Monetta Fund (MONTX) N-PX Annual report of proxy voting record

UNITED STATED

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number                   811-04466

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

Monetta Fund, Inc.

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

 (Exact name of registrant as specified in charter)

1776-A S. Naperville Road, Suite 100, Wheaton, IL   60189

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

 (Address of principal executive offices)          (Zip code)

Monetta Financial Services, Inc.

1776-A S. Naperville Road, Suite 100 Wheaton, IL   60189

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

 (Name and address of agent for service)

Registrant's telephone number, including area code: (630) 462-9800

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

Date of fiscal year end:  December 31

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

Date of reporting period:  July 1, 2010 - June 30, 2011

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

Form N-PX is to be used by a registered management investment company, other

than a small business investment company registered on Form N-5 (ss.ss. 239.24

and 274.5 of this chapter), to file reports with the Commission, not later than

August 31 of each year, containing the registrant's proxy voting record for the

most recent twelve month period ended June 30, pursuant to section 30 of the

Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4).

The Commission may use the information provided on Form N-PX in its regulatory,

disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and

the Commission will make this information public. A registrant is not required

to respond to the collection of information contained in Form N-PX unless the

Form displays a currently valid Office of Management and Budget ("OMB") control

number.  Please direct comments concerning the accuracy of the information

collection burden estimate and any suggestions for reducing the burden to the

Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,

DC 20549-0609.  The OMB has reviewed this collection of information under the

clearance requirements of 44 U.S.C. ss.3507.

SEC 2451 (4-03)    Persons who are to respond to the collection of information

                   contained in this form are not required to respond unless

                   the form displays a currently valid OMB control number.

Item 1. Proxy Voting Record:

Appended hereto as Exhibit A is the following information for each matter

relating to a portfolio security owned by the Registrant considered at any

shareholder meeting held during the twelve month period ended June 30, 2011

with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP")

    number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or

    abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

Exhibit A

ICA File Number:   811-04466

Reporting Period:  07/01/2010 – 06/30/2011

Monetta Fund, Inc.

   Monetta Fund, Inc.

  July 1, 2010 – June 30, 2011

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
RF MICRO DEVICES, INC.	RFMD	749941100	ANNUAL	08/04/2010	1) FOR THE RECOMMENDED DIRECTORS	MGMT	FOR	FOR
					2) AMEND EMPLOYEE STOCK PURCHASE PLAN, INCREASE AUTHORIZED SHARE	MGMT	FOR	FOR
					3) AMEND 2003 STOCK INCENTIVE PLAN, INCREASE AUTHORIZED SHARES AND APPROVE TERMS TO PRESERVE DEDUCTABILITY OF IRS SECTION 162(M)	MGMT	FOR	FOR
					4) RATIFY APPOINTMENT OF INDEPEDNET REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
WMS INDUSTIRES INC.	WMS.MU	929297109	ANNUAL	12/09/2010	1) DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-ROBERT J. BAHASH, 02-BRIAN R. GAMACHE, 03-PATRICIAL M. NAZEMETZ, 04-LOUIS J. NICASTRO, -5-NEIL D. NICASTRO, 06-EDWARD W. RABIN JR.,07-IRA S. SHEINFELD, 08-GOGGLYL. SILLER, 09-WILLIAM J. VARESCHI, JR.	MGMT	FOR	FOR
					2) RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
D.R. HORTON, INC.	DHI	23331A109	ANNUAL	01/20/2011	1A) ELECTION OF DIRECTOR: DONALD R. HORTON	MGMT	FOR	FOR
					1B) ELECTION OF DIRECTOR: BRADLEY S. ANDERSON	MGMT	FOR	FOR
					1C) ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN	MGMT	FOR	FOR
					1D) ELELCTION OF DIRECTOR: MICHAEL W. HEWATT	MGMT	FOR	FOR
					1E) ELECTION OF DIRECTOR: BOB G. SCOTT	MGMT	FOR	FOR
					1F) ELECTION OF DIRECTOR: DONALD J. TOMNITZ	MGMT	FOR	FOR
					2) TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED	MGMT	FOR	FOR
					3) TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDIEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					4) TO CONSIDER A STOCKHOLDER PROPOSAL CONCERNING GREENHOUSE GAS EMISSIONS.	MGMT	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
JOHNSON CONTROLS, INC.	JCI	478366107	ANNUAL	1/26/2011	1) DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1-01 NATALIE A BLACK-02-ROBERT A. CORNOG, 03-WILLIAM H. LACY, 04-STEPHEN A. ROELL	MGMT	FOR	FOR
					2) RATIFICATION OF PRICEWATERHOUSECOOOPERS AS INDEPENDENT AUDITORS FOR 2011	MGMT	FOR	FOR
					3) APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR  A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTOS	MGMT	FOR	FOR
					4) APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL INCENTIVE PERFORMANCE PLAN	MGMT	FOR	FOR
					5) APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM INCENTIVE PERFORMANCE PLAN.	MGMT	FOR	FOR
					6) ADIVOSRY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	MGMT	FOR	FOR
					7) ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	MGMT	3 YEAR	3 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
APPLE INC.	AAPL	037833100	ANNUAL	2/23/2011	DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1)  WILLIAM V. CAMPBELL2)  MILLARD S. DREXLER 3)  ALBERT A. GORE, JR.4)  STEVEN P. JOBS 5)  ANDREA JUNG 6)  ARTHUR D. LEVINSON 7)  RONALD D. SUGAR	MGMT	FOR	FOR
					2) RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.	MGMT	FOR	FOR
					3) ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4) ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					5) SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST
					6) SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
DEERE & COMPANY	DE	244199105	ANNUAL	02/23/2011	1) ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	MGMT	FOR	FOR
					2) ELECTION OF DIRECTOR: DIPAK C. JAIN	MGMT	FOR	FOR
					3) ELECTION OF DIRECTOR: JOACHIM MILBERG	MGMT	FOR	FOR
					4) ELECTION OF DIRECTOR: RICHARD B. MYERS	MGMT	FOR	FOR
					5) NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")	MGMT	FOR	FOR
					6) NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES	MGMT	1 YEAR	1 YEAR
					7) RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
QUALCOMM, INC.	QCOM	747525103	ANNUAL	03/08/2011	1) DIRECTOR  1) BARBARA T. ALEXANDER 2) STEPHEN M. BENNETT 3) DONALD G. CRUICKSHANK 4) RAYMOND V. DITTAMORE 5) THOMAS W. HORTON 6)  IRWIN MARK JACOBS 7) PAUL E. JACOBS 8) ROBERT E. KAHN 9)  SHERRY LANSING 10) DUANE A. NELLES 11) FRANCISCO ROS 12) BRENT SCOWCROFT 13)  MARC I. STERN	MGMT	FOR	FOR
					2) TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES.	MGMT	FOR	FOR
					3) TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES.	MGMT	FOR	FOR
					4) TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.	MGMT	FOR	FOR
					5) TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					6) TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	3 YEARS	3 YEARS
					7) TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	MGMT	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
LENNAR CORP.	LEN	526057104	ANNUAL	04/13/2011	DIRECTOR 1)  IRVING BOLOTIN 2)  STEVEN L. GERARD 3)  THERON I. "TIG" GILLIAM 4)  SHERRILL W. HUDSON 5)  R. KIRK LANDON 6)  SIDNEY LAPIDUS 7)  STUART A. MILLER 8)  DONNA E. SHALALA 9)  JEFFREY SONNENFELD	MGMT	FOR	FOR ALL NOMINEES
					TO APPROVE THE COMPANY'S COMPENSATION OF EXECUTIVE OFFICERS (A NON-BINDING SAY-ON-PAY VOTE).	MGMT	FOR	FOR
					TO HAVE AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION OF EXECUTIVE OFFICERS ONCE EVERY 1, 2 OR 3 YEARS (A NON-BINDING SAY-ON-FREQUENCY VOTE).	MGMT	1 YEAR	1 YEAR
					TO APPROVE PROPOSED AMENDMENTS TO SECTIONS 7.1 THROUGH 7.4 OF THE COMPANY'S BYLAWS.	MGMT	FOR	FOR
					TO APPROVE A PROPOSED AMENDMENT TO ARTICLE XI OF THE COMPANY'S BYLAWS.	MGMT	FOR	FOR
					TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2011.	MGMT	FOR	FOR
					STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S BUILDING PRACTICES.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CORNING INC.	GLW	219350105	ANNUAL	04/28/2011	1A ELECTION OF DIRECTOR: JOHN SEELY BROWN	MGMT	FOR	FOR
					1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR.	MGMT	FOR	FOR
					1C ELECTION OF DIRECTOR: GORDON GUND	MGMT	FOR	FOR
					1D ELECTION OF DIRECTOR: KURT M. LANDGRAF	MGMT	FOR	FOR
					1E ELECTION OF DIRECTOR: H. ONNO RUDING	MGMT	FOR	FOR
					1F ELECTION OF DIRECTOR: GLENN F. TILTON	MGMT	FOR	FOR
					02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.	MGMT	1 Year	1 Year
					04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS.	SHRHLDR	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
FASTENAL COMPANY	FAST	311900104	ANNUAL	04/19/2011	DIRECTOR 1)  ROBERT A. KIERLIN 2)  STEPHEN M. SLAGGIE 3)  MICHAEL M. GOSTOMSKI 4)  WILLARD D. OBERTON 5)  MICHAEL J. DOLAN 6)  REYNE K. WISECUP 7)  HUGH L. MILLER 8)  MICHAEL J. ANCIUS 9)  SCOTT A. SATTERLEE	MGMT	For All Nominees	For All Nominees
					RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.	MGMT	FOR	FOR
					APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.	MGMT	1 Year	1 Year

