMMON SHARES.

PROPOSAL #03: PROPOSAL TO FIX THE NUMBER OF TRUSTEES ISSUER YES FOR FOR

OF THE NORTHEAST UTILITIES BOARD OF TRUSTEES AT

FOURTEEN.

PROPOSAL #04: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE THE FOREGOING PROPOSALS.

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ISSUER: NORTHEAST UTILITIES

TICKER: NU CUSIP: 664397106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOOTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. CLARKESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR COTTON M. CLEVELAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SANFORD CLOUD, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH T. KENNAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. LEIBLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. PATRICELLI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES W. SHIVERY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. SWOPE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS R. WRAASE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NORTHROP GRUMMAN CORPORATION

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: NOVELLUS SYSTEMS, INC.

TICKER: NVLS CUSIP: 670008101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLEN G. POSSLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN D. RHOADS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KRISHNA SARASWAT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: OIL STATES INTERNATIONAL, INC.

TICKER: OIS CUSIP: 678026105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ONEOK, INC.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM L. FORD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BERT H. MACKIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID J. TIPPECONNIC ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: OSHKOSH CORPORATION

TICKER: OSK CUSIP: 688239201

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

DONNELLY

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR

JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL, BY ADVISORY VOTE, OF THE ISSUER YES FOR FOR

COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER VOTES.

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ISSUER: PANERA BREAD COMPANY

TICKER: PNRA CUSIP: 69840W108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. SHAICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED K. FOULKES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PARKER-HANNIFIN CORPORATION

TICKER: PH CUSIP: 701094104

MEETING DATE: 10/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT G. BOHN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR LINDA S. HARTY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM E. KASSLING ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT J. KOHLHEPP ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KLAUS-PETER MULLER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR CANDY M. OBOURN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JOSEPH M. SCAMINACE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR WOLFGANG R. SCHMITT ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR AKE SVENSSON ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR DONALD E. WASHKEWICZ ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES FOR FOR

CORPORATION 2010 PERFORMANCE BONUS PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR

OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF

THE BOARD AND CHIEF EXECUTIVE OFFICER.

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ISSUER: PEABODY ENERGY CORPORATION

TICKER: BTU CUSIP: 704549104

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. COLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. JAMES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. KARN III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY E. LENTZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SANDRA A. VAN TREASE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ALAN H. WASHKOWITZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: PEPCO HOLDINGS, INC.

TICKER: POM CUSIP: 713291102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK B. DUNN, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK T. HARKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK O. HEINTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. KRUMSIEK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE F. MACCORMACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. OELRICH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. RIGBY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK K. ROSS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAULINE A. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LESTER P. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PERRIGO COMPANY

TICKER: PRGO CUSIP: 714290103

MEETING DATE: 10/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LAURIE BRLAS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. JANDERNOA ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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ISSUER: PINNACLE WEST CAPITAL CORPORATION

TICKER: PNW CUSIP: 723484101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. BASHA, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA GRANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R.A. HERBERGER, JR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HUMBERTO S. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN L. MUNRO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE J. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR W. DOUGLAS PARKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PIONEER NATURAL RESOURCES COMPANY

TICKER: PXD CUSIP: 723787107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. HARTWELL GARDNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JIM A. WATSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: PITNEY BOWES INC.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MURRAY D. MARTIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR REMOVING DIRECTORS

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDMENTS TO THE CERTIFICATE

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDMENTS TO THE BY-LAWS

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: PLANTRONICS, INC.

TICKER: PLT CUSIP: 727493108

MEETING DATE: 7/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARV TSEU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG HAMMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN HART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL MOHR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER WERY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

2003 STOCK PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR

FISCAL 2011.

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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.

TICKER: PTP CUSIP: G7127P100

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DAN R. CARMICHAEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT A. JOHN HASS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT ANTONY P.D. LANCASTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT EDMUND R. MEGNA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT MICHAEL D. PRICE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JAMES P. SLATTERY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT CHRISTOPHER J. STEFFEN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

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ISSUER: PLUM CREEK TIMBER COMPANY, INC.

