Vanguard Energy Fund (VGENX) N-PX 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

OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER:811-3916

NAME OF REGISTRANT:VANGUARD SPECIALIZED 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:JANUARY 31

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

FUND:VANGUARD DIVIDEND APPRECIATION INDEX FUND

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ISSUER:3M COMPANY

TICKER:MMMCUSIP:88579Y101

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LINDA G. ALVARADOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GEORGE W. BUCKLEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR VANCE D. COFFMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL L. ESKEWISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR W. JAMES FARRELLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR HERBERT L. HENKELISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR EDWARD M. LIDDYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR AULANA L. PETERSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROBERT J. ULRICHISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:A. O. SMITH CORPORATION

TICKER:AOSCUSIP:831865209

MEETING DATE:4/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GLOSTER B. CURRENT, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. O'TOOLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLFISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULFISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:ABM INDUSTRIES INCORPORATED

TICKER:ABMCUSIP:000957100

MEETING DATE:3/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DAN T. BANEISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ANTHONY G. FERNANDESISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MARYELLEN C. HERRINGERISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: TO APPROVE, BY ADVISORY VOTE, EXECUTIVEISSUERYESFORFOR

 COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE ISSUERYESONE YEARAGAINST

FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

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ISSUER:AFLAC INCORPORATED

TICKER:AFLCUSIP:001055102

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL P. AMOSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN SHELBY AMOS IIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL S. AMOS IIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL H. ARMACOSTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KRISS CLONINGER IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELIZABETH J. HUDSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. JOHNSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. JOHNSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHARLES B. KNAPPISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR E. STEPHEN PURDOMISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR BARBARA K. RIMERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MARVIN R. SCHUSTERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR DAVID GARY THOMPSONISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR ROBERT L. WRIGHTISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR TAKURO YOSHIDAISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #18: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AFLAC INCORPORATED

TICKER:AFLCUSIP:001055A99

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL P. AMOSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN SHELBY AMOS IIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL S. AMOS IIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL H. ARMACOSTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KRISS CLONINGER IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELIZABETH J. HUDSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. JOHNSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. JOHNSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHARLES B. KNAPPISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR E. STEPHEN PURDOMISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR BARBARA K. RIMERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MARVIN R. SCHUSTERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR DAVID GARY THOMPSONISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR ROBERT L. WRIGHTISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR TAKURO YOSHIDAISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #18: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AIR PRODUCTS AND CHEMICALS, INC.

TICKER:APDCUSIP:009158106

MEETING DATE:1/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR CHADWICK C. DEATONISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. DONAHUEISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR URSULA O. FAIRBAIRNISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE S. SMITHISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF

KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE OFFICER ISSUERYESFORFOR

COMPENSATION. TO APPROVE THE COMPENSATION OF

EXECUTIVE OFFICERS.

PROPOSAL #04: FREQUENCY OF ADVISORY VOTE ON EXECUTIVEISSUERYESONE YEARAGAINST

 COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE, THE

 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER

COMPENSATION.

PROPOSAL #05: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUERYESFORFOR

TERMS. TO APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO

PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.

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ISSUER:ALBEMARLE CORPORATION

TICKER:ALBCUSIP:012653101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALFRED BROADDUS, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. HERNANDEZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. WILLIAM IDE IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. MORRILLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JIM W. NOKESISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY W. PERRYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARK C. ROHRISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN SHERMAN, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR HARRIETT TEE TAGGARTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE MARIE WHITTEMOREISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:AMERICAN STATES WATER COMPANY

TICKER:AWRCUSIP:029899101

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES F. MCNULTYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. SPROWLSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JANICE F. WILKINSISSUERYESFORFOR

PROPOSAL #2: ESTABLISH RANGE FOR BOARD SIZE FROM FIVEISSUERYESFORFOR

 TO NINE TO A RANGE OF SIX TO ELEVEN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:APTARGROUP, INC.

TICKER:ATRCUSIP:038336103

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. FOTIADESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KING W. HARRISISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PETER H. PFEIFFERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOANNE C. SMITHISSUERYESFORFOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AQUA AMERICA, INC.

TICKER:WTRCUSIP:03836W103

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY C. CARROLLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN T. RUFFISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARIO MELEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:ARCHER-DANIELS-MIDLAND COMPANY

TICKER:ADMCUSIP:039483102

MEETING DATE:11/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEYISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: P. DUFOURISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D.E. FELSINGERISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: V.F. HAYNESISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. MACIELISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.J. MOOREISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: T.F. O'NEILLISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: K.R. WESTBROOKISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P.A. WOERTZISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNGISSUERYESFORFOR

 LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2011.

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

POLITICAL CONTRIBUTIONS.

PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

REPORT ON POLITICAL CONTRIBUTIONS.

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ISSUER:ATLANTIC TELE-NETWORK, INC.

TICKER:ATNICUSIP:049079205

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4.1: ELECT DIRECTOR MARTIN L. BUDDISSUERYESFORFOR

PROPOSAL #4.2: ELECT DIRECTOR THOMAS V. CUNNINGHAMISSUERYESFORFOR

PROPOSAL #4.3: ELECT DIRECTOR MICHAEL T. FLYNNISSUERYESFORFOR

PROPOSAL #4.4: ELECT DIRECTOR CORNELIUS B. PRIOR, JR.ISSUERYESFORFOR

PROPOSAL #4.5: ELECT DIRECTOR MICHAEL T. PRIORISSUERYESFORFOR

PROPOSAL #4.6: ELECT DIRECTOR CHARLES J. ROESSLEINISSUERYESFORFOR

PROPOSAL #4.7: ELECT DIRECTOR BRIAN A. SCHUCHMANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AUTOMATIC DATA PROCESSING, INC.

TICKER:ADPCUSIP:053015103

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR GREGORY D. BRENNEMANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR LESLIE A. BRUNISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR GARY C. BUTLERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR LEON G. COOPERMANISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC C. FASTISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR LINDA R. GOODENISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR R. GLENN HUBBARDISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. JONESISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR SHARON T. ROWLANDSISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR ENRIQUE T. SALEMISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR GREGORY L. SUMMEISSUERYESFORFOR

PROPOSAL #02: AMENDMENT OF THE AUTOMATIC DATA ISSUERYESFORFOR

PROCESSING, INC. EMPLOYEES' SAVINGS STOCK PURCHASE

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLPISSUERYESFORFOR

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ISSUER:AVON PRODUCTS, INC.

TICKER:AVPCUSIP:054303102

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR W. DON CORNWELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR V. ANN HAILEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRED HASSANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREA JUNGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARIA ELENA LAGOMASINOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ANN S. MOOREISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL S. PRESSLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GARY M. RODKINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PAULA STERNISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE A. WEINBACHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

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ISSUER:BADGER METER, INC.

TICKER:BMICUSIP:056525108

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD H. DIXISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. FISCHERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GALE E. KLAPPAISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. MEEUSENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW J. POLICANOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN J. SMITHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN J. STOLLENWERKISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR TODD J. TESKEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:BANCFIRST CORPORATION

TICKER:BANFCUSIP:05945F103

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. BRANDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR C.L. CRAIG, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR FORD F. DRUMMONDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. RALPH MCCALMONTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD J. NORICKISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR DAVID E. RAGLANDISSUERYESWITHHOLDAGAINST

PROPOSAL #2: AMEND STOCK OPTION PLANISSUERYESAGAINSTAGAINST

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:BANK OF THE OZARKS, INC.

