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, 2011 - JUNE 30, 2012

FUND: VANGUARD MARKET NEUTRAL FUND

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

ISSUER: Aaron's, Inc.

TICKER: AAN CUSIP: 002535300

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM K. BUTLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEO BENATAR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN B. SCHUERHOLZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Abbott Laboratories

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE 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: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES ABSTAIN AGAINST

PROMOTION OF TESTING ALTERNATIVES

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ADOPT ANTI GROSS-UP POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: CEASE COMPLIANCE ADJUSTMENTS TO SHAREHOLDER YES AGAINST FOR

PERFORMANCE CRITERIA

PROPOSAL #10: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Accenture plc

TICKER: CSA CUSIP: G1151C101

MEETING DATE: 2/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT DINA DUBLON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REELECT WILLIAM D. GREEN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT NOBUYUKI IDEI AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT MARJORIE MAGNER AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE THE HOLDING OF THE 2013 AGM AT ISSUER YES FOR FOR

A LOCATION OUTSIDE IRELAND

PROPOSAL #10: AUTHORIZE OPEN-MARKET PURCHASES OF ISSUER YES FOR FOR

CLASS A ORDINARY SHARES

PROPOSAL #11: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR

ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS

TREASURY STOCK

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

ISSUER: ACE Limited

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 1/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR

RESERVES

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

ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FERNANDO AGUIRRE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MOLLY J. COYE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BARBARA HACKMAN FRANKLIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RICHARD J. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOSEPH P. NEWHOUSE 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: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Aflac Incorporated

TICKER: AFL CUSIP: 001055102

MEETING DATE: 5/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL P. AMOS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN SHELBY AMOS, II ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL S. AMOS, II ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ELIZABETH J. HUDSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DOUGLAS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES B. KNAPP ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR E. STEPHEN PURDOM ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BARBARA K. RIMER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MARVIN R. SCHUSTER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DAVID GARY THOMPSON ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR TAKURO YOSHIDA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #16: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #17: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AGCO Corporation

TICKER: �� AGCO CUSIP: 001084102

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR P. GEORGE BENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WOLFGANG DEML ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LUIZ F. FURLAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GERALD B. JOHANNESON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN H. RICHENHAGEN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MALLIKA SRINIVASAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL C. USTIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR HENDRIKUS VISSER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Alaska Air Group, Inc.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/15/2012 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: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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

ISSUER: Albemarle Corporation

TICKER: ALB CUSIP: 012653101

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JIM W. NOKES ISSUER YES FOR FOR

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

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

PROPOSAL #1.4: ELECT DIRECTOR LUTHER C. KISSAM, IV ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. MAHADY ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JOHN SHERMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HARRIETT TEE TAGGART ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANNE MARIE WHITTEMORE 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: Alliance Data Systems Corporation

TICKER: ADS CUSIP: 018581108

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EDWARD J. HEFFERNAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. MINICUCCI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Allied World Assurance Company Holdings, AG

TICKER: AWH CUSIP: H01531104

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT SCOTT A. CARMILANI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT JAMES F. DUFFY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT BART FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #7: APPROVE RECLASSIFICATION OF FREE ISSUER YES FOR FOR

RESERVES FROM CAPITAL CONTRIBUTIONS

PROPOSAL #8: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #9: APPROVE RETENTION OF DISPOSABLE PROFITS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #11: AMEND ARTICLES TO ELIMINATE CERTAIN ISSUER YES FOR FOR

CONDITIONAL SHARE CAPITAL

PROPOSAL #12: AMEND ARTICLES TO EXTEND AUTHORIZED ISSUER YES FOR FOR

SHARE CAPITAL

PROPOSAL #13: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #14: APPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS AND DELOITTE AG AS STATUTORY

PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITOR

PROPOSAL #16: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

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

ISSUER: AMERCO

TICKER: UHAL CUSIP: 023586100

MEETING DATE: 8/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BROGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL R. MULLEN 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: ALLOW SHAREHOLDER PROPOSALS REQUESTING SHAREHOLDER YES AGAINST AGAINST

RATIFICATION OF DECISIONS AND ACTIONS TAKEN BY THE

BOARD

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

ISSUER: Ameren Corporation

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. BRAUER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE S. BRUNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GAYLE P.W. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN H. LIPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS R. VOSS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK D. WOODARD 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: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDER YES ABSTAIN AGAINST

AND RISK MITIGATION EFFORTS

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

RELIANCE

PROPOSAL #6: REPORT ON ENERGY EFFICIENCY AND SHAREHOLDER YES ABSTAIN AGAINST

RENEWABLE ENERGY PROGRAMS

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

ISSUER: American Electric Power Company, Inc.

TICKER: AEP CUSIP: 025537101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES F. CORDES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH D. CROSBY, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS E. HOAGLIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RICHARD L. SANDOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #13: APPROVE EXECUTIVE INCENTIVE BONUS 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

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

ISSUER: American Express Company

TICKER: AXP CUSIP: 025816109

MEETING DATE: 4/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR U.M. BURNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR K.I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR P. CHERNIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR T.J. LEONSIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. LESCHLY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R.C. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R.A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR E.D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR S.S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR R.D. WALTER ISSUER YES FOR FOR

PROPOSAL #1.12: DIRECTOR R.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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: American Financial Group, Inc.

TICKER: AFG CUSIP: 025932104

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR S. CRAIG LINDNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH C. AMBRECHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN B. BERDING 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

OFFICERS' COMPENSATION

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

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

OF DIRECTORS

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

ISSUER: Ameriprise Financial, Inc.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WARREN D. KNOWLTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY NODDLE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT F. SHARPE, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AmerisourceBergen Corporation

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN H. COLLIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD C. GOZON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KATHLEEN W. HYLE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL J. LONG 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

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

ISSUER: AmTrust Financial Services, Inc.

TICKER: AFSI CUSIP: 032359309

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN C. FISCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ABRAHAM GULKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE KARFUNKEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JAY J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKIND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Anixter International Inc.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LORD JAMES BLYTH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FREDERIC F. BRACE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT J. ECK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT W. GRUBBS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR F. PHILIP HANDY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MELVYN N. KLEIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MATTHEW ZELL ISSUER�� YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ANN INC.

TICKER: ANN CUSIP: 035623107

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTORS JAMES J. BURKE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KAY KRILL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STACEY RAUCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

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

ISSUER: Assured Guaranty Ltd.

TICKER: AGO CUSIP: G0585R106

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT FRANCISCO L. BORGES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT STEPHEN A. COZEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT PATRICK W. KENNY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DONALD H. LAYTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ROBIN MONRO-DAVIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT MICHAEL T. O'KANE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT WILBUR L. ROSS, JR. AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT WALTER A. SCOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT HOWARD ALBERT AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #1.10: ELECT ROBERT A. BAILENSON AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #1.11: ELECT RUSSELL B. BREWER, II AS ISSUER YES FOR FOR

DIRECTOR OF ASSURED GUARANTY RE LTD

PROPOSAL #1.12: ELECT GARY BURNET AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #1.13: ELECT DOMINIC J. FREDERICO ASDIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #1.14: ELECT JAMES M. MICHENER AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #1.15: ELECT ROBERT B. MILLS AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #1.16: ELECT KEVIN PEARSON AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

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

OFFICERS' COMPENSATION

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

AUDITORS

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS OF ASSURED GUARANTY RE

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

ISSUER: AT&T Inc.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/27/2012 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 DIRECTORJAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTORJAIME 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 JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LAURA D'ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS.

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: COMMIT TO WIRELESS NETWORK NEUTRALITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Atmos Energy Corporation

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KIM R. COCKLIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD W. DOUGLAS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RUBEN E. ESQUIVEL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD K. GORDON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS C. MEREDITH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY K. QUINN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR STEPHEN R. SPRINGER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD WARE, II 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

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

ISSUER: AutoZone, Inc.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. CROWLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SUE E. GOVE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR EARL G. GRAVES, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W. ANDREW MCKENNA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LUIS P. NIETO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM C. RHODES, III 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: Avago Technologies Limited

TICKER: AVGO CUSIP: Y0486S104

MEETING DATE: 4/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: REELECT HOCK E. TAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: REELECT ADAM H. CLAMMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: REELECT JOHN T. DICKSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1d: REELECT JAMES V. DILLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1e: REELECT KENNETH Y. HAO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1f: REELECT JOHN MIN-CHIH HSUAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1g: REELECT JUSTINE F. LIEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1h: REELECT DONALD MACLEOD 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED CAPITAL

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

ISSUER: B&G Foods, Inc.