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
INTUITIVE SURGICAL, INC.	ISRG	46120E602	ANNUAL	04/21/2011	1A ELECTION OF DIRECTOR: FLOYD D. LOOP	MGMT	FOR	FOR
					1B ELECTION OF DIRECTOR: GEORGE STALK JR.	MGMT	FOR	FOR
					1C ELECTION OF DIRECTOR: CRAIG H. BARRATT	MGMT	FOR	FOR
					2- TO APPROVE THE AMENDMENT AND RESTATEMENT TO THE COMPANY'S 2010 INCENTIVE AWARD PLAN	MGMT	FOR	FOR
					3- TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	MGMT	FOR	FOR
					4 -TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	MGMT	3 Years	1 Year
					5- THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
THE AES CORPORATION	AES	00130H105	ANNUAL	04/21/2011	DIRECTOR   1) SAMUEL W. BODMAN, III 2) PAUL HANRAHAN 3) KRISTINA M. JOHNSON 4) TARUN KHANNA 5) JOHN A. KOSKINEN 6) PHILIP LADER 7) SANDRA O. MOOSE 8) JOHN B. MORSE, JR. 9) PHILIP A. ODEEN 10)CHARLES O. ROSSOTTI 11) SVEN SANDSTROM	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2011.	MGMT	FOR	FOR
					3-TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4-TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CITIGROUP	C	172967101	ANNUAL	04/21/2011	1A) ELECTION OF DIRECTOR: ALAIN J.P. BELDA	MGMT	FOR	FOR
					1B) ELECTION OF DIRECTOR: TIMOTHY C. COLLINS	MGMT	FOR	FOR
					1C) ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER	MGMT	FOR	FOR
					1DELECTION OF DIRECTOR: ROBERT L. JOSS	MGMT	FOR	FOR
					1E) ELECTION OF DIRECTOR: MICHAEL E. O'NEILL	MGMT	FOR	FOR
					1F) ELECTION OF DIRECTOR: VIKRAM S. PANDIT	MGMT	FOR	FOR
					1G) ELECTION OF DIRECTOR: RICHARD D. PARSONS	MGMT	FOR	FOR
					1H) ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI	MGMT	FOR	FOR
					1I) ELECTION OF DIRECTOR: JUDITH RODIN	MGMT	FOR	FOR
					1J) ELECTION OF DIRECTOR: ROBERT L. RYAN	MGMT	FOR	FOR
					1K) ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	MGMT	FOR	FOR
					1L) ELECTION OF DIRECTOR: DIANA L. TAYLOR	MGMT	FOR	FOR
					1M) ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	MGMT	FOR	FOR
					1N) ELECTION OF DIRECTOR: ERNESTO ZEDILLO	MGMT	FOR	FOR
					02) PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.	MGMT	FOR	FOR
					03) PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR
					04) APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE PLAN.	MGMT	FOR	FOR
					05) ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					06) ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					07) PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT EXTENSION.	SHRHLDR	AGAINST	AGAINST
					08) STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.	SHRHLDR	AGAINST	AGAINST
					09) STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	SHRHLDR	AGAINST	AGAINST
					10) STOCKHOLDER PROPOSAL REQUESTING A REPORT ON RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM.	SHRHLDR	AGAINST	AGAINST
					11) STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS.	SHRHLDR	AGAINST	AGAINST
					12) STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
BP P.L.C.	BP	055622104	ANNUAL	04/14/2011	01) TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.	MGMT	FOR	FOR
					02) TO APPROVE THE DIRECTORS' REMUNERATION REPORT.	MGMT	FOR	FOR
					03) TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.	MGMT	FOR	FOR
					04) TO RE-ELECT MR A BURGMANS AS A DIRECTOR.	MGMT	FOR	FOR
					05) TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.	MGMT	FOR	FOR
					06) TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR.	MGMT	FOR	FOR
					07) TO RE-ELECT MR I C CONN AS A DIRECTOR.	MGMT	FOR	FOR
					08) TO RE-ELECT MR G DAVID AS A DIRECTOR.	MGMT	FOR	FOR
					09) TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.	MGMT	FOR	FOR
					10) TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.	MGMT	FOR	FOR
					11)TO RE-ELECT DR B E GROTE AS A DIRECTOR.	MGMT	FOR	FOR
					12) TO ELECT MR F L BOWMAN AS A DIRECTOR.	MGMT	FOR	FOR
					13) TO ELECT MR B R NELSON AS A DIRECTOR.	MGMT	FOR	FOR
					14) TO ELECT MR F P NHLEKO AS A DIRECTOR.	MGMT	FOR	FOR
					15) TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.	MGMT	FOR	FOR
					16) TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.	MGMT	FOR	FOR
					17) SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.	MGMT	FOR	FOR
					18) TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.	MGMT	FOR	FOR
					19) SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.	MGMT	FOR	FOR
					20) SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.	MGMT	FOR	FOR
					21) TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.	MGMT	FOR	AGAINST
					22) TO APPROVE THE RENEWAL OF THE BP SHAREMATCH PLAN.	MGMT	FOR	FOR
					23) TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK PLAN.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
ADOBE SYSTEMS INC.	ADBE	00724F101	ANNUAL	04/21/2011	1A) ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS	MGMT	FOR	FOR
					1B) ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG	MGMT	FOR	FOR
					1C) ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK	MGMT	FOR	FOR
					1D) ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK	MGMT	FOR	FOR
					2) APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES.	MGMT	FOR	FOR
					3) APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE CASH PERFORMANCE BONUS PLAN.	MGMT	FOR	FOR
					4) RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011.	MGMT	FOR	FOR
					5) APPROVAL OF THE CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.	MGMT	FOR	FOR
					6) ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					7) ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PNC FINANCIAL SERVICES GROUP	PNC	693475105	ANNUAL	4/16/2011	1A) ELECTION OF DIRECTOR: RICHARD O. BERNDT	MGMT	FOR	FOR
					1B) ELECTION OF DIRECTOR: CHARLES E. BUNCH	MGMT	FOR	FOR
					1C) ELECTION OF DIRECTOR: PAUL W. CHELLGREN	MGMT	FOR	FOR
					1D)ELECTION OF DIRECTOR: KAY COLES JAMES	MGMT	FOR	FOR
					1E) ELECTION OF DIRECTOR: RICHARD B. KELSON	MGMT	FOR	FOR
					1F) ELECTION OF DIRECTOR: BRUCE C. LINDSAY	MGMT	FOR	FOR
					1G)ELECTION OF DIRECTOR: ANTHONY A. MASSARO	MGMT	FOR	FOR
					1H)ELECTION OF DIRECTOR: JANE G. PEPPER	MGMT	FOR	FOR
					1I)ELECTION OF DIRECTOR: JAMES E. ROHR	MGMT	FOR	FOR
					1J) ELECTION OF DIRECTOR: DONALD J. SHEPARD	MGMT	FOR	FOR
					1K)ELECTION OF DIRECTOR: LORENE K. STEFFES	MGMT	FOR	FOR
					1L)ELECTION OF DIRECTOR: DENNIS F. STRIGL	MGMT	FOR	FOR
					1M)ELECTION OF DIRECTOR: THOMAS J. USHER	MGMT	FOR	FOR
					1N) ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.	MGMT	FOR	FOR
					1O) ELECTION OF DIRECTOR: HELGE H. WEHMEIER	MGMT	FOR	FOR
					2) RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.	MGMT	FOR	FOR
					3) APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS.	MGMT	FOR	FOR
					4) APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					5) RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
EXPEDITORS INT’L OF WASHINGTON INC.	EXPD	302130109	ANNUAL	05/04/2011	1A) ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					1B) ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					1C) ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					1D) ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					1E) ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					1F) ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					1G) ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					1H) ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED)	MGMT	FOR	FOR
					2) TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					3)TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY OF A NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR
					4) TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 STOCK OPTION PLAN.	MGMT	FOR	FOR
					5) TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
UNITED PARCEL SERVICE	UPS	911312106	ANNUAL	5/5/2011	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: MICHAEL J. BURNS	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: D. SCOTT DAVIS	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: STUART E. EIZENSTAT	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: MICHAEL L. ESKEW	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: WILLIAM R. JOHNSON	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: ANN M. LIVERMORE	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: RUDY H.P. MARKHAM	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JOHN W. THOMPSON	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: CAROL B. TOME	MGMT	FOR	FOR
					TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.	MGMT	3 Years	1 Year
					TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR YEAR ENDING 2011.	MGMT	FOR	FOR
					IN THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
NRG ENERGY	NRG	629377508	ANNUAL	4/26/2011	ELECTION OF DIRECTOR: LAWRENCE S. COBEN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: PAUL W. HOBBY	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: GERALD LUTERMAN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: HERBERT H. TATE	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: WALTER R. YOUNG	MGMT	FOR	FOR
					TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.	MGMT	FOR	FOR
					TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
BP PLC	BP	055622104	ANNUAL	4/14/2011	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.	MGMT	FOR	FOR
					TO APPROVE THE DIRECTORS' REMUNERATION REPORT.	MGMT	FOR	FOR
					TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT MR A BURGMANS AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT MR I C CONN AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT MR G DAVID AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT DR B E GROTE AS A DIRECTOR.	MGMT	FOR	FOR
					TO ELECT MR F L BOWMAN AS A DIRECTOR.	MGMT	FOR	FOR
					TO ELECT MR B R NELSON AS A DIRECTOR.	MGMT	FOR	FOR
					TO ELECT MR F P NHLEKO AS A DIRECTOR.	MGMT	FOR	FOR
					TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.	MGMT	FOR	FOR
					TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.	MGMT	FOR	FOR
					SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.	MGMT	FOR	FOR
					TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.	MGMT	FOR	FOR
					SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.	MGMT	FOR	FOR
					SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.	MGMT	FOR	FOR
					TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.	MGMT	FOR	FOR
					TO APPROVE THE RENEWAL OF THE BP SHAREMATCH PLAN.	MGMT	FOR	FOR
					TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK PLAN.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
AGRIUM INC.	AGU	008916108	ANNUAL	05/10/ 2011	DIRECTOR 1)  RALPH S. CUNNINGHAM 2)  RUSSELL K. GIRLING 3)  SUSAN A. HENRY 4)  RUSSELL J. HORNER 5)  DAVID J. LESAR 6)  JOHN E. LOWE 7)  A. ANNE MCLELLAN 8)  DEREK G. PANNELL 9)  FRANK W. PROTO 10) MICHAEL M. WILSON 11) VICTOR J. ZALESCHUK	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.	MGMT	FOR	FOR
					Other Items Under securities regulations, security holders may elect annually to receive the annual financial statements and MD& A's by mail. Indicate your preference in the appropriate box provided. Yes         X No
					Under securities regulations, security holders may elect annually to receive the interim financial statements and MD & A's by mail. Indicate your preference in the appropriate box provided. Yes         X No