TICKER:OZRKCUSIP:063904106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE GLEASONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARK ROSSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN AREHARTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD CISNEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT EASTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA GLEASONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER KIMBROUGHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY MARIANIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT PROOSTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR R.L. QUALLSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR KENNITH SMITHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:BECTON, DICKINSON AND COMPANY

TICKER:BDXCUSIP:075887109

MEETING DATE:2/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR BASIL L. ANDERSONISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR HENRY P. BECTON, JR.ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR EDWARD F. DEGRAANISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR C.M. FRASER-LIGGETTISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR CHRISTOPHER JONESISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MARSHALL O. LARSENISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR EDWARD J. LUDWIGISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ADEL A.F. MAHMOUDISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR GARY A. MECKLENBURGISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR CATHY E. MINEHANISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR JAMES F. ORRISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUERYESFORFOR

JR

PROPOSAL #01.13: ELECT DIRECTOR BERTRAM L. SCOTTISSUERYESFORFOR

PROPOSAL #01.14: ELECT DIRECTOR ALFRED SOMMERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AN ADVISORY VOTE ON THE APPROVAL OF ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARAGAINST

EXECUTIVE COMPENSATION ADVISORY VOTES.

PROPOSAL #05: SPECIAL SHAREHOLDER MEETINGS.SHAREHOLDERYESAGAINSTFOR

PROPOSAL #06: CUMULATIVE VOTING.SHAREHOLDERYESAGAINSTFOR

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ISSUER:BEMIS COMPANY, INC.

TICKER:BMSCUSIP:081437105

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. PERRYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. SCHOLLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. MANGANELLOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP G. WEAVERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY J. THEISENISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:BROWN & BROWN, INC.

TICKER:BROCUSIP:115236101

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, IIIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TONI JENNINGSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY R.M. MAINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WENDELL S. REILLYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. RIEDMANISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CHILTON D. VARNERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:C. R. BARD, INC.

TICKER:BCRCUSIP:067383109

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. KELLYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GAIL K. NAUGHTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. WEILANDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: PREPARE SUSTAINABILITY REPORTSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:C.H. ROBINSON WORLDWIDE, INC.

TICKER:CHRWCUSIP:12541W209

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT EZRILOVISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WAYNE M. FORTUNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR BRIAN P. SHORTISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:CALIFORNIA WATER SERVICE GROUP

TICKER:CWTCUSIP:130788102

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DIOUGLAS M. BROWNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. FOYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDWIN A. GUILESISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR BONNIE G. HILLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. KRUMMELISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD P. MAGNUSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LINDA R. MEIERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PETER C. NELSONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LESTER A. SNOWISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GEORGE A. VERAISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ELIMINATE CUMULATIVE VOTINGISSUERYESFORFOR

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

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ISSUER:CARBO CERAMICS INC.

TICKER:CRRCUSIP:140781105

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND L. CORNELIUSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. JENNINGSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. KOLSTADISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR H. E. LENTZ, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM C. MORRISISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. RUBINISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CARDINAL HEALTH, INC.

TICKER:CAHCUSIP:14149Y108

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLDISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETTISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITTISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CARRIE S. COXISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CALVIN DARDENISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE L. DOWNEYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. FINNISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. KENNYISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. MONGAN, ISSUERYESFORFOR

M.D.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD C. ISSUERYESFORFOR

NOTEBAERT

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID W. RAISBECKISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JEAN G. ISSUERYESFORFOR

SPAULDING, M.D.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2011.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 COMPANY'S RESTATED CODE OF REGULATIONS ALLOWING THE

BOARD OF DIRECTORS TO AMEND THE RESTATED CODE OF

REGULATIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

PERFORMANCE-BASED STOCK OPTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDERYESAGAINSTFOR

RESTATED CODE OF REGULATIONS TO REQUIRE THAT THE

CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDERYESAGAINSTFOR

SHAREOWNER MEETINGS.

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ISSUER:CARLISLE COMPANIES INCORPORATED

TICKER:CSLCUSIP:142339100

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT G. BOHNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TERRY D. GROWCOCKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GREGG A. OSTRANDERISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CASEY'S GENERAL STORES, INC.

TICKER:CASYCUSIP:147528103

MEETING DATE:9/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. MYERSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DIANE C. BRIDGEWATERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JOHNNY DANOSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR H. LYNN HORAKISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR KENNETH H. HAYNIEISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM C. KIMBALLISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR JEFFREY M. LAMBERTIISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR RICHARD A. WILKEYISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE

FISCAL YEAR ENDING APRIL 30, 2011.

PROPOSAL #03: COUCHE-TARD PROPOSAL TO REPEAL ANY NEW SHAREHOLDERYESAGAINSTFOR

BYLAWS OR AMENDMENTS TO THE BYLAWS ADOPTED BY THE

BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL,

AFTER JUNE 10, 2009 AND PRIOR TO THE EFFECTIVENESS OF

 THE RESOLUTION EFFECTING SUCH REPEAL.

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ISSUER:CASEY'S GENERAL STORES, INC.

TICKER:CASYCUSIP:147528103

MEETING DATE:9/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR HOWARD W. BATESSHAREHOLDERNON/AN/A

PROPOSAL #01.2: ELECT DIRECTOR HUGH L. COOLEYSHAREHOLDERNON/AN/A

PROPOSAL #01.3: ELECT DIRECTOR G. TERRENCE CORIDENSHAREHOLDERNON/AN/A

PROPOSAL #01.4: ELECT DIRECTOR MICKEY KIMSHAREHOLDERNON/AN/A

PROPOSAL #01.5: ELECT DIRECTOR D.O. MANNSHAREHOLDERNON/AN/A

PROPOSAL #01.6: ELECT DIRECTOR KEVIN J. MARTINSHAREHOLDERNON/AN/A

PROPOSAL #01.7: ELECT DIRECTOR DAVID B. MCKINNEYSHAREHOLDERNON/AN/A

PROPOSAL #01.8: ELECT DIRECTOR MARC E. ROTHBARTSHAREHOLDERNON/AN/A

PROPOSAL #02: REPEAL ANY NEW BY-LAWS OR AMENDMENTS TOSHAREHOLDERNON/AN/A

 THE SECOND AMENDED AND RESTATED BY-LAWS OF CASEY'S

GENERAL STORES, INC. (THE BY-LAWS) ADOPTED BY THE

BOARD OF DIRECTORS OF CASEY'S GENERAL STORES, INC.,

WITHOUT SHAREHOLDER APPROVAL, AFTER JUNE 10, 2009

(WHICH IS THE DATE OF THE LAST PUBLICLY DISCLOSED

AMENDMENT TO THE BY-LAWS AS OF THE DATE OF THE PROXY

STATEMENT) AND PRIOR TO THE TIME OF ADOPTION OF THIS

PROPOSAL BY THE SHAREHOLDERS OF CASEY'S GENERAL

STORES, INC.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDERNON/AN/A

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

CASEY'S GENERAL STORES, INC. FOR THE FISCAL YEAR

ENDING APRIL 30, 2011.

