Vanguard Horizon Funds NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-07239

NAME OF REGISTRANT: VANGUARD HORIZON 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: SEPTEMBER 30

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

FUND: VANGUARD CAPITAL OPPORTUNITY FUND

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ISSUER: 99 CENTS ONLY STORES

TICKER: NDN CUSIP: 65440K106

MEETING DATE: 9/14/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR

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

BDO USA, LLP, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING APRIL 2,

2011

PROPOSAL #03: PROPOSAL TO APPROVE THE 99¢ ONLY STORES ISSUER YES FOR FOR

2010 EQUITY INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL - LIMITS FOR SHAREHOLDER YES AGAINST FOR

DIRECTORS RECEIVING 20% IN AGAINST VOTES

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ISSUER: ADOBE SYSTEMS INCORPORATED

TICKER: ADBE CUSIP: 00724F101

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT K. BURGESS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANIEL ROSENSWEIG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT SEDGEWICK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN E. WARNOCK ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: AECOM TECHNOLOGY CORPORATION

TICKER: ACM CUSIP: 00766T100

MEETING DATE: 3/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

FISCAL YEAR 2011.

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

RESTATEMENT OF THE COMPANY'S CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

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

THE AMENDED AND RESTATED AECOM TECHNOLOGY CORPORATION

2006 STOCK INCENTIVE PLAN.

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

COMPANY'S EXECUTIVE COMPENSATION.

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

FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE

COMPANY'S EXECUTIVE COMPENSATION.

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ISSUER: AFFYMETRIX, INC.

TICKER: AFFX CUSIP: 00826T108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN P.A. FODOR, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN M. KING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. DIEKMAN, PH.D. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY S. GUTHART, PH.D. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMI DOVER NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT P. WAYMAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: AKAMAI TECHNOLOGIES, INC.

TICKER: AKAM CUSIP: 00971T101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR C. KIM GOODWIN ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR PETER J. KIGHT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ALTERA CORPORATION

TICKER: ALTR CUSIP: 021441100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PLAN

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

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

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMAZON.COM, INC.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM B. GORDON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: REPORT ON CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: AMGEN INC.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID BALTIMORE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCOIS DE CARBONNEL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GILBERT S. OMENN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J. PAUL REASON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LEONARD D. SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: AMR CORPORATION

TICKER: AMR CUSIP: 001765106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERARD J. ARPEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. BACHMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARMANDO M. CODINA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERTO IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP J. PURCELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: APPLE INC.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM V. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MILLARD S. DREXLER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ALBERT A. GORE, JR. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ARTHUR D. LEVINSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

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

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

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

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE

MEETING.

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

VOTING, IF PROPERLY PRESENTED AT THE MEETING.

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ISSUER: ASML HOLDING NV

TICKER: N/A CUSIP: N07059186

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.40 PER SHARE ISSUER YES FOR FOR

PROPOSAL #8: AMEND ARTICLES RE: LEGISLATIVE CHANGES ISSUER YES FOR FOR

PROPOSAL #9: APPROVE THE NUMBERS OF STOCK OPTIONS, ISSUER YES FOR FOR

RESPECTIVELY SHARES FOR EMPLOYEES

PROPOSAL #10a: REELECT W.T. SIEGLE TO SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #10b: REELECT J.W.B. WESTERBURGEN TO ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #13a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 5 PERCENT OF ISSUED CAPITAL

PROPOSAL #13b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM ISSUANCE UNDER ITEM 13A

PROPOSAL #13c: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR

ADDITIONAL SHARES OF UP TO 5 PERCENT IN CASE OF

TAKEOVER/MERGER

PROPOSAL #13d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR

RIGHTS FROM ISSUANCE UNDER ITEM 13C

PROPOSAL #14: AUTHORIZE REPURCHASE SHARES ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #16: AUTHORIZE ADDITIONNAL CANCELLATION OF ISSUER YES FOR FOR

REPURCHASED SHARES

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ISSUER: AVID TECHNOLOGY, INC.

TICKER: AVID CUSIP: 05367P100

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ELIZABETH M. DALEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR YOUNGME E. MOON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. MULLEN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BED BATH & BEYOND INC.

