Vanguard Mid-Cap Growth Index 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: 811-2652

NAME OF REGISTRANT: VANGUARD INDEX 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: DECEMBER 31

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

FUND: VANGUARD MID-CAP VALUE INDEX FUND

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

ISSUER: ADVANCED MICRO DEVICES, INC.

TICKER: AMD CUSIP: 007903107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: AECOM TECHNOLOGY CORPORATION

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 3/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR FRANCIS S.Y. BONG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR S. MALCOLM GILLIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT J. ROUTS ISSUER YES FOR FOR

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

OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST

RESTATEMENT OF THE COMPANY'S CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

PROPOSAL #04: TO APPROVE THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR

THE AMENDED AND RESTATED AECOM TECHNOLOGY CORPORATION

2006 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE, BY NON-BINDING VOTE, THE ISSUER YES FOR FOR

COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #06: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE

COMPANY'S EXECUTIVE COMPENSATION.

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

ISSUER: AGL RESOURCES INC.

TICKER: AGL CUSIP: 001204106

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANDRA N. BANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS D. BELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. RUBRIGHT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. SOMERHALDER II ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BETTINA M. WHYTE 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 NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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: AGL RESOURCES INC.

TICKER: AGL CUSIP: 001204106

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: AIRGAS, INC.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PETER MCCAUSLAND ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR W. THACHER BROWN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RICHARD C. ILL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

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

RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: AIR PRODUCTS' PROPOSAL TO IMPLEMENT SHAREHOLDER YES AGAINST FOR

DIRECTOR DISQUALIFICATION REQUIREMENTS.

PROPOSAL #05: AIR PRODUCTS' PROPOSAL TO ACCELERATE SHAREHOLDER YES AGAINST FOR

THE 2011 ANNUAL MEETING AND REQUIRE JANUARY ANNUAL

MEETINGS.

PROPOSAL #06: AIR PRODUCTS' BY-LAW AMENDMENT REPEAL SHAREHOLDER YES AGAINST FOR

PROPOSAL.

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

ISSUER: AIRGAS, INC.

TICKER: ARG CUSIP: 009363102

MEETING DATE: 9/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN P. CLANCEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.2: ELECT DIRECTOR ROBERT L. LUMPKINS SHAREHOLDER NO N/A N/A

PROPOSAL #01.3: ELECT DIRECTOR TED B. MILLER, JR. SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO AMEND THE AIRGAS BY-LAWS REGARDING SHAREHOLDER NO N/A N/A

THE ELIGIBILITY OF ANY DIRECTOR NOMINATED BY THE

AIRGAS BOARD FOR ELECTION, BUT NOT NOMINATED BY THE

AIRGAS STOCKHOLDERS. ALL, AS MORE FULLY DESCRIBED IN

THE PROXY STATEMENT.

PROPOSAL #03: TO AMEND THE AIRGAS BY-LAWS TO REQUIRE SHAREHOLDER NO N/A N/A

AIRGAS TO HOLD ITS 2011 ANNUAL STOCKHOLDER MEETING ON

JANUARY 18, 2011 AND ALL SUBSEQUENT ANNUAL

STOCKHOLDER MEETINGS IN JANUARY. ALL, AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO REPEAL ANY AMENDMENTS TO AIRGAS, SHAREHOLDER NO N/A N/A

INC. AMENDED AND RESTATED BY-LAWS ADOPTED BY THE

AIRGAS BOARD OF DIRECTORS WITHOUT THE APPROVAL OF THE

AIRGAS STOCKHOLDERS AFTER APRIL 7, 2010 AND PRIOR TO

THE EFFECTIVENESS OF THE RESOLUTION PROPOSED IN THIS

PROPOSAL 4. ALL, AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A

AIRGAS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #06: TO APPROVE THE AMENDMENT TO AIRGAS'S SHAREHOLDER NO N/A N/A

AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE

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

ISSUER: ALBEMARLE CORPORATION

TICKER: ALB CUSIP: 012653101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: ALBERTO-CULVER COMPANY

TICKER: ACV CUSIP: 013078100

MEETING DATE: 12/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, BY AND AMONG UNILEVER N.V., A

NETHERLANDS CORPORATION, SOLELY WITH RESPECT TO

SECTION 5.10 THEREOF, UNILEVER PLC, A COMPANY

INCORPORATED UNDER THE LAWS OF AND REGISTERED IN

ENGLAND, CONOPCO, INC., A NEW YORK CORPORATION, ACE

MERGER, INC., A DELAWARE CORPORATION, AND ALBERTO-

CULVER COMPANY.

PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR

MEETING TO A LATER DATE OR TIME, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF

ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE

SPECIAL MEETING.

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

ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.

TICKER: ARE CUSIP: 015271109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOEL S. MARCUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. ATKINS, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. KLEIN ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR MARTIN A. SIMONETTI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN G. WALTON 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: ALLEGHENY ENERGY, INC.

TICKER: AYE CUSIP: 017361106

MEETING DATE: 9/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2010, BY AND

AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB, INC. (A

WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY CORP.) AND

ALLEGHENY ENERGY, INC., AS AMENDED AS OF JUNE 4,

2010, AND AS IT MAY BE FURTHER AMENDED FROM TIME TO

TIME, AND THE MERGER DESCRIBED THEREIN.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR

TO A LATER DATE OR DATES, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES TO APPROVE THE MERGER

AGREEMENT AND THE MERGER AT THE TIME OF THE SPECIAL

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

ISSUER: ALLIANT ENERGY CORPORATION

TICKER: LNT CUSIP: 018802108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. HARVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SINGLETON B. MCALLISTER 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: AMB PROPERTY CORPORATION

TICKER: AMB CUSIP: 00163T109

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR T. ROBERT BURKE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID A. COLE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR HAMID R. MOGHADAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR FREDERICK W. REID ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JEFFREY L. SKELTON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS W. TUSHER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CARL B. WEBB ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: AMB PROPERTY CORPORATION

TICKER: AMB CUSIP: 00163T109

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: AMEND BYLAWS PROVIDING FOR CERTAIN ISSUER YES FOR FOR

FEATURES OF THE LEADERSHIP STRUCTURE

PROPOSAL #3: AMEND CHARTER OF COMBINED COMPANY ISSUER YES FOR FOR

PROPOSAL #4: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: AMEREN CORPORATION

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/21/2011 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 ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAYLE P.W. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN H. LIPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. VOSS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JACK D. WOODARD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DIRECTOR LIABILITY AND ISSUER YES FOR FOR

INDEMNIFICATION

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDER YES ABSTAIN AGAINST

AND RISK MITIGATION EFFORTS

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

ISSUER: AMERICAN EAGLE OUTFITTERS, INC.

TICKER: AEO CUSIP: 02553E106

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL G. JESSELSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROGER S. MARKFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAY L. SCHOTTENSTEIN 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: AMERICAN FINANCIAL GROUP, INC.

TICKER: AFG CUSIP: 025932104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

DIVERSITY

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

ISSUER: AMERICAN INTERNATIONAL GROUP, INC.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT H. BENMOSCHE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN H. FITZPATRICK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DONALD H. LAYTON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER S. LYNCH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HENRY S. MILLER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT S. MILLER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MORRIS W. OFFIT ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #16: APPROVE SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR

PROPOSAL #17: RATIFY TAX ASSET PROTECTION PLAN (NOL ISSUER YES FOR FOR

PILL)

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #19: ADOPT POLICY TO PROMOTE RESPONSIBLE USE SHAREHOLDER YES AGAINST FOR

OF COMPANY STOCK BY NAMED EXECUTIVE OFFICERS AND

DIRECTORS

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

ISSUER: AMERICAN WATER WORKS COMPANY, INC.

TICKER: AWK CUSIP: 030420103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN P. ADIK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARTHA CLARK GOSS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD R. GRIGG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JULIA L. JOHNSON �� ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GEORGE MACKENZIE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM J. MARRAZZO ISSUER YES FOR FOR

PROPOSAL #8: ELECTION OF DIRECTOR: JEFFRY E. STERBA 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: AOL INC.

TICKER: AOL CUSIP: 00184X105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR TIM ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD DALZELL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KAREN DYKSTRA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALBERTO IBARGÜEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUSAN LYNE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PATRICIA MITCHELL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FREDRIC REYNOLDS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES STENGEL 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: AQUA AMERICA, INC.

TICKER: WTR CUSIP: 03836W103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY C. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN T. RUFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARIO MELE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: ARCH CAPITAL GROUP LTD.

TICKER: ACGL CUSIP: G0450A105

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

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

SUBSIDIARIES

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

FUNNEKOTTER AS DESIGNATED COMPANY DIRECTOR OF NON-

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

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

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR

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

AUDITORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: ARROW ELECTRONICS, INC.

TICKER: ARW CUSIP: 042735100

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL W. DUVAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP K. ASHERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN N. HANSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR M.F. KEETH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW C. KERIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. LONG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN C. PATRICK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BARRY W. PERRY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST

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: ASHLAND INC.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

LIGOCKI

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

O'BRIEN

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

PERRY

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011.

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

INCENTIVE PLAN.

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

NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ASHLAND

INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF

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

AMENDED, AND THE SECURITIES EXCHANGE ACT OF 1934, AS

AMENDED.

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

THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS

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

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

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

ISSUER: ASSOCIATED BANC-CORP

TICKER: ASBC CUSIP: 045487105

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RUTH M. CROWLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP B. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD R. HARDER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HUTCHINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. JEFFE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EILEEN A. KAMERICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD T. LOMMEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. DOUGLAS QUICK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN C. SERAMUR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KAREN T. VAN LITH 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: ASSURANT, INC.

TICKER: AIZ CUSIP: 04621X108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ASSURED GUARANTY LTD.

TICKER: AGO CUSIP: G0585R106

MEETING DATE: 5/4/2011 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 PATRICK W. KENNY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT ROBIN MONRO-DAVIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT MICHAEL T. O'KANE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT HOWARD ALBERT AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #1.6: ELECT ROBERT A. BAILENSON AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #1.7: ELECT RUSSELL BREWER II AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #1.8: ELECT GARY BURNET AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #1.9: ELECT DOMINIC J. FREDERICO AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #1.10: ELECT JAMES M. MICHENER AS DIRECTOR ISSUER YES FOR FOR

OF ASSURED GUARANTY RE LTD

PROPOSAL #1.11: ELECT ROBERT B. MILLS AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

PROPOSAL #1.12: ELECT KEVIN PEARSON AS DIRECTOR OF ISSUER YES FOR FOR

ASSURED GUARANTY RE LTD

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

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS OF ASSURED GUARANTY RE

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

ISSUER: AUTOLIV INC.