TICKER: PCL CUSIP: 729251108

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT B. MCLEOD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN F. MORGAN SR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: POLARIS INDUSTRIES INC.

TICKER: PII CUSIP: 731068102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: DIRECTOR GARY E. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR JOHN R. MENARD ISSUER YES FOR FOR

PROPOSAL #1.3: DIRECTOR R.M. SCHRECK ISSUER YES FOR FOR

PROPOSAL #1.4: DIRECTOR WILLIAM GRANT VAN DYKE ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: PPG INDUSTRIES, INC.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT MEHRABIAN ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: REPORT ON COMMUNITY ENVIRONMENTAL IMPACT SHAREHOLDER YES ABSTAIN AGAINST

DISCLOSURE PROCESS

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ISSUER: PRIMERICA INC.

TICKER: PRI CUSIP: 74164M108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. ADDISON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: PROTECTIVE LIFE CORPORATION

TICKER: PL CUSIP: 743674103

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. BURTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. HAMBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VANESSA LEONARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HANS H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MALCOLM PORTERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR C. DOWD RITTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JESSE J. SPIKES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. TERRY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR VANESSA WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: QUESTAR CORPORATION

TICKER: STR CUSIP: 748356102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR TERESA BECK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R.D. CASH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAURENCE M. DOWNES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RONALD W. JIBSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY G. MICHAEL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE A. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: R. R. DONNELLEY & SONS COMPANY

TICKER: RRD CUSIP: 257867101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. QUINLAN, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUSAN M. IVEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON SUSTAINABLE PAPER PURCHASING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: RACKSPACE HOSTING, INC.

TICKER: RAX CUSIP: 750086100

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GRAHAM WESTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PALMER MOE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RAYMOND JAMES FINANCIAL, INC.

TICKER: RJF CUSIP: 754730109

MEETING DATE: 2/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SHELLEY G. BROADER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR FRANCIS S. GODBOLD ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR H.W. HABERMEYER, JR. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHET HELCK ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR THOMAS A. JAMES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR GORDON L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL C. REILLY ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT P. SALTZMAN ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR HARDWICK SIMMONS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR

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

COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR

RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE THE ADVISORY (NON-BINDING) ISSUER YES FOR FOR

RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

PROPOSAL #05: EXECUTIVE COMPENSATION SHAREHOLDER VOTE ISSUER YES ONE YEAR FOR

FREQUENCY.

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

ISSUER: RAYONIER INC.

TICKER: RYN CUSIP: 754907103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL G. BOYNTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARK E. GAUMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. OSKIN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: RED HAT, INC.

TICKER: RHT CUSIP: 756577102

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY J. CLARKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: H. HUGH SHELTON ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING FEBRUARY 28, 2011.

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

ISSUER: REGENERON PHARMACEUTICALS, INC.

TICKER: REGN CUSIP: 75886F107

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALFRED G. GILMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH L. GOLDSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR P. ROY VAGELOS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RENAISSANCERE HOLDINGS LTD.

TICKER: RNR CUSIP: G7496G103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. BUSHNELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN D. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: ROCKWELL AUTOMATION, INC.

TICKER: ROK CUSIP: 773903109

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A.1: ELECT DIRECTOR DONALD R. PARFET ISSUER YES FOR FOR

PROPOSAL #A.2: ELECT DIRECTOR STEVEN R. KALMANSON ISSUER YES FOR FOR

PROPOSAL #A.3: ELECT DIRECTOR JAMES P. KEANE ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES FOR FOR

COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #D: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

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

ISSUER: ROCKWOOD HOLDINGS, INC.

TICKER: ROC CUSIP: 774415103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN F. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD A. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: ROSS STORES, INC.

TICKER: ROST CUSIP: 778296103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. ORBAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD H. SEILER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RPC, INC.