TICKER: BBBY CUSIP: 075896100

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #9: ELECT DIRECTOR VICTORIA A. MORRISON ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: BIOGEN IDEC INC.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: BIOMARIN PHARMACEUTICAL INC.

TICKER: BMRN CUSIP: 09061G101

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR ELAINE J. HERON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PIERRE LAPALME ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR V. BRYAN LAWLIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MEIER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ALAN J. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH M. BATE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BOSTON SCIENTIFIC CORPORATION

TICKER: BSX CUSIP: 101137107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHARINE T. BARTLETT ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. RAYMOND ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR UWE E. REINHARDT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.

TICKER: BRCD CUSIP: 111621306

MEETING DATE: 4/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN GERDELMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GLENN JONES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL KLAYKO ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: C.H. ROBINSON WORLDWIDE, INC.

TICKER: CHRW CUSIP: 12541W209

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT EZRILOV ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WAYNE M. FORTUN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BRIAN P. SHORT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

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ISSUER: CABOT OIL & GAS CORPORATION

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES R. GIBBS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM P. VITITOE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: CARMAX, INC.

TICKER: KMX CUSIP: 143130102

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDGAR H. GRUBB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CARNIVAL CORPORATION

TICKER: CCL CUSIP: 143658300

MEETING DATE: 4/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REELECT MICKY ARISON AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

PROPOSAL #2: REELECT SIR JONATHON BAND AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC

PROPOSAL #3: REELECT ROBERT H. DICKINSON AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

PROPOSAL #4: REELECT ARNOLD W. DONALD AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #5: REELECT PIER LUIGI FOSCHI AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC

PROPOSAL #6: REELECT HOWARD S. FRANK AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #7: REELECT RICHARD J. GLASIER AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

PROPOSAL #8: REELECT MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

PROPOSAL #9: REELECT SIR JOHN PARKER AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #10: REELECT PETER G. RATCLIFFE AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

PROPOSAL #11: REELECT STUART SUBOTNICK AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC

PROPOSAL #12: REELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

PROPOSAL #13: REELECT RANDALL J. WEISENBURGER AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

PROPOSAL #14: REELECT UZI ZUCKER AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

PROPOSAL #15: REAPPOINT THE UK FIRM OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR CARNIVAL PLC AND RATIFY THE U.S. FIRM OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

FOR CARNIVAL CORPORATION

PROPOSAL #16: AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR

CARNIVAL PLC TO FIX REMUNERATION OF THE INDEPENDENT

AUDITORS OF CARNIVAL PLC

PROPOSAL #17: RECEIVE THE UK ACCOUNTS AND REPORTS OF ISSUER YES FOR FOR

THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2010

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #20: APPROVE REMUNERATION OF EXECUTIVE AND ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #21: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #24: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: CERNER CORPORATION

TICKER: CERN CUSIP: 156782104

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN C. DANFORTH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NEAL L. PATTERSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM D. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PLAN

PROPOSAL #10: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #11: ELIMINATE CLASS OF PREFERRED STOCK ISSUER YES FOR FOR

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

ISSUER: CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.

TICKER: CBI CUSIP: 167250109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

BOARD

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

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

BOARD

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

OFFICERS' COMPENSATION

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

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

STATUTORY REPORTS, AND APPROVE PUBLICATION OF

INFORMATION IN ENGLISH

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

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

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

PERCENT OF ISSUED SHARE CAPITAL

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

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

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

ISSUER: CIENA CORPORATION

TICKER: CIEN CUSIP: 171779309

MEETING DATE: 3/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR

SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UPON

CONVERSION OF OUR OUTSTANDING 4.0% CONVERTIBLE SENIOR

NOTES DUE 2015.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING OCTOBER 31, 2011.

PROPOSAL #4: ADVISORY VOTE ON OUR EXECUTIVE ISSUER YES FOR FOR

COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

PROPOSAL #5: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE

COMPENSATION IN THE FUTURE.

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

ISSUER: CITRIX SYSTEMS, INC.