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
BANK OF AMERICA	BAC	060505104	ANNUAL	05/11/2011	ELECTION OF DIRECTOR: MUKESH D. AMBANI	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: SUSAN S. BIES	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: VIRGIS W. COLBERT	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: CHARLES K. GIFFORD	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: D. PAUL JONES, JR.	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: MONICA C. LOZANO	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: THOMAS J. MAY	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: DONALD E. POWELL	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: ROBERT W. SCULLY	MGMT	FOR	FOR
					AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" VOTES.	MGMT	1 YEAR	1 YEAR
					RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.	MGMT	FOR	FOR
					STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT.	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT.	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS.	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING.	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING.	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN CONTESTED ELECTIONS.	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE COMPENSATION.	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN RELOCATION BENEFITS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PEABODY ENERGY CORP.	BTU	704549104	ANNUAL	05/03/2011	DIRECTOR 1)  GREGORY H. BOYCE 2)  WILLIAM A. COLEY 3)  WILLIAM E. JAMES 4)  ROBERT B. KARN III 5)  M. FRANCES KEETH 6)  HENRY E. LENTZ 7)  ROBERT A. MALONE 8)  WILLIAM C. RUSNACK 9)  JOHN F. TURNER 10) SANDRA A. VAN TREASE 11)  ALAN H. WASHKOWITZ	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	2 YEAR	1 YEAR
					APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY INCENTIVE PLAN.	MGMT	FOR	FOR
NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
BORGWARNER INC.	BWA	099724106	ANNUAL	04/27/2011	ELECTION OF DIRECTOR: ROBIN J. ADAMS	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: DAVID T. BROWN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JAN CARLSON	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: DENNIS C. CUNEO	MGMT	FOR	FOR
					TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011.	MGMT	FOR	FOR
					TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.	MGMT	FOR	FOR
					THE COMPANY SEEKS STOCKHOLDERS' INPUT ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS.	SHRHLDR	3 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
TRANSOCEAN	RIG	H8817H100	ANNUAL	05/13/2011	APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010.	MGMT	FOR	FOR
					DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.	MGMT	FOR	FOR
					APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2010.	MGMT	FOR	FOR
					PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.	MGMT	FOR	FOR
					RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING.	MGMT	FOR	FOR
					RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6.	MGMT	FOR	FOR
					NEW AUTHORIZED SHARE CAPITAL.	MGMT	FOR	FOR
					REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 12.	MGMT	FOR	FOR
					ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA	MGMT	FOR	FOR
					ELECTION OF CLASS III DIRECTOR: STEVE LUCAS	MGMT	FOR	FOR
					ELECTION OF CLASS I DIRECTOR: TAN EK KIA	MGMT	FOR	FOR
					REELECTION OF CLASS III DIRECTOR: MARTIN B. MCNAMARA	MGMT	FOR	FOR
					REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN	MGMT	FOR	FOR
					APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.	MGMT	FOR	FOR
					ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTE.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
VERIZON COMMUNICATION	VZ	92343V104	ANNUAL	05/05/2011	ELECTION OF DIRECTOR: RICHARD L. CARRION	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: M. FRANCES KEETH	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: ROBERT W. LANE	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: LOWELL C. MCADAM	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: SANDRA O. MOOSE	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JOSEPH NEUBAUER	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: HUGH B. PRICE	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: IVAN G. SEIDENBERG	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: RODNEY E. SLATER	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JOHN W. SNOW	MGMT	FOR	FOR
					RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
					ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION	MGMT	1 YEAR	1 YEAR
					DISCLOSE PRIOR GOVERNMENT SERVICE	MGMT	AGAINST	AGAINST
					PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS	MGMT	AGAINST	AGAINST
					CUMULATIVE VOTING	MGMT	AGAINST	AGAINST
					SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
RANGE RESOURCES CORP	RRC	75281A109	ANNUAL	05/18/2011	ELECTION OF DIRECTOR: CHARLES L. BLACKBURN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: ANTHONY V. DUB	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: V. RICHARD EALES	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: ALLEN FINKELSON	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JAMES M. FUNK	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JONATHAN S. LINKER	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: KEVIN S. MCCARTHY	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JOHN H. PINKERTON	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: JEFFREY L. VENTURA	MGMT	FOR	FOR
					TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.	MGMT	FOR	FOR
					A PROPOSAL, THAT THE STOCKHOLDERS OF THE COMPANY BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A.	MGMT	1 YEAR	3 YEAR
					AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE COMMON STOCK SHARES AUTHORIZED TO BE ISSUED BY 850,000 SHARES.	MGMT	FOR	FOR
					RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
HALLIBURTON COMPANY	HAL	406216101	ANNUAL	05/19/2011	ELECTION OF DIRECTOR: A.M. BENNETT	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: J.R. BOYD	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: M. CARROLL	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: N.K. DICCIANI	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: S.M. GILLIS	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: A.S. JUM'AH	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: D.J. LESAR	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: R.A. MALONE	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: J.L. MARTIN	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: D.L. REED	MGMT	FOR	FOR
					PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.	MGMT	FOR	FOR
					PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					PROPOSAL ON HUMAN RIGHTS POLICY.	MGMT	AGAINST	AGAINST
					PROPOSAL ON POLITICAL CONTRIBUTIONS.	MGMT	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
EDWARDS LIFESCIENCES CORP.	EW	28176E108	ANNUAL	05/12/2011	ELECTION OF DIRECTOR: JOHN T. CARDIS	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: DAVID E.I. PYOTT	MGMT	FOR	FOR
					APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM.	MGMT	FOR	FOR
					TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	MGMT	1 YEAR	3 YEAR
					RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PULTEGROUP, INC.	PHM	745867101	ANNUAL	05/11/2011	DIRECTOR 1)BRIAN P. ANDERSON 2)CHERYL W. GRISE 3)PATRICK J. O'LEARY 4)THOMAS M. SCHOEWE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD.	MGMT	1 YEAR	1 YEAR
					A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE COMPANY'S CORPORATE GOVERNANCE GUIDELINES TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST
					A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST
					A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING IN THE CONTESTED ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SOUTHWESTERN ENERGY CO.	SWN	845467109	ANNUAL	05/17/2011	ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: ROBERT L. HOWARD	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: GREG D. KERLEY	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: HAROLD M. KORELL	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: VELLO A. KUUSKRAA	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: KENNETH R. MOURTON	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: STEVEN L. MUELLER	MGMT	FOR	FOR
					ELECTION OF DIRECTOR: CHARLES E. SCHARLAU	MGMT	FOR	FOR
					ELECELECTION OF DIRECTOR: ALAN H. STEVENSTION OF DIRECTOR: ALAN H. STEVENS	MGMT	FOR	FOR
					THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.	MGMT	FOR	FOR
					ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES	MGMT	1 YEAR	1 YEAR
					AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS.	MGMT	FOR	FOR
					STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT.	SHRHLDR	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
ALLSCRIPTS HEALTHCARE SOLUTIONS	MDRX	01988P108	ANNUAL	05/20/2011	DIRECTOR 1)  DENNIS CHOOKASZIAN 2)  EUGENE V. FIFE 3)  MARCEL L. "GUS" GAMACHE 4)  PHILIP D. GREEN 5)  EDWARD A. KANGAS 6)  MICHAEL J. KLUGER 7)  PHILIP M. PEAD 8)  GLEN E. TULLMAN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					APPROVAL OF THE ADOPTION OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR
					APPROVAL OF THE RESOLUTION TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH WHICH A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD.	MGMT	1 YEAR	3 YEAR
					RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SXC HEALTH SOLUTIONS CORP.	SXCI	78505P100	ANNUAL	05/11/2011	DIRECTOR 1)  MARK THIERER 2)  STEVEN D. COSLER 3) TERRENCE C. BURKE 4)  WILLIAM J. DAVIS 5)  PHILIP R. REDDON 6)  CURTIS J. THORNE 7)  ANTHONY R. MASSO	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					TO CONSIDER AND APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO INCREASE THE QUORUM REQUIREMENT FORSHAREHOLDER MEETINGS.	MGMT	FOR	FOR
					TO CONSIDER AND APPROVE AN AMENDMENT TO THE SXC HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OFCOMMON SHARES WE MAY ISSUE UNDER THE PLAN BY 1,800,000.	MGMT	FOR	FOR
					TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR AND PROXY STATEMENT.	MGMT	FOR	FOR
					TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	MGMT	1 Y EAR	3 YEAR
					TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AND TERMS OF ENGAGEMENT.	MGMT	FOR	FOR