TICKER: RES CUSIP: 749660106

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. RANDALL ROLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY B. TIPPIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RUDDICK CORPORATION

TICKER: RDK CUSIP: 781258108

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN R. BELK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN P. DERHAM CATO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS W. DICKSON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES E.S. HYNES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ANNA SPANGLER NELSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR BAILEY W. PATRICK ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR HAROLD C. STOWE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION ISSUER YES FOR FOR

2011 INCENTIVE COMPENSATION PLAN.

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

APPROVING THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES ONE YEAR AGAINST

APPROVING THE FREQUENCY OF THE VOTE APPROVING THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

OFFICERS, NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2,

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

ISSUER: SAKS INCORPORATED

TICKER: SKS CUSIP: 79377W108

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. HESS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. GROSS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NORA P. MCANIFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

ISSUER: SARA LEE CORPORATION

TICKER: SLE CUSIP: 803111103

MEETING DATE: 10/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BEGLEY

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

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

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

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

KOELLNER

PROPOSAL #1F: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR

LEDE

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

PROPOSAL #1H: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.

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

ISSUER: SAUER-DANFOSS INC.

TICKER: SHS CUSIP: 804137107

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NIELS B. CHRISTIANSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGEN M. CLAUSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM FAUSING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PER HAVE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. HOOVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SVEN RUDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR ANDERS STAHLSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN H. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SEABOARD CORPORATION

TICKER: SEB CUSIP: 811543107

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BRESKY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. ADAMSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS W. BAENA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH E. RODRIGUES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD I. SHIFMAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SHIP FINANCE INTERNATIONAL LIMITED

TICKER: SFL CUSIP: G81075106

MEETING DATE: 9/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RE-ELECT PAUL LEAND JR. AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #02: TO RE-ELECT KATE BLANKENSHIP AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-ELECT HANS PETTER AAS AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #04: TO RE-ELECT CECILIE FREDRIKSEN AS A ISSUER YES FOR FOR

DIRECTOR OF THE COMPANY.

PROPOSAL #05: PROPOSAL TO RE-APPOINT MOORE STEPHENS, ISSUER YES FOR FOR

P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO

DETERMINE THEIR REMUNERATION.

PROPOSAL #06: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR

THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT

OF FEES NOT TO EXCEED US$510,000 FOR THE YEAR ENDED

DECEMBER 31, 2010.

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

ISSUER: SIGNATURE BANK

TICKER: SBNY CUSIP: 82669G104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. SHAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEPAOLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED B. DELBELLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SIGNET JEWELERS LIMITED

TICKER: SIG CUSIP: G81276100

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2a: ELECT SIR MALCOLM WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT MICHAEL W. BARNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2c: ELECT ROBERT BLANCHARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2d: ELECT DALE HILPERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2e: ELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2f: ELECT MARIANNE PARRS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2g: ELECT THOMAS PLASKETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3a: ELECT SIR MALCOLM WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT MICHAEL W. BARNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: ELECT ROBERT BLANCHARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: ELECT DALE HILPERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3e: ELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3f: ELECT MARIANNE PARRS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3g: ELECT THOMAS PLASKETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SIRONA DENTAL SYSTEMS, INC.

TICKER: SIRO CUSIP: 82966C103

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM K. HOOD ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR THOMAS JETTER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR H.M. JANSEN KRAEMER, JR ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JEFFREY T. SLOVIN ISSUER YES FOR FOR

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

KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,

GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO RECOMMEND, BY NON-BINDING VOTE, ISSUER YES FOR FOR

APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF A VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: SM ENERGY CO.

TICKER: SM CUSIP: 78454L100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BARBARA M. BAUMANN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANTHONY J. BEST ISSUER YES FOR �� FOR

PROPOSAL #3: ELECT DIRECTOR LARRY W. BICKLE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN R. BRAND ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. GARDINER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JULIO M. QUINTANA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN M. SEIDL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SMITHFIELD FOODS, INC.

TICKER: SFD CUSIP: 832248108

MEETING DATE: 9/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MELVIN O. WRIGHT ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2011.

PROPOSAL #03: SHAREHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES ABSTAIN AGAINST

TO ISSUE A STATEMENT TO BUTTERBALL REGARDING THE

PHASE-IN OF CONTROLLED-ATMOSPHERE KILLING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST

COMPANY TO ADOPT QUANTITATIVE GOALS FOR REDUCING

GREENHOUSE GAS EMISSIONS.