TICKER: BGS CUSIP: 05508R106

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. CANTWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. MARCY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL M. PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED POE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN C. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. WENNER 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

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

ISSUER: Barnes Group Inc.

TICKER: B CUSIP: 067806109

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. ALBANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS O. BARNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY G. BENANAV ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MYLLE H. MANGUM 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Bed Bath & Beyond Inc.

TICKER: BBBY CUSIP: 075896100

MEETING DATE: 6/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WARREN EISENBERG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEONARD FEINSTEIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEVEN H. TEMARES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DEAN S. ADLER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STANLEY F. BARSHAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KLAUS EPPLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATRICK R. GASTON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JORDAN HELLER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR VICTORIA A. MORRISON 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Belden Inc.

TICKER: BDC CUSIP: 077454106

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID ALDRICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LANCE C. BALK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUDY L. BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRYAN C. CRESSEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLENN KALNASY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE MINNICH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MONTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN S. STROUP ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEAN YOOST 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: Biogen Idec Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/8/2012 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: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #16: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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

ISSUER: BOK Financial Corporation

TICKER: BOKF CUSIP: 05561Q201

MEETING DATE: 4/24/2012 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 E. 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 WITHHOLD AGAINST

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

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 MICHAEL C. TURPEN 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: Booz Allen Hamilton Holding Corp

TICKER: BAH CUSIP: 099502106

MEETING DATE: 8/10/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. SHRADER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PETER CLARE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP A. ODEEN 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: Brandywine Realty Trust

TICKER: BDN CUSIP: 105368203

MEETING DATE: 5/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER D'ALESSIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERARD H. SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WYCHE FOWLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICH CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES C. DIGGS 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: Bridgepoint Education, Inc.

TICKER: BPI CUSIP: 10807M105

MEETING DATE: 5/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW S. CLARK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Brinker International, Inc.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID DENO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL DIXON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON L. LUTHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. MIMS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CECE SMITH 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: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES M. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LOUIS J. FREEH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELLIOTT SIGAL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR TOGO D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR R. SANDERS WILLIAMS 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES ABSTAIN AGAINST

PROMOTION OF TESTING ALTERNATIVES

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Broadcom Corporation

TICKER: BRCM CUSIP: 111320107

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. FINOCCHIO, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY H. HANDEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MARIA KLAWE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR SCOTT A. MCGREGOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM T. MORROW ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR HENRY SAMUELI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Brunswick Corporation

TICKER: BC CUSIP: 117043109

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANNE E. BELEC ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MANUEL A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: C&J Energy Services, Inc.

TICKER: CJES CUSIP: 12467B304

MEETING DATE: 5/29/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA E. COMSTOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RANDALL C. MCMULLEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DARREN M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. BENSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL ROEMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H.H. WOMMACK, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. JAMES STEWART, III ISSUER YES FOR FOR

PROPOSAL #2: APPROVE 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 FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CACI International, Inc.

TICKER: CACI CUSIP: 127190304

MEETING DATE: 11/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. COFONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES S. GILMORE, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY G. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR J. PHILLIP LONDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES L. PAVITT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WARREN R. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES P. REVOILE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM S. WALLACE 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cadence Design Systems, Inc.

TICKER: CDNS CUSIP: 127387108

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DONALD L. LUCAS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALBERTO SANGIOVANNI- ISSUER YES FOR FOR

VINCENTELLI

PROPOSAL #5: ELECT DIRECTOR GEORGE M. SCALISE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #9: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #10: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Camden Property Trust

TICKER: CPT CUSIP: 133131102

MEETING DATE: 5/11/2012 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 FRANCES ALDRICH ISSUER YES FOR FOR

SEVILLA-SACASA

PROPOSAL #1.9: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Capital One Financial Corporation

TICKER: COF CUSIP: 14040H105

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD D. FAIRBANK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER E. RASKIND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BRADFORD H. WARNER 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: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: Cardtronics, Inc.

TICKER: CATM CUSIP: 14161H108

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. TIM ARNOULT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS F. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULI C. SPOTTISWOOD 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

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

ISSUER: Cash America International, Inc.

TICKER: CSH CUSIP: 14754D100

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR B.D. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED M. MICALLEF 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: CBL & Associates Properties, Inc.

TICKER: CBL CUSIP: 124830100

MEETING DATE: 5/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN N. FOY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. DEROSA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW S. DOMINSKI 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Centene Corporation

TICKER: CNC CUSIP: 15135B101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT K. DITMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK H. EPPINGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. STEWARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ORLANDO AYALA 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: CenterPoint Energy, Inc.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DONALD R. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR O. HOLCOMBE CROSSWELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JANIECE M. LONGORIA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID M. MCCLANAHAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R. A. WALKER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PETER S. WAREING ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SHERMAN M. WOLFF 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

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

ISSUER: Cepheid

TICKER: CPHD CUSIP: 15670R107

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN L. BISHOP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS D. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEAN O. MORTON ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: CF Industries Holdings, Inc.

TICKER: CF CUSIP: 125269100

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN A. FURBACHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. JOHNSON 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: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

OF DIRECTORS

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

ISSUER: Charles River Laboratories International, Inc.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. CHUBB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEBORAH T. KOCHEVAR ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR GEORGE M. MILNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL O. THIER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM H. WALTRIP ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON ANIMAL WELFARE ACT VIOLATIONS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Chemed Corporation

TICKER: CHE CUSIP: 16359R103

MEETING DATE: 5/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Chevron Corporation

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ELECT DIRECTOR CHUCK HAGEL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GEORGE L. KIRKLAND ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CARL WARE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JOHN S. WATSON 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: REMOVE EXCLUSIVE VENUE PROVISION SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: ADOPT GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON HYDRAULIC FRACTURING RISKS TO SHAREHOLDER YES AGAINST FOR

COMPANY

PROPOSAL #19: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES AGAINST FOR

EFFORTS

PROPOSAL #20: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #21: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL QUALIFICATIONS

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

ISSUER: Chicago Bridge & Iron Company NV

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT JAMES R. BOLCH TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #2a: ELECT PHILIP K. ASHERMAN TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #2b: ELECT L. RICHARD FLURY TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #2c: ELECT W. CRAIG KISSEL TO SUPERVISORY ISSUER YES FOR FOR

BOARD

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 FINANCIAL STATEMENTS, DISCUSS ISSUER YES FOR FOR

STATUTORY REPORTS, AND APPROVE PUBLICATION OF

INFORMATION IN ENGLISH

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR

OF INCOME AND DIVIDENDS OF 0.20 PER SHARE, AND

DISCHARGE DIRECTORS

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

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

PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

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

ISSUER: Cleco Corporation

TICKER: CNL CUSIP: 12561W105

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. PATRICK GARRETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELTON R. KING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHELLEY STEWART, JR. 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: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: CMS Energy Corporation

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MERRIBEL S. AYRES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN E. EWING ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD M. GABRYS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID W. JOOS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH L. WAY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN B. YASINSKY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CNO Financial Group, Inc.

TICKER: CNO CUSIP: 12621E103

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EDWARD J. BONACH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ELLYN L. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT C. GREVING ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR R. KEITH LONG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES W. MURPHY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NEAL C. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FREDERICK J. SIEVERT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN G. TURNER ISSUER YES FOR FOR

PROPOSAL #10: AMEND NOL RIGHTS PLAN (NOL PILL) 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

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

ISSUER: Coeur d'Alene Mines Corporation

TICKER: CDE CUSIP: 192108504

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR L. MICHAEL BOGERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. CURRAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SEBASTIAN EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MITCHELL J. KREBS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW LUNDQUIST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT E. MELLOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN H. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY R. WINTERER 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

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

ISSUER: Coinstar, Inc.

TICKER: CSTR CUSIP: 19259P300

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL D. DAVIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Colfax Corporation

TICKER: CFX CUSIP: 194014106

MEETING DATE: 1/5/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #3: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #4: INCREASE AUTHORIZED PREFERRED AND COMMON ISSUER YES FOR FOR

STOCK

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Colfax Corporation

TICKER: CFX CUSIP: 194014106

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CLAY H. KIEFABER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOSEPH O. BUNTING, III ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS S. GAYNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SAN W. ORR, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR A. CLAYTON PERFALL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVEN E. SIMMS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RAJIV VINNAKOTA ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: APPROVE MATERIAL TERMS FOR PAYMENT OF ISSUER YES FOR FOR

INCENTIVE COMPENSATION

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

ISSUER: Commerce Bancshares, Inc.