TICKER: ALV CUSIP: 052800109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR LARS NYBERG ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AUTONATION, INC.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICK L. BURDICK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM C. CROWLEY ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL E. MAROONE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CARLOS A. MIGOYA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ALISON H. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #15: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

ISSUER: AVALONBAY COMMUNITIES, INC.

TICKER: AVB CUSIP: 053484101

MEETING DATE: 5/11/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. CHOATE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HEALY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LANCE R. PRIMIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER S. RUMMELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR H. JAY SARLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR W. EDWARD WALTER 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: AVERY DENNISON CORPORATION

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: AVNET, INC

TICKER: AVT CUSIP: 053807103

MEETING DATE: 11/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ELEANOR BAUM ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR J. VERONICA BIGGINS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EHUD HOUMINER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR FRANK R. NOONAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM H. SCHUMANN III ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR GARY L. TOOKER ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ROY VALLEE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AVNET 2010 STOCK ISSUER YES FOR FOR

COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING JULY 2, 2011.

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

ISSUER: AXIS CAPITAL HOLDINGS LIMITED

TICKER: AXS CUSIP: G0692U109

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: BEMIS COMPANY, INC.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. PERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. SCHOLLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP G. WEAVER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY J. THEISEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BOK FINANCIAL CORPORATION

TICKER: BOKF CUSIP: 05561Q201

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: BRINKER INTERNATIONAL, INC.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2011 YEAR.

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

PLAN.

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

ISSUER: BUNGE LIMITED

TICKER: BG CUSIP: G16962105

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERNEST G. BACHRACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ENRIQUE H. BOILINI ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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

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

ISSUER: CAPITOL FEDERAL FINANCIAL

TICKER: CFFN CUSIP: 14057C106

MEETING DATE: 8/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION AND ISSUER YES FOR FOR

REORGANIZATION AS DESCRIBED IN THE PROXY

STATEMENT/PROSPECTUS DATED JULY 9, 2010.

PROPOSAL #02: THE CONTRIBUTION OF $40 MILLION IN CASH ISSUER YES FOR FOR

FROM THE PROCEEDS OF THE STOCK OFFERING, TO THE

CAPITOL FEDERAL FOUNDATION, A KANSAS CORPORATION NOT-

FOR-PROFIT THAT IS DEDICATED TO CHARITABLE PURPOSES

WITHIN THE COMMUNITIES IN WHICH CAPITOL FEDERAL

SAVINGS BANK CONDUCTS ITS BUSINESS.

PROPOSAL #03: ADJOURNMENT OF MEETING, IF NECESSARY, ISSUER YES FOR FOR

TO SOLICIT ADDITIONAL PROXIES IN EVENT THAT THERE ARE

NOT SUFFICIENT VOTES.

PROPOSAL #4A: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST

INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS TO

REMOVE DIRECTORS.

PROPOSAL #4B: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST

INCORPORATION REQUIRING A SUPER-MAJORITY VOTE TO

APPROVE CERTAIN AMENDMENTS TO ARTICLES.

PROPOSAL #4C: APPROVAL OF A PROVISION IN CAPITOL ISSUER YES AGAINST AGAINST

FEDERAL FINANCIAL, INC.'S ARTICLES OF INCORPORATION

REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO

APPROVE STOCKHOLDER-PROPOSED AMENDMENTS TO CAPITOL

FEDERAL FINANCIAL, INC.'S BYLAWS.

PROPOSAL #4D: APPROVAL OF A PROVISION IN CAPITOL ISSUER YES AGAINST AGAINST

FEDERAL FINANCIAL, INC.'S ARTICLES OF INCORPORATION

TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY

OWNED IN EXCESS OF 10% OF OUTSTANDING VOTING STOCK.

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

ISSUER: CAPITOL FEDERAL FINANCIAL

TICKER: CFFN CUSIP: 14057C106

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION AND ISSUER YES FOR FOR

REORGANIZATION AS DESCRIBED IN THE PROXY

STATEMENT/PROSPECTUS DATED NOVEMBER 12, 2010.

PROPOSAL #02: THE CONTRIBUTION OF $40 MILLION IN CASH ISSUER YES ABSTAIN AGAINST

FROM THE PROCEEDS OF THE STOCK OFFERING, TO THE

CAPITOL FEDERAL FOUNDATION, A KANSAS CORPORATION NOT-

FOR-PROFIT THAT IS DEDICATED TO CHARITABLE PURPOSES

WITHIN THE COMMUNITIES IN WHICH CAPITOL FEDERAL

SAVINGS BANK CONDUCTS ITS BUSINESS.

PROPOSAL #03: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT

THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF

MEETING.

PROPOSAL #4A: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST

INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS TO

REMOVE DIRECTORS.

PROPOSAL #4B: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST

INCORPORATION REQUIRING A SUPER-MAJORITY VOTE TO

APPROVE CERTAIN AMENDMENTS.

PROPOSAL #4C: APPROVAL OF A PROVISION IN CAPITOL ISSUER YES AGAINST AGAINST

FEDERAL FINANCIAL, INC.'S ARTICLES OF INCORPORATION

REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO

APPROVE STOCKHOLDER-PROPOSED AMENDMENTS.

PROPOSAL #4D: APPROVAL OF A PROVISION IN CAPITOL ISSUER YES AGAINST AGAINST

FEDERAL FINANCIAL, INC.'S ARTICLES OF INCORPORATION

TO LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY

OWNED IN EXCESS OF 10% OF OUTSTANDING VOTING STOCK.

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

ISSUER: CAPITOL FEDERAL FINANCIAL INC

TICKER: CFFN CUSIP: 14057J101

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I.1: ELECT DIRECTOR JEFFREY M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #I.2: ELECT DIRECTOR MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR

PROPOSAL #I.3: ELECT DIRECTOR MARILYN S. WARD ISSUER YES FOR FOR

PROPOSAL #II: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #III: ADVISORY VOTE ON FREQUENCY OF HOLDING ISSUER YES ONE YEAR AGAINST

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL,

INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011.

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

ISSUER: CAREFUSION CORPORATION

TICKER: CFN CUSIP: 14170T101

MEETING DATE: 11/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

SCHLOTTERBECK

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

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD D. MILLER, ISSUER YES FOR FOR

M.D.

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

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #03: APPROVAL OF THE CAREFUSION CORPORATION ISSUER YES FOR FOR

2009 LONG-TERM INCENTIVE PLAN.

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

MANAGEMENT INCENTIVE PLAN.

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

ISSUER: CENTERPOINT ENERGY, INC.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/21/2011 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 THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENTAUDITORS FOR 2011.

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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/10/2011 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: 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: CHIMERA INVESTMENT CORPORATION

TICKER: CIM CUSIP: 16934Q109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL DONLIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK ABRAMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERARD CREAGH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CHURCH & DWIGHT CO., INC.

TICKER: CHD CUSIP: 171340102

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. CRAIGIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSINA B. DIXON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT D. LEBLANC ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CIMAREX ENERGY CO.

TICKER: XEC CUSIP: 171798101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CINCINNATI FINANCIAL CORPORATION

TICKER: CINF CUSIP: 172062101

MEETING DATE: 4/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH C. LICHTENDAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. SCHIFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. STEELE, 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: CINTAS CORPORATION

TICKER: CTAS CUSIP: 172908105

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

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

ISSUER: CITY NATIONAL CORPORATION

TICKER: CYN CUSIP: 178566105

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD L. BLOCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRAM GOLDSMITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ASHOK ISRANI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH ZIFFREN 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 EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

TICKER: CCO CUSIP: 18451C109

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. SHEPHERD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. TEMPLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT R. WELLS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CLEARWIRE CORPORATION

TICKER: CLWR CUSIP: 18538Q105

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BLESSING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSE A. COLLAZO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MUFIT CINALI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOSSEIN ESLAMBOLCHI, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.6: ELECT DIRECTOR DENNIS S. HERSCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN P. MCANDREWS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THEODORE H. SCHELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN H. RAE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR JENNIFER L. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CLIFFS NATURAL RESOURCES INC.

TICKER: CLF CUSIP: 18683K101

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

OF DIRECTORS

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CMS ENERGY CORPORATION

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

RELIANCE

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

ISSUER: COCA-COLA ENTERPRISES, INC.

TICKER: CCE CUSIP: 19122T109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

CONTROL) TO SHAREHOLDER VOTE

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

ISSUER: COMERICA INCORPORATED

TICKER: CMA CUSIP: 200340107

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALFRED A. PIERGALLINI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: COMMERCE BANCSHARES, INC.

TICKER: CBSH CUSIP: 200525103

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. CAPPS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. THOMAS GRANT, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. HEBENSTREIT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. KEMPER 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: COMMUNITY HEALTH SYSTEMS, INC.

TICKER: CYH CUSIP: 203668108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: COMPUTER SCIENCES CORPORATION

TICKER: CSC CUSIP: 205363104

MEETING DATE: 8/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE

VOTING

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

ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY

VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS

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

DIRECTOR INCENTIVE PLAN

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

INDEPENDENT AUDITORS

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

ISSUER: CONSTELLATION BRANDS, INC.

TICKER: STZ CUSIP: 21036P108

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BARRY A. FROMBERG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR RICHARD SANDS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT SANDS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL L. SMITH ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MARK ZUPAN ISSUER YES FOR FOR

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

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

FEBRUARY 28, 2011.

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

ISSUER: CONSTELLATION ENERGY GROUP, INC.

TICKER: CEG CUSIP: 210371100

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR YVES C. DE BALMANN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES R. CURTISS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FREEMAN A. HRABOWSKI, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY LAMPTON ISSUER YES FOR FOR

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

PROPOSAL #8: ELECT DIRECTOR MAYO A. SHATTUCK III ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN L. SKOLDS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: COOPER INDUSTRIES PLC

TICKER: CBE CUSIP: G24140108

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT LINDA A. HILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT JAMES J. POSTL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT MARK S. THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR

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

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

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE BY ANY ISSUER YES FOR FOR

SUBSIDIARY OF THE COMPANY

PROPOSAL #10: AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR

TREASURY SHARES

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

ISSUER: COVENTRY HEALTH CARE, INC.

TICKER: CVH CUSIP: 222862104

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOEL ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE N. KUGELMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL A. STOCKER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: CULLEN/FROST BANKERS, INC.