TICKER: CTXS CUSIP: 177376100

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MURRAY J. DEMO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ASIFF S. HIRJI ISSUER YES FOR FOR

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CONOCOPHILLIPS

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

DISCRIMINATION BASED ON GENDER IDENTITY

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

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

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

EFFORTS

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

LOUISIANA ENVIRONMENTAL IMPACTS

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

PRODUCTS AND OPERATIONS

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

CHANGE

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

SANDS OPERATIONS IN CANADA

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

ISSUER: CORNING INCORPORATED

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GORDON GUND ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KURT M. LANDGRAF ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. ONNO RUDING ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: CREE, INC.

TICKER: CREE CUSIP: 225447101

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHARLES M. SWOBODA ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DOLPH W. VON ARX ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CLYDE R. HOSEIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR FRANCO PLASTINA ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT L. TILLMAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR HARVEY A. WAGNER ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR THOMAS H. WERNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR

TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO CREE'S BYLAWS. ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING JUNE 26, 2011.

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

ISSUER: CYMER, INC.

TICKER: CYMI CUSIP: 232572107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. ABBE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT P. AKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD H. BRAUN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM G. OLDHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERIC M. RUTTENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR YOUNG K. SOHN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JON D. TOMPKINS ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DENDREON CORPORATION

TICKER: DNDN CUSIP: 24823Q107

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD B. BREWER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL H. GOLD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PEDRO GRANADILLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID C. STUMP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DIRECTV

TICKER: DTV CUSIP: 25490A101

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DIPIAZZA, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: REDUCE AUTHORIZED CLASS B SHARES, ISSUER YES FOR FOR

ELIMINATE CLASS C COMMON STOCK AND DELETION OF RIGHTS

TO CALL SPECIAL MEETINGS TO CERTAIN STOCKHOLDERS

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #7: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

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

OFFICERS' COMPENSATION

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

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

ISSUER: DREAMWORKS ANIMATION SKG, INC.

TICKER: DWA CUSIP: 26153C103

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. ENRICO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRY BRITTENHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS FRESTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JUDSON C. GREEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELLODY HOBSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NATHAN MYHRVOLD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR RICHARD SHERMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: EBAY INC.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRED D. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: EDWARDS LIFESCIENCES CORPORATION

TICKER: EW CUSIP: 28176E108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN T. CARDIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID E.I. PYOTT ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ELECTRONIC ARTS INC.

TICKER: ERTS CUSIP: 285512109

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. HUBER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

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

LAYBOURNE

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

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

PROBST III

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. ISSUER YES FOR FOR

RICCITIELLO

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR

SIMONSON

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE AMENDMENTS TO THE 2000 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #3: APPROVE AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITORS FOR FISCAL 2011.

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ISSUER: ELI LILLY AND COMPANY

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR M.L. ESKEW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR A.G. GILMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR K.N. HORN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J.C. LECHLEITER ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: EMC CORPORATION

TICKER: EMC CUSIP: 268648102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL W. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RANDOLPH L. COWEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL J. CRONIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GAIL DEEGAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDMUND F. KELLY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WINDLE B. PRIEM ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID N. STROHM ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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ISSUER: ENTEGRIS, INC.

TICKER: ENTG CUSIP: 29362U104

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIDEON ARGOV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN D. BURKETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. NICHOLAS BURNS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER D. MCDANIEL ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR BRIAN F. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV

TICKER: EAD CUSIP: F17114103

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDEND OF EUR 0.22 PER SHARE

PROPOSAL #4.3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4.4: RATIFY ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR

AS CO-AUDITORS

PROPOSAL #4.5: RATIFY KPMG ACCOUNTANTS AS CO-AUDITORS ISSUER YES FOR FOR

PROPOSAL #4.6: AMEND ARTICLES ISSUER YES FOR FOR

PROPOSAL #4.7: APPROVE REMUNERATION OF EXECUTIVE AND ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #4.8: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

UP TO 0.15 PERCENT OF AUTHORIZED CAPITAL AND

EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #4.9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #4.10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

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ISSUER: EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

TICKER: EXPD CUSIP: 302130109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R. JORDAN GATES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAN P. KOURKOUMELIS ISSUER YES FOR FOR

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

PROPOSAL #5: ELECT DIRECTOR JOHN W. MEISENBACH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER J. ROSE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES L.K. WANG ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT R. WRIGHT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #11: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: EXTERRAN HOLDINGS, INC.