NAME  OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
THE GOLDMAN SACHS GROUP	GS	38141G104	ANNUAL	05/06/2011	1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: JOHN H. BRYAN	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: GARY D. COHN	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: CLAES DAHLBACK	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: LOIS D. JULIBER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO	MGMT	FOR	FOR
					02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS (SAY ON PAY)	MGMT	FOR	FOR
					03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY	MGMT	1 YEAR	1 YEAR
					04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR	MGMT	FOR	FOR
					05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING	SHRHLDR	AGAINST	AGAINST
					06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS	SHRHLDR	AGAINST	AGAINST
					07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE	SHRHLDR	AGAINST	AGAINST
					08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR EXECUTIVE COMPENSATION	SHRHLDR	AGAINST	AGAINST
					09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE CHANGE RISK DISCLOSURE	SHRHLDR	AGAINST	AGAINST
					10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS	SHRHLDR	FOR	AGAINST

NAME  OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
NUCOR CORPORATION	NUE	670346105	ANNUAL	05/12/2011	DIRECTOR 1)PETER C. BROWNING 2)VICTORIA F. HAYNES 3)CHRISTOPHER J. KEARNEY	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011	MGMT	FOR	FOR
					ADVISORY VOTE ON EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	MGMT	1 Y EAR	3 YEAR
					STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE	SHRHLDR	AGAINST	AGAINST
					STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN	SHRHLDR	AGAINST	AGAINST

NAME  OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
FORD MOTOR CO.	F	345370860	ANNUAL	05/12/2011	1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: EDSEL B. FORD II	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR.	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: ELLEN R. MARRAM	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: ALAN MULALLY	MGMT	FOR	FOR
					1L. ELECTION OF DIRECTOR: HOMER A. NEAL	MGMT	FOR	FOR
					1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN	MGMT	FOR	FOR
					1N. ELECTION OF DIRECTOR: JOHN L. THORNTON	MGMT	FOR	FOR
					2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.	MGMT	FOR	FOR
					4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.	MGMT	1 YEAR	1 YEAR
					5. RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL CONTRIBUTIONS.	MGMT	FOR	AGAINST
					6. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.	MGMT	FOR	AGAINST
					7. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	MGMT	AGAINST	AGAINST