TICKER: CFR CUSIP: 229899109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. DENNY ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROYCE S. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAWFORD H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUBEN M. ESCOBEDO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. EVANS, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. FROST ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. HAEMISEGGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KAREN E. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD M. KLEBERG, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR IDA CLEMENT STEEN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HORACE WILKINS 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

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

ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ANDERSON

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

BUCHANAN

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR

PLAN AS AMENDED AND RESTATED.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

CONCERNING GREENHOUSE GAS EMISSIONS.

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

ISSUER: DARDEN RESTAURANTS, INC.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ODIE C. DONALD ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHRISTOPHER J. FRALEIGH ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID H. HUGHES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR CHARLES A. LEDSINGER JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR SENATOR CONNIE MACK III ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ANDREW H. MADSEN ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR MARIA A. SASTRE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR

RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 29, 2011.

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

ISSUER: DEAN FOODS COMPANY

TICKER: DF CUSIP: 242370104

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN L. GREEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH S. HARDIN, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN R. MUSE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADOPT ANTI GROSS-UP POLICY SHAREHOLDER YES AGAINST FOR

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

ISSUER: DENBURY RESOURCES INC.

TICKER: DNR CUSIP: 247916208

MEETING DATE: 5/18/2011 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 DAVID I. HEATHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY L. MCMICHAEL 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 #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 NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DIGITAL REALTY TRUST, INC.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. MAGNUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. FOUST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURENCE A. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN EARLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RUANN F. ERNST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. ZERBST 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: DOVER CORPORATION

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR D.H. BENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R.W. CREMIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR J-P.M. ERGAS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR P.T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR K.C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R.A. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR R.K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR B.G. RETHORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR M.B. STUBBS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR S.M. TODD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR S.K. WAGNER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR M.A. WINSTON ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DPL INC.

TICKER: DPL CUSIP: 233293109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR BARBARA S. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN E. HARDER ISSUER YES FOR FOR

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DR PEPPER SNAPPLE GROUP, INC.

TICKER: DPS CUSIP: 26138E109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JACK L. STAHL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LARRY D. YOUNG ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DST SYSTEMS, INC.

TICKER: DST CUSIP: 233326107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. ARGYROS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE M. HIGBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M. JEANNINE STRANDJORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DTE ENERGY COMPANY

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LILLIAN BAUDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSUE ROBLES, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: DUKE REALTY CORPORATION

TICKER: DRE CUSIP: 264411505

MEETING DATE: 4/27/2011 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 BARRINGTON H. BRANCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GEOFFREY A. BUTTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM CAVANAUGH III ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR NGAIRE E. CUNEO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES R. EITEL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARTIN C. JISCHKE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DENNIS D. OKLAK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JACK R. SHAW ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LYNN C. THURBER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT J. WOODWARD, JR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HUMBERTO P. ALFONSO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. LANCE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. ROGERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: EDUCATION MGMT CORP

TICKER: EDMC CUSIP: 28140M103

MEETING DATE: 11/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR TODD S. NELSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MICK J. BEEKHUIZEN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR SAMUEL C. COWLEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ADRIAN M. JONES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JEFFREY T. LEEDS ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JOHN R. MCKERNAN, JR. ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MICHAEL K. POWELL ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR PAUL J. SALEM ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR PETER O. WILDE ISSUER YES FOR FOR

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

YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2011.

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

ISSUER: EL PASO CORPORATION

TICKER: EP CUSIP: 28336L109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JUAN CARLOS BRANIFF ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID W. CRANE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ANTHONY W. HALL, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FERRELL P. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY J. PROBERT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. MICHAEL TALBERT ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN L. WHITMIRE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.

TICKER: ENDP CUSIP: 29264F205

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. DELUCCA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. HOLVECK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY J. HUTSON ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH C. SCODARI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM F. SPENGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PURCHASE PLAN

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

ISSUER: ENERGEN CORPORATION

TICKER: EGN CUSIP: 29265N108

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH W. DEWEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES T. MCMANUS, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST

NATURAL GAS FRACTURING

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

ISSUER: EQUIFAX INC.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: EVEREST RE GROUP, LTD.

TICKER: RE CUSIP: G3223R108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. PHELAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER M. SINGER ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: FEDERAL REALTY INVESTMENT TRUST

TICKER: FRT CUSIP: 313747206

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON E. BORTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. FAEDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTIN GAMBLE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WARREN M. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD C. WOOD 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: FIDELITY NATIONAL FINANCIAL, INC.

TICKER: FNF CUSIP: 31620R105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. FOLEY, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS K. AMMERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS M. HAGERTY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER O. SHEA, JR. ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FIRST HORIZON NATIONAL CORPORATION

TICKER: FHN CUSIP: 320517105

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VICKY B. GREGG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. HASLAM, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM B. SANSOM ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LUKE YANCY III ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FLEXTRONICS INTERNATIONAL LTD.

TICKER: FLEX CUSIP: Y2573F102

MEETING DATE: 7/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. WILLY C. SHIH ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT

AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE

THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

PROPOSAL #3: TO APPROVE THE GENERAL AUTHORIZATION FOR ISSUER YES FOR FOR

THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE

ORDINARY SHARES.

PROPOSAL #4: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

FLEXTRONICS INTERNATIONAL LTD. 2010 EQUITY INCENTIVE

PLAN.

PROPOSAL #S1: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR

PURCHASE MANDATE RELATING TO ACQUISITIONS BY

FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

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

ISSUER: FMC CORPORATION

TICKER: FMC CUSIP: 302491303

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR ENRIQUE J. SOSA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VINCENT R. VOLPE, JR 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: FOOT LOCKER, INC.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS DIPAOLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN QUESTROM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GUILLERMO MARMOL 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 AGAINST

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

ISSUER: FOREST OIL CORPORATION

TICKER: FST CUSIP: 346091705

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. CRAIG CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FORTUNE BRANDS, INC.

TICKER: FO CUSIP: 349631101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PIERRE E. LEROY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR A. D. DAVID MACKAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER M. WILSON ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #10: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #11: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: FRONTIER COMMUNICATIONS CORPORATION

TICKER: FTR CUSIP: 35906A108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY T. BARNES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERI B. FINARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD FRAIOLI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. KAHAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD L. SCHROTT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRAINE D. SEGIL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MYRON A. WICK, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY AGNES WILDEROTTER 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GAMESTOP CORP.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STANLEY (MICKEY) ISSUER YES FOR FOR

STEINBERG

PROPOSAL #1.2: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. ZILAVY 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GANNETT CO., INC.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. DUBOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD D. ELIAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR H. HARPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN JEFFRY LOUIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN M. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NEAL SHAPIRO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: GARMIN LTD.

TICKER: GRMN CUSIP: H2906T109

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

AND STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3.1: ELECT DIRECTOR DONALD H. ELLER ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR CLIFTON A. PEMBLE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: GENUINE PARTS COMPANY

TICKER: GPC CUSIP: 372460105

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN DOUVILLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE C. GUYNN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. HICKS LANIER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. LOUDERMILK, ISSUER YES FOR FOR

JR.

PROPOSAL #1.10: ELECT DIRECTOR WENDY B. NEEDHAM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JERRY W. NIX ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GARY W. ROLLINS 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GENWORTH FINANCIAL, INC.

TICKER: GNW CUSIP: 37247D106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN W. ALESIO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM H. BOLINDER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL D. FRAIZER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. ROBERT "BOB" KERREY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RISA J. LAVIZZO-MOUREY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTINE B. MEAD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS E. MOLONEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES A. PARKE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES S. RIEPE 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: GOODRICH CORPORATION

TICKER: GR CUSIP: 382388106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIANE C. CREEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HOLLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LLOYD W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: H&R BLOCK, INC.

TICKER: HRB CUSIP: 093671105

MEETING DATE: 9/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. ROHDE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR

JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR

THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE

COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

2003 LONG-TERM EXECUTIVE COMPENSATION PLAN TO

INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON

STOCK ISSUABLE UNDER THE PLAN BY 10,000,000 SHARES

(FROM 14,000,000 SHARES TO 24,000,000 SHARES).

PROPOSAL #04: THE APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE

PROPOSAL #05: A SHAREHOLDER PROPOSAL TO ADOPT A ISSUER YES AGAINST AGAINST

SIMPLE MAJORITY VOTING STANDARD.

PROPOSAL #06: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT TO CALL A SPECIAL MEETING OF THE

COMPANY'S SHAREHOLDERS.

PROPOSAL #07: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT RELATED TO THE REMOVAL OF DIRECTORS.

PROPOSAL #08: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT RELATED TO AMENDMENTS TO THE COMPANY'S

ARTICLES OF INCORPORATION AND BYLAWS.

PROPOSAL #09: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT REGARDING THE RELATED PERSON TRANSACTION

PROVISION.

PROPOSAL #10: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2011.

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

ISSUER: HARRIS CORPORATION

TICKER: HRS CUSIP: 413875105

MEETING DATE: 10/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES C. STOFFEL ISSUER YES FOR FOR

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

SWIENTON

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

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION ISSUER YES FOR FOR

ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

FOR THE HARRIS CORPORATION 2005 EQUITY INCENTIVE

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR

APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN

INDEPENDENT CHAIRMAN OF THE BOARD.

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

ISSUER: HARSCO CORPORATION

TICKER: HSC CUSIP: 415864107

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR K. G. EDDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D. C. EVERITT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR S. D. FAZZOLARI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR S. E. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR T. D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H. W. KNUEPPEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. M. LOREE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR A. J. SORDONI, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R. C. WILBURN 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: HASBRO, INC.

TICKER: HAS CUSIP: 418056107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH A. BRONFIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. CONNORS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL W.O. GARRETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LISA GERSH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN D. GOLDNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. HASSENFELD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TRACY A. LEINBACH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD M. PHILIP ISSUER YES FOR FOR

PROPOSAL #1.13: 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HCC INSURANCE HOLDINGS, INC.

TICKER: HCC CUSIP: 404132102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDY C. BOZEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. BRAMANTI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER M. DUER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. FLAGG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LESLIE S. HEISZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH H. MIDANEK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN N. MOLBECK JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES E. OESTERREICHER ISSUER YES FOR FOR

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

PROPOSAL #1.11: ELECT DIRECTOR CHRISTOPHER JB WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HEALTH CARE REIT, INC.

TICKER: HCN CUSIP: 42217K106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER J. GRUA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. SCOTT TRUMBULL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HERTZ GLOBAL HOLDINGS, INC.