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ISSUER:CATERPILLAR INC.

TICKER:CATCUSIP:149123101

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR  DAVID L. CALHOUNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE V. FIFEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID R. GOODEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JESSE J. GREENE, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PETER A. MAGOWANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS A. MUILENBURGISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORNISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES D. POWELLISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD B. RUST, JR.ISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR JOSHUA I. SMITHISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR MILES D. WHITEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #9: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #10: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #11: REVIEW AND ASSESS HUMAN RIGHTS POLICIESSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #12: ADOPT A POLICY IN WHICH THE COMPANY SHAREHOLDERYESAGAINSTFOR

WILL NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES

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ISSUER:CHEVRON CORPORATION

TICKER:CVXCUSIP:166764100

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR L.F. DEILYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R.E. DENHAMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR R.J. EATONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR C. HAGELISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR E. HERNANDEZISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR G.L. KIRKLANDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR D.B. RICEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR K.W. SHARERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR C.R. SHOEMATEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J.G. STUMPFISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR R.D. SUGARISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR C. WAREISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR J.S. WATSONISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #17: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDERYESAGAINSTFOR

ENVIRONMENTAL QUALIFICATIONS

PROPOSAL #18: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDERYESABSTAINAGAINST

COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: INCLUDE SUSTAINABILITY AS A PERFORMANCESHAREHOLDERYESAGAINSTFOR

 MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #20: ADOPT GUIDELINES FOR COUNTRY SELECTIONSHAREHOLDERYESAGAINSTFOR

PROPOSAL #21: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDERYESABSTAINAGAINST

CHANGE

PROPOSAL #22: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDERYESABSTAINAGAINST

NATURAL GAS FRACTURING

PROPOSAL #23: REPORT ON OFFSHORE OIL WELLS AND SPILL SHAREHOLDERYESABSTAINAGAINST

MITIGATION MEASURES

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ISSUER:CHURCH & DWIGHT CO., INC.

TICKER:CHDCUSIP:171340102

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE B. ALVAREZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. CRAIGIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROSINA B. DIXONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT D. LEBLANCISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CINTAS CORPORATION

TICKER:CTASCUSIP:172908105

MEETING DATE:10/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPHISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. FARMERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT D. FARMERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES J. JOHNSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPPISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPSISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH SCAMINACEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD W. TYSOEISSUERYESFORFOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

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ISSUER:CLARCOR INC.

TICKER:CLCCUSIP:179895107

MEETING DATE:3/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MARK A. EMKESISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT H. JENKINSISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR PHILIP R. LOCHNER, JR.ISSUERYESFORFOR

PROPOSAL #02: SAY ON PAY - AN ADVISORY NON-BINDING ISSUERYESFORFOR

VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

PROPOSAL #03: SAY WHEN ON PAY - AN ADVISORY NON-ISSUERYESONE YEARAGAINST

BINDING VOTE ON THE APPROVAL OF THE FREQUENCY OF

SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING NOVEMBER 26, 2011.

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ISSUER:COLGATE-PALMOLIVE COMPANY

TICKER:CLCUSIP:194162103

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN T. CAHILLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR IAN COOKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HELENE D. GAYLEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ELLEN M. HANCOCKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOSEPH JIMENEZISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RICHARD J. KOGANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DELANO E. LEWISISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR J. PEDRO REINHARDISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEPHEN I. SADOVEISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #13: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

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ISSUER:COMMERCE BANCSHARES, INC.

TICKER:CBSHCUSIP:200525103

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. CAPPSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. THOMAS GRANT, IIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. HEBENSTREITISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID W. KEMPERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CONOCOPHILLIPS

TICKER:COPCUSIP:20825C104

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. ARMITAGEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD H. AUCHINLECKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES E. COPELAND, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RUTH R. HARKINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR HAROLD W. MCGRAW IIIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES J. MULVAISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT A. NIBLOCKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HARALD J. NORVIKISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM K. REILLYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR VICTORIA J. TSCHINKELISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR KATHRYN C. TURNERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR WILLIAM E. WADE, JR.ISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #17: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #18: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #20: REPORT ON LOBBYING EXPENSESSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #21: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDERYESABSTAINAGAINST

EFFORTS

PROPOSAL #22: ADOPT POLICY TO ADDRESS COASTAL SHAREHOLDERYESABSTAINAGAINST

LOUISIANA ENVIRONMENTAL IMPACTS

PROPOSAL #23: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

PROPOSAL #24: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDERYESABSTAINAGAINST

CHANGE

PROPOSAL #25: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDERYESABSTAINAGAINST

SANDS OPERATIONS IN CANADA

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ISSUER:CULLEN/FROST BANKERS, INC.

TICKER:CFRCUSIP:229899109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR R. DENNY ALEXANDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS ALVAREZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROYCE S. CALDWELLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CRAWFORD H. EDWARDSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RUBEN M. ESCOBEDOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. EVANS, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. FROSTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. HAEMISEGGERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KAREN E. JENNINGSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD M. KLEBERG, IIIISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES W. MATTHEWSISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR IDA CLEMENT STEENISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR HORACE WILKINS JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:DONALDSON COMPANY, INC.

TICKER:DCICUSIP:257651109

MEETING DATE:11/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. HOFFMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLARD D. OBERTONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. WIEHOFFISSUERYESFORFOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,

INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FOR

THE FISCAL YEAR ENDING JULY 31, 2011.

PROPOSAL #3: ADOPT THE DONALDSON COMPANY, INC. 2010 ISSUERYESFORFOR

MASTER STOCK INCENTIVE PLAN.

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ISSUER:DOVER CORPORATION

TICKER:DOVCUSIP:260003108

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR D.H. BENSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R.W. CREMINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR J-P.M. ERGASISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR P.T. FRANCISISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR K.C. GRAHAMISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR R.A. LIVINGSTONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR R.K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR B.G. RETHOREISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR M.B. STUBBSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR S.M. TODDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR S.K. WAGNERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR M.A. WINSTONISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:ECOLAB INC.

TICKER:ECLCUSIP:278865100

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS M. BAKER, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR BARBARA J. BECKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JERRY W. LEVINISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT L. LUMPKINSISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #9: ADOPT POLICY ON HUMAN RIGHT TO WATERSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:EMERSON ELECTRIC CO.

TICKER:EMRCUSIP:291011104

MEETING DATE:2/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR D.N. FARR*ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR H. GREEN*ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR C.A. PETERS*ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR J.W. PRUEHER*ISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR R.L. RIDGWAY**ISSUERYESFORFOR

PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURESISSUERYESFORFOR

 UNDER THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES

 PLAN.

PROPOSAL #03: APPROVAL OF THE EMERSON ELECTRIC CO. ISSUERYESFORFOR

2011 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENTISSUERYESFORFOR

 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL, BY NON-BINDING ADVISORY VOTE,ISSUERYESFORFOR

 OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.

PROPOSAL #06: ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARAGAINST

EXECUTIVE COMPENSATION ADVISORY VOTES.