TICKER: EXH CUSIP: 30225X103

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERNIE L. DANNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR URIEL E. DUTTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J.W.G. HONEYBOURNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. MCCOLLUM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. PATE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN M. PAZUK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

ISSUER: FEDEX CORPORATION

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF 2010 OMNIBUS STOCK ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CEO SHAREHOLDER YES AGAINST FOR

SUCCESSION PLANNING.

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ISSUER: FEI COMPANY

TICKER: FEIC CUSIP: 30241L109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE A. BOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARIE HUIJSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON R. KANIA ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR JAN C. LOBBEZOO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD H. WILLS ISSUER YES FOR FOR

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

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: FLEXTRONICS INTERNATIONAL LTD.

TICKER: FLEX CUSIP: Y2573F102

MEETING DATE: 7/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. WILLY C. SHIH ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT

AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE

THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

PROPOSAL #3: TO APPROVE THE GENERAL AUTHORIZATION FOR ISSUER YES FOR FOR

THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE

ORDINARY SHARES.

PROPOSAL #4: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

FLEXTRONICS INTERNATIONAL LTD. 2010 EQUITY INCENTIVE

PLAN.

PROPOSAL #S1: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR

PURCHASE MANDATE RELATING TO ACQUISITIONS BY

FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

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ISSUER: FORMFACTOR, INC.

TICKER: FORM CUSIP: 346375108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. CARL EVERETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS ST. DENNIS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GENTEX CORPORATION

TICKER: GNTX CUSIP: 371901109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARLYN LANTING ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR RICHARD SCHAUM ISSUER YES FOR FOR

PROPOSAL #2: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST N/A

OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: GOOGLE INC.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST

COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REPORT ON CODE OF CONDUCT COMPLIANCE SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: L. APOTHEKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.J. LANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G.M. REINER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P.F. RUSSO ISSUER YES FOR FOR

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

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

PROPOSAL #1M: ELECTION OF DIRECTOR: M.C. WHITMAN ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

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

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #05: APPROVAL OF THE HEWLETT-PACKARD COMPANY ISSUER YES FOR FOR

2011 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN TO

EXTEND THE TERM OF THE PLAN.

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ISSUER: ILLUMINA, INC.

TICKER: ILMN CUSIP: 452327109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL M. BRADBURY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROY A. WHITFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD MÖLLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: INTERMUNE, INC.

TICKER: ITMN CUSIP: 45884X103

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES I. HEALY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS DRAPEAU ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: INTERSIL CORPORATION

TICKER: ISIL CUSIP: 46069S109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID B. BELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT W. CONN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES V. DILLER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GARY E. GIST ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GREGORY LANG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT N. POKELWALDT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES A. URRY ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: INTUIT INC.

TICKER: INTU CUSIP: 461202103

MEETING DATE: 1/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

BATCHELDER

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

BRODY

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

CAMPBELL

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR

JOHNSON

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR

RESOLUTION REGARDING EXECUTIVE COMPENSATION.

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ISSUER: JABIL CIRCUIT, INC.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MEL S. LAVITT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM D. MOREAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE J. MURPHY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR FRANK A. NEWMAN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

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

YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,

2011.

PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. 2011 ISSUER YES FOR FOR

STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE JABIL CIRCUIT, INC. SHORT TERM

PROPOSAL #05: TO APPROVE THE JABIL CIRCUIT, INC. 2011 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING

ANY ADJOURNMENT THEREOF.

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ISSUER: JACOBS ENGINEERING GROUP INC.

TICKER: JEC CUSIP: 469814107

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA FAYNE ISSUER YES FOR FOR

LEVINSON

PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

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

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

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

RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE

PROPOSAL #04: TO APPROVE, BY NON-BINDING VOTE, THE ISSUER YES AGAINST AGAINST

COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #05: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE

COMPANY'S EXECUTIVE COMPENSATION.