TICKER: CBSH CUSIP: 200525103

MEETING DATE: 4/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN M. KEMPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY O. MEEK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY G. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND BUNDLED COMPENSATION PLANS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: ConocoPhillips

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/9/2012 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 RYAN M. LANCE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MOHD H. MARICAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HAROLD W. MCGRAW, III ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR HARALD J. NORVIK ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR VICTORIA J. TSCHINKEL ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR KATHRYN C. TURNER ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR WILLIAM E. WADE, JR. ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #18: ADOPT POLICY TO ADDRESS COASTAL SHAREHOLDER YES ABSTAIN AGAINST

LOUISIANA ENVIRONMENTAL IMPACTS

PROPOSAL #19: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

PROPOSAL #20: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #21: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

PROPOSAL #22: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

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

ISSUER: Constellation Brands, Inc.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY A. FROMBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEANANNE K. HAUSWALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR RICHARD SANDS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT SANDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL L. SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARK ZUPAN 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: REQUEST THAT THE BOARD ADOPT A PLAN FOR SHAREHOLDER YES FOR AGAINST

ALL STOCK TO HAVE ONE VOTE PER SHARE

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

ISSUER: Copart, Inc.

TICKER: CPRT CUSIP: 217204106

MEETING DATE: 12/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR VINCENT W. MITZ ISSUER YES FOR FOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION [FROM ISSUER YES FOR FOR

CALIFORNIA TO DELAWARE]

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

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

ISSUER: Credit Acceptance Corporation

TICKER: CACC CUSIP: 225310101

MEETING DATE: 5/17/2012 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CubeSmart

TICKER: CUBE CUSIP: 229663109

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. ISSUER YES FOR FOR

DIEFENDERFER, III

PROPOSAL #1.2: ELECT DIRECTOR PIERO BUSSANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEAN JERNIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIANNE M. KELER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. LARUE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. REMONDI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY F. ROGATZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. FAIN 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: Cubist Pharmaceuticals, Inc.

TICKER: CBST CUSIP: 229678107

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH BATE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY HUTSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEON MOULDER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTIN SOETERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cummins Inc.

TICKER: CMI CUSIP: 231021106

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CARL WARE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT J. BERNHARD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEPHEN B. DOBBS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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

ISSUER: CVB Financial Corp.

TICKER: CVBF CUSIP: 126600105

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE A. BORBA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BORBA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. JACOBY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD O. KRUSE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER D. MYERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES C. SELEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SAN E. VACCARO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D. LINN WILEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/11/2012 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.D. 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Dana Holding Corporation

TICKER: DAN CUSIP: 235825205

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA A. KAMSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN B. SCHWARZWAELDER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER J. WOOD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DCT Industrial Trust Inc.

TICKER: DCT CUSIP: 233153105

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS G. WATTLES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARILYN A. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. AUGUST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN S. GATES, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RAYMOND B. GREER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TRIPP H. HARDIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN C. O'KEEFFE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE L. WARWICK 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

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

ISSUER: Dean Foods Company

TICKER: DF CUSIP: 242370104

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JANET HILL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J. WAYNE MAILLOUX ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HECTOR M. NEVARES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DOREEN A. WRIGHT ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #7: PROVIDE DIRECTORS MAY BE REMOVED WITH OR ISSUER YES FOR FOR

WITHOUT CAUSE

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

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #11: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: Dell Inc.

TICKER: DELL CUSIP: 24702R101

MEETING DATE: 7/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BREYER ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL S. DELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD J. KLEISTERLEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS W. LUCE, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KLAUS S. LUFT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALEX J. MANDL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR H. ROSS PEROT, JR. 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 INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: APPROVE DECLARATION OF DIVIDENDS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Denbury Resources Inc.

TICKER: DNR CUSIP: 247916208

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WIELAND F. WETTSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL B. DECKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD G. GREENE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY L. MCMICHAEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARETH ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PHIL RYKHOEK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RANDY STEIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE AN AMENDMENT OF THE LIMITED ISSUER YES FOR FOR

LIABILITY COMPANY AGREEMENT OF DENBURY ONSHORE, LLC

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Diebold, Incorporated

TICKER: DBD CUSIP: 253651103

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. ALLENDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE L. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MEI-WEI CHENG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. CRANDALL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN N. LAUER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RAJESH K. SOIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS W. SWIDARSKI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HENRY D.G. WALLACE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ALAN J. WEBER 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: Digital Realty Trust, Inc.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 4/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL F. FOUST ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LAURENCE A. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KATHLEEN EARLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RUANN F. ERNST, PH.D. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT H. ZERBST 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

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

ISSUER: Dillard's, Inc.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/19/2012 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 FOR FOR

PROPOSAL #3: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NICK WHITE ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Discover Financial Services

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/18/2012 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT M. DEVLIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CYNTHIA A. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LAWRENCE A.WEINBACH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DISH Network Corporation

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. CLAYTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES DEFRANCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CANTEY M. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN R. GOODBARN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY S. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID K. MOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Dollar Thrifty Automotive Group, Inc.

TICKER: DTG CUSIP: �� 256743105

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARYANN N. KELLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. LUMLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT L. THOMPSON 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

ISSUER: Domino's Pizza, Inc.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIANA F. CANTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: REPORT ON GESTATION CRATE-FREE PORK SHAREHOLDER YES ABSTAIN AGAINST

PURCHASING POLICY

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Domtar Corporation

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GIANNELLA ALVAREZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JACK C. BINGLEMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LOUIS P. GIGNAC ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR HAROLD H. MACKAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID G. MAFFUCCI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT J. STEACY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DENIS TURCOTTE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN D. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Douglas Emmett, Inc.

TICKER: DEI CUSIP: 25960P109

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAN A. EMMETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORDAN L. KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH M. PANZER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LESLIE E. BIDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID T. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. O'HERN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREA RICH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM E. SIMON, JR. 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

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

ISSUER: Dr Pepper Snapple Group, Inc.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID E. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. ANNE SZOSTAK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL F. WEINSTEIN �� 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: ADOPT COMPREHENSIVE RECYCLING STRATEGY SHAREHOLDER YES AGAINST FOR

FOR BEVERAGE CONTAINERS

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

ISSUER: DST Systems, Inc.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOWELL L. BRYAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL G. LISS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TRAVIS E. REED 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: DTE Energy Company

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARD M. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUTH G. SHAW 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ADOPT QUANTITATIVE GOALS FOR GHG AND SHAREHOLDER YES AGAINST FOR

OTHER AIR EMISSIONS

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

ISSUER: Eastman Chemical Company

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN R. DEMERITT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JULIE F. HOLDER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LEWIS M. KLING ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID W. RAISBECK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ELIMINATE SUPERMAJORITY VOTE PROVISIONS ISSUER YES FOR FOR

PROPOSAL #10: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: El Paso Electric Company

TICKER: EE CUSIP: 283677854

MEETING DATE: 5/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN N. WERTHEIMER ISSUER YES FOR FOR

PROPOSAL #1.3: 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

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

ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR K. BAICKER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J. E. FYRWALD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR E. R. MARRAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR D. R. OBERHELMAN 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #9: ADOPT POLICY FOR ENGAGEMENT WITH SHAREHOLDER YES AGAINST FOR

PROPONENTS OF SHAREHOLDER PROPOSALS SUPPORTED BY A

MAJORITY VOTE

PROPOSAL #10: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES AGAINST FOR

PROMOTION OF TESTING ALTERNATIVES

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

ISSUER: Entegris, Inc.

TICKER: ENTG CUSIP: 29362U104

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIDEON ARGOV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN D. BURKETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. NICHOLAS BURNS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER D. MCDANIEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL L.H. OLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN F. SULLIVAN 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: Entertainment Properties Trust

TICKER: EPR CUSIP: 29380T105

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK A. NEWMAN, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. OLSON ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES AGAINST AGAINST

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

ISSUER: Express, Inc.