TICKER: HTZ CUSIP: 42805T105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MARK P. FRISSORA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID H. WASSERMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HENRY C. WOLF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HOLOGIC, INC.

TICKER: HOLX CUSIP: 436440101

MEETING DATE: 3/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN W. CUMMING ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. CASCELLA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GLENN P. MUIR ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR SALLY W. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID R. LAVANCE, JR. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR LAWRENCE M. LEVY ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR WAYNE WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, ON AN ADVISORY BASIS, THE ISSUER YES FOR FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS

DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE

2011 ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE

COMPENSATION DISCUSSION AND ANALYSIS, THE 2010

SUMMARY COMPENSATION TABLE AND THE OTHER RELATED

TABLES AND DISCLOSURE.

PROPOSAL #03: TO ELECT THE OPTION OF ONCE EVERY ONE ISSUER YES ONE YEAR FOR

YEAR, TWO YEARS, OR THREE YEARS TO BE THE PREFERRED

FREQUENCY WITH WHICH THE COMPANY IS TO HOLD A

STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO

THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION

DISCLOSURE RULES, ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER: HORMEL FOODS CORPORATION

TICKER: HRL CUSIP: 440452100

MEETING DATE: 1/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ETTINGER

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ELSA A. MURANO, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: HUGH C. SMITH, ISSUER YES FOR FOR

M.D.

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

PROPOSAL #02: VOTE ON A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE AUTHORIZED COMMON STOCK FROM 400 MILLION

TO 800 MILLION SHARES AND TO REDUCE THE PAR VALUE

FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO EFFECT A

TWO-FOR-ONE SPLIT OF THE COMPANY'S COMMON STOCK, TO

INCREASE THE AUTHORIZED NONVOTING COMMON STOCK FROM

200 MILLION TO 400 MILLION SHARES, AND TO INCREASE

THE AUTHORIZED PREFERRED STOCK FROM 80 MILLION TO 160

MILLION SHARES.

PROPOSAL #03: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011.

PROPOSAL #04: VOTE ON A NON-BINDING RESOLUTION TO ISSUER YES FOR FOR

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION

DISCUSSION AND ANALYSIS SECTION, THE TABULAR

DISCLOSURE REGARDING SUCH COMPENSATION, AND THE

ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE

COMPANY'S 2011 ANNUAL MEETING PROXY STATEMENT.

PROPOSAL #05: VOTE ON A NON-BINDING RESOLUTION TO ISSUER YES ONE YEAR AGAINST

DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR

TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY

SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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

ISSUER: HOSPITALITY PROPERTIES TRUST

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT TRUSTEE JOHN L. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT TRUSTEE BARRY M. PORTNOY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: HUMANA INC.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: HUNTINGTON BANCSHARES INCORPORATED

TICKER: HBAN CUSIP: 446150104

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. CASTO III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN B. CRANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ENDRES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GERLACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. JAMES HILLIKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. LAUER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN A. LEVY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GERARD P. MASTROIANNI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. PORTEOUS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN H. RANSIER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM R. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

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

PROPOSAL #3: APPROVE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HYATT HOTELS CORPORATION

TICKER: H CUSIP: 448579102

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. WOOTEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BYRON D. TROTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. TUTTLE 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: IAC/INTERACTIVECORP

TICKER: IACI CUSIP: 44919P508

MEETING DATE: 6/16/2011 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 BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRYAN LOURD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON ISSUER YES FOR FOR

FURSTENBERG

PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINO 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: INGRAM MICRO INC.

TICKER: IM CUSIP: 457153104

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HOWARD I. ATKINS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LESLIE STONE HEISZ ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN R. INGRAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ORRIN H. INGRAM, II ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DALE R. LAURANCE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SCOTT A. MCGREGOR ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTOR GREGORY M.E. SPIERKEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOE B. WYATT 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INTEGRYS ENERGY GROUP, INC.

TICKER: TEG CUSIP: 45822P105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BUDNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PASTORA SAN JUAN ISSUER YES FOR FOR

CAFFERTY

PROPOSAL #1.5: ELECT DIRECTOR ELLEN CARNAHAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHRYN M. HASSELBLAD- ISSUER YES FOR FOR

PASCALE

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

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. KEMERLING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. LAVIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. SCHROCK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.

TICKER: IFF CUSIP: 459506101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARGARET HAYES ADAME ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARCELLO BOTTOLI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LINDA B. BUCK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. MICHAEL COOK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREAS FIBIG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALEXANDRA A. HERZAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HENRY W. HOWELL, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KATHERINE M. HUDSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DALE F. MORRISON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DOUGLAS D. TOUGH ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.

TICKER: IMA CUSIP: 46126P106

MEETING DATE: 7/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT P. KHEDERIAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID SCOTT, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PETER TOWNSEND ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ELI Y. ADASHI, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INVERNESS ISSUER YES FOR FOR

MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE

THE NAME OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE INVERNESS MEDICAL ISSUER YES FOR FOR

INNOVATIONS, INC. 2010 STOCK OPTION AND INCENTIVE

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INVERNESS ISSUER YES FOR FOR

MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY

50,000,000 FROM 150,000,000 TO 200,000,000.

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

ISSUER: JABIL CIRCUIT, INC.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MEL S. LAVITT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM D. MOREAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE J. MURPHY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR FRANK A. NEWMAN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

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

YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,

2011.

PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. 2011 ISSUER YES FOR FOR

STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE JABIL CIRCUIT, INC. SHORT TERM

PROPOSAL #05: TO APPROVE THE JABIL CIRCUIT, INC. 2011 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING

ANY ADJOURNMENT THEREOF.

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

ISSUER: JEFFERIES GROUP, INC.

TICKER: JEF CUSIP: 472319102

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD B. HANDLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN P. FRIEDMAN ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR IAN M. CUMMING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD G. DOOLEY ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL T. O'KANE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH S. STEINBERG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KBR, INC.

TICKER: KBR CUSIP: 48242W106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. SLATER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

ISSUER: KEYCORP

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD W. STACK ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS C. STEVENS ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND CODE OF REGULATIONS REMOVING ALL ISSUER YES FOR FOR

SHAREHOLDER VOTING REQUIREMENTS GREATER THAN THE

STATUTORY NORM

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICER'S COMPENSATION

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

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

ISSUER: KIMCO REALTY CORPORATION

TICKER: KIM CUSIP: 49446R109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR P. COVIELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. DOOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. GRILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. P. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. LOURENSO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R. SALTZMAN 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: KINETIC CONCEPTS, INC.

TICKER: KCI CUSIP: 49460W208

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. LEININGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WOODRIN GROSSMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL F. KOHRT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. SIMPSON 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: KLA-TENCOR CORPORATION

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 11/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR EMIKO HIGASHI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR STEPHEN P. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: LAM RESEARCH CORPORATION

TICKER: LRCX CUSIP: 512807108

MEETING DATE: 11/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID G. ARSCOTT ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GRANT M. INMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE 2004 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

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

ISSUER: LAMAR ADVERTISING COMPANY

TICKER: LAMR CUSIP: 512815101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN MAXWELL HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KOERNER, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LEAR CORPORATION

TICKER: LEA CUSIP: 521865204

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CURTIS J. CLAWSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JONATHON F. FOSTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CONRAD L. MALLETT, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT E. ROSSITER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DONALD L. RUNKLE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GREGORY C. SMITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HENRY D.G. WALLACE 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: LEGG MASON, INC.

TICKER: LM CUSIP: 524901105

MEETING DATE: 7/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN T. CAHILL** ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DENNIS R. BERESFORD* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR NELSON PELTZ* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR W. ALLEN REED* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR NICHOLAS J. ST. GEORGE* ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE LEGG MASON, INC. ISSUER YES FOR FOR

EXECUTIVE INCENTIVE COMPENSATION PLAN.

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT CHAIRMAN.

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

ISSUER: LEGGETT & PLATT, INCORPORATED

TICKER: LEG CUSIP: 524660107

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BRUNNER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RALPH W. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. FISHER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KARL G. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RAY A. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #11: ELECTELECT DIRECTOR MAURICE E. PURNELL, ISSUER YES FOR FOR

JR.

PROPOSAL #12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

ISSUER: LENDER PROCESSING SERVICES, INC.

TICKER: LPS CUSIP: 52602E102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE A. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP G. HEASLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN E. LESTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: LENNAR CORPORATION

TICKER: LEN CUSIP: 526057104

MEETING DATE: 4/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. GILLIAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. KIRK LANDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONNA E. SHALALA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELD 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 BYLAW PROVISIONS DEALING WITH ISSUER YES FOR FOR

OFFICERS AND POSITIONS HELD

PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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

ISSUER: LEUCADIA NATIONAL CORPORATION

TICKER: LUK CUSIP: 527288104

MEETING DATE: 5/16/2011 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 PAUL M. DOUGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN J. HIRSCHFEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. JORDAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY C. KEIL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JESSE CLYDE NICHOLS, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SORKIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH S. STEINBERG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE SENIOR EXECUTIVE WARRANT PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LEXMARK INTERNATIONAL, INC.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL A. ROOKE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RALPH E. GOMORY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SANDRA L. HELTON ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: LIBERTY PROPERTY TRUST

TICKER: LRY CUSIP: 531172104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. LEANNE LACHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. DELOACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL P. GARTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN B. SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHERINE ELIZABETH ISSUER YES FOR FOR

DIETZE

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: LIMITED BRANDS, INC.

TICKER: LTD CUSIP: 532716107

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFREY H. MIRO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAYMOND ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: LINCARE HOLDINGS INC.

TICKER: LNCR CUSIP: 532791100

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.P. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR S.H. ALTMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C.B. BLACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A.P. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F.D. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W.F. MILLER, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E.M. ZANE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: LINCOLN NATIONAL CORPORATION

TICKER: LNC CUSIP: 534187109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS R. GLASS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. MEE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ALLOWING ISSUER YES FOR FOR

SHAREHOLDERS TO AMEND THE BYLAWS

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

OFFICERS' COMPENSATION

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

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

ISSUER: LPL INVESTMENT HOLDINGS, INC.