PROPOSAL #07: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS

 DESCRIBED IN THE PROXY STATEMENT.

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ISSUER:ENERGEN CORPORATION

TICKER:EGNCUSIP:29265N108

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH W. DEWEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES T. MCMANUS, IIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID W. WILSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDERYESABSTAINAGAINST

NATURAL GAS FRACTURING

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

ISSUER:EOG RESOURCES, INC.

TICKER:EOGCUSIP:26875P101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE A. ALCORNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CHARLES R. CRISPISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES C. DAYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARK G. PAPAISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR H. LEIGHTON STEWARDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DONALD F. TEXTORISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR FRANK G. WISNERISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #11: PRO-RATA VESTING ON EQUITY PLANSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #12: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:EXXON MOBIL CORPORATION

TICKER:XOMCUSIP:30231G102

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR M.J. BOSKINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR P. BRABECK-LETMATHEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR L.R. FAULKNERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J.S. FISHMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR K.C. FRAZIERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR W.W. GEORGEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR M.C. NELSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR S.J. PALMISANOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR S.S. REINEMUNDISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR R.W. TILLERSONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR E.E. WHITACRE, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

PROPOSAL #8: ADOPT POLICY ON HUMAN RIGHT TO WATERSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #9: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDERYESABSTAINAGAINST

SANDS OPERATIONS IN CANADA

PROPOSAL #10: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDERYESABSTAINAGAINST

NATURAL GAS FRACTURING

PROPOSAL #11: REPORT ON ENERGY TECHNOLOGIES SHAREHOLDERYESABSTAINAGAINST

DEVELOPMENT

PROPOSAL #12: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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ISSUER:FACTSET RESEARCH SYSTEMS INC.

TICKER:FDSCUSIP:303075105

MEETING DATE:12/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH E. LAIRDISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. MCGONIGLEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SNYDERISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUERYESFORFOR

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING AUGUST 31, 2011.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENTISSUERYESAGAINSTAGAINST

 OF THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK

OPTION AND AWARD PLAN.

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

ISSUER:FAMILY DOLLAR STORES, INC.

TICKER:FDOCUSIP:307000109

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MARK R. BERNSTEINISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR PAMELA L. DAVIESISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR SHARON ALLRED DECKERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR EDWARD C. DOLBYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR GLENN A. EISENBERGISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR HOWARD R. LEVINEISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR GEORGE R. MAHONEY, JR.ISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES G. MARTINISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR HARVEY MORGANISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR DALE C. PONDISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUERYESFORFOR

FOR PERFORMANCE-BASED AWARDS UNDER THE FAMILY DOLLAR

STORES, INC. 2006 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER:FASTENAL COMPANY

TICKER:FASTCUSIP:311900104

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. KIERLINISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. SLAGGIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. GOSTOMSKIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLARD D. OBERTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DOLANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR REYNE K. WISECUPISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HUGH L. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ANCIUSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT A. SATTERLEEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:FIRST FINANCIAL CORPORATION

TICKER:THFFCUSIP:320218100

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR B. GUILLE COX, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANTON H. GEORGEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY L. GIBSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR VIRGINIA L. SMITHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:FRANKLIN ELECTRIC CO., INC.

TICKER:FELECUSIP:353514102

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID T. BROWNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. ROBERTSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. VERHAGEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:FRANKLIN RESOURCES, INC.

TICKER:BENCUSIP:354613101

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOSTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES B. JOHNSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY E. JOHNSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RUPERT H. ISSUERYESFORFOR

JOHNSON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK C. PIGOTTISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHUTTA RATNATHICAMISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER M. SACERDOTEISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAURA STEINISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE M. TATLOCKISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: GEOFFREY Y. YANGISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENTISSUERYESFORFOR

 OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK

 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY

10,000,000 SHARES.

PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE ISSUERYESFORFOR

COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARAGAINST

ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S

EXECUTIVE OFFICERS.

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ISSUER:GENERAL DYNAMICS CORPORATION

TICKER:GDCUSIP:369550108

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARY T. BARRAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS D. CHABRAJAISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM P. FRICKSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAY L. JOHNSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GEORGE A. JOULWANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PAUL G. KAMINSKIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN M. KEANEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR LESTER L. LYLESISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM A. OSBORNISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT WALMSLEYISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #15: REVIEW AND ASSESS HUMAN RIGHTS POLICIESSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #16: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

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ISSUER:GENUINE PARTS COMPANY

TICKER:GPCCUSIP:372460105

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN DOUVILLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE C. GUYNNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. HOLDERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. JOHNSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M.E. JOHNSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR J. HICKS LANIERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. LOUDERMILK, ISSUERYESFORFOR

JR.

PROPOSAL #1.10: ELECT DIRECTOR WENDY B. NEEDHAMISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JERRY W. NIXISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR GARY W. ROLLINSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:GRACO INC.

TICKER:GGGCUSIP:384109104

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. MCHALEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LEE R. MITAUISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARTI MORFITTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESFORAGAINST

 OF DIRECTORS

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ISSUER:H&R BLOCK, INC.

TICKER:HRBCUSIP:093671105

MEETING DATE:9/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD C. BREEDENISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM C. COBBISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARDISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUERISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWISISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. ROHDEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TOM D. SEIPISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUERYESFORFOR

JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOODISSUERYESFORFOR

PROPOSAL #02: THE APPROVAL OF AN ADVISORY PROPOSAL ONISSUERYESFORFOR

 THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE

COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

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 ISSUERYESFORFOR

PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE

PROPOSAL #05: A SHAREHOLDER PROPOSAL TO ADOPT A ISSUERYESAGAINSTAGAINST

SIMPLE MAJORITY VOTING STANDARD.

PROPOSAL #06: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

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 ISSUERYESFORFOR

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 ISSUERYESFORFOR

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 ISSUERYESFORFOR

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 ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2011.

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ISSUER:H.B. FULLER COMPANY

TICKER:FULCUSIP:359694106

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. MICHAEL LOSHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LEE R. MITAUISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. WILLIAM VAN SANTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:HARSCO CORPORATION

TICKER:HSCCUSIP:415864107

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR K. G. EDDYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR D. C. EVERITTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR S. D. FAZZOLARIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR S. E. GRAHAMISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR T. D. GROWCOCKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR H. W. KNUEPPELISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR J. M. LOREEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR A. J. SORDONI, IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR R. C. WILBURNISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:HCC INSURANCE HOLDINGS, INC.

TICKER:HCCCUSIP:404132102

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDY C. BOZEMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. BRAMANTIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER M. DUERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES C. FLAGGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS M. HAMILTONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LESLIE S. HEISZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH H. MIDANEKISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN N. MOLBECK JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES E. OESTERREICHERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. ROSHOLTISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CHRISTOPHER JB WILLIAMSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:HELMERICH & PAYNE, INC.

TICKER:HPCUSIP:423452101

MEETING DATE:3/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. ZEGLISISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM L. ARMSTRONGISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

AUDITORS FOR 2011.