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ISSUER: SOLUTIA INC.

TICKER: SOA CUSIP: 834376501

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. PEISER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY N. QUINN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SOTHEBY'S

TICKER: BID CUSIP: 835898107

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN M. ANGELO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL BLAKENHAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DANIEL MEYER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES MURDOCH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALLEN QUESTROM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM F. RUPRECHT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARSHA SIMMS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL I. SOVERN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD M. STEWART ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DENNIS M. WEIBLING ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SOUTHERN COPPER CORPORATION

TICKER: SCCO CUSIP: 84265V105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA- ISSUER YES WITHHOLD AGAINST

VELASCO

PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR EMILIO CARRILLO GAMBOA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LUIS CASTELAZO MORALES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ENRIQUE CASTILLO ISSUER YES FOR FOR

SANCHEZ MEJORADA

PROPOSAL #1.7: ELECT DIRECTOR ALBERTO DE LA PARRA ISSUER YES FOR FOR

ZAVALA

PROPOSAL #1.8: ELECT DIRECTOR XAVIER GARCIA DE ISSUER YES WITHHOLD AGAINST

QUEVEDO TOPETE

PROPOSAL #1.9: ELECT DIRECTOR GENARO LARREA MOTA- ISSUER YES FOR FOR

VELASCO

PROPOSAL #1.10: ELECT DIRECTOR DANIEL MUÑIZ ISSUER YES FOR FOR

QUINTANILLA

PROPOSAL #1.11: ELECT DIRECTOR LUIS MIGUEL PALOMINO ISSUER YES FOR FOR

BONILLA

PROPOSAL #1.12: ELECT DIRECTOR GILBERTO PEREZALONSO ISSUER YES WITHHOLD AGAINST

CIFUENTES

PROPOSAL #1.13: ELECT DIRECTOR JUAN REBOLLEDO GOUT ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SOUTHWEST AIRLINES CO.

TICKER: LUV CUSIP: 844741108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN G. DENISON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY B. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN T. MONTFORD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL D. VILLANUEVA ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: SOUTHWEST GAS CORPORATION

TICKER: SWX CUSIP: 844895102

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. CHESTNUT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. COMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL O. MAFFIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. MELARKEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY W. SHAW ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR A. RANDALL THOMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TERRENCE L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: STARBUCKS CORPORATION

TICKER: SBUX CUSIP: 855244109

MEETING DATE: 3/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR

JR.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR

III

PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ADVISORY RESOLUTION ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION

PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF FUTURE ISSUER YES ONE YEAR FOR

ADVISORY VOTES ON EXECUTIVE COMPENSATION

PROPOSAL #04: APPROVAL OF REVISED PERFORMANCE ISSUER YES FOR FOR

CRITERIA UNDER 2005 LONG-TERM EQUITY INCENTIVE PLAN

PROPOSAL #05: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF 2005 LONG-TERM EQUITY INCENTIVE PLAN,

INCLUDING AN INCREASE IN NUMBER OF AUTHORIZED SHARES

PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 2, 2011

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST

RECYCLING STRATEGY FOR BEVERAGE CONTAINERS

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

ISSUER: STERIS CORPORATION

TICKER: STE CUSIP: 859152100

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD C. BREEDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CYNTHIA L. FELDMANN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KEVIN M. MCMULLEN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WALTER M ROSEBROUGH, JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MOHSEN M. SOHI ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. WAREHAM ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR LOYAL W. WILSON ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVING THE STERIS CORPORATION SENIOR ISSUER YES FOR FOR

EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED

AND RESTATED EFFECTIVE APRIL 1, 2010.

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

PROPOSAL REGARDING THE COMPANY'S EXECUTIVE

COMPENSATION POLICIES AND PROCEDURES.

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2011.

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

ISSUER: SUNOCO, INC.