TICKER: LPLA CUSIP: 50213H100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK S. CASADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES S. PUTNAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. BOYCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN J. BRENNAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIK D. RAGATZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD P. SCHIFTER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY E. STIEFLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALLEN R. THORPE 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: LSI CORPORATION

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES C. POPE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GREGORIO REYES ISSUER YES FOR FOR

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

PROPOSAL #8: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: MANPOWER GROUP

TICKER: MAN CUSIP: 56418H100

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARI M. DOMINGUEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERTO MENDOZA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH P. SARTAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. ZORE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM DOWNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. HEMINGWAY ISSUER YES FOR FOR

HALL

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: MARKEL CORPORATION

TICKER: MKL CUSIP: 570535104

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS C. EBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEWART M. KASEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN I. KIRSHNER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DARRELL D. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY F. MARKEL ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR JAY M. WEINBERG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MARSHALL & ILSLEY CORPORATION

TICKER: MI CUSIP: 571837103

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: MARTIN MARIETTA MATERIALS, INC.

TICKER: MLM CUSIP: 573284106

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUE W. COLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. QUILLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. ZELNAK, 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 AGAINST

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

ISSUER: MASCO CORPORATION

TICKER: MAS CUSIP: 574599106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VERNE G. ISTOCK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR TIMOTHY WADHAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MATTEL, INC.

TICKER: MAT CUSIP: 577081102

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VASANT M. PRABHU ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANDREA L. RICH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DEAN A. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KATHY BRITTAIN WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MAXIM INTEGRATED PRODUCTS, INC.

TICKER: MXIM CUSIP: 57772K101

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR TUNC DOLUCA ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR B. KIPLING HAGOPIAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES R. BERGMAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JOSEPH R. BRONSON ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ROBERT E. GRADY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM D. WATKINS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR A.R. FRANK WAZZAN ISSUER YES FOR FOR

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

TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25,

2011.

PROPOSAL #03: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE

THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #04: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR

MAXIM'S AMENDED AND RESTATED 1996 STOCK INCENTIVE

PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR

ISSUANCE THEREUNDER BY 7,000,000 SHARES.

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

ISSUER: MDU RESOURCES GROUP, INC.

TICKER: MDU CUSIP: 552690109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS EVERIST ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KAREN B. FAGG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR TERRY D. HILDESTAD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR A. BART HOLADAY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DENNIS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS C. KNUDSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD H. LEWIS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PATRICIA L. MOSS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HARRY J. PEARCE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN K. WILSON ISSUER YES FOR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN 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: MEADWESTVACO CORPORATION

TICKER: MWV CUSIP: 583334107

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS W. COLE, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES G. KAISER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS S. LUKE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: MERCURY GENERAL CORPORATION

TICKER: MCY CUSIP: 589400100

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE JOSEPH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARTHA E. MARCON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD R. SPUEHLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD E. GRAYSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD P. NEWELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE A. BUNNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NATHAN BESSIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL D. CURTIUS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GABRIEL TIRADOR 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

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

ISSUER: MICROCHIP TECHNOLOGY INCORPORATED

TICKER: MCHP CUSIP: 595017104

MEETING DATE: 8/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEVE SANGHI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR L.B. DAY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MATTHEW W. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR WADE F. MEYERCORD ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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

ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

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

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES RESERVED FOR ISSUANCE THEREUNDER BY

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING SEPTEMBER 1, 2011.

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

ISSUER: MIRANT CORPORATION

TICKER: MIR CUSIP: 60467R100

MEETING DATE: 10/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, DATED AS APRIL 11, 2010, BY AND AMONG

RRI ENERGY, INC., RRI ENERGY HOLDINGS, INC., AND

MIRANT CORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE ANY MOTION TO ISSUER YES FOR FOR

ADJOURN THE MIRANT SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES.

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

ISSUER: MOHAWK INDUSTRIES, INC.

TICKER: MHK CUSIP: 608190104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAREN A. SMITH BOGART ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. ILL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY S. LORBERBAUM 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: MOLEX INCORPORATED

TICKER: MOLX CUSIP: 608554101

MEETING DATE: 10/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL J. BIRCK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ANIRUDH DHEBAR ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR FREDERICK A. KREHBIEL ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF

MOLEX INCORPORATED FOR THE FISCAL YEAR ENDING JUNE

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

ISSUER: MOTOROLA MOBILITY HOLDINGS, INC.

TICKER: MMI CUSIP: 620097105

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SANJAY K. JHA ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR WILLIAM R. HAMBRECHT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KEITH A. MEISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. MEREDITH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DANIEL A. NINIVAGGI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES R. STENGEL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANDREW J. VITERBI 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: NABORS INDUSTRIES LTD.

TICKER: NBR CUSIP: G6359F103

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT ANTHONY G. PETRELLO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT MYRON M. SHEINFELD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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

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

OF DIRECTORS

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: NATIONAL FUEL GAS COMPANY

TICKER: NFG CUSIP: 636180101

MEETING DATE: 3/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROLLAND E. KIDDER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE TO APPROVE COMPENSATION ISSUER YES FOR FOR

OF EXECUTIVES

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

APPROVE COMPENSATION OF EXECUTIVES

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

ISSUER: NATIONAL SEMICONDUCTOR CORPORATION

TICKER: NSM CUSIP: 637640103

MEETING DATE: 9/24/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR

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

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

FRANKENBERG

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD MACLEOD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR

MCCRACKEN

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

MCGEARY

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

MITCHELL

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

LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

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

ISSUER: NATIONAL SEMICONDUCTOR CORPORATION

TICKER: NSM CUSIP: 637640103

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: NEW YORK COMMUNITY BANCORP, INC.

TICKER: NYB CUSIP: 649445103

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINICK CIAMPA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W.C. FREDERICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MAX L. KUPFERBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SPIROS J. VOUTSINAS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT WANN 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: NEWELL RUBBERMAID INC.

TICKER: NWL CUSIP: 651229106

MEETING DATE: 5/10/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KEVIN C. CONROY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL T. COWHIG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK D. KETCHUM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RAYMOND G. VIAULT 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: NEWFIELD EXPLORATION COMPANY

TICKER: NFX CUSIP: 651290108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEE K. BOOTHBY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PHILIP J. BURGUIERES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAMELA J. GARDNER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN RANDOLPH KEMP, LLL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. MICHAEL LACEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JUANITA F. ROMANS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C. E. (CHUCK) SHULTZ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

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

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: NISOURCE INC.

TICKER: NI CUSIP: 65473P105

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT C. SKAGGS, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: NORTHEAST UTILITIES

TICKER: NU CUSIP: 664397106

MEETING DATE: 3/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

PLAN OF MERGER, BY AND AMONG NORTHEAST UTILITIES, NU

HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC AND

NSTAR, AS AMENDED AND AS IT MAY BE AMENDED FURTHER,

AND APPROVE THE MERGER, INCLUDING THE ISSUANCE OF

NORTHEAST UTILITIES COMMON SHARES TO NSTAR

SHAREHOLDERS PURSUANT TO THE MERGER.

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR

NORTHEAST UTILITIES COMMON SHARES AUTHORIZED FOR

ISSUANCE BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH

SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION OF

TRUST BY 155,000,000 COMMON SHARES, FROM 225,000,000

AUTHORIZED COMMON SHARES TO 380,000,000 AUTHORIZED

COMMON SHARES.

PROPOSAL #03: PROPOSAL TO FIX THE NUMBER OF TRUSTEES ISSUER YES FOR FOR

OF THE NORTHEAST UTILITIES BOARD OF TRUSTEES AT

FOURTEEN.

PROPOSAL #04: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE THE FOREGOING PROPOSALS.

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

ISSUER: NORTHEAST UTILITIES

TICKER: NU CUSIP: 664397106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOOTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. CLARKESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR COTTON M. CLEVELAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SANFORD CLOUD, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH T. KENNAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. LEIBLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. PATRICELLI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES W. SHIVERY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. SWOPE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS R. WRAASE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NOVELLUS SYSTEMS, INC.

TICKER: NVLS CUSIP: 670008101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLEN G. POSSLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN D. RHOADS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KRISHNA SARASWAT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: NRG ENERGY, INC.

TICKER: NRG CUSIP: 629377508

MEETING DATE: 7/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CALDWELL

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

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN L. CROPPER ISSUER YES FOR FOR

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

MCGINTY

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

WEIDEMEYER

PROPOSAL #02: APPROVAL OF THE NRG ENERGY, INC. ISSUER YES FOR FOR

AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

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

LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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

ISSUER: NRG ENERGY, INC.

TICKER: NRG CUSIP: 629377508

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LAWRENCE S. COBEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PAUL W. HOBBY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GERALD LUTERMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HERBERT H. TATE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WALTER R. YOUNG ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: NSTAR

TICKER: NST CUSIP: 67019E107

MEETING DATE: 3/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF OCTOBER 16, 2010, AS AMENDED ON NOVEMBER

1, 2010 AND DECEMBER 16, 2010, BY AND AMONG NORTHEAST

UTILITIES, NU HOLDING ENERGY 1 LLC, NU HOLDING

ENERGY 2 LLC AND NSTAR, AS IT MAY BE FURTHER AMENDED

FROM TIME TO TIME, AND ADOPT THE AGREEMENT AND PLAN

OF MERGER.

PROPOSAL #02: PROPOSAL TO ADJOURN THE NSTAR SPECIAL ISSUER YES FOR FOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE THE MERGER AND AGREEMENT AND PLAN OF

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

ISSUER: NV ENERGY, INC.

TICKER: NVE CUSIP: 67073Y106

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN C. CHRISTENSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL W. YACKIRA 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: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDING ARTICLES ON DIRECTOR ELECTIONS AND

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR FAIR PRICE PROVISIONS

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

OF DIRECTORS

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

SPECIAL MEETINGS

PROPOSAL #10: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: NVR, INC.

TICKER: NVR CUSIP: 62944T105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR C. E. ANDREWS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT C. BUTLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALFRED E. FESTA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MANUEL H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM A. MORAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID A. PREISER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR W. GRADY ROSIER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DWIGHT C. SCHAR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN M. TOUPS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR PAUL W. WHETSELL ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: OGE ENERGY CORP.

TICKER: OGE CUSIP: 670837103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRK HUMPHREYS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA PETREE LAMBERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEROY C. RICHIE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION

TICKER: ORI CUSIP: 680223104

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. STEINER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDRICKA TAUBITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALDO C. ZUCARO 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: OMNICARE, INC.

TICKER: OCR CUSIP: 681904108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN G. FIGUEROA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN J. HEYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR AMY WALLMAN 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ONEOK, INC.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM L. FORD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BERT H. MACKIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID J. TIPPECONNIC ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: OWENS CORNING

TICKER: OC CUSIP: 690742101

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN IVERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. NEELY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: OWENS-ILLINOIS, INC.