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ISSUER: JETBLUE AIRWAYS CORPORATION

TICKER: JBLU CUSIP: 477143101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JENS BISCHOF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID CHECKETTS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHAN GEMKOW ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STANLEY MCCHRYSTAL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOEL PETERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANN RHOADES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK SICA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: LIFE TECHNOLOGIES CORPORATION

TICKER: LIFE CUSIP: 53217V109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GREGORY T. LUCIER ISSUER YES FOR FOR

PROPOSAL #3: ELEELECT DIRECTOR RONALD A. MATRICARIA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID C. U PRICHARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM H. LONGFIELD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ORA H. PESCOVITZ ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: LOWE'S COMPANIES, INC.

TICKER: LOW CUSIP: 548661107

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR DAWN E. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN F. PAGE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: MASTERCARD INCORPORATED

TICKER: MA CUSIP: 57636Q104

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARC OLIVIÉ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JACKSON P. TAI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MCDERMOTT INTERNATIONAL, INC.

TICKER: MDR CUSIP: 580037109

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BOOKOUT, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY SHAFER-MALICKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MEDTRONIC, INC.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/25/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. DZAU, M.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. HAWKINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEAN-PIERRE ROSSO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

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

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES RESERVED FOR ISSUANCE THEREUNDER BY

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING SEPTEMBER 1, 2011.

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

ISSUER: MICROSOFT CORPORATION

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR

III

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR

GILMARTIN

PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARIA M. KLAWE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR

PROPOSAL #11: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST

BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

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

ISSUER: MONSANTO COMPANY

TICKER: MON CUSIP: 61166W101

MEETING DATE: 1/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURA K. IPSEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE H. POSTE, ISSUER YES FOR FOR

PH.D., D.V.M.

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

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2011

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF EXECUTIVE COMPENSATION VOTES

PROPOSAL #05: TO APPROVE THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR

THE MONSANTO COMPANY CODE SECTION 162(M) ANNUAL

INCENTIVE PLAN FOR COVERED EXECUTIVES

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

ISSUER: MOTOROLA MOBILITY HOLDINGS, INC.

TICKER: MMI CUSIP: 620097105

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SANJAY K. JHA ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR WILLIAM R. HAMBRECHT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KEITH A. MEISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. MEREDITH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DANIEL A. NINIVAGGI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES R. STENGEL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANDREW J. VITERBI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MOTOROLA SOLUTIONS, INC.

TICKER: MOT CUSIP: 620076109

MEETING DATE: 11/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO EFFECT, IN ITS DISCRETION PRIOR TO

DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE

OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT

A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND

OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF

PROPOSAL #02: APPROVAL OF A CORRESPONDING AMENDMENT ISSUER YES FOR FOR

TO MOTOROLA'S RESTATED CERTIFICATE OF INCORPORATION

TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE

PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT

TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH

AMENDMENT.

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

ISSUER: MOTOROLA SOLUTIONS, INC.

TICKER: MSI CUSIP: 620076307

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY Q. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. BRATTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL V. HAYDEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VINCENT J. INTRIERI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SAMUEL C. SCOTT III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: AMEND HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: MURPHY OIL CORPORATION

TICKER: MUR CUSIP: 626717102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F.W. BLUE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR C.P. DEMING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R.A. HERMES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J.V. KELLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR R.M. MURPHY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W.C. NOLAN, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR N.E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR D.J.H. SMITH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C.G. THEUS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR D.M. WOOD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NATIONAL OILWELL VARCO, INC.

TICKER: NOV CUSIP: 637071101

MEETING DATE: 5/19/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFERY A. SMISEK ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: NEUSTAR, INC.

TICKER: NSR CUSIP: 64126X201

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL P. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: NOBLE ENERGY, INC.

TICKER: NBL CUSIP: 655044105

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JEFFREY L. BERENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. CAWLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR EDWARD F. COX ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CHARLES D. DAVIDSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS J. EDELMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ERIC P. GRUBMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KIRBY L. HEDRICK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SCOTT D. URBAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: NORDSTROM, INC.