TICKER: EXPR CUSIP: 30219E103

MEETING DATE: 5/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MYLLE H. MANGUM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Fair Isaac Corporation

TICKER: FICO CUSIP: 303250104

MEETING DATE: 2/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR A. GEORGE BATTLE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS F. GRAZIANO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK N. GREENE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES D. KIRSNER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. LANSING ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RAHUL N. MERCHANT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID A. REY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DUANE E. WHITE ISSUER YES AGAINST AGAINST

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FEI Company

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE A. BOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIE HUIJSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAN C. LOBBEZOO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR�� FOR

PROPOSAL #1.9: ELECT DIRECTOR HOMA BAHRAMI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMI K. NACHTSHEIM ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: First Citizens BancShares, Inc.

TICKER: FCNCA CUSIP: 31946M103

MEETING DATE: 4/23/2012 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 HOPE HOLDING CONNELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HUBERT M. CRAIG, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H. LEE DURHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL L. HEAVNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK B. HOLDING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK B. HOLDING, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LUCIUS S. JONES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT E. MASON, IV ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT T. NEWCOMB ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JAMES M. PARKER ISSUER YES FOR FOR

PROPOSAL #1.14: 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: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

ISSUER: FleetCor Technologies, Inc.

TICKER: FLT CUSIP: 339041105

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. BALSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE R. EVANS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN W. MARSCHEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Foot Locker, Inc.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAROBIN GILBERT, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID Y. SCHWARTZ 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

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

ISSUER: Forest Laboratories, Inc.

TICKER: FRX CUSIP: 345838106

MEETING DATE: 8/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD SOLOMON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAN L. GOLDWASSER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH E. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD M. LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE S. OLANOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LESTER B. SALANS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER J. ZIMETBAUM 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 #1.1: ELECT DIRECTOR ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR RICHARD MULLIGAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR LUCIAN A. BEBCHUK SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR ERIC J. ENDE SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - NESLI BASGOZ SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - CHRISTOPHER J. SHAREHOLDER NO N/A N/A

COUGHLIN

PROPOSAL #1.7: MANAGEMENT NOMINEE - GERALD M. SHAREHOLDER NO N/A N/A

LIEBERMAN

PROPOSAL #1.8: MANAGEMENT NOMINEE - LAWRENCE S. SHAREHOLDER NO N/A N/A

OLANOFF

PROPOSAL #1.9: MANAGEMENT NOMINEE - BRENTON L. SHAREHOLDER NO N/A N/A

SAUNDERS

PROPOSAL #1.10: MANAGEMENT NOMINEE - PETER J. SHAREHOLDER NO N/A N/A

ZIMETBAUM

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER NO N/A N/A

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

ISSUER: Franklin Resources, Inc.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 3/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES CROCKER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOSEPH R. HARDIMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CHARLES B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GREGORY E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARK C. PIGOTT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR GEOFFREY Y. YANG ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Freescale Semiconductor Holdings I, Ltd.

TICKER: FSL CUSIP: G3727Q101

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. BEYER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHINH E. CHU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL J. HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS H. LISTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. MARREN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. DANIEL MCCRANIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. QUELLA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER SMITHAM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CLAUDIUS E. WATTS, IV ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: CHANGE COMPANY NAME TO FREESCALE ISSUER YES FOR FOR

SEMICONDUCTOR, LTD.

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: Gardner Denver, Inc.

TICKER: GDI CUSIP: 365558105

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY L. PENNYPACKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. THOMPSON 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

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

ISSUER: Gartner, Inc.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GATX Corporation

TICKER: GMT CUSIP: 361448103

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANNE L. ARVIA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERNST A. HABERLI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BRIAN A. KENNEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK G. MCGRATH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES B. REAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT J. RITCHIE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Generac Holdings Inc.

TICKER: GNRC CUSIP: 368736104

MEETING DATE: 6/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY J. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. RAMON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT D. DIXON 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: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

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

ISSUER: Georgia Gulf Corporation

TICKER: GGC CUSIP: 373200302

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL D. CARRICO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PATRICK J. FLEMING ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT M. GERVIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WAYNE C. SALES ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Global Payments Inc.

TICKER: GPN CUSIP: 37940X102

MEETING DATE: 9/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL R. GARCIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL W. TRAPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD J. WILKINS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE 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 FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Harley-Davidson, Inc.

TICKER: HOG CUSIP: 412822108

MEETING DATE: 4/28/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIE ISSUER YES FOR �� FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTHA F. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES A. NORLING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOCHEN ZEITZ 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

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

ISSUER: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/7/2011 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 HELLENE S. RUNTAGH ISSUER YES FOR FOR

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

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS 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: Health Management Associates, Inc.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/22/2012 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 PASCAL J. GOLDSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD E. KIERNAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. KNOX 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 RANDOLPH W. WESTERFIELD 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Health Net, Inc.

TICKER: HNT CUSIP: 42222G108

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICKI B. ESCARRA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PATRICK FOLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROGER F. GREAVES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FREDERICK C. YEAGER 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

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

ISSUER: Heartland Payment Systems, Inc.

TICKER: HPY CUSIP: 42235N108

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. CARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC J. OSTRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE F. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. VAGUE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. NIEHAUS 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: HEICO Corporation

TICKER: HEI CUSIP: 422806109

MEETING DATE: 3/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADOLFO HENRIQUES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK H. HILDEBRANDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WOLFGANG MAYRHUBER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LAURANS A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR H. MENDELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK J. SCHWITTER ISSUER YES FOR FOR

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

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: INCREASE AUTHORIZED CLASS A COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Helix Energy Solutions Group, Inc.

TICKER: HLX CUSIP: 42330P107

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T. WILLIAM PORTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. WATT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Helmerich & Payne, Inc.

TICKER: HP CUSIP: 423452101

MEETING DATE: 3/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD F. ROBILLARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCIS ROONEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD B. RUST, JR. 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED FOR ISSUER YES FOR FOR

CAUSE OR WITHOUT CAUSE

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

ISSUER: Herbalife Ltd.

TICKER: HLF CUSIP: G4412G101

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PEDRO CARDOSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR COLOMBE M. NICHOLAS 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

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

ISSUER: HollyFrontier Corporation

TICKER: HFC CUSIP: 436106108

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BUFORD P. BERRY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MATTHEW P. CLIFTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT G. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR TOMMY A. VALENTA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Hospitality Properties Trust

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE M. GANS, M.D. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ADAM D. PORTNOY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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: 4/26/2012 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Huntington Ingalls Industries, Inc.

TICKER: HII CUSIP: 446413106

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. MILLER ISSUER YES FOR �� FOR

PROPOSAL #1.2: ELECT DIRECTOR C. MICHAEL PETTERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KARL M. VON DER HEYDEN 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE BUNDLED COMPENSATION PLANS ISSUER YES FOR FOR

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

ISSUER: IAC/InterActiveCorp

TICKER: IACI CUSIP: 44919P508

MEETING DATE: 6/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR BRONFMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHELSEA CLINTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SONALI DE RYCKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. EISNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRYAN LOURD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ALEXANDER VON ISSUER YES FOR FOR

FURSTENBERG

PROPOSAL #1.14: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: International Business Machines Corporation

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAIN J.P. BELDA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM R. BRODY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID N. FARR ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR VIRGINIA M. ROMETTY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR LORENZO H. ZAMBRANO 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: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES AGAINST FOR

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

ISSUER: International Paper Company

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID J. BRONCZEK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR AHMET C. DORDUNCU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STACEY J. MOBLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN L. TOWNSEND, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM G. WALTER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J. STEVEN WHISLER 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Iron Mountain Incorporated

TICKER: IRM CUSIP: 462846106

MEETING DATE: 6/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TED R. ANTENUCCI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLARKE H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL F. DENINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR D. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALLAN Z. LOREN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR VINCENT J. RYAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LAURIE A. TUCKER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALFRED J. VERRECCHIA 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

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

ISSUER: ITT Educational Services, Inc.

TICKER: ESI CUSIP: 45068B109

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOANNA T. LAU ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SAMUEL L. ODLE ISSUER YES FOR FOR

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: J.B. Hunt Transport Services, Inc.

TICKER: JBHT CUSIP: 445658107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS G. DUNCAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANCESCA M. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WAYNE GARRISON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SHARILYN S. GASAWAY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY C. GEORGE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRYAN HUNT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR COLEMAN H. PETERSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN N. ROBERTS, III ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM J. SHEA, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KIRK THOMPSON ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Jabil Circuit, Inc.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTHA F. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MEL S. LAVITT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. MOREAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE J. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK A. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID M. STOUT 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Jazz Pharmaceuticals, Inc.