PROPOSAL #03: APPROVAL OF THE HELMERICH & PAYNE, INC.ISSUERYESFORFOR

 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUERYESONE YEARAGAINST

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDERYESFORAGAINST

CLASSIFICATION OF THE TERMS OF THE COMPANY'S BOARD OF

 DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR

ELECTION ANNUALLY.

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ISSUER:HORMEL FOODS CORPORATION

TICKER:HRLCUSIP:440452100

MEETING DATE:1/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRELL K. CREWSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY M. ISSUERYESFORFOR

ETTINGER

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY H. FERAGENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN I. MARVINISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MORRISONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELSA A. MURANO, ISSUERYESFORFOR

PH.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN K. NESTEGARDISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD D. PEARSONISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAKOTA A. PIPPINSISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: HUGH C. SMITH, ISSUERYESFORFOR

M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN G. TURNERISSUERYESFORFOR

PROPOSAL #02: VOTE ON A PROPOSAL TO AMEND THE ISSUERYESAGAINSTAGAINST

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 ISSUERYESFORFOR

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 ISSUERYESFORFOR

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 ISSUERYESONE YEARAGAINST

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.

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ISSUER:ILLINOIS TOOL WORKS INC.

TICKER:ITWCUSIP:452308109

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN CROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DON H. DAVIS, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ROBERT C. MCCORMACKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. SMITH, JR.ISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DAVID B. SPEERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PAMELA B. STROBELISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR KEVIN M. WARRENISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ANRE D. WILLIAMSISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:INTERNATIONAL BUSINESS MACHINES CORPORATION

TICKER:IBMCUSIP:459200101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR A. J. P. BELDAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. R. BRODYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR K. I. CHENAULTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR M. L. ESKEWISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR S. A. JACKSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR A. N. LIVERISISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR W. J. MCNERNEY, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR J. W. OWENSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR S. J. PALMISANOISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J. E. SPEROISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR S. TAURELISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR L. H. ZAMBRANOISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: REPORT ON LOBBYING EXPENSESSHAREHOLDERYESABSTAINAGAINST

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ISSUER:JACK HENRY & ASSOCIATES, INC.

TICKER:JKHYCUSIP:426281101

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR J. HALLISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR M. HENRYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR J. ELLISISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR C. CURRYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR W. BROWNISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR M. FLANIGANISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR M. SHEPARDISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR J. PRIMISSUERYESFORFOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUERYESFORFOR

COMPANY'S RESTRICTED STOCK PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUERYESFORFOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

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ISSUER:JOHN WILEY & SONS, INC.

TICKER:JWACUSIP:968223206

MEETING DATE:9/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM B. PLUMMERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR RAYMOND W. MCDANIEL, JRISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR KALPANA RAINAISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS INDEPENDENT ACCOUNTANTS.

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ISSUER:LANCASTER COLONY CORPORATION

TICKER:LANCCUSIP:513847103

MEETING DATE:11/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR KENNETH L. COOKEISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN F. HARRISISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ZUHEIR SOFIAISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 JUNE 30, 2011.

PROPOSAL #03: TO APPROVE THE LANCASTER COLONY ISSUERYESFORFOR

CORPORATION AMENDED AND RESTATED 2005 STOCK PLAN.

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ISSUER:LINEAR TECHNOLOGY CORPORATION

TICKER:LLTCCUSIP:535678106

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT H. SWANSON, JR.ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR LOTHAR MAIERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ARTHUR C. AGNOSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JOHN J. GORDONISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID S. LEEISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR RICHARD M. MOLEYISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS S. VOLPEISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 EQUITY ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING JULY 3, 2011.

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ISSUER:LOWE'S COMPANIES, INC.

TICKER:LOWCUSIP:548661107

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. BROWNINGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAWN E. HUDSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. NIBLOCKISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN F. PAGEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-SHAREHOLDERYESAGAINSTFOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDERYESAGAINSTFOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:MATTHEWS INTERNATIONAL CORPORATION

TICKER:MATWCUSIP:577128101

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT G. NEUBERT*ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR GREGORY S. BABE**ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MARTIN SCHLATTER**ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JOHN D. TURNER**ISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2010 ISSUERYESFORFOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE

RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011.

PROPOSAL #04: TO PROVIDE AN ADVISORY (NON-BINDING) ISSUERYESFORFOR

VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: TO PROVIDE AN ADVISORY (NON-BINDING) ISSUERYESONE YEARFOR

VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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ISSUER:MCDONALD'S CORPORATION

TICKER:MCDCUSIP:580135101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN E. ARNOLDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CARY D. MCMILLANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR SHEILA A. PENROSEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR TRANSACTIONS WITH INTERESTED SHAREHOLDERS

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO THE BOARD OF DIRECTORS

PROPOSAL #11: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR SHAREHOLDER ACTION

PROPOSAL #12: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

PROPOSAL #13: REQUIRE SUPPLIERS TO ADOPT CAKSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #14: REPORT ON POLICY RESPONSES TO SHAREHOLDERYESABSTAINAGAINST

CHILDREN'S HEALTH CONCERNS AND FAST FOOD

PROPOSAL #15: REPORT ON BEVERAGE CONTAINER SHAREHOLDERYESABSTAINAGAINST

ENVIRONMENTAL STRATEGY

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ISSUER:MDU RESOURCES GROUP, INC.

TICKER:MDUCUSIP:552690109

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS EVERISTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KAREN B. FAGGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR TERRY D. HILDESTADISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR A. BART HOLADAYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DENNIS W. JOHNSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS C. KNUDSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RICHARD H. LEWISISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PATRICIA L. MOSSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HARRY J. PEARCEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN K. WILSONISSUERYESFORFOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:MEDTRONIC, INC.

TICKER:MDTCUSIP:585055106

MEETING DATE:8/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. DZAU, M.D.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. HAWKINSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY A. JACKSON, PHDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. O'LEARYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZENISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JEAN-PIERRE ROSSOISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JACK W. SCHULERISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:MEREDITH CORPORATION

TICKER:MDPCUSIP:589433101

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY SUE COLEMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR D MELL MEREDITH FRAZIERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOEL W. JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. LACYISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP ASISSUERYESFORFOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2011.

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ISSUER:MERIDIAN BIOSCIENCE, INC.

TICKER:VIVOCUSIP:589584101

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ANDERSONISSUERYESAGAINSTAGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. KRAEUTLERISSUERYESAGAINSTAGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. KREIDERISSUERYESAGAINSTAGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. MOTTOISSUERYESAGAINSTAGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID C. PHILLIPSISSUERYESAGAINSTAGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. READYISSUERYESAGAINSTAGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUERYESFORFOR

THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011

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ISSUER:MINE SAFETY APPLIANCES COMPANY

TICKER:MSACUSIP:602720104

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANE M. PEARSEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR L. EDWARD SHAW, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. LAMBERTISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:MURPHY OIL CORPORATION

TICKER:MURCUSIP:626717102

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR F.W. BLUEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR C.P. DEMINGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR R.A. HERMESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J.V. KELLEYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR R.M. MURPHYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR W.C. NOLAN, JR.ISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR N.E. SCHMALEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR D.J.H. SMITHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR C.G. THEUSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR D.M. WOODISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NACCO INDUSTRIES, INC.