NAME  OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
STARWOOD HOTELS & RESORTS	HOT	85590A401	ANNUAL	05/05/2011	DIRECTOR 1)  ADAM ARON 2)  CHARLENE BARSHEFSKY 3) THOMAS CLARKE 4)  CLAYTON DALEY, JR. 5)  BRUCE DUNCAN 6)LIZANNE GALBREATH 7) ERIC HIPPEAU 8)  STEPHEN QUAZZO 9) THOMAS RYDER 10)  FRITS VAN PAASSCHEN 11) KNEELAND YOUNGBLOOD	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.	MGMT	FOR	FOR
					TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CLIFFS NATURAL RESOURCES INC.	CLF	18683K101	ANNUAL	05/17/2011	1A. ELECTION OF DIRECTOR: J.A. CARRABBA	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: A.R. GLUSKI	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: S.M. GREEN	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: J.K. HENRY	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: J.F. KIRSCH	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: F.R. MCALLISTER	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: R. PHILLIPS	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: R.K. RIEDERER	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: R.A. ROSS	MGMT	FOR	FOR
					1L. ELECTION OF DIRECTOR: A. SCHWARTZ	MGMT	FOR	FOR
					2. A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES	MGMT	FOR	FOR
					3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY"	MGMT	FOR	FOR
					4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION	SHRHLDR	1 YEAR	1 YEAR
					5. A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS	SHRHLDR	AGAINST	AGAINST
					6. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CHIPOTLE MEXICAN GRILL, INC.	CMG	169656105	ANNUAL	05/25/2011	DIRECTOR 1) JOHN S. CHARLESWORTH 2) MONTGOMERY F. MORAN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. 2011 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR
					3. APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.	MGMT	FOR	FOR
					4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					5. AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.	MGMT	1 YEAR	3 YEAR
					6. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
ANADARKO PETROLEUM CORP.	APC	032511107	ANNUAL	05/17/2011	1A. ELECTION OF DIRECTOR: JOHN R. BUTLER, JR.	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: LUKE R. CORBETT	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: H. PAULETT EBERHART	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: PRESTON M. GEREN III	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: JOHN R. GORDON	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES T. HACKETT	MGMT	FOR	FOR
					2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.	MGMT	FOR	FOR
					3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.	MGMT	FOR	FOR
					4.ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.	MGMT	1 YEAR	3 YEAR
					5. STOCKHOLDER PROPOSAL- GENDER IDENTITY NON-DISCRIMINATION POLICY.	SHRHLDR	AGAINST	AGAINST
					6. STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF INDEPENDENT DIRECTOR CHAIRMAN.	SHRHLDR	AGAINST	AGAINST
					7. STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON ACCELERATED VESTING OF EQUITY AWARDS.	SHRHLDR	AGAINST	AGAINST
					8. STOCKHOLDER PROPOSAL- REPORT ON POLITICAL CONTRIBUTIONS.	SHRHLDR	FOR	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SKYWORKS SOLUTIONS, INC.	SWKS	83088M102	ANNUAL	05/11/2011	01) TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND MAKE CERTAINOTHER RELATED CHANGES	MGMT	FOR	FOR
					02) DIRECTOR *NOMINEES FOR TERMS EXPIRING AT THE NEXT ANNUAL MEETING IF PROPOSAL 1 IS APPROVED. **NOMINEES TO SERVE AS CLASS III DIRECTORS WITH TERMS EXPIRING AT THE 2014 ANNUAL MEETING IF PROPOSAL 1 IS NOT APPROVED. 1)DAVID J. MCLACHLAN* 2)DAVID J. ALDRICH* 3)KEVIN L. BEEBE* 4)MOIZ M. BEGUWALA* 5)TIMOTHY R. FUREY* 6)BALAKRISHNAN S. IYER* 7)THOMAS C. LEONARD* 8)DAVID P. MCGLADE* 9)ROBERT A. SCHRIESHEIM* 10)DAVID J. ALDRICH** 11) MOIZ M. BEGUWALA** 12) DAVID P. MCGLADE**	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					04. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN	MGMT	FOR	FOR
					05. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2008 DIRECTOR LONG-TERM INCENTIVE PLAN	MGMT	FOR	FOR
					06. TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN	MGMT	FOR	FOR
					07. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT	MGMT	FOR	FOR
					08. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED INTHE COMPANY'S PROXY STATEMENT	MGMT	1 YEAR	3 YEARS
					09. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THECOMPANY FOR FISCAL YEAR 2011	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
JPMORGAN CHASE & CO.	JPM	46625H100	ANNUAL	05/17/2011	1A. ELECTION OF DIRECTOR: CRANDALL C. BOWLES	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: STEPHEN B. BURKE	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: DAVID M. COTE	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: JAMES S. CROWN	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: JAMES DIMON	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: DAVID C. NOVAKI.	MGMT	FOR	FOR
					EELECTION OF DIRECTOR: LEE R. RAYMONDLECTION OF DIRECTOR: LEE R. RAYMOND	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON	MGMT	FOR	FOR
					02. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
					03. ADVISORY VOTE ON EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					04. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION	MGMT	1 YEAR	1 YEAR
					05. APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN	MGMT	FOR	FOR
					06. POLITICAL NON-PARTISANSHIP	MGMT	FOR	AGAINST
					07. SHAREHOLDER ACTION BY WRITTEN CONSENT	SHRHLDR	AGAINST	AGAINST
					08. MORTGAGE LOAN SERVICING	MGMT	AGAINST	AGAINST
					09. POLITICAL CONTRIBUTIONS	MGMT	FOR	AGAINST
					10. GENOCIDE-FREE INVESTING	MGMT	AGAINST	AGAINST
					11. INDEPENDENT LEAD DIRECTOR	MGMT	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
WYNN RESORTS,	WYNN	983134107	ANNUAL	05/17/2011	1. DIRECTOR 1)RUSSELL GOLDSMITH 2)ROBERT J. MILLER 3) KAZUO OKADA 4)ALLAN ZEMAN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	MGMT	1 YEAR	NONE
					4. TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN	MGMT	FOR	FOR
					5. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2011	MGMT	FOR	FOR
					6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD; AND	MGMT	AGAINST	AGAINST
NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CONSTANT CONTACT, INC.	CTCT	210313102	ANNUAL	05/31/2011	1-DIRECTOR 1)  THOMAS ANDERSON 2)  SHARON T. ROWLANDS	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2-TO APPROVE OUR 2011 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR
					3-TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					4-TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					5-TO HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION AT THE FOLLOWING INTERVAL.	SHRHLDR	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
THERMO FISHER SCIENTIFIC INC.	TMO	883556102	ANNUAL	05/25/2011	1A. ELECTION OF DIRECTOR: THOMAS J. LYNCH	MGMT	FOR	FOR
					1 B. ELECTION OF DIRECTOR: WILLIAM G. PARRETT	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: MICHAEL E. PORTER	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: SCOTT M. SPERLING	MGMT	FOR	FOR
					2.  AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.	MGMT	1 YEAR	2 YEAR
					4. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING SHAREHOLDER PROPOSAL	MGMT	FOR	FOR
					5. SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CUMMINS INC.	CMI	231021106	ANNUAL	05/10/2011	1. ELECTION OF DIRECTOR: THEODORE M. SOLSO	MGMT	FOR	FOR
					2.ELECTION OF DIRECTOR: N. THOMAS LINEBARGER	MGMT	FOR	FOR
					3.ELECTION OF DIRECTOR: WILLIAM I. MILLER	MGMT	FOR	FOR
					4.ELECTION OF DIRECTOR: ALEXIS M. HERMAN	MGMT	FOR	FOR
					5.ELECTION OF DIRECTOR: GEORGIA R. NELSON	MGMT	FOR	FOR
					6.ELECTION OF DIRECTOR: CARL WARE	MGMT	FOR	FOR
					7.ELECTION OF DIRECTOR: ROBERT K. HERDMAN	MGMT	FOR	FOR
					8. ELECTION OF DIRECTOR: ROBERT J. BERNHARD	MGMT	FOR	FOR
					9. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ	MGMT	FOR	FOR
					10. ELECTION OF DIRECTOR: STEPHEN B. DOBBS	MGMT	FOR	FOR
					11. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					12. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR
					13. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
RIVERBED TECHNOLOGY, INC.	RVBD	768573107	ANNUAL	06/01/2011	1A. ELECTION OF DIRECTOR: MICHAEL R. KOUREY	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: MARK S. LEWIS	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: STEVEN MCCANNE, PH.D.	MGMT	FOR	FOR
					2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					4. TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	3 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CERNER CORPORATION	CERN	156782104	ANNUAL	05/27/2011	1A. ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D.	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: JOHN C. DANFORTH	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: NEAL L. PATTERSON	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS	MGMT	FOR	FOR
					2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2011.	MGMT	FOR	FOR
					3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS).	MGMT	1 YEAR	1 YEAR
					5. APPROVAL OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.	MGMT	FOR	FOR
					6. APPROVAL OF AN AMENDMENT TO OUR ASSOCIATE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR PURCHASE.	MGMT	FOR	FOR
					7. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	MGMT	FOR	FOR
					8. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SERIES A PREFERRED STOCK.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
UNITED HEALTH GROUP INC.	UNH	91324P102	ANNUAL	05/23/2011	1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: RICHARD T. BURKE	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: RODGER A. LAWSON	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: GLENN M. RENWICK	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	MGMT	FOR	FOR
					2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					3. RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.	MGMT	1 YEAR	1 YEAR
					4. APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE STOCK PLAN.	MGMT	FOR	FOR
					5. APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.	MGMT	FOR	FOR
					6. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
BLACKROCK, INC.	BLK	09247X101	ANNUAL	05/25/2011	DIRECTOR 1)  MURRY S. GERBER 2)  JAMES GROSFELD 3)  SIR DERYCK MAUGHAN 4)  THOMAS K. MONTAG 5)  LINDA GOSDEN ROBINSON 6)  JOHN S. VARLEY	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					3. RECOMMENDATION, IN A NON-BINDING VOTE, OF THE FREQUENCY OF SHAREHOLDER VOTES CAST ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
COGNIZANT TECHNOLOGY SOLUTIONS	CTSH	192446102	ANNUAL	06/02/2011	1A. ELECTION OF DIRECTOR: ROBERT W. HOWE	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN	MGMT	FOR	FOR