TICKER: JWN CUSIP: 655664100

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHELLE M. EBANKS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT G. MILLER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BLAKE W. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FELICIA D. THORNTON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR B. KEVIN TURNER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: NOVARTIS AG

TICKER: NVS CUSIP: 66987V109

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, THE ISSUER YES FOR FOR

FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP

CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS

YEAR 2010

PROPOSAL #02: DISCHARGE FROM LIABILITY OF THE MEMBERS ISSUER YES FOR FOR

OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS OF ISSUER YES FOR FOR

NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF

DIVIDEND

PROPOSAL #04: CONSULTATIVE VOTE ON THE COMPENSATION ISSUER YES FOR FOR

SYSTEM

PROPOSAL #5B1: RE-ELECTION OF ANN FUDGE FOR A THREE- ISSUER YES FOR FOR

YEAR TERM TO THE BOARD OF DIRECTORS

PROPOSAL #5B2: RE-ELECTION OF PIERRE LANDOLT FOR A ISSUER YES FOR FOR

THREE-YEAR TERM TO THE BOARD OF DIRECTORS

PROPOSAL #5B3: RE-ELECTION OF ULRICH LEHNER, PH.D. ISSUER YES FOR FOR

FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS

PROPOSAL #5C: ELECTION OF NEW MEMBER THE BOARD OF ISSUER YES FOR FOR

DIRECTORS PROPOSES TO VOTE FOR THE ELECTION OF ENRICO

VANNI, PH.D.,FOR A THREE YEAR TERM

PROPOSAL #06: APPOINTMENT OF THE AUDITOR ISSUER YES FOR FOR

PROPOSAL #07: ADDITIONAL AND/OR COUNTER-PROPOSALS ISSUER YES AGAINST AGAINST

PRESENTED AT THE MEETING

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ISSUER: NOVARTIS AG

TICKER: NOVN CUSIP: 66987V109

MEETING DATE: 4/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE MERGER AGREEMENT WITH ALCON ISSUER YES FOR FOR

INC.

PROPOSAL #1.2: APPROVE CREATION OF CHF 54 MILLION ISSUER YES FOR FOR

POOL OF AUTHORIZED CAPITAL IN CONNECTION WITH MERGER

AGREEMENT WITH ALCON INC.

PROPOSAL #2: ADDITIONAL AND/OR COUNTER-PROPOSALS ISSUER YES AGAINST AGAINST

PRESENTED AT THE MEETING

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ISSUER: NUANCE COMMUNICATIONS, INC.

TICKER: NUAN CUSIP: 67020Y100

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR

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

FRANKENBERG

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHARINE A. ISSUER YES FOR FOR

MARTIN

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR

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

AND RESTATED 2000 STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1995 ISSUER YES FOR FOR

DIRECTORS' STOCK PLAN.

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

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2011.

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

ISSUER: NVIDIA CORPORATION

TICKER: NVDA CUSIP: 67066G104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HARVEY C. JONES ISSUER YES FOR FOR

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

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: OCEANEERING INTERNATIONAL, INC.

TICKER: OII CUSIP: 675232102

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D. MICHAEL HUGHES ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: O'REILLY AUTOMOTIVE, INC.

TICKER: ORLY CUSIP: 67103H107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID E. O?REILLY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAY D. BURCHFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PALL CORPORATION

TICKER: PLL CUSIP: 696429307

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS N. ISSUER YES FOR FOR

LONGSTREET

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWIN W. MARTIN, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHARINE L. ISSUER YES FOR FOR

PLOURDE

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD ISSUER YES FOR FOR

TRAVAGLIANTI

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

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

BY-LAWS TO FACILITATE THE USE OF THE NOTICE AND

ACCESS OPTION TO DELIVER PROXY MATERIALS.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

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ISSUER: PHARMACYCLICS, INC.

TICKER: PCYC CUSIP: 716933106

MEETING DATE: 12/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT F. BOOTH, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT W. DUGGAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GWEN A. FYFE, M.D. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ROY C. HARDIMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MINESH P. MEHTA, M.D. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DAVID D. SMITH, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR RICHARD VAN DEN BROEK ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR

INCENTIVE AWARD PLAN (THE 2004 PLAN) IN ORDER TO

INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004

PLAN BY AN ADDITIONAL 2,500,000 SHARES.