TICKER: SUN CUSIP: 86764P109

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRIS C. CASCIATO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY W. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR URSULA O. FAIRBAIRN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN P. JONES, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. KAISER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: DOUBLE TRIGGER ON EQUITY PLANS SHAREHOLDER YES AGAINST FOR

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

ISSUER: SYMANTEC CORPORATION

TICKER: SYMC CUSIP: 871503108

MEETING DATE: 9/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

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

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

COLEMAN III

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR

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

LAYBOURNE

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: ENRIQUE SALEM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2011 FISCAL YEAR.

PROPOSAL #03: AMENDMENT TO OUR 2004 EQUITY INCENTIVE ISSUER YES FOR FOR

PLAN, AS AMENDED, TO INCREASE THE NUMBER OF

AUTHORIZED SHARES ISSUABLE BY 55,000,000.

PROPOSAL #04: AMENDMENT TO OUR 2008 EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED

SHARES ISSUABLE THEREUNDER BY 20,000,000.

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

ISSUER: TECH DATA CORPORATION

TICKER: TECD CUSIP: 878237106

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. DUTKOWSKY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFERY P. HOWELLS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SAVIO W. TUNG ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. UPTON ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: TELEPHONE AND DATA SYSTEMS, INC.

TICKER: TDS CUSIP: 879433100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER D. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. SUGARMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT S. WANDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE EQUAL RIGHTS FOR ALL SHARES SHAREHOLDER YES FOR AGAINST

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

ISSUER: TENNECO INC.

TICKER: TEN CUSIP: 880349105

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES W. CRAMB ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. PRICE, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL T. STECKO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MITSUNOBU TAKEUCHI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: TERADATA CORPORATION

TICKER: TDC CUSIP: 88076W103

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TERADYNE, INC.

TICKER: TER CUSIP: 880770102

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALBERT CARNESALE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROY A. VALLEE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE CHEESECAKE FACTORY, INC.

TICKER: CAKE CUSIP: 163072101

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID OVERTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALLEN J. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEXANDER L. CAPPELLO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. GREGORY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEROME I. KRANSDORF ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. PITTAWAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HERBERT SIMON ISSUER YES FOR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: THE CLOROX COMPANY

TICKER: CLX CUSIP: 189054109

MEETING DATE: 11/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

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

MATSCHULLAT

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

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

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE

INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN.

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ISSUER: THE COOPER COMPANIES, INC.

TICKER: COO CUSIP: 216648402

MEETING DATE: 3/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR

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

KALKSTEIN

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR

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

RUBENSTEIN, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY ZINBERG, ISSUER YES FOR FOR

M.D.

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

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2007 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO ADD 1,530,000 SHARES TO

THE TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE 2006 DIRECTORS' PLAN TO ADD

300,000 SHARES TO TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #05: AN ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS

PROXY STATEMENT.

PROPOSAL #06: AN ADVISORY VOTE ON THE FREQUENCY WITH ISSUER YES ONE YEAR FOR

WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A

STOCKHOLDER ADVISORY VOTE.

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

ISSUER: THE DOW CHEMICAL COMPANY

TICKER: DOW CUSIP: 260543103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ARNOLD A. ALLEMANG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JACQUELINE K. BARTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BARBARA H. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JENNIFER M. GRANHOLM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PAUL POLMAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: THE ESTEE LAUDER COMPANIES INC.

TICKER: EL CUSIP: 518439104

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR AERIN LAUDER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM P. LAUDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR L.F. DE ROTHSCHILD ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD D. PARSONS ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED ISSUER YES FOR FOR

AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.

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ISSUER: THE HERSHEY COMPANY

TICKER: HSY CUSIP: 427866108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR P.M. ARWAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR R.F. CAVANAUGH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR C.A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J.M. MEAD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J.E. NEVELS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR A.J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR T.J. RIDGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D.L. SHEDLARZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR D.J. WEST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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ISSUER: THE J. M. SMUCKER COMPANY

TICKER: SJM CUSIP: 832696405

MEETING DATE: 8/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR

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

STEINBRINK

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL SMUCKER ISSUER YES FOR FOR

WAGSTAFF

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE J.M. SMUCKER COMPANY ISSUER YES FOR FOR

2010 EQUITY AND INCENTIVE COMPENSATION PLAN.

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ISSUER: THE KROGER CO.