TICKER:NCCUSIP:629579103

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR OWSLEY BROWN, IIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS W. LABARREISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR RICHARD DE J. OSBORNEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED M. RANKIN, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. SHANNONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BRITTON T. TAPLINISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID F. TAPLINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. TURBENISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE WONGISSUERYESFORFOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK ISSUERYESFORFOR

AWARDS/OPTIONS IN LIEU OF CASH

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NATIONAL FUEL GAS COMPANY

TICKER:NFGCUSIP:636180101

MEETING DATE:3/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT T. BRADYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ROLLAND E. KIDDERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR FREDERIC V. SALERNOISSUERYESFORFOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE TO APPROVE COMPENSATION ISSUERYESFORFOR

OF EXECUTIVES

PROPOSAL #04: ADVISORY VOTE ON FREQUENCY OF VOTE TO ISSUERYESONE YEARAGAINST

APPROVE COMPENSATION OF EXECUTIVES

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ISSUER:NEW JERSEY RESOURCES CORPORATION

TICKER:NJRCUSIP:646025106

MEETING DATE:1/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JANE M. KENNYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID A. TRICEISSUERYESFORFOR

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUERYESFORFOR

RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

PROPOSAL #03: TO PROVIDE A NON-BINDING ADVISORY VOTE ISSUERYESONE YEARFOR

AS TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS)

OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011.

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ISSUER:NORDSON CORPORATION

TICKER:NDSNCUSIP:655663102

MEETING DATE:3/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH P. KEITHLEYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MARY G. PUMAISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. ROBINSONISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNGISSUERYESFORFOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: TO APPROVE, AN ADVISORY VOTE ON ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, THE FREQUENCY WITH WHICH ISSUERYESONE YEARFOR

SHAREHOLDERS ARE PROVIDED AN ADVISORY VOTE ON

EXECUTIVE COMPENSTION.

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ISSUER:NORTHEAST UTILITIES

TICKER:NUCUSIP:664397106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOOTHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. CLARKESONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR COTTON M. CLEVELANDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SANFORD CLOUD, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. GRAHAMISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH T. KENNANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. LEIBLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. PATRICELLIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES W. SHIVERYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. SWOPEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS R. WRAASEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:OWENS & MINOR, INC.

TICKER:OMICUSIP:690732102

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR A. MARSHALL ACUFF, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR J. ALFRED BROADDUS, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. FOGGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN W. GERDELMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LEMUEL E. LEWISISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR G. GILMER MINOR, IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR EDDIE N. MOORE, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PETER S. REDDINGISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES E. ROGERSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. SLEDDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CRAIG R. SMITHISSUERYESFORFOR

PROPOSAL #1.12: DIRECTOR ANNE MARIE WHITTEMOREISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:PARKER-HANNIFIN CORPORATION

TICKER:PHCUSIP:701094104

MEETING DATE:10/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT G. BOHNISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR LINDA S. HARTYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM E. KASSLINGISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT J. KOHLHEPPISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR KLAUS-PETER MULLERISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR CANDY M. OBOURNISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR JOSEPH M. SCAMINACEISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR WOLFGANG R. SCHMITTISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR AKE SVENSSONISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR MARKOS I. TAMBAKERASISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR JAMES L. WAINSCOTTISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR DONALD E. WASHKEWICZISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUERYESFORFOR

CORPORATION 2010 PERFORMANCE BONUS PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDERYESAGAINSTFOR

OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF

THE BOARD AND CHIEF EXECUTIVE OFFICER.

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ISSUER:PENTAIR, INC.

TICKER:PNRCUSIP:709631105

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LESLIE ABI-KARAMISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JERRY W. BURRISISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RONALD L. MERRIMANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PEPSICO, INC.

TICKER:PEPCUSIP:713448108

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR S.L. BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR I.M. COOKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR D. DUBLONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR V.J. DZAUISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR R.L. HUNTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR A. IBARGUENISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR A.C. MARTINEZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR I.K. NOOYIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR S.P. ROCKEFELLERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J.J. SCHIROISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR L.G. TROTTERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR D. VASELLAISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:POLARIS INDUSTRIES INC.

TICKER:PIICUSIP:731068102

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: DIRECTOR GARY E. HENDRICKSONISSUERYESFORFOR

PROPOSAL #1.2: DIRECTOR JOHN R. MENARDISSUERYES        ��    FORFOR

PROPOSAL #1.3: DIRECTOR R.M. SCHRECKISSUERYESFORFOR

PROPOSAL #1.4: DIRECTOR WILLIAM GRANT VAN DYKEISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:PPG INDUSTRIES, INC.

TICKER:PPGCUSIP:693506107

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGELISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELE J. HOOPERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT MEHRABIANISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: REPORT ON COMMUNITY ENVIRONMENTAL IMPACTSHAREHOLDERYESABSTAINAGAINST

 DISCLOSURE PROCESS

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ISSUER:PRAXAIR, INC.

TICKER:PXCUSIP:74005P104

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGELISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NANCE K. DICCIANIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. GALANTEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE W. GARGALLIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR IRA D. HALLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND W. LEBOEUFISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY D. MCVAYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WAYNE T. SMITHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. WOODISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PROSPERITY BANCSHARES, INC.

TICKER:PRSPCUSIP:743606105

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. FAGANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PERRY MUELLER, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES D. ROLLINS IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HARRISON STAFFORD IIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:QUESTAR CORPORATION

TICKER:STRCUSIP:748356102

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR TERESA BECKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R.D. CASHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LAURENCE M. DOWNESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RONALD W. JIBSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR GARY G. MICHAELISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BRUCE A. WILLIAMSONISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:RAVEN INDUSTRIES, INC.

TICKER:RAVNCUSIP:754212108

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY W. BOURISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. EVERISTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GRIFFINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN T. KIRBYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARC E. LEBARONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA H. MILLIGANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL A. RYKHUSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:RLI CORP.

TICKER:RLICUSIP:749607107

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KAJ AHLMANNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA R. ALLENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. BAILYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JORDAN W. GRAHAMISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GERALD I. LENROWISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES M. LINKEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR F. LYNN MCPHEETERSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN E. MICHAELISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT O. VIETSISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:ROPER INDUSTRIES, INC.

TICKER:ROPCUSIP:776696106

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. WALLMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER WRIGHTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ROSS STORES, INC.

TICKER:ROSTCUSIP:778296103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. ORBANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD H. SEILERISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SEI INVESTMENTS COMPANY

TICKER:SEICCUSIP:784117103

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHRYN M. MCCARTHYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SARAH W. BLUMENSTEINISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SHENANDOAH TELECOMMUNICATIONS COMPANY

TICKER:SHENCUSIP:82312B106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS C. ARTHURISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TRACY FITZSIMMONSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN W. FLORAISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:SIGMA-ALDRICH CORPORATION

TICKER:SIALCUSIP:826552101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR REBECCA M. BERGMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GEORGE M. CHURCHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID R. HARVEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR W. LEE MCCOLLUMISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR AVI M. NASHISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STEVEN M. PAULISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR J. PEDRO REINHARDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RAKESH SACHDEVISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR D. DEAN SPATZISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR BARRETT A. TOANISSUERYESFORFOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO BUSINESS COMBINATIONS

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:SJW CORP.