TICKER: JAZZ CUSIP: 472147107

MEETING DATE: 12/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: AMEND DIVIDEND REINVESTMENT PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: JetBlue Airways Corporation

TICKER: JBLU CUSIP: 477143101

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID BARGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JENS BISCHOF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID CHECKETTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHAN GEMKOW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELLEN JEWETT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STANLEY MCCHRYSTAL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEL PETERSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ANN RHOADES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR FRANK SICA 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: JPMorgan Chase & Co.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LABAN P. JACKSON, JR. 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: AFFIRM POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REPORT ON LOAN MODIFICATIONS SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #18: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

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

PROPOSAL #20: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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

ISSUER: Kennametal Inc.

TICKER: KMT CUSIP: 489170100

MEETING DATE: 10/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. HARVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP A. DUR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. MCLEVISH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN H. WUNNING 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

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

ISSUER: KeyCorp

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/17/2012 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 CHARLES P. COOLEY 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 WILLIAM G. GISEL, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS C. STEVENS 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Kimco Realty Corporation

TICKER: KIM CUSIP: 49446R109

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PATRICK HUGHES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK LOURENSO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR COLOMBE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD SALTZMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: KLA-Tencor Corporation

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 11/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. KENNEDY 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: Knight Capital Group, Inc.

TICKER: KCG CUSIP: 499005106

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM L. BOLSTER ISSUER YES AGAINST AGAINST

PROPOSAL #2: ELECT DIRECTOR THOMAS M. JOYCE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES W. LEWIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES T. MILDE ISSUER YES AGAINST AGAINST

PROPOSAL #5: ELECT DIRECTOR CHRISTOPHER C. QUICK ISSUER YES AGAINST AGAINST

PROPOSAL #6: ELECT DIRECTOR DANIEL F. SCHMITT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LAURIE M. SHAHON ISSUER YES AGAINST AGAINST

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

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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

ISSUER: L-3 Communications Holdings, Inc.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEWIS KRAMER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT B. MILLARD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN 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

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

ISSUER: Lancaster Colony Corporation

TICKER: LANC CUSIP: 513847103

MEETING DATE: 11/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GERLACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. JENNINGS 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: Landstar System, Inc.

TICKER: LSTR CUSIP: 515098101

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY C. CROWE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY H. GERKENS 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: Lexington Realty Trust

TICKER: LXP CUSIP: 529043101

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. ROBERT ROSKIND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR T. WILSON EGLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLIFFORD BROSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD FIRST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. FRARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN W. LYNCH 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

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

ISSUER: Lexmark International, Inc.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. MAPLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM R. FIELDS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT HOLLAND, JR. 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: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Liberty Media Corporation

TICKER: LINTA CUSIP: 53071M302

MEETING DATE: 9/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EVAN D. MALONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. RAPLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: 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: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES AGAINST AGAINST

STOCK PLAN

PROPOSAL #5: CHANGE COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LifePoint Hospitals, Inc.

TICKER: LPNT CUSIP: 53219L109

MEETING DATE: 6/5/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGUERITE W. KONDRACKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR OWEN G. SHELL, JR. 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: Limited Brands, Inc.

TICKER: LTD CUSIP: 532716107

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES L. HESKETT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALLAN R. TESSLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ABIGAIL S. WEXNER 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: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

SPECIAL MEETINGS

PROPOSAL #10: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: Liquidity Services, Inc.

TICKER: LQDT CUSIP: 53635B107

MEETING DATE: 2/29/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANKLIN D. KRAMER 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: Lockheed Martin Corporation

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. BURRITT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT J. STEVENS 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Lorillard, Inc.

TICKER: LO CUSIP: 544147101

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. ALMON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIT D. DIETZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

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

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

ISSUER: LSI Corporation

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/9/2012 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: LyondellBasell Industries N.V.

TICKER: LYB CUSIP: N53745100

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT ROBIN BUCHANAN AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

PROPOSAL #1b: ELECT STEPHEN F. COOPER AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

PROPOSAL #1c: ELECT ROBERT G. GWIN AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

PROPOSAL #1d: ELECT MARVIN O. SCHLANGER AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

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

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DIVIDENDS OF USD 0.25 PER SHARE ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

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

PROPOSAL #11: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: Macy's, Inc.

TICKER: M CUSIP: 55616P104

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MEYER FELDBERG ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SARA LEVINSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAUL C. VARGA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: PHASE OUT SALE OF RACCOON DOG FUR SHAREHOLDER YES AGAINST FOR

PRODUCTS

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

ISSUER: Magellan Health Services, Inc.

TICKER: MGLN CUSIP: 559079207

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RENE LERER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY F. SAMMONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERAN BROSHY 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

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

ISSUER: Marathon Oil Corporation

TICKER: MRO CUSIP: 565849106

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. J. PHELPS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DENNIS H. REILLEY 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Marathon Petroleum Corporation

TICKER: MPC CUSIP: 56585A102

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. DABERKO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SETH E. SCHOFIELD 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: MAXIMUS, Inc.

TICKER: MMS CUSIP: 577933104

MEETING DATE: 3/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. MONTONI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND B. RUDDY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WELLINGTON E. WEBB ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MetroPCS Communications, Inc.

TICKER: PCS CUSIP: 591708102

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN (JACK) F. ISSUER YES FOR FOR

CALLAHAN, JR.

PROPOSAL #1.2: ELECT DIRECTOR W. MICHAEL BARNES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Mettler-Toledo International Inc.

TICKER: MTD CUSIP: 592688105

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT F. SPOERRY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WAH-HUI CHU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCIS A. CONTINO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR OLIVIER A. FILLIOL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL A. KELLY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN D. MADAUS, PH.D. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HANS ULRICH MAERKI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GEORGE M. MILNE, JR., ISSUER YES FOR FOR

PH.D.

PROPOSAL #9: ELECT DIRECTOR THOMAS P. SALICE 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

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

ISSUER: MICROS Systems, Inc.

TICKER: MCRS CUSIP: 594901100

MEETING DATE: 11/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS M. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. GARY DANDO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A.L. GIANNOPOULOS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. SUZANNE JENNICHES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. PUENTE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DWIGHT S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND STOCK OPTION 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: MKS Instruments, Inc.

TICKER: MKSI CUSIP: 55306N104

MEETING DATE: 5/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEO BERLINGHIERI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELIZABETH A. MORA 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

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

ISSUER: Moody's Corporation

TICKER: MCO CUSIP: 615369105

MEETING DATE: 4/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EWALD KIST ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HENRY A. MCKINNELL, JR., ISSUER YES FOR FOR

PH.D.

PROPOSAL #3: ELECT DIRECTOR JOHN K. WULFF 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: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Motorola Solutions, Inc.

TICKER: MSI CUSIP: 620076307

MEETING DATE: 4/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY Q. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. BRATTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH C. DAHLBERG ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL V. HAYDEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ENCOURAGE SUPPLIERS TO PRODUCE SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORTS

PROPOSAL #12: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: Mueller Industries, Inc.

TICKER: MLI CUSIP: 624756102

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IAN M. CUMMING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL J. FLAHERTY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GENNARO J. FULVIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY S. GLADSTEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY HERMANSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH S. STEINBERG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY L. CHRISTOPHER 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: Murphy Oil Corporation

TICKER: MUR CUSIP: 626717102

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK W. BLUE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN A. COSSE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CLAIBORNE P. DEMING ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT A. HERMES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES V. KELLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WALENTIN MIROSH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID J.H. SMITH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CAROLINE G. THEUS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID M. WOOD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: National Oilwell Varco, Inc.

TICKER: NOV CUSIP: 637071101

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MERRILL A. MILLER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GREG L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID D. HARRISON 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: NetApp, Inc.

TICKER: NTAP CUSIP: 64110D104

MEETING DATE: 8/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS GEORGENS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFRY R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD HELD ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR GEORGE T. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR

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

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

ISSUER: New Jersey Resources Corporation

TICKER: NJR CUSIP: 646025106

MEETING DATE: 1/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. WILLIAM HOWARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE R. ZOFFINGER 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

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

ISSUER: Norfolk Southern Corporation

TICKER: NSC CUSIP: 655844108

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KAREN N. HORN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. LOCKHART ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. PAUL REASON 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

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

ISSUER: Northrop Grumman Corporation

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/16/2012 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 A. 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 GARY ROUGHEAD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AMEND CERTIFICATE OF INCORPORATION OF ISSUER YES FOR FOR

TITAN II, INC.