					2. APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K.	MGMT	FOR	FOR
					3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	3 YEAR
					4. TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	MGMT	FOR	FOR
					5. TO AMEND OUR CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK.	MGMT	FOR	FOR
					6. TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK.	MGMT	FOR	FOR
					7. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CATERPILLAR INC.	CAT	149123101	ANNUAL	06/08/2011	DIRECTOR 1)  DAVID L. CALHOUN 2)  DANIEL M. DICKINSON 3)  EUGENE V. FIFE 4)  JUAN GALLARDO 5)  DAVID R. GOODE 6)  JESSE J. GREENE, JR. 7)  PETER A. MAGOWAN 8)  DENNIS A. MUILENBURG 9)  DOUGLAS R. OBERHELMAN 10) WILLIAM A. OSBORN 11) CHARLES D. POWELL 12) EDWARD B. RUST, JR. 13) SUSAN C. SCHWAB 14) JOSHUA I. SMITH 15) MILES D. WHITE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					02. RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.	MGMT	FOR	FOR
					03. APPROVE AMENDED AND RESTATED CATERPILLAR INC. EXECUTIVE SHORT-TERM INCENTIVE PLAN.	MGMT	FOR	FOR
					04. ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					05. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	MGMT	1 YEAR	1 YEAR
					06. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS AND EXPENSES.	SHRHLDR	FOR	AGAINST
					07. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	SHRHLDR	AGAINST	AGAINST
					08. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD.	SHRHLDR	AGAINST	AGAINST
					09. STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS.	SHRHLDR	AGAINST	AGAINST
					10. STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE BOARD.	SHRHLDR	AGAINST	AGAINST
					11. STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE STANDARDS.	SHRHLDR	AGAINST	AGAINST
					12. STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
AMR CORPORATION	AMR	001765106	ANNUAL	05/18/2011	DIRECTOR 1)  GERARD J. ARPEY 2)  JOHN W. BACHMANN 3)  ARMANDO M. CODINA 4)  ALBERTO IBARGUEN 5)  ANN M. KOROLOGOS 6)  MICHAEL A. MILES 7)  PHILIP J. PURCELL 8)  RAY M. ROBINSON 9)  JUDITH RODIN 10)  MATTHEW K. ROSE 11)  ROGER T. STAUBACH	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2011.	MGMT	FOR	FOR
					3. ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					5. STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SIRIUS XM RADIO INC.	SIRI	82967N108	ANNUAL	05/25/2011	1A. ELECTION OF DIRECTOR: JOAN L. AMBLE	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: LEON D. BLACK	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: JAMES P. HOLDEN	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: MEL KARMAZIN	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: JAMES F. MOONEY	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: JACK SHAW	MGMT	FOR	FOR
					2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011.	MGMT	FOR	FOR
					3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.	MGMT	1 YEAR	3 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CHECKPOINT SOFTWARE TECHNOLOGIES LTD.	CHKP	M22465104	ANNUAL	05/24/2011	DIRECTOR 1)  GIL SHWED 2)  MARIUS NACHT 3)  JERRY UNGERMAN 4)  DAN PROPPER 5)  DAVID RUBNER 6)  DR. TAL SHAVIT	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					02. RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN FEDERMAN AND RAY ROTHROCK.	MGMT	FOR	FOR
					03. TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.	MGMT	FOR	FOR
					04. TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S DIRECTORS.	MGMT	FOR	FOR
					05. TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
GOOGLE INC.	GOOG	38259P508	ANNUAL	06/02/2011	DIRECTOR 1)  LARRY PAGE 2)  SERGEY BRIN 3)  ERIC E. SCHMIDT 4)  L. JOHN DOERR 5)  JOHN L. HENNESSY 6)  ANN MATHER 7)  PAUL S. OTELLINI 8)  K. RAM SHRIRAM 9)  SHIRLEY M. TILGHMAN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					02. THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					03. THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000.	MGMT	FOR	FOR
					04. THE APPROVAL OF 2010 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					05. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.	SHRHLDR	1 YEAR	3 YEAR
					06. A STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST
					07. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST
					08. A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
NETFLIX INC.	NFLX	64110L106	ANNUAL	06/03/2011	DIRECTOR 1)  REED HASTINGS 2)  JAY C. HOAG 3)  A. GEORGE (SKIP) BATTLE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					3. TO APPROVE OUR 2011 STOCK PLAN.	MGMT	FOR	FOR
					4. TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.	MGMT	FOR	FOR
					5. TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	MGMT	1 YEAR	1 YEAR
					6. CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING REGARDING MAJORITY VOTING.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
TRANSOCEAN	RIG	H8817H100	ANNUAL	05/13/2011	1. APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010.	MGMT	FOR	FOR
					2. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.	MGMT	FOR	FOR
					3. APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2010.	MGMT	FOR	FOR
					4. PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.	MGMT	FOR	FOR
					5. RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING.	MGMT	FOR	FOR
					06. RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6.	MGMT	FOR	FOR
					07. NEW AUTHORIZED SHARE CAPITAL.	MGMT	FOR	FOR
					08. REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 12.	MGMT	FOR	FOR
					9A. ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA	MGMT	FOR	FOR
					9B. ELECTION OF CLASS III DIRECTOR: STEVE LUCAS	MGMT	FOR	FOR
					9C. ELECTION OF CLASS I DIRECTOR: TAN EK KIA	MGMT	FOR	FOR
					9D. REELECTION OF CLASS III DIRECTOR: MARTIN B. MCNAMARA	MGMT	FOR	FOR
					9E. REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN	MGMT	FOR	FOR
					10. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.	MGMT	FOR	FOR
					11. ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					12. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTE.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
FREEPORT-MCMORAN COPPER & GOLD	FCX	35671D857	ANNUAL	06/15/2011	DIRECTOR 1)  RICHARD C. ADKERSON 2)  ROBERT J. ALLISON, JR. 3)  ROBERT A. DAY 4)  GERALD J. FORD 5)  H. DEVON GRAHAM, JR. 6)  CHARLES C. KRULAK 7)  BOBBY LEE LACKEY 8)  JON C. MADONNA 9)  DUSTAN E. MCCOY 10) JAMES R. MOFFETT 11) B.M. RANKIN, JR. 12) STEPHEN H. SIEGELE	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR
					RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MASTERCARD INC.	MA	57636Q104	ANNUAL	06/07/2011	1A. ELECTION OF DIRECTOR: MARC OLIVIE	MGMT	FOR	FOR
					1B.  ELECTION OF DIRECTOR: RIMA QURESHI	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: MARK SCHWARTZ	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: JACKSON P. TAI	MGMT	FOR	FOR
					2. ADVISORY VOTE ON EXECUTIVE COMPENSATION	MGMT	FOR	FOR
					3. ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	MGMT	1 YEAR	1 YEAR
					4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011	MGMT	FOR	FOR
NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
PRICELINE.COM	PCLN	741503403	ANNUAL	06/02/2011	1. DIRECTOR 1)  JEFFERY H. BOYD 2)  RALPH M. BAHNA 3)  HOWARD W. BARKER, JR. 4)  JAN L. DOCTER 5)  JEFFREY E. EPSTEIN 6)  JAMES M. GUYETTE 7)  NANCY B. PERETSMAN 8)  CRAIG W. RYDIN	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					3. TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF CASTING FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS.	MGMT	1 Y EAR	1 YEAR
					5. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
FIRST SOLAR, INC.	FSLR	336433107	ANNUAL	04/07/2011	1. DIRECTOR 1)  MICHAEL J. AHEARN 2)  ROBERT J. GILLETTE 3)  CRAIG KENNEDY 4)  JAMES F. NOLAN 5)  WILLIAM J. POST 6)  J. THOMAS PRESBY 7)  PAUL H. STEBBINS 8)  MICHAEL SWEENEY 9)  JOSE H. VILLARREAL	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	3 YEAR
					4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					5. STOCKHOLDER PROPOSAL REGARDING ARIZONA IMMIGRATION REFORM.	SHRHLDR	AGAINST	AGAINST
NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
LAS VEGAS SANDS CORP.	LVS	517834107	ANNUAL	06/10/2011	DIRECTOR 1)  CHARLES D. FORMAN 2)  GEORGE P. KOO 3)  IRWIN A. SIEGEL	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
DELTA AIR LINES INC.	DAL	247361702	ANNUAL	05/02/2011	1A.  ELECTION OF DIRECTOR: RICHARD H. ANDERSON	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: JOHN S. BRINZO	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: DANIEL A. CARP	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: JOHN M. ENGLER	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: MICKEY P. FORET	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: DAVID R. GOODE	MGMT	FOR	FOR
					1I. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS	MGMT	FOR	FOR
					1J. ELECTION OF DIRECTOR: KENNETH C. ROGERS	MGMT	FOR	FOR
					1K. ELECTION OF DIRECTOR: KENNETH B. WOODROW	MGMT	FOR	FOR
					2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					5. STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MGM RESORTS INTN’L	MGM	552953101	ANNUAL	06/14/2011	DIRECTOR 1)  ROBERT H. BALDWIN 2)  WILLIAM A. BIBLE 3)  BURTON M. COHEN 4)  WILLIE D. DAVIS 5)  ALEXIS M. HERMAN 6)  ROLAND HERNANDEZ 7)  ANTHONY MANDEKIC 8)  ROSE MCKINNEY-JAMES 9)  JAMES J. MURREN 10)  DANIEL J. TAYLOR 11)  MELVIN B. WOLZINGER	MGMT	FOR	FOR
					2. TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					3. ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. ADVISORY VOTE ON FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					5. TO AMEND AND RESTATE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,000,000,000.	MGMT	FOR	FOR
					6. TO APPROVE THE COMPANY'S AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					7. STOCKHOLDER PROPOSAL IF PRESENTED AT THE ANNUAL MEETING.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
AMAZON.COM, INC.	AMZN	023135106	ANNUAL	06/07/2011	1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: TOM A. ALBERG	MGMT	FOR	FOR
					1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN	MGMT	FOR	FOR
					1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON	MGMT	FOR	FOR
					1E. ELECTION OF DIRECTOR: ALAIN MONIE	MGMT	FOR	FOR
					1F. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	MGMT	FOR	FOR
					1G. ELECTION OF DIRECTOR: THOMAS O. RYDER	MGMT	FOR	FOR
					1H. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER	MGMT	FOR	FOR
					2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.	MGMT	FOR	FOR
					3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	3YEAR
					5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS.	SHRHLDR	AGAINST	AGAINST
					6. SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND REPORT CONCERNING CLIMATE CHANGE.	SHRHLDR	AGAINST	AGAINST