TICKER: OI CUSIP: 690768403

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANASTASIA D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HUGH H. ROBERTS 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: PACTIV CORPORATION

TICKER: PTV CUSIP: 695257105

MEETING DATE: 11/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

MERGER, DATED AS OF AUGUST 16, 2010, BY AND AMONG

PACTIV CORPORATION, RANK GROUP LIMITED, REYNOLDS

GROUP HOLDINGS LIMITED AND REYNOLDS ACQUISITION

CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF

REYNOLDS GROUP HOLDINGS LIMITED, AND APPROVE THE

TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER

AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED

THEREBY AT THE TIME OF THE SPECIAL MEETING.

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

ISSUER: PALL CORPORATION

TICKER: PLL CUSIP: 696429307

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS N. ISSUER YES FOR FOR

LONGSTREET

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWIN W. MARTIN, ISSUER YES FOR FOR

JR.

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

PLOURDE

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

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD ISSUER YES FOR FOR

TRAVAGLIANTI

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

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

BY-LAWS TO FACILITATE THE USE OF THE NOTICE AND

ACCESS OPTION TO DELIVER PROXY MATERIALS.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

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

ISSUER: PARTNERRE LTD.

TICKER: PRE CUSIP: G6852T105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT JUDITH HANRATTY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT COSTAS MIRANTHIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT REMY SAUTTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT JURGEN ZECH AS DIRECTOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LTD AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES AGAINST AGAINST

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: PATTERSON-UTI ENERGY, INC.

TICKER: PTEN CUSIP: 703481101

MEETING DATE: 6/8/2011 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: 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: PENN NATIONAL GAMING, INC.

TICKER: PENN CUSIP: 707569109

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER M. CARLINO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HAROLD CRAMER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SAUL V. REIBSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

OF DIRECTORS

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

ISSUER: PENTAIR, INC.

TICKER: PNR CUSIP: 709631105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LESLIE ABI-KARAM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JERRY W. BURRIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RONALD L. MERRIMAN �� ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PEOPLE'S UNITED FINANCIAL, INC.

TICKER: PBCT CUSIP: 712704105

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR COLLIN P. BARON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. HOYT 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: PEPCO HOLDINGS, INC.

TICKER: POM CUSIP: 713291102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK B. DUNN, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK T. HARKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK O. HEINTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. KRUMSIEK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE F. MACCORMACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. OELRICH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. RIGBY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK K. ROSS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAULINE A. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LESTER P. SILVERMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

TICKER: PPDI CUSIP: 717124101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART BONDURANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VAUGHN D. BRYSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FREDRIC N. ESHELMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FREDERICK FRANK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY MAGNUSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RALPH SNYDERMAN 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: PHILLIPS-VAN HEUSEN CORPORATION

TICKER: PVH CUSIP: 718592108

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY BAGLIVO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EMANUEL CHIRICO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JUAN FIGUEREO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. FULLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRED GEHRING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARGARET L. JENKINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID LANDAU ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE MAGGIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR V. JAMES MARINO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HENRY NASELLA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RITA M. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CRAIG RYDIN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR CHRISTIAN STAHL ISSUER YES FOR FOR

PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PIEDMONT OFFICE REALTY TRUST, INC.

TICKER: PDM CUSIP: 720190206

MEETING DATE: 6/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. WAYNE WOODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WESLEY E. CANTRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. KEOGLER, JR. ISSUER YES �� FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK C. MCDOWELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD S. MOSS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY L. SWOPE 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: PINNACLE WEST CAPITAL CORPORATION

TICKER: PNW CUSIP: 723484101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. BASHA, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA GRANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R.A. HERBERGER, JR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HUMBERTO S. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN L. MUNRO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE J. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR W. DOUGLAS PARKER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PITNEY BOWES INC.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MURRAY D. MARTIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR REMOVING DIRECTORS

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDMENTS TO THE CERTIFICATE

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDMENTS TO THE BY-LAWS

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: PLAINS EXPLORATION & PRODUCTION COMPANY

TICKER: PXP CUSIP: 726505100

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. FLORES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ISAAC ARNOLD, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALAN R. BUCKWALTER, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JERRY L. DEES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR TOM H. DELIMITROS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS A. FRY, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES G. GROAT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN H. LOLLAR ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: PLUM CREEK TIMBER COMPANY, INC.

TICKER: PCL CUSIP: 729251108

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT B. MCLEOD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN F. MORGAN SR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARTIN A. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PRIDE INTERNATIONAL, INC.

TICKER: PDE CUSIP: 74153Q102

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: PROLOGIS

TICKER: PLD CUSIP: 743410102

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: PULTEGROUP, INC.

TICKER: PHM CUSIP: 745867101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. SCHOEWE 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: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: R. R. DONNELLEY & SONS COMPANY

TICKER: RRD CUSIP: 257867101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. QUINLAN, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUSAN M. IVEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTOR OLIVER R. SOCKWELL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON SUSTAINABLE PAPER PURCHASING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: RALCORP HOLDINGS, INC.

TICKER: RAH CUSIP: 751028101

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR BENJAMIN OLA. AKANDE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JONATHAN E. BAUM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN J. HUNT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID W. KEMPER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID R. WENZEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2011.

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

ISSUER: RAYMOND JAMES FINANCIAL, INC.

TICKER: RJF CUSIP: 754730109

MEETING DATE: 2/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SHELLEY G. BROADER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR FRANCIS S. GODBOLD ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR H.W. HABERMEYER, JR. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHET HELCK ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR THOMAS A. JAMES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR GORDON L. JOHNSON ISSUER YES FOR �� FOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL C. REILLY ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT P. SALTZMAN ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR HARDWICK SIMMONS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR

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

COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR

RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE THE ADVISORY (NON-BINDING) ISSUER YES FOR FOR

RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

PROPOSAL #05: EXECUTIVE COMPENSATION SHAREHOLDER VOTE ISSUER YES ONE YEAR FOR

FREQUENCY.

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

ISSUER: RAYONIER INC.

TICKER: RYN CUSIP: 754907103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL G. BOYNTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARK E. GAUMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. OSKIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: REALTY INCOME CORPORATION

TICKER: O CUSIP: 756109104

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHLEEN R. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD R. CAMERON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PRIYA CHERIAN HUSKINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY T. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RONALD L. MERRIMAN 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: REGENCY CENTERS CORPORATION

TICKER: REG CUSIP: 758849103

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN E. STEIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND L. BANK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C. RONALD BLANKENSHIP ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A.R. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. DIX DRUCE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARY LOU FIALA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRUCE M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS S. LUKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN C. SCHWEITZER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRIAN M. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR THOMAS G. WATTLES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR 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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: REGIONS FINANCIAL CORPORATION

TICKER: RF CUSIP: 7591EP100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL W. BARTHOLOMEW, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GEORGE W. BRYAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CAROLYN H. BYRD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID J. COOPER, SR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EARNEST W. DEAVENPORT, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR O.B. GRAYSON HALL, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES R. MALONE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SUSAN W. MATLOCK ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN R. ROBERTS ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR LEE J. STYSLINGER III ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: REINSURANCE GROUP OF AMERICA, INCORPORATED

TICKER: RGA CUSIP: 759351604

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ARNOUD W.A. BOOT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. CLIFF EASON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR 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: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RELIANCE STEEL & ALUMINUM CO.

TICKER: RS CUSIP: 759509102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN G. FIGUEROA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. GIMBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS M. HAYES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANKLIN R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LESLIE A. WAITE ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK 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

PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: RENAISSANCERE HOLDINGS LTD.

TICKER: RNR CUSIP: G7496G103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. BUSHNELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN D. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER: ROCKWELL AUTOMATION, INC.

TICKER: ROK CUSIP: 773903109

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #A.2: ELECT DIRECTOR STEVEN R. KALMANSON ISSUER YES FOR FOR

PROPOSAL #A.3: ELECT DIRECTOR JAMES P. KEANE ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES FOR FOR

COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #D: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

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

ISSUER: ROWAN COMPANIES, INC.

TICKER: RDC CUSIP: 779382100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R. G. CROYLE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LORD MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. QUICKE ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ROYAL CARIBBEAN CRUISES LTD.

TICKER: N/A CUSIP: V7780T103

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT LAURA D.B. LAVIADA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT EYAL M. OFER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT WILLIAM K. RELLY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT A. ALEXANDER WIHELMSEN AS DIRECTOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

AUDITORS

PROPOSAL #8: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

ISSUER: RYDER SYSTEM, INC.

TICKER: R CUSIP: 783549108

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES S. BEARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR L. PATRICK HASSEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HANSEL E. TOOKES, II 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 AGAINST

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

ISSUER: SAIC, INC.

TICKER: SAI CUSIP: 78390X101

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANCE A. CORDOVA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JERE A. DRUMMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS F. FIRST, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WALTER P. HAVENSTEIN �� ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MIRIAM E. JOHN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANITA K. JONES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD J. SANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LOUIS A. SIMPSON ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR A. THOMAS YOUNG ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SANDRIDGE ENERGY, INC.

TICKER: SD CUSIP: 80007P307

MEETING DATE: 7/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

SANDRIDGE ENERGY, INC. (SANDRIDGE) COMMON STOCK IN

CONNECTION WITH THE MERGER OF STEEL SUBSIDIARY

CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE,

WITH AND INTO ARENA RESOURCES, INC. PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, AMONG SANDRIDGE, STEEL

SUBSIDIARY CORPORATION AND ARENA RESOURCES, INC.

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR

INCORPORATION OF SANDRIDGE TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF SANDRIDGE CAPITAL STOCK FROM

450,000,000 TO 850,000,000 AND THE AUTHORIZED SHARES

OF SANDRIDGE COMMON STOCK FROM 400,000,000 TO

800,000,000.

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

ISSUER: SCANA CORPORATION

TICKER: SCG CUSIP: 80589M102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BILL L. AMICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON A. DECKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR D. MAYBANK HAGOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. TIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN B. MARSH ISSUER YES FOR FOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN ISSUER YES FOR FOR

LIEU OF CASH

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: SEAGATE TECHNOLOGY PLC

TICKER: STX CUSIP: G7945M107

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR FOR

LUCZO

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: FRANK J. ISSUER YES FOR FOR

BIONDI, JR.