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #18: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: NorthWestern Corporation

TICKER: NWE CUSIP: 668074305

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOROTHY M. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA J. DYKHOUSE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP L. MASLOWE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENTON LOUIS PEOPLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. ROWE 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: Nu Skin Enterprises, Inc.

TICKER: NUS CUSIP: 67018T105

MEETING DATE: 5/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR M. TRUMAN HUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW D. LIPMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. LUND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. NEGRON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR NEIL H. OFFEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. PISANO ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES AGAINST AGAINST

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

ISSUER: Nucor Corporation

TICKER: NUE CUSIP: 670346105

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON C. DALEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. FERRIOLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARVEY B. GANTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BERNARD L. KASRIEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: Old Dominion Freight Line, Inc.

TICKER: ODFL CUSIP: 679580100

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EARL E. CONGDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID S. CONGDON ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR J. PAUL BREITBACH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. CONGDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. CULP, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. KASARDA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEO H. SUGGS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL WRAY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Old National Bancorp

TICKER: ONB CUSIP: 680033107

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN W. BRAUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY E. DUNIGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NIEL C. ELLERBROOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW E. GOEBEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT G. JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHELPS L. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR H. MCELWEE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES T. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARJORIE Z. SOYUGENC ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KELLY N. STANLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LINDA E. WHITE 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Omega Healthcare Investors, Inc.

TICKER: OHI CUSIP: 681936100

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. FRANKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BERNARD J. KORMAN 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: Omnicare, Inc.

TICKER: OCR CUSIP: 681904108

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN FIGUEROA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEVEN J. HEYER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BARRY SCHOCHET ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR AMY WALLMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Oracle Corporation

TICKER: ORCL CUSIP: 68389X105

MEETING DATE: 10/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD L. LUCAS ISSUER YES FOR FOR

PROPOSAL #1.12: DIRECTOR NAOMI O. SELIGMAN 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 N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: Parker-Hannifin Corporation

TICKER: PH CUSIP: 701094104

MEETING DATE: 10/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BOHN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. HARTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. KASSLING ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR KLAUS-PETER MULLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CANDY M. OBOURN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH M. SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WOLFGANG R. SCHMITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AKE SVENSSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD E. WASHKEWICZ 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 INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Patterson-UTI Energy, Inc.

TICKER: PTEN CUSIP: 703481101

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK S. SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH N. BERNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES O. BUCKNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CURTIS W. HUFF ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY H. HUNT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. PEAK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CLOYCE A. TALBOTT 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

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

ISSUER: Penske Automotive Group, Inc.

TICKER: PAG CUSIP: 70959W103

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. BARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. EISENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT H. KURNICK, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. LOVEJOY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLY J. MCWATERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR YOSHIMI NAMBA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. PETERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RONALD G. STEINHART ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR H. BRIAN THOMPSON 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: Perrigo Company

TICKER: PRGO CUSIP: 714290103

MEETING DATE: 10/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY K. KUNKLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HERMAN MORRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BEN-ZION ZILBERFARB 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: Pfizer Inc.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HELEN H. HOBBS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR MARC TESSIER-LAVIGNE 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: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #20: NON-EMPLOYEE DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR

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

ISSUER: Philip Morris International Inc.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HAROLD BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MATHIS CABIALLAVETTA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTORLOUIS C. CAMILLERI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTORJ. DUDLEY FISHBURN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTORJENNIFER LI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KALPANA MORPARIA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTORLUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTORROBERT B. POLET ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTORCARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTORSTEPHEN M. WOLF 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: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: ESTABLISH ETHICS COMMITTEE TO REVIEW SHAREHOLDER YES AGAINST FOR

MARKETING ACTIVITIES

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

ISSUER: Pier 1 Imports, Inc.

TICKER: PIR CUSIP: 720279108

MEETING DATE: 6/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CLAIRE H. BABROWSKI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. BURGOYNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HAMISH A. DODDS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL R. FERRARI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BRENDAN L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TERRY E. LONDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALEXANDER W. SMITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CECE SMITH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Pitney Bowes Inc.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANNE M. BUSQUET ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES H. KEYES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MURRAY D. MARTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID L. SHEDLARZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Plantronics, Inc.

TICKER: PLT CUSIP: 727493108

MEETING DATE: 8/5/2011 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: 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 FOR

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

ISSUER: PNM Resources, Inc.

TICKER: PNM CUSIP: 69349H107

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADELMO E. ARCHULETA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT R. NORDHAUS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MANUEL T. PACHECO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BONNIE S. REITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD K. SCHWANZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE W. WILKINSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOAN B. WOODARD 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

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

ISSUER: Polaris Industries Inc.

TICKER: PII CUSIP: 731068102

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNETTE K. CLAYTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY R. PALEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. WIEHOFF 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: Post Properties, Inc.

TICKER: PPS CUSIP: 737464107

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. GODDARD, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. STOCKERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HERSCHEL M. BLOOM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALTER M. DERISO, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUSSELL R. FRENCH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE ANNE REISS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STELLA F. THAYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD DE WAAL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD C. WOOD 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

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

ISSUER: PPG Industries, Inc.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT RIPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. WHITWAM ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: priceline.com Incorporated

TICKER: PCLN CUSIP: 741503403

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH M. BAHNA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD W. BARKER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN L. DOCTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NANCY B. PERETSMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG W. RYDIN 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: ProAssurance Corporation

TICKER: PRA CUSIP: 74267C106

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES GORRIE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY R. TERSIGNI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK A. SPINOSA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A.S. WILSON JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. MCMAHON JR. 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Protective Life Corporation

TICKER: PL CUSIP: 743674103

MEETING DATE: 5/14/2012 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 #1.14: ELECT DIRECTOR ELAINE L. CHAO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Prudential Financial, Inc.

TICKER: PRU CUSIP: 744320102

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GILBERT F. CASELLAS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARTINA HUND-MEJEAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CHRISITNE A. POON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN R. STRANGFELD ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES A. UNRUH 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: ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR

PROVISIONS

PROPOSAL #17: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Public Service Enterprise Group Incorporated

TICKER: PEG CUSIP: 744573106

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALBERT R. GAMPER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CONRAD K. HARPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH IZZO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HAK CHEOL SHIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SUSAN TOMASKY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Reinsurance Group of America, Incorporated

TICKER: RGA CUSIP: 759351604

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. SIEVERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STANLEY B. TULIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. GREIG WOODRING 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

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

ISSUER: RLI Corp.

TICKER: RLI CUSIP: 749607107

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. BAILY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JORDAN W. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD I. LENROW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LINKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. LYNN MCPHEETERS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN E. MICHAEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT O. VIETS 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: Rockwell Automation, Inc.

TICKER: ROK CUSIP: 773903109

MEETING DATE: 2/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BETTY C. ALEWINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VERNE G. ISTOCK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID B. SPEER 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

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

ISSUER: Rockwood Holdings, Inc.

TICKER: ROC CUSIP: 774415103

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. KENT MASTERS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Rosetta Resources Inc.

TICKER: ROSE CUSIP: 777779307

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. BECKLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW D. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP L. FREDERICKSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. HENRY HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSIAH O. LOW, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD D. PATTESON, JR. 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

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

ISSUER: RPC, Inc.

TICKER: RES CUSIP: 749660106

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. HUBBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA H. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BILL J. DISMUKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY L. PRINCE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Ryder System, Inc.

TICKER: R CUSIP: 783549108

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN M. BERRA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LUIS P. NIETO, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY T. SWIENTON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT J. ECK ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Saks Incorporated

TICKER: SKS CUSIP: 79377W108

MEETING DATE: 5/30/2012 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 MICHAEL S. GROSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD E. HESS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARGUERITE W. KONDRACKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NORA P. MCANIFF ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JACK L. STAHL 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: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

ISSUER: Sauer-Danfoss Inc.

TICKER: SHS CUSIP: 804137107

MEETING DATE: 6/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NIELS B. CHRISTIANSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JORGEN M. CLAUSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM FAUSING ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PER HAVE ISSUER YES WITHHOLD AGAINST

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 WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR STEVEN H. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Select Medical Holdings Corporation

TICKER: SEM CUSIP: 81619Q105

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. DALTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROCCO A. ORTENZIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. SCULLY 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

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

ISSUER: Signet Jewelers Limited

TICKER: SIG CUSIP: G81276100

MEETING DATE: 6/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT H. TODD STITZER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT ROBERT BLANCHARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DALE HILPERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT MARIANNE PARRS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT THOMAS PLASKETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT MICHAEL W. BARNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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

ISSUER: Simon Property Group, Inc.