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
AMARIN CORP. PLC	AMRN	023111206	ANNUAL	07/12/2011	01 ORDINARY RESOLUTION TO RE-ELECT DR. JOSEPH ANDERSON AS A DIRECTOR.	MGMT	FOR	FOR
					02 ORDINARY RESOLUTION TO RE-ELECT DR. JAMES I. HEALY AS A DIRECTOR.	MGMT	FOR	FOR
					03 ORDINARY RESOLUTION TO ELECT MS. KRISTINE PETERSON AS A DIRECTOR.	MGMT	FOR	FOR
					04 ORDINARY RESOLUTION TO ELECT DR. DAVID FEIGAL AS A DIRECTOR.	MGMT	FOR	FOR
					05 ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON THE COMPANY'S EXECUTIVE COMPENSATION.	MGMT	FOR	FOR
					06 ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	MGMT	1 YEAR	1 YEAR
					07 ORDINARY RESOLUTION (ADVISORY, NON-BINDING VOTE) ON THE DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010.	MGMT	FOR	FOR
					08 ORDINARY RESOLUTION TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION.	MGMT	FOR	FOR
					S9 SPECIAL RESOLUTION TO ADOPT AND APPROVE THE AMARIN CORPORATION PLC 2011 STOCK INCENTIVE PLAN.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
VERIFONE SYSTEMS, INC.	VF2.F	92342Y109	ANNUAL	06/29/2011	DIRECTOR 1)  ROBERT W. ALSPAUGH 2)  DOUGLAS G. BERGERON 3)  DR. LESLIE G. DENEND 4)  ALEX W. HART 5)  ROBERT B. HENSKE 6)  RICHARD A. MCGINN 7)  EITAN RAFF  8)  CHARLES R. RINEHART 9)  JEFFREY E. STIEFLER	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					TO APPROVE CERTAIN AMENDMENTS TO THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER CHANGES THEREUNDER.	MGMT	FOR	FOR
					TO APPROVE THE AMENDED AND RESTATED VERIFONE BONUS PLAN.	MGMT	FOR	FOR
					TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR
					TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011.	MGMT	FOR	FOR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
DOLLAR TREE, INC.	DLTR	256746108	ANNUAL	06/16/2011	DIRECTOR 1)  MACON F. BROCK, JR. 2)  MARY ANNE CITRINO 3)  THOMAS E. WHIDDON	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	MGMT	FOR	FOR
					TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	MGMT	1 YEAR	3 YEARS
					TO APPROVE THE OMNIBUS INCENTIVE PLAN	MGMT	FOR	FOR
					TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	MGMT	FOR	FOR
NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
CARMAX, INC.	KMX	143130102	ANNUAL	06/27/2011	DIRECTOR 1)  THOMAS J. FOLLIARD 2)  RAKESH GANGWAL 3)  SHIRA GOODMAN 4)  W. ROBERT GRAFTON 5)  EDGAR H. GRUBB 6)  MITCHELL D. STEENROD	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	MGMT	FOR	FOR
					TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	MGMT	1 YEAR	1 YEAR

NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
SALESFORCE.COM INC.	CRM	79466L302	ANNUAL	06/09/2011	1A. ELECTION OF DIRECTOR: MARC BENIOFF	MGMT	FOR	FOR
					1B. ELECTION OF DIRECTOR: CRAIG CONWAY	MGMT	AGAINST	AGAINST
					1C. ELECTION OF DIRECTOR: ALAN HASSENFELD	MGMT	FOR	FOR
					2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2012.	MGMT	FOR	FOR
					3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	MGMT	FOR	FOR
					4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	MGMT	1 YEAR	1 YEAR
					5. STOCKHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD.	SHRHLDR	AGAINST	AGAINST
NAME OF COMPANY	TICKER	CUSIP	MTG TYPE	MTG DATE	DESCRIPTION OF VOTE	SPONSOR	VOTE CAST	MGMT RECOM’D VOTE
MERCADOLIBRE	MELI	58733R102	ANNUAL	06/14/2011	DIRECTOR 1)  ANTON J. LEVY 2)  MICHAEL SPENCE 3)  MARIO EDUARDO VAZQUEZ	MGMT	FOR ALL NOMINEES	FOR ALL NOMINEES
					ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	MGMT	FOR	FOR
					ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	MGMT	1 YEAR	1 YEAR
					RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011	MGMT	FOR	FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, there unto duly authorized.

(Registrant)              Monetta Fund, Inc.

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

By (Signature and Title)* /s/Robert S. Bacarella

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

                          Robert S. Bacarella, President

Date: August 26, 2011

      ---------------

* Print the name and title of each signing officer under his or her signature.