TICKER:SJWCUSIP:784305104

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR K. ARMSTRONGISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR M. L. CALIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. P. DINAPOLIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR D. R. KINGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR N. Y. MINETAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR R. B. MOSKOVITZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR G. E. MOSSISSUERYESWITHHOLDAGAINST

PROPOSAL #1.8: ELECT DIRECTOR W. R. ROTHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR C. J. TOENISKOETTERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR R. A. VAN VALERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SOUTH JERSEY INDUSTRIES, INC.

TICKER:SJICUSIP:838518108

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR VICTOR A. FORKIEWICZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD J. GRAHAMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SHAHID MALIKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH S. CAMPBELLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER M. HIGGINS IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH H. PETROWSKIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SOUTHSIDE BANCSHARES, INC.

TICKER:SBSICUSIP:84470P109

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SAM DAWSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MELVIN B. LOVELADYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM SHEEHYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PRESTON L. SMITHISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE ANDERSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE DE WETISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:STANCORP FINANCIAL GROUP, INC.

TICKER:SFGCUSIP:852891100

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FREDERICK W. BUCKMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR J. GREG NESSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARY F. SAMMONSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RONALD E. TIMPEISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: RENEW SHAREHOLDER RIGHTS PLAN (POISON ISSUERYESFORFOR

PILL)

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:STANLEY BLACK & DECKER, INC.

TICKER:SWKCUSIP:854502101

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. BUCKLEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. CARDOSOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. COUTTSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MANUEL A. FERNANDEZISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARIANNE M. PARRSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:STEPAN COMPANY

TICKER:SCLCUSIP:858586100

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAQUIN DELGADOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR F. QUINN STEPAN, JR.ISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:STRYKER CORPORATION

TICKER:SYKCUSIP:863667101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD E. COX, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SRIKANT M. DATARISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROCH DOLIVEUXISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LOUISE L. FRANCESCONIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN C. GOLSTONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD L. LANCEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN P. MACMILLANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM U. PARFETISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RONDA E. STRYKERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: APPROVE RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

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

ISSUER:SYSCO CORPORATION

TICKER:SYYCUSIP:871829107

MEETING DATE:11/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN M. CASSADAYISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MANUEL A. ISSUERYESFORFOR

FERNANDEZ

PROPOSAL #1C: ELECTION OF DIRECTOR: HANS-JOACHIM ISSUERYESFORFOR

KOERBER

PROPOSAL #1D: ELECTION OF DIRECTOR: JACKIE M. WARDISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SYSCO ISSUERYESFORFOR

CORPORATION 1974 EMPLOYEES' STOCK PURCHASE PLAN TO

RESERVE 5,000,000 ADDITIONAL SHARES OF SYSCO

CORPORATION COMMON STOCK FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR

FISCAL 2011.

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ISSUER:T. ROWE PRICE GROUP, INC.

TICKER:TROWCUSIP:74144T108

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR EDWARD C. BERNARDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES T. BRADYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR J. ALFRED BROADDUS, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DONALD B. HEBB, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES A.C. KENNEDYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT F. MACLELLANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR BRIAN C. ROGERSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ALFRED SOMMERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DWIGHT S. TAYLORISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ANNE MARIE WHITTEMOREISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TARGET CORPORATION

TICKER:TGTCUSIP:87612E106

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROXANNE S. AUSTINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CALVIN DARDENISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARY N. DILLONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES A. JOHNSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MARY E. MINNICKISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ANNE M. MULCAHYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DERICA W. RICEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR GREGG W. STEINHAFELISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN G. STUMPFISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SOLOMON D. TRUJILLOISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #16: ADOPT COMPENSATION BENCHMARKING POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #17: REPORT ON ELECTRONICS RECYCLING AND SHAREHOLDERYESABSTAINAGAINST

PREVENTING E-WASTE EXPORT

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ISSUER:TELEPHONE AND DATA SYSTEMS, INC.

TICKER:TDSCUSIP:879433100

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVISISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER D. O'LEARYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. SUGARMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT S. WANDERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEAR��             FOR

PROPOSAL #5: REQUIRE EQUAL RIGHTS FOR ALL SHARESSHAREHOLDERYESFORAGAINST

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

ISSUER:TENNANT COMPANY

TICKER:TNCCUSIP:880345103

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL S. EICHERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID MATHIESONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DONAL L. MULLIGANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN G. SHANKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:THE CHUBB CORPORATION

TICKER:CBCUSIP:171232101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINNISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALLISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMANISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLARISSUERYESFORFOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:THE CLOROX COMPANY

TICKER:CLXCUSIP:189054109

MEETING DATE:11/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.ISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONAISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARADISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSSISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUERYESFORFOR

MATSCHULLAT

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAELISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEYISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS-ISSUERYESFORFOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNORISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUERYESFORFOR

PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUERYESFORFOR

PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE

INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDERYESAGAINSTFOR

CHAIRMAN.

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ISSUER:THE COCA-COLA COMPANY

TICKER:KOCUSIP:191216100

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HERBERT A. ALLENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RONALD W. ALLENISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HOWARD G. BUFFETTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BARRY DILLERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EVAN G. GREENBERGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MUHTAR KENTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DONALD R. KEOUGHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARIA ELENA LAGOMASINOISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DONALD F. MCHENRYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SAM NUNNISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JAMES D. ROBINSON IIIISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR PETER V. UEBERROTHISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR JACOB WALLENBERGISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR JAMES B. WILLIAMSISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #18: AMEND RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #21: PUBLISH REPORT ON CHEMICAL BISPHENOL-A SHAREHOLDERYESABSTAINAGAINST

(BPA)

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ISSUER:THE GORMAN-RUPP COMPANY

TICKER:GRCCUSIP:383082104

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. GORMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY S. GORMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR M. ANN HARLANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. HOAGLINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER H. LAKEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PETER B. LAKEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RICK R. TAYLORISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR W. WAYNE WALSTONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:THE J. M. SMUCKER COMPANY

TICKER:SJMCUSIP:832696405

MEETING DATE:8/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KATHRYN W. DINDOISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. SMUCKERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. ISSUERYESFORFOR

STEINBRINK

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL SMUCKER ISSUERYESFORFOR

WAGSTAFF

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

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 ISSUERYESFORFOR

2010 EQUITY AND INCENTIVE COMPENSATION PLAN.

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ISSUER:THE MCGRAW-HILL COMPANIES, INC.