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: LYDIA M. ISSUER YES FOR FOR

MARSHALL

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: ALBERT A. ISSUER YES FOR FOR

PIMENTEL

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: JOHN W. ISSUER YES FOR FOR

THOMPSON

PROPOSAL #1H: RE-ELECTION OF DIRECTOR: EDWARD J. ISSUER YES FOR FOR

ZANDER

PROPOSAL #02: TO RECEIVE AND CONSIDER IRISH STATUTORY ISSUER YES FOR FOR

ACCOUNTS FOR THE FISCAL YEAR ENDED JULY 2, 2010, AND

REPORTS OF DIRECTORS AND AUDITORS.

PROPOSAL #03: AUTHORIZATION TO HOLD THE 2011 ANNUAL ISSUER YES FOR FOR

GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A

LOCATION OUTSIDE OF IRELAND.

PROPOSAL #04: AUTHORIZATION OF THE COMPANY AND/OR ANY ISSUER YES �� FOR FOR

OF ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF

SEAGATE ORDINARY SHARES.

PROPOSAL #05: DETERMINATION OF THE PRICE RANGE AT ISSUER YES AGAINST AGAINST

WHICH THE COMPANY CAN RE-ISSUE TREASURY SHARES OFF-

MARKET.

PROPOSAL #06: TO APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR

INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE

THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET

THE AUDITORS' REMUNERATION.

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

ISSUER: SEALED AIR CORPORATION

TICKER: SEE CUSIP: 81211K100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HANK BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL CHU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAWRENCE R. CODEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PATRICK DUFF ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR T. J. DERMOT DUNPHY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KENNETH P. MANNING ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM J. MARINO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #13: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN ISSUER YES FOR FOR

LIEU OF CASH

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SL GREEN REALTY CORP.

TICKER: SLG CUSIP: 78440X101

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC HOLLIDAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. LEVY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SLM CORPORATION

TICKER: SLM CUSIP: 78442P106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W.M. DIEFENDERFER III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DIANE SUITT GILLELAND ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. MARTIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR A. ALEXANDER PORTER, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR BARRY L. WILLIAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #19: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SMITHFIELD FOODS, INC.

TICKER: SFD CUSIP: 832248108

MEETING DATE: 9/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL T. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MELVIN O. WRIGHT ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2011.

PROPOSAL #03: SHAREHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES ABSTAIN AGAINST

TO ISSUE A STATEMENT TO BUTTERBALL REGARDING THE

PHASE-IN OF CONTROLLED-ATMOSPHERE KILLING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST

COMPANY TO ADOPT QUANTITATIVE GOALS FOR REDUCING

GREENHOUSE GAS EMISSIONS.

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

ISSUER: SONOCO PRODUCTS COMPANY

TICKER: SON CUSIP: 835495102

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J.L. COKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.M. MICALI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.W. NEWTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M.D. OKEN 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: SOUTHERN UNION COMPANY

TICKER: SUG CUSIP: 844030106

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. LINDEMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC D. HERSCHMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK W. DENIUS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KURT A. GITTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HERBERT H. JACOBI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS N. MCCARTER, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE ROUNTREE, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALLAN D. SCHERER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: SPX CORPORATION

TICKER: SPW CUSIP: 784635104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. KERMIT CAMPBELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EMERSON U. FULLWOOD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL J. MANCUSO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR TERRY S. LISENBY ISSUER YES FOR FOR

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

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: STEEL DYNAMICS, INC.

TICKER: STLD CUSIP: 858119100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. BUSSE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK D. MILLETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD . TEETS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. BATES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK D. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL B. EDGERLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JURGEN KOLB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. MARCUCCILLI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH D. RUFFOLO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GABRIEL L. SHAHEEN 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: SYNOPSYS, INC.

TICKER: SNPS CUSIP: 871607107

MEETING DATE: 3/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR AART J. DE GEUS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALFRED CASTINO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHI-FOON CHAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR DEBORAH A. COLEMAN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JOHN SCHWARZ ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROY VALLEE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR STEVEN C. WALSKE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO SYNOPSYS' ISSUER YES FOR FOR

2006 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER

ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED FOR FUTURE ISSUANCE UNDER THE PLAN BY

7,000,000 SHARES.

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

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

HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2011.

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

ISSUER: TECO ENERGY, INC.

TICKER: TE CUSIP: 872375100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DUBOSE AUSLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES L. FERMAN, JR. ISSUER YES FOR FOR

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: TELEPHONE AND DATA SYSTEMS, INC.

TICKER: TDS CUSIP: 879433100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER D. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. SUGARMAN�� ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT S. WANDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE EQUAL RIGHTS FOR ALL SHARES SHAREHOLDER YES FOR AGAINST

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

ISSUER: TELEPHONE AND DATA SYSTEMS, INC.

TICKER: TDS CUSIP: 879433860

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER D. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. SUGARMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT S. WANDER ISSUER YES FOR FOR

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

ISSUER: TELLABS, INC.

TICKER: TLAB CUSIP: 879664100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK IANNA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHANIE PACE MARSHALL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM F. SOUDERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TEREX CORPORATION

TICKER: TEX CUSIP: 880779103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. DEFEO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. CHRIS ANDERSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. HANSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. SACHS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR OREN G. SHAFFER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID C. WANG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: TESORO CORPORATION

TICKER: TSO CUSIP: 881609101

MEETING DATE: 5/4/2011 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 J.W. NOKES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SUSAN TOMASKY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PATRICK Y. YANG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #11: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

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

ISSUER: THE J. M. SMUCKER COMPANY

TICKER: SJM CUSIP: 832696405

MEETING DATE: 8/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR

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

STEINBRINK

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL SMUCKER ISSUER YES FOR FOR

WAGSTAFF

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

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE J.M. SMUCKER COMPANY ISSUER YES FOR FOR

2010 EQUITY AND INCENTIVE COMPENSATION PLAN.

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

ISSUER: THE MACERICH COMPANY

TICKER: MAC CUSIP: 554382101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS D. ABBEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANA K. ANDERSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARTHUR M. COPPOLA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDWARD C. COPPOLA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES S. COWNIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR FRED S. HUBBELL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DIANA M. LAING ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STANLEY A. MOORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MASON G. ROSS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM P. SEXTON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: THE NASDAQ OMX GROUP, INC.

TICKER: NDAQ CUSIP: 631103108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR URBAN BACKSTROM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR H. FURLONG BALDWIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL CASEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BORJE EKHOLM ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LON GORMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT GREIFELD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BIRGITTA KANTOLA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ESSA KAZIM ISSUER YES FOR FOR

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

PROPOSAL #11: ELECT DIRECTOR HANS MUNK NIELSEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR THOMAS F. O NEILL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR LARS WEDENBORN ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: THE TIMKEN COMPANY

TICKER: TKR CUSIP: 887389104

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BALLBACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WARD J. TIMKEN, JR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

ISSUER: THE VALSPAR CORPORATION

TICKER: VAL CUSIP: 920355104

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR IAN R. FRIENDLY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JANEL S. HAUGARTH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. MANSFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE ON THE ISSUER YES FOR FOR

CORPORATION'S EXECUTIVE COMPENSATION (SAY-ON-PAY

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST

FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE

CORPORATION'S EXECUTIVE COMPENSATION (FREQUENCY VOTE).

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL

YEAR ENDING OCTOBER 28, 2011.

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

ISSUER: THE WASHINGTON POST COMPANY

TICKER: WPO CUSIP: 939640108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L. DOTSON JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

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

ISSUER: TIDEWATER INC.

TICKER: TDW CUSIP: 886423102

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAY ALLISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. DU MOULIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MORRIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. WAYNE LEONARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS J. SUTTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JACK E. THOMPSON ISSUER YES FOR FOR

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

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

ISSUER: TITANIUM METALS CORPORATION

TICKER: TIE CUSIP: 888339207

MEETING DATE: 5/19/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN R. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD C. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN L. WATSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. ZUCCONI 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

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

ISSUER: TOLL BROTHERS, INC.

TICKER: TOL CUSIP: 889478103

MEETING DATE: 3/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT I. TOLL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BRUCE E. TOLL ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR

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

OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL

YEAR.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S SECOND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL

ELECTION OF ALL DIRECTORS.

PROPOSAL #04: THE APPROVAL OF, IN AN ADVISORY AND ISSUER YES FOR FOR

NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY

PROPOSAL #05: THE RECOMMENDATION, IN AN ADVISORY AND ISSUER YES ONE YEAR AGAINST

NON-BINDING VOTE, WHETHER A NON-BINDING STOCKHOLDER

VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO

OR THREE YEARS.

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

ISSUER: TORCHMARK CORPORATION

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARK S. MCANDREW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SAM R. PERRY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: TOTAL SYSTEM SERVICES, INC.

TICKER: TSS CUSIP: 891906109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KRISS CLONINGER III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SIDNEY E. HARRIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MASON H. LAMPTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR H. LYNN PAGE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PHILIP W. TOMLINSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN T. TURNER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD W. USSERY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR M. TROY WOODS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES D. YANCEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR REBECCA K. YARBROUGH ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: TRANSATLANTIC HOLDINGS, INC.

TICKER: TRH CUSIP: 893521104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN H. CHIPPENDALE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. FOOS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN L. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. ORLICH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. PRESS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. TIZZIO 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: TRW AUTOMOTIVE HOLDINGS CORP.

TICKER: TRW CUSIP: 87264S106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GAMBRELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL H. O'NEILL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: TYSON FOODS, INC.

TICKER: TSN CUSIP: 902494103

MEETING DATE: 2/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.2: ELECT DIRECTOR JOHN TYSON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JIM KEVER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KEVIN M. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR BRAD T. SAUER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT THURBER ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR BARBARA A. TYSON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ALBERT C. ZAPANTA ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

THE FISCAL YEAR ENDING OCTOBER 1, 2011. THE

BOARD OF DIRECTORS RECOMMENDS THAT YOU

VOTE AGAINST ITEM 3

PROPOSAL #03: TO CONSIDER AND ACT UPON THE SHAREHOLDER YES ABSTAIN AGAINST

SHAREHOLDER PROPOSAL DESCRIBED IN THE ATTACHED PROXY

STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL

PROPOSAL #04: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: TO CONSIDER AND ACT UPON AN ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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

ISSUER: UDR, INC.