TICKER: KR CUSIP: 501044101

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN T. LAMACCHIA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR BOBBY S. SHACKOULS �� ISSUER YES FOR FOR

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #19: ADOPT ILO BASED CODE OF CONDUCT SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: THE MACERICH COMPANY

TICKER: MAC CUSIP: 554382101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS D. ABBEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANA K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARTHUR M. COPPOLA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDWARD C. COPPOLA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES S. COWNIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR FRED S. HUBBELL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DIANA M. LAING ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STANLEY A. MOORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MASON G. ROSS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM P. SEXTON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: THE NASDAQ OMX GROUP, INC.

TICKER: NDAQ CUSIP: 631103108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR URBAN BACKSTROM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR H. FURLONG BALDWIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL CASEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BORJE EKHOLM ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LON GORMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT GREIFELD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BIRGITTA KANTOLA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ESSA KAZIM ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN D. MARKESE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR HANS MUNK NIELSEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR THOMAS F. O NEILL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR LARS WEDENBORN ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD O. BERNDT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL W. CHELLGREN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE C. LINDSAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANTHONY A. MASSARO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JANE G. PEPPER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR GEORGE H. WALLS, JR. ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: THE ST. JOE COMPANY

TICKER: JOE CUSIP: 790148100

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE R. BERKOWITZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES J. CRIST, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HUGH M. DURDEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS A. FANNING ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES M. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HOWARD S. FRANK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DELORES M. KESLER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS P. MURPHY, JR. ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR N/A

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE TIMKEN COMPANY

TICKER: TKR CUSIP: 887389104

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BALLBACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WARD J. TIMKEN, JR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: THE TORO COMPANY

TICKER: TTC CUSIP: 891092108

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY M. ETTINGER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KATHERINE J. HARLESS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MICHAEL J. HOFFMAN ISSUER YES FOR FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011.

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

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF AN ISSUER YES ONE YEAR AGAINST

EXECUTIVE COMPENSATION ADVISORY VOTE.

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ISSUER: THE TRAVELERS COMPANIES, INC.

TICKER: TRV CUSIP: 89417E109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. DASBURG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATRICIA L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLEVE L. KILLINGSWORTH, ISSUER YES FOR FOR

JR.

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: THE VALSPAR CORPORATION

TICKER: VAL CUSIP: 920355104

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR IAN R. FRIENDLY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JANEL S. HAUGARTH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE ON THE ISSUER YES FOR FOR

CORPORATION'S EXECUTIVE COMPENSATION (SAY-ON-PAY

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST

FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE

CORPORATION'S EXECUTIVE COMPENSATION (FREQUENCY VOTE).

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL

YEAR ENDING OCTOBER 28, 2011.

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ISSUER: TIBCO SOFTWARE INC.

TICKER: TIBX CUSIP: 88632Q103

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK Y. RANADIVE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCI E.CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C.W. DUNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NARENDRA K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. JOB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP K. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: TIME WARNER CABLE INC.

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS H. CASTRO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID C. CHANG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DON LOGAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WAYNE H. PACE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD D. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: TORCHMARK CORPORATION

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARK S. MCANDREW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SAM R. PERRY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.

TICKER: TRW CUSIP: 87264S106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GAMBRELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL H. O'NEILL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: TYSON FOODS, INC.

TICKER: TSN CUSIP: 902494103

MEETING DATE: 2/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.2: ELECT DIRECTOR JOHN TYSON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JIM KEVER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KEVIN M. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR BRAD T. SAUER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT THURBER ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR BARBARA A. TYSON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ALBERT C. ZAPANTA ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

THE FISCAL YEAR ENDING OCTOBER 1, 2011. THE

BOARD OF DIRECTORS RECOMMENDS THAT YOU

VOTE AGAINST ITEM 3

PROPOSAL #03: TO CONSIDER AND ACT UPON THE SHAREHOLDER YES ABSTAIN AGAINST

SHAREHOLDER PROPOSAL DESCRIBED IN THE ATTACHED PROXY

STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL

PROPOSAL #04: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: TO CONSIDER AND ACT UPON AN ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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ISSUER: UAL CORPORATION

TICKER: UAUA CUSIP: 902549807

MEETING DATE: 9/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR

UAL COMMON STOCK TO CONTINENTAL AIRLINES, INC.

STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF

MERGER, DATED AS OF MAY 2, 2010, BY AND AMONG UAL

CORPORATION, CONTINENTAL AIRLINES, INC. AND JT MERGER

SUB INC., A WHOLLY OWNED SUBSIDIARY OF UAL

PROPOSAL #02: ADOPTION OF UAL CORPORATION'S AMENDED ISSUER YES FOR FOR

AND RESTATED CERTIFICATE OF INCORPORATION PURSUANT TO

THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2,

2010, BY AND AMONG UAL CORPORATION, CONTINENTAL

AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY OWNED

SUBSIDIARY OF UAL CORPORATION.

PROPOSAL #03: ADJOURNMENT OF THE UAL CORPORATION ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES TO APPROVE PROPOSALS 1 AND 2.

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ISSUER: UNITED CONTINENTAL HOLDINGS, INC.

TICKER: UAL CUSIP: 910047109

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRBYJON H. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY L. MEYER III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAURENCE E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFERY A. SMISEK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: UNITED RENTALS, INC.

TICKER: URI CUSIP: 911363109

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL J. KNEELAND ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SINGLETON B. MCALLISTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BRIAN D. MCAULEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN S. MCKINNEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JASON D. PAPASTAVROU ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KEITH WIMBUSH ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: UNITEDHEALTH GROUP INCORPORATED

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH I. SHINE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: UNITRIN, INC.

TICKER: UTR CUSIP: 913275103

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES E. ANNABLE ISSUER YES AGAINST AGAINST

PROPOSAL #2: ELECT DIRECTOR DOUGLAS G. GEOGA ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR REUBEN L. HEDLUND ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES AGAINST AGAINST

PROPOSAL #5: ELECT DIRECTOR WAYNE KAUTH ISSUER YES AGAINST AGAINST

PROPOSAL #6: ELECT DIRECTOR FAYEZ S. SAROFIM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONALD G. SOUTHWELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID P. STORCH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD C. VIE ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: UNIVERSAL AMERICAN CORP.

TICKER: UAM CUSIP: 913377107

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: US AIRWAYS GROUP, INC.

TICKER: LCC CUSIP: 90341W108

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE R. LAKEFIELD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. DOUGLAS PARKER ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

ISSUER: VALASSIS COMMUNICATIONS, INC.

TICKER: VCI CUSIP: 918866104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PATRICK F. BRENNAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH V. DARISH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WALTER H. KU ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT L. RECCHIA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. REDDIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN F. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WALLACE S. SNYDER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FAITH WHITTLESEY ISSUER YES FOR FOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: VALIDUS HOLDINGS, LTD.

TICKER: VR CUSIP: G9319H102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. GRAYSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-MARIE NESSI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MANDAKINI PURI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT EDWARD J. NOONAN AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.5: ELECT C.N. RUPERT ATKIN AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.6: ELECT PATRICK G. BARRY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.7: ELECT PETER A. BILSBY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.8: ELECT JULIAN P. BOSWORTH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.9: ELECT MICHAEL E.A. CARPENTER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.10: ELECT RODRIGO CASTRO AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.11: ELECT JANE S. CLOUTING AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.12: ELECT JOSEPH E. (JEFF) CONSOLINO AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.13: ELECT C. JEROME DILL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.14: ELECT ANDREW DOWNEY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.15: ELECT KERRY A. EMANUEL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.16: ELECT JONATHAN D. EWINGTON AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.17: ELECT ANDREW M. GIBBS AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.18: ELECT MICHAEL GREENE AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.19: ELECT NICHOLAS J. HALES AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.20: ELECT MARK S. JOHNSON AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.21: ELECT ANTHONY J. KEYS AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.22: ELECT ROBERT F. KUZLOSKI AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.23: ELECT GILLIAN S. LANGFORD AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.24: ELECT STUART W. MERCER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.25: ELECT PAUL J. MILLER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.26: ELECT JEAN-MARIE NESSI AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.27: ELECT JULIAN G. ROSS AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.28: ELECT RAFAEL SAER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.29: ELECT JAMES E. SKINNER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.30: ELECT VERNER G. SOUTHEY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.31: ELECT NIGEL D. WACHMAN AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.32: ELECT CONAN M. WARD AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.33: ELECT LIXIN ZENG AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS HAMILTON ISSUER YES FOR FOR