TICKER: SPG CUSIP: 828806109

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MELVYN E. BERGSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KAREN N. HORN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALLAN HUBBARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR REUBEN S. LEIBOWITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DANIEL C. SMITH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR J. ALBERT SMITH, JR. ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Smithfield Foods, Inc.

TICKER: SFD CUSIP: 832248108

MEETING DATE: 9/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARGARET G. LEWIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID C. NELSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. CROWDER 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 SHAREHOLDER YES FOR AGAINST

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

ISSUER: Starbucks Corporation

TICKER: SBUX CUSIP: 855244109

MEETING DATE: 3/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HOWARD SCHULTZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KEVIN R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR OLDEN LEE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSHUA COOPER RAMO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES G. SHENNAN, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CLARA SHIH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MYRON E. ULLMAN, III ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CRAIG E. WEATHERUP ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #13: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDER YES AGAINST FOR

COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

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

ISSUER: STERIS Corporation

TICKER: STE CUSIP: 859152100

MEETING DATE: 7/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BREEDEN ISSUER �� YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA L. FELDMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN M. MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER M ROSEBROUGH, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MOHSEN M. SOHI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. WAREHAM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LOYAL W. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL B. WOOD 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 FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Stone Energy Corporation

TICKER: SGY CUSIP: 861642106

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. CHRISTMAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B.J. DUPLANTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. LABORDE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT S. MURLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PHYLLIS M. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID H. WELCH 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: SUPERVALU INC.

TICKER: SVU CUSIP: 868536103

MEETING DATE: 7/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DONALD R. CHAPPEL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR IRWIN S. COHEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR EDWIN C. GAGE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CRAIG R. HERKERT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEVEN S. ROGERS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MATTHEW E. RUBEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WAYNE C. SALES ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KATHI P. SEIFERT 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

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

ISSUER: Symantec Corporation

TICKER: SYMC CUSIP: 871503108

MEETING DATE: 10/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANK E. DANGEARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID L. MAHONEY ISSUER YES FOR FOR

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

PROPOSAL #7: ELECT DIRECTOR ENRIQUE SALEM ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: AMEND OUTSIDE DIRECTOR STOCK �� ISSUER YES FOR FOR

AWARDS/OPTIONS IN LIEU OF CASH

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

SPECIAL MEETINGS

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

ISSUER: SYNNEX Corporation

TICKER: SNX CUSIP: 87162W100

MEETING DATE: 3/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAU LEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW MIAU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS POLK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY QUESNEL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES VAN HORNE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS WURSTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DUANE ZITZNER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANDREA ZULBERTI ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Team Health Holdings, Inc.

TICKER: TMH CUSIP: 87817A107

MEETING DATE: 5/17/2012 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL A. DAL BELLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN A. DAVENPORT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN B. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Tech Data Corporation

TICKER: TECD CUSIP: 878237106

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KATHLEEN MISUNAS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS I. MORGAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEVEN A. RAYMUND 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: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: TECO Energy, Inc.

TICKER: TE CUSIP: 872375100

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DUBOSE AUSLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EVELYN V. FOLLIT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOSEPH P. LACHER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LORETTA A. PENN 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: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

ISSUER: Telephone and Data Systems, Inc.

TICKER: TDS CUSIP: 879433100

MEETING DATE: 11/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND CHARTER TO RECLASSIFY SPECIAL ISSUER YES FOR FOR

COMMON SHARES

PROPOSAL #2: APPROVE RECLASSIFICATION OF SPECIAL ISSUER YES FOR FOR

COMMON SHARES

PROPOSAL #3: AMEND CHARTER TO ADJUST VOTING POWER OF ISSUER YES FOR FOR

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #4: APPROVE ADJUSTMENT OF VOTING POWER OF ISSUER YES FOR FOR

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #5: AMEND CHARTER TO ELIMINATE CERTAIN ISSUER YES FOR FOR

PROVISIONS RELATING TO PREFERRED SHARES AND TRACKING

STOCK

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

PROPOSAL #7: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #8: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Telephone and Data Systems, Inc.

TICKER: TDS CUSIP: 879433100

MEETING DATE: 1/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND CHARTER TO RECLASSIFY SPECIAL ISSUER YES FOR FOR

COMMON SHARES

PROPOSAL #2: APPROVE RECLASSIFICATION OF SPECIAL ISSUER YES FOR FOR

COMMON SHARES

PROPOSAL #3: AMEND CHARTER TO ADJUST VOTING POWER OF ISSUER YES FOR FOR

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #4: APPROVE ADJUSTMENT OF VOTING POWER OF ISSUER YES FOR FOR

SERIES A COMMON SHARES AND COMMON SHARES

PROPOSAL #5: AMEND CHARTER TO ELIMINATE CERTAIN ISSUER YES FOR FOR

PROVISIONS RELATING TO PREFERRED SHARES AND TRACKING

STOCK

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

PROPOSAL #7: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #8: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Telephone and Data Systems, Inc.

TICKER: TDS CUSIP: 879433829

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C.A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C.D. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M.H. SARANOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR G.L. SUGARMAN 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: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

ISSUER: Tempur-Pedic International Inc.

TICKER: TPX CUSIP: 88023U101

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EVELYN S. DILSAVER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK DOYLE ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR PETER K. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SIR PAUL JUDGE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY F. KOEHN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTOPHER A. MASTO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR P. ANDREWS MCLANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARK SARVARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT B. TRUSSELL, JR. 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

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

ISSUER: Tenneco Inc.

TICKER: TEN CUSIP: 880349105

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HARI N. NAIR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID B. PRICE, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PAUL T. STECKO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MITSUNOBU TAKEUCHI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JANE L. WARNER 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

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

ISSUER: Tesoro Corporation

TICKER: TSO CUSIP: 881609101

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GREGORY J. GOFF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR J.W. NOKES ISSUER YES FOR FOR

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

PROPOSAL #8: ELECT DIRECTOR MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PATRICK Y. YANG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Textron Inc.

TICKER: TXT CUSIP: 883203101

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES T. CONWAY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAWRENCE K. FISH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAIN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LLOYD G. TROTTER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #8: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: The Buckle, Inc.

TICKER: BKE CUSIP: 118440106

MEETING DATE: 6/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. HIRSCHFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS H. NELSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN B. RHOADS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. SHADA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BILL L. FAIRFIELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE L. HOBERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. (JACK) PEETZ, ISSUER YES FOR FOR

III

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL E. HUSS 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: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: The Chubb Corporation

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRD BUDINGER 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

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

ISSUER: The Cooper Companies, Inc.

TICKER: COO CUSIP: 216648402

MEETING DATE: 3/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR A. THOMAS BENDER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL H. KALKSTEIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JODY S. LINDELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DONALD PRESS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEVEN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALLAN E. RUBENSTEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT S. WEISS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STANLEY ZINBERG 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

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

ISSUER: The Goodyear Tire & Rubber Company

TICKER: GT CUSIP: 382550101

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM J. CONATY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES A. FIRESTONE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER S. HELLMAN ISSUER �� YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SHIRLEY D. PETERSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL R. WESSEL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: The Kroger Co.

TICKER: KR CUSIP: 501044101

MEETING DATE: 6/21/2012 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: ADOPT ILO BASED CODE OF CONDUCT SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON ADOPTING EXTENDED PRODUCER SHAREHOLDER YES AGAINST FOR

RESPONSIBILITY POLICY

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

ISSUER: The NASDAQ OMX Group, Inc.

TICKER: NDAQ CUSIP: 631103108

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN D. BLACK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BORJE EKHOLM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT GREIFELD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ESSA KAZIM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN D. MARKESE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ELLYN A. MCCOLGAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS F. O'NEILL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LARS WEDENBORN 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: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: The PNC Financial Services Group, Inc.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/24/2012 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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Thoratec Corporation

TICKER: THOR CUSIP: 885175307

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEIL F. DIMICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GERHARD F. BURBACH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DANIEL COLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN H. COLLIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ELISHA W. FINNEY ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. HAWKINS, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL A. LAVIOLETTE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL M. MULVENA 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TIBCO Software Inc.