TICKER: UDR CUSIP: 902653104

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHERINE A. CATTANACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT P. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JON A. GROVE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES D. KLINGBEIL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LYNNE B. SAGALYN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK J. SANDLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS W. TOOMEY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS C. WAJNERT 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: UGI CORPORATION

TICKER: UGI CUSIP: 902681105

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S.D. BAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L.R. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M.O. SCHLANGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. POL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E.E. JONES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J.L. WALSH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R.B. VINCENT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR M.S. PUCCIO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R.W. GOCHNAUER ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

ISSUER: UNITED CONTINENTAL HOLDINGS, INC.

TICKER: UAL CUSIP: 910047109

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRBYJON H. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY L. MEYER III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAURENCE E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFERY A. SMISEK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: UNITED STATES CELLULAR CORPORATION

TICKER: USM CUSIP: 911684108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. SAMUEL CROWLEY 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: UNITED STATES STEEL CORPORATION

TICKER: X CUSIP: 912909108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA G. MCNEAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GRAHAM B. SPANIER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. TRACEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. ENGEL 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: UNIVERSAL HEALTH SERVICES, INC.

TICKER: UHS CUSIP: 913903100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE S. GIBBS 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: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST

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

ISSUER: UNUM GROUP

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JON S. FOSSEL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. RYAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS R. WATJEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: URS CORPORATION

TICKER: URS CUSIP: 903236107

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM H. FRIST ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DONALD R. KNAUSS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN D. ROACH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SABRINA L. SIMMONS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: VALIDUS HOLDINGS, LTD.

TICKER: VR CUSIP: G9319H102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. GRAYSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-MARIE NESSI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MANDAKINI PURI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT EDWARD J. NOONAN AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.5: ELECT C.N. RUPERT ATKIN AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.6: ELECT PATRICK G. BARRY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.7: ELECT PETER A. BILSBY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.8: ELECT JULIAN P. BOSWORTH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.9: ELECT MICHAEL E.A. CARPENTER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.10: ELECT RODRIGO CASTRO AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.11: ELECT JANE S. CLOUTING AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.12: ELECT JOSEPH E. (JEFF) CONSOLINO AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.13: ELECT C. JEROME DILL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.14: ELECT ANDREW DOWNEY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.15: ELECT KERRY A. EMANUEL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.16: ELECT JONATHAN D. EWINGTON AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.17: ELECT ANDREW M. GIBBS AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.18: ELECT MICHAEL GREENE AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.19: ELECT NICHOLAS J. HALES AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.20: ELECT MARK S. JOHNSON AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.21: ELECT ANTHONY J. KEYS AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.22: ELECT ROBERT F. KUZLOSKI AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.23: ELECT GILLIAN S. LANGFORD AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.24: ELECT STUART W. MERCER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.25: ELECT PAUL J. MILLER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.26: ELECT JEAN-MARIE NESSI AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.27: ELECT JULIAN G. ROSS AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.28: ELECT RAFAEL SAER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.29: ELECT JAMES E. SKINNER AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.30: ELECT VERNER G. SOUTHEY AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.31: ELECT NIGEL D. WACHMAN AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.32: ELECT CONAN M. WARD AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.33: ELECT LIXIN ZENG AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS HAMILTON ISSUER YES FOR FOR

BERMUDA AS INDEPENDENT AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VENTAS, INC.

TICKER: VTR CUSIP: 92276F100

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS CROCKER II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. GEARY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW J. LUSTIG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT D. REED ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GLENN J. RUFRANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VULCAN MATERIALS COMPANY

TICKER: VMC CUSIP: 929160109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. PROKOPANKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR K. WILSON-THOMPSON 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

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: W. R. BERKLEY CORPORATION

TICKER: WRB CUSIP: 084423102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY A. HAWES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK H. NUSBAUM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WALTER ENERGY, INC.

TICKER: WLT CUSIP: 93317Q105

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY W. KOLB ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. LEONARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH CALDER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GRAHAM MASCALL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WARNER CHILCOTT PUBLIC LIMITED COMPANY

TICKER: WCRX CUSIP: G94368100

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR TODD M. ABBRECHT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LIAM M. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WEINGARTEN REALTY INVESTORS

TICKER: WRI CUSIP: 948741103

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STANFORD ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW M. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. CROWNOVER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. CRUIKSHANK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MELVIN A. DOW ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. LASHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS W. SCHNITZER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. PARK SHAPER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARC J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WENDY'S/ARBY'S GROUP, INC.

TICKER: WEN CUSIP: 950587105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLIVE CHAJET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD P. GARDEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JANET HILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH A. LEVATO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. RANDOLPH LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER H. ROTHSCHILD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID E. SCHWAB, II ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROLAND C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RAYMOND S. TROUBH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JACK G. WASSERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WESTERN DIGITAL CORPORATION

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR

MASSENGILL

PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR

ENDING JULY 1, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MILES L. MARSH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.

TICKER: WTM CUSIP: G9618E107

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT RAYMOND BARRETTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT YVES BROUILLETTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT JOHN D. GILLESPIE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT BRIAN E. KENSIL AS DIRECTOR FOR ISSUER YES FOR FOR

SIRIUS INTERNATIONAL INSURANCE CORPORATION

PROPOSAL #2.2: ELECT EIVOR A. PETTERSSON AS DIRECTOR ISSUER YES FOR FOR

FOR SIRIUS INTERNATIONAL INSURANCE CORPORATION

PROPOSAL #2.3: ELECT GORAN THORSTENSSON AS DIRECTOR ISSUER YES FOR FOR

FOR SIRIUS INTERNATIONAL INSURANCE CORPORATION

PROPOSAL #2.4: ELECT ALLAN L. WATERS AS DIRECTOR FOR ISSUER YES FOR FOR

SIRIUS INTERNATIONAL INSURANCE CORPORATION

PROPOSAL #3.1: ELECT CHRISTINE H. REPASY AS DIRECTOR ISSUER YES FOR FOR

FOR SCANDINAVIAN REINSURANCE COMPANY LTD.

PROPOSAL #3.2: ELECT WARREN J. TRACE AS DIRECTOR FOR ISSUER YES FOR FOR

SCANDINAVIAN REINSURANCE COMPANY LTD.

PROPOSAL #3.3: ELECT ALLAN L. WATERS AS DIRECTOR FOR ISSUER YES FOR FOR

SCANDINAVIAN REINSURANCE COMPANY LTD.

PROPOSAL #4.1: ELECT JEFFREY W. DAVIS AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE MOUNTAINS RE BERMUDA LTD.

PROPOSAL #4.2: ELECT BRIAN E. KENSIL AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE MOUNTAINS RE BERMUDA LTD.

PROPOSAL #4.3: ELECT CHRISTINE H. REPASY AS DIRECTOR ISSUER YES FOR FOR

FOR WHITE MOUNTAINS RE BERMUDA LTD.

PROPOSAL #4.4: ELECT WARREN J. TRACE AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE MOUNTAINS RE BERMUDA LTD.

PROPOSAL #4.5: ELECT ALLAN L. WATERS AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE MOUNTAINS RE BERMUDA LTD.

PROPOSAL #5.1: ELECT RAYMOND BARRETTE AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #5.2: ELECT DAVID T. FOY AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #5.3: ELECT JENNIFER L. PITTS AS DIRECTOR ISSUER YES FOR FOR

FOR WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #5.4: ELECT WARREN J. TRACE AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD.

PROPOSAL #6.1: ELECT CHRISTINE H. REPASY AS DIRECTOR ISSUER YES FOR FOR

FOR WHITE SHOALS RE LTD.

PROPOSAL #6.2: ELECT WARREN J. TRACE AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE SHOALS RE LTD.

PROPOSAL #6.3: ELECT ALLAN L. WATERS AS DIRECTOR FOR ISSUER YES FOR FOR

WHITE SHOALS RE LTD.

PROPOSAL #7.1: ELECT RAYMOND BARRETTE AS DIRECTOR FOR ISSUER YES FOR FOR

ANY NEW NON-U.S. OPERATING SUBSIDIARY

PROPOSAL #7.2: ELECT DAVID T. FOY AS DIRECTOR FOR ANY ISSUER YES FOR FOR

NEW NON-U.S. OPERATING SUBSIDIARY

PROPOSAL #7.3: ELECT JENNIFER L. PITTS AS DIRECTOR ISSUER YES FOR FOR

FOR ANY NEW NON-U.S. OPERATING SUBSIDIARY

PROPOSAL #7.4: ELECT WARREN J. TRACE AS DIRECTOR FOR ISSUER YES FOR FOR

ANY NEW NON-U.S. OPERATING SUBSIDIARY

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY

TICKER: WSH CUSIP: G96666105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT WILLIAM W. BRADLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT JOSEPH A. CALIFANO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT ANNA C. CATALANO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT SIR JEREMY HANLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT ROBYN S. KRAVIT AS DIRECTOR ISSUER �� YES FOR FOR

PROPOSAL #1.7: ELECT JEFFREY B. LANE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT WENDY E. LANE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT JAMES F. MCCANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT JOSEPH J. PLUMERI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DOUGLAS B. ROBERTS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL J. SOMERS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR

PROGRAM

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WINDSTREAM CORP.

TICKER: WIN CUSIP: 97381W104

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROL B. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SAMUEL E. BEALL, III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCIS X. FRANTZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JUDY K. JONES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM A. MONTGOMERY ISSUER YES FOR �� FOR

PROPOSAL #9: ELECT DIRECTOR ALAN L. WELLS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WISCONSIN ENERGY CORPORATION

TICKER: WEC CUSIP: 976657106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA L. BOWLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA W. CHADWICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. CORNOG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CURT S. CULVER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDERICK P. STRATTON, ISSUER YES FOR FOR

JR.

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WYNDHAM WORLDWIDE CORPORATION

TICKER: WYN CUSIP: 98310W108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. BUCKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE HERRERA 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: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: XILINX, INC.

TICKER: XLNX CUSIP: 983919101

MEETING DATE: 8/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR FOR

HOWARD, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR

VANDERSLICE

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE

PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR

ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO 2007 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN TO INCREASE NUMBER OF SHARES RESERVED

FOR ISSUANCE BY 4,500,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: XL GROUP PLC

TICKER: XL CUSIP: G98290102

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT HERBERT N. HAAG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT MICHAEL S. MCGAVICK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT ELLEN E. THROWER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT JOHN M. VEREKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ZIONS BANCORPORATION

TICKER: ZION CUSIP: 989701107

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JERRY C. ATKIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN D. QUINN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR L.E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHELLEY THOMAS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST 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 INDEX FUNDS

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2011

* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.

Incorporated by Reference.

Vanguard Mid-Cap Growth Index Fund (VMGMX) N-PXAnnual report of proxy voting record