BERMUDA AS INDEPENDENT AUDITORS

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ISSUER: VEECO INSTRUMENTS INC.

TICKER: VECO CUSIP: 922417100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VENTAS, INC.

TICKER: VTR CUSIP: 92276F100

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS CROCKER II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. GEARY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW J. LUSTIG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT D. REED ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GLENN J. RUFRANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: VERIFONE SYSTEMS, INC.

TICKER: PAY CUSIP: 92342Y109

MEETING DATE: 6/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. BERGERON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENEND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX W. HART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HENSKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EITAN RAFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES R. RINEHART ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY E. STIEFLER ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VERIZON COMMUNICATIONS INC.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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ISSUER: VF CORPORATION

TICKER: VFC CUSIP: 918204108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR URSULA O. FAIRBAIRN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C WISEMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VIRGIN MEDIA INC.

TICKER: VMED CUSIP: 92769L101

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. HUFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN N. RIGSBY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: VISHAY INTERTECHNOLOGY, INC.

TICKER: VSH CUSIP: 928298108

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU HURVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ABRAHAM LUDOMIRSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE M. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD RUZIC ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: VMWARE, INC.

TICKER: VMW CUSIP: 928563402

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RENEE J. JAMES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VORNADO REALTY TRUST

TICKER: VNO CUSIP: 929042109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY W. DEERING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL LYNNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. TARGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: W&T OFFSHORE, INC.

TICKER: WTI CUSIP: 92922P106

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA BOULET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.F. FREEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR SAMIR G. GIBARA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT I. ISRAEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STUART B. KATZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TRACY W. KROHN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR S. JAMES NELSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR B. FRANK STANLEY ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WABCO HOLDINGS INC.

TICKER: WBC CUSIP: 92927K102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. PETER D'ALOIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JUERGEN W. GROMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WALTER ENERGY, INC.

TICKER: WLT CUSIP: 93317Q105

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY W. KOLB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. LEONARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH CALDER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GRAHAM MASCALL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WASTE CONNECTIONS, INC.

TICKER: WCN CUSIP: 941053100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT H. DAVIS ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.

TICKER: WTW CUSIP: 948626106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND DEBBANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JONAS M. FAJGENBAUM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WESTERN DIGITAL CORPORATION

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

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

MASSENGILL

PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

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

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR

ENDING JULY 1, 2011.

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ISSUER: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MILES L. MARSH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

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ISSUER: WHITING PETROLEUM CORPORATION

TICKER: WLL CUSIP: 966387102

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. SHERWIN ARTUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP E. DOTY ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WILLIAMS-SONOMA, INC.

TICKER: WSM CUSIP: 969904101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. CONNOLLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADRIAN T. DILLON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY A. GREENER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TED W. HALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHARON L MCCOLLAM ISSUER YES FOR FOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION [FROM ISSUER YES FOR FOR

CALIFORNIA TO DELAWARE]

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: XILINX, INC.

TICKER: XLNX CUSIP: 983919101

MEETING DATE: 8/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

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

HOWARD, JR.

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

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR

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

VANDERSLICE

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

COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE

PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR

ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO 2007 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN TO INCREASE NUMBER OF SHARES RESERVED

FOR ISSUANCE BY 4,500,000 SHARES.

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

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL 2011.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD MONTGOMERY FUNDS

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2011

* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.

Incorporated by Reference.

Vanguard Market Neutral Fund (VMNFX) N-PXAnnual report of proxy voting record