TICKER: TIBX CUSIP: 88632Q103

MEETING DATE: 4/26/2012 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Time Warner Cable Inc.

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 5/17/2012 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #16: PROVIDE RIGHT TO CALL SPECIAL MEETING SHAREHOLDER YES AGAINST FOR

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

ISSUER: Torchmark Corporation

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID L. BOREN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. JANE BUCHAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. INGRAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK S. MCANDREW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SAM R. PERRY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Towers Watson & Co.

TICKER: TW CUSIP: 891894107

MEETING DATE: 11/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN J. GABARRO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BRENDAN R. O'NEILL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LINDA D. RABBITT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL THOMAS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILHELM ZELLER 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

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

ISSUER: Tyco International Ltd.

TICKER: TYC CUSIP: H89128104

MEETING DATE: 3/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS FOR FISCAL 2010/2011

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3.1: ELECT EDWARD D. BREEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT MICHAEL DANIELS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.3: REELECT TIMOTHY DONAHUE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.4: REELECT BRIAN DUPERREAULT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.5: REELECT BRUCE GORDON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.6: REELECT RAJIV L. GUPTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.7: REELECT JOHN KROL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.8: REELECT BRENDAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.9: REELECT DINESH PALIWAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.10: REELECT WILLIAM STAVROPOULOS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.11: REELECT SANDRA WIJNBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.12: REELECT R. DAVID YOST AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4a: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4b: APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2011/2012

PROPOSAL #4c: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITORS

PROPOSAL #5a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #5b: APPROVE CONSOLIDATED RESERVES ISSUER YES FOR FOR

PROPOSAL #5c: APPROVE ORDINARY CASH DIVIDEND ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR

BOOK ENTRY SECURITIES AND TRANSFER OF REGISTERED SEAT

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

ISSUER: U.S. Bancorp

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTORIA BUYNISKI GLUCKMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR O'DELL M. OWENS, M.D., ISSUER YES FOR FOR

M.P.H.

PROPOSAL #12: ELECT DIRECTOR CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR �� FOR

PROPOSAL #14: ELECT DIRECTOR DOREEN WOO HO 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

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

ISSUER: Union Pacific Corporation

TICKER: UNP CUSIP: 907818108

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS J. DONOHUE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ARCHIE W. DUNHAM ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JUDITH RICHARDS HOPE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES C. KRULAK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL W. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS F. MCLARTY, III ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JOSE H. VILLARREAL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JAMES R. 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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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

ISSUER: Unisys Corporation

TICKER: UIS CUSIP: 909214306

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALISON DAVIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NATHANIEL A. DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES J. DUDERSTADT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR HENRY C. DUQUES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DENISE K. FLETCHER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LEE D. ROBERTS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PAUL E. WEAVER 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

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

ISSUER: United Rentals, Inc.

TICKER: URI CUSIP: 911363109

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: United Rentals, Inc.

TICKER: URI CUSIP: 911363109

MEETING DATE: 6/8/2012 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 BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL J. KNEELAND ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PIERRE E. LEROY 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 JAMES H. OZANNE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JASON D. PAPASTAVROU ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DONALD C. ROOF ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR KEITH WIMBUSH ISSUER YES FOR FOR

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN 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: REPEAL EXCLUSIVE VENUE PROVISION SHAREHOLDER YES AGAINST FOR

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

ISSUER: UnitedHealth Group Incorporated

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 6/4/2012 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: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Valero Energy Corporation

TICKER: VLO CUSIP: 91913Y100

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RONALD K. CALGAARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JERRY D. CHOATE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RUBEN M. ESCOBEDO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BOB MARBUT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DONALD L. NICKLES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PHILIP J. PFEIFFER ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTOR SUSAN KAUFMAN PURCELL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR STEPHEN M. WATERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RANDALL J. WEISENBURGER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RAYFORD WILKINS, JR. 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #16: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

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

ISSUER: Vectren Corporation

TICKER: VVC CUSIP: 92240G101

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL L. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. ISSUER YES FOR FOR

DEGRAFFENREIDT, JR.

PROPOSAL #1.3: ELECT DIRECTOR NIEL C. ELLERBROOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN D. ENGELBRECHT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTON H. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARTIN C. JISCHKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT G. JONES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. TIMOTHY MCGINLEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R. DANIEL SADLIER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL L. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEAN L. WOJTOWICZ 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

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

ISSUER: Ventas, Inc.

TICKER: VTR CUSIP: 92276F100

MEETING DATE: 7/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

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

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Verizon Communications Inc.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RODNEY E. SLATER 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: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: PERFORMANCE-BASED AND/OR TIME-BASED SHAREHOLDER YES AGAINST FOR

EQUITY AWARDS

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: COMMIT TO WIRELESS NETWORK NEUTRALITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Vishay Intertechnology, Inc.

TICKER: VSH CUSIP: 928298108

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC ZANDMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ZIV SHOSHANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUTA ZANDMAN ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Vitamin Shoppe, Inc.

TICKER: VSI CUSIP: 92849E101

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. MARKEE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. MICHAEL BECKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE E. BUGGELN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN H. EDMONDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD L. PERKAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BETH M. PRITCHARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHERINE SAVITT-LENNON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY N. TRUESDALE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: VMware, Inc.

TICKER: VMW CUSIP: 928563402

MEETING DATE: 5/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: W&T Offshore, Inc.

TICKER: WTI CUSIP: 92922P106

MEETING DATE: 5/8/2012 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 SAMIR G. GIBARA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT I. ISRAEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART B. KATZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TRACY W. KROHN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR S. JAMES NELSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR B. FRANK STANLEY ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Walgreen Co.

TICKER: WAG CUSIP: 931422109

MEETING DATE: 1/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID J. BRAILER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN A. DAVIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM C. FOOTE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK P. FRISSORA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALAN G. MCNALLY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR NANCY M. SCHLICHTING ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID Y. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ALEJANDRO SILVA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR GREGORY D. WASSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE EXECUTIVE INCENTIVE BONUS 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: ADOPT RETENTION RATIO FOR EXECUTIVES SHAREHOLDER YES AGAINST FOR

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

ISSUER: Washington Federal, Inc.

TICKER: WFSL CUSIP: 938824109

MEETING DATE: 1/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LIANE J. PELLETIER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK N. TABBUTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROY M. WHITEHEAD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. CLEARMAN 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: Webster Financial Corporation

TICKER: WBS CUSIP: 947890109

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. FINKENZELLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAURENCE C. MORSE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK PETTIE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Weight Watchers International, Inc.

TICKER: WTW CUSIP: 948626106

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARSHA JOHNSON EVANS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SACHA LAINOVIC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. SOBECKI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: WellCare Health Plans, Inc.

TICKER: WCG CUSIP: 94946T106

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CAROL J. BURT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEC CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID J. GALLITANO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. ROBERT GRAHAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KEVIN F. HICKEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTIAN P. MICHALIK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN D. STEELE, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM L. TRUBECK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PAUL E. WEAVER 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Werner Enterprises, Inc.

TICKER: WERN CUSIP: 950755108

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE L. WERNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. JUNG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DUANE K. SATHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DWAINE J. PEETZ, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Western Digital Corporation

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ARIF SHAKEEL 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: Western Refining, Inc.

TICKER: WNR CUSIP: 959319104

MEETING DATE: 6/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. HOGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT D. WEAVER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Westlake Chemical Corporation

TICKER: WLK CUSIP: 960413102

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES CHAO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Whole Foods Market, Inc.

TICKER: WFM CUSIP: 966837106

MEETING DATE: 3/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN ELSTROTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GABRIELLE GREENE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHAHID (HASS) HASSAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHANIE KUGELMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN MACKEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER ROBB ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN SEIFFER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MORRIS (MO) SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JONATHAN SOKOLOFF ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RALPH SORENSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR W. (KIP) TINDELL, III 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: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: AMEND ARTICLES/BYLAWS/CHARTER -- REMOVAL SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Wyndham Worldwide Corporation

TICKER: WYN CUSIP: 98310W108

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. HOLMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MYRA J. BIBLOWIT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAULINE D.E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Zebra Technologies Corporation

TICKER: ZBRA CUSIP: 989207105

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. KEYSER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROSS W. MANIRE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. POTTER 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

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

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 29, 2012

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,

see File Number 2-11444. Incorporated by Reference.

Vanguard Market Neutral Fund (VMNFX) N-PXAnnual report of proxy voting record