TICKER:MHPCUSIP:580645109

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PEDRO ASPEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WINFRIED BISCHOFFISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DOUGLAS N. DAFTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM D. GREENISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LINDA KOCH LORIMERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR HAROLD MCGRAW IIIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR  ROBERT P. MCGRAWISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL RAKEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR EDWARD B. RUST, JR.ISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR KURT L. SCHMOKEISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR SIDNEY TAURELISSUERYESFORFOR

PROPOSAL #13: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:THE PROCTER & GAMBLE COMPANY

TICKER:PGCUSIP:742718109

MEETING DATE:10/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANGELA F. BRALYISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH I. ISSUERYESFORFOR

CHENAULT

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT D. COOKISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAJAT K. GUPTAISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALDISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. JAMES ISSUERYESFORFOR

MCNERNEY, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUERYESFORFOR

RODGERS

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY A. ISSUERYESFORFOR

WILDEROTTER

PROPOSAL #1I: ELECTION OF DIRECTOR: PATRICIA A. WOERTZISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ERNESTO ZEDILLOISSUERYESFORFOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUERYESFORFOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:THE SHERWIN-WILLIAMS COMPANY

TICKER:SHWCUSIP:824348106

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR A.F. ANTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR J.C. BOLANDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR C.M. CONNORISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR D.F. HODNIKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR T.G. KADIENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR S.J. KROPFISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR G.E. MCCULLOUGHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR A.M. MIXON, IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR C.E. MOLLISSUERYESFOR                �� FOR

PROPOSAL #1.10: ELECT DIRECTOR R.K. SMUCKERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR J.M. STROPKI, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUERYESFORFOR

SHAREHOLDER CONSENT

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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ISSUER:THE TJX COMPANIES, INC.

TICKER:TJXCUSIP:872540109

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOSÉ B. ALVAREZISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ALAN M. BENNETTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR BERNARD CAMMARATAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID T. CHINGISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL F. HINESISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR AMY B. LANEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CAROL MEYROWITZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN F. O'BRIENISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLOW B. SHIREISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:THE VALSPAR CORPORATION

TICKER:VALCUSIP:920355104

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR IAN R. FRIENDLYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JANEL S. HAUGARTHISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. MANSFIELDISSUERYESFORFOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE ON THE ISSUERYESFORFOR

CORPORATION'S EXECUTIVE COMPENSATION (SAY-ON-PAY

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON THE ISSUERYESONE YEARAGAINST

FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE

CORPORATION'S EXECUTIVE COMPENSATION (FREQUENCY VOTE).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL

YEAR ENDING OCTOBER 28, 2011.

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ISSUER:TOOTSIE ROLL INDUSTRIES, INC.

TICKER:TRCUSIP:890516107

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MELVIN J. GORDONISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR ELLEN R. GORDONISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR LANE JANE LEWIS-BRENTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR BARRE A. SEIBERTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. BERGEMANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TRANSATLANTIC HOLDINGS, INC.

TICKER:TRHCUSIP:893521104

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. BRADLEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR IAN H. CHIPPENDALEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. FOOSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN L. MCCARTHYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT F. ORLICHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. PRESSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. TIZZIOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:UGI CORPORATION

TICKER:UGICUSIP:902681105

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR S.D. BANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR L.R. GREENBERGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR M.O. SCHLANGERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR A. POLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR E.E. JONESISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J.L. WALSHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR R.B. VINCENTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR M.S. PUCCIOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR R.W. GOCHNAUERISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:UMB FINANCIAL CORPORATION

TICKER:UMBFCUSIP:902788108

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GREG M. GRAVESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL UHLMANN IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. WOOD IIIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:UNITED TECHNOLOGIES CORPORATION

TICKER:UTXCUSIP:913017109

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LOUIS R. CHENEVERTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN V. FARACIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JEAN-PIERRE GARNIERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMIE S. GORELICKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGASISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELLEN J. KULLMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CHARLES R. LEEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RICHARD D. MCCORMICKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HAROLD MCGRAW IIIISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR RICHARD B. MYERSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR H. PATRICK SWYGERTISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR ANDRE VILLENEUVEISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR CHRISTINE TODD WHITMANISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #18: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

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ISSUER:UNIVERSAL FOREST PRODUCTS, INC.

TICKER:UFPICUSIP:913543104

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. GARSIDEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GARY F. GOODEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. MURRAYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:VF CORPORATION

TICKER:VFCCUSIP:918204108

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JUAN ERNESTO DE BEDOUTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR URSULA O. FAIRBAIRNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C WISEMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:W.W. GRAINGER, INC.

TICKER:GWWCUSIP:384802104

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILBUR H. GANTZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. HALLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STUART L. LEVENICKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MCCARTER, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR NEIL S. NOVICHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ROBERTSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GARY L. ROGERSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES T. RYANISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR E. SCOTT SANTIISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES D. SLAVIKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:WALGREEN CO.

TICKER:WAGCUSIP:931422109

MEETING DATE:1/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRAILERISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. DAVISISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM C. FOOTEISSUER          �� YESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. FRISSORAISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GINGER L. GRAHAMISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN G. MCNALLYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY M. ISSUERYESFORFOR

SCHLICHTING

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID Y. SCHWARTZISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALEJANDRO SILVAISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: GREGORY D. WASSONISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMEND THE WALGREEN CO. ARTICLES OF ISSUERYESFORFOR

INCORPORATION TO REVISE THE PURPOSE CLAUSE.

PROPOSAL #04: AMEND THE WALGREEN CO. ARTICLES OF ISSUERYESFORFOR

INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE

 REQUIREMENTS.

PROPOSAL #05: AMEND THE WALGREEN CO. ARTICLES OF ISSUERYESFORFOR

INCORPORATION TO ELIMINATE THE FAIR PRICE CHARTER

PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDERYESAGAINSTFOR

CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL

SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #07: SHAREHOLDER PROPOSAL ON A POLICY THAT ASHAREHOLDERYESAGAINSTFOR

 SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO

 SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.

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ISSUER:WAL-MART STORES, INC.

TICKER:WMTCUSIP:931142103

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR AIDA M. ALVAREZISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES W. BREYERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR M. MICHELE BURNSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES I. CASH, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROGER C. CORBETTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DOUGLAS N. DAFTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL T. DUKEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GREGORY B. PENNERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEVEN S REINEMUNDISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR H. LEE SCOTT, JR.ISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ARNE M. SORENSONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JIM C. WALTONISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR S. ROBSON WALTONISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR CHRISTOPHER J. WILLIAMSISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR LINDA S. WOLFISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #19: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #20: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #21: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #22: REQUIRE SUPPLIERS TO PRODUCE SHAREHOLDERYESABSTAINAGAINST

SUSTAINABILITY REPORTS

PROPOSAL #23: REPORT ON CLIMATE CHANGE BUSINESS RISKSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:WESCO FINANCIAL CORPORATION

TICKER:WSCCUSIP:950817106

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

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ISSUER:WEST PHARMACEUTICAL SERVICES, INC.

TICKER:WSTCUSIP:955306105

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. MOREL, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN H. WEILANDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. YOUNGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MARK A. BUTHMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS A. MICHELSISSUERYESFORFOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:WESTAMERICA BANCORPORATION

TICKER:WABCCUSIP:957090103

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR E. ALLENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR L. BARTOLINIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR E.J. BOWLERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR A. LATNO, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR P. LYNCHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR C. MACMILLANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR R. NELSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR D. PAYNEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR E. SYLVESTERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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 SPECIALIZED FUNDS

By:     /s/F. William McNabb III

           (Heidi Stam)

           F. William McNabb III*

           Chairman and Chief Executive Officer

Date:   August 31, 2011

    *  By Power of Attorney.  Filed on April 26, 2010, see File Number 33-53683.

              Incorporated by Reference.