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: PLAINS EXPLORATION & PRODUCTION COMPANY

TICKER: PXP CUSIP: 726505100

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. FLORES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ISAAC ARNOLD, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALAN R. BUCKWALTER, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JERRY L. DEES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR TOM H. DELIMITROS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS A. FRY, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES G. GROAT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN H. LOLLAR ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: PLANTRONICS, INC.

TICKER: PLT CUSIP: 727493108

MEETING DATE: 7/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARV TSEU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG HAMMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN HART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL MOHR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER WERY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

2003 STOCK PLAN.

PROPOSAL #3: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR

FISCAL 2011.

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

ISSUER: PRIDE INTERNATIONAL, INC.

TICKER: PDE CUSIP: 74153Q102

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

TICKER: PEG CUSIP: 744573106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALBERT R. GAMPER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CONRAD K. HARPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH IZZO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HAK CHEOL SHIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: QUALCOMM, INCORPORATED

TICKER: QCOM CUSIP: 747525103

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DONALD G. CRUICKSHANK ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RAYMOND V. DITTAMORE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR IRWIN MARK JACOBS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL E. JACOBS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT E. KAHN ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR SHERRY LANSING ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR DUANE A. NELLES ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR BRENT SCOWCROFT ISSUER YES FOR FOR

PROPOSAL #01.13: ELECT DIRECTOR MARC I. STERN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR

PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE

SHARE RESERVE BY 65,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE

RESERVE BY 22,000,000 SHARES.

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

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25,

2011.

PROPOSAL #05: TO HOLD AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #06: TO HOLD AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #07: TO ACT ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR

PROPERLY PRESENTED AT THE ANNUAL MEETING.

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

ISSUER: QUIKSILVER, INC.

TICKER: ZQK CUSIP: 74838C106

MEETING DATE: 8/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR

PURSUANT TO THE INITIAL EXCHANGE AND POTENTIAL

ISSUANCES OF COMMON STOCK PURSUANT TO THE OPTIONAL

EXCHANGE AND PURSUANT TO THE PREEMPTIVE RIGHT

PROVISIONS OF THE STOCKHOLDERS AGREEMENT AND OF THE

WARRANT AGREEMENT.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST

MAY PROPERLY BE PRESENTED BEFORE THE SPECIAL MEETING

AND ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL

MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

THE PROPOSALS OR A QUORUM IS NOT PRESENT AT THE TIME

OF THE SPECIAL MEETING.

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

ISSUER: QUIKSILVER, INC.

TICKER: ZQK CUSIP: 74838C106

MEETING DATE: 3/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES G. ELLIS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES S. EXON ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR M. STEVEN LANGMAN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT L. METTLER ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR PAUL C. SPEAKER ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ANDREW W. SWEET ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF THE ISSUER YES FOR FOR

QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN TO

INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR

ISSUANCE UNDER THE PLAN AND THE MAXIMUM NUMBER OF

RESERVED SHARES ISSUABLE PURSUANT TO RESTRICTED STOCK

AND RESTRICTED STOCK UNITS UNDER THE PLAN AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR

COMPENSATION OF QUIKSILVER, INC.'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #04: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE

COMPENSATION OF QUIKSILVER, INC.'S NAMED EXECUTIVE

OFFICERS.

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

ISSUER: RAMBUS INC.

TICKER: RMBS CUSIP: 750917106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR P. MICHAEL FARMWALD, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.3: ELECT DIRECTOR PENELOPE A. HERSCHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID SHRIGLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ERIC STANG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RESEARCH IN MOTION LIMITED

TICKER: RIMM CUSIP: 760975102

MEETING DATE: 7/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JAMES L. BALSILLIE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MIKE LAZARIDIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES ESTILL ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID KERR ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ROGER MARTIN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JOHN RICHARDSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ANTONIO VIANA-BAPTISTA ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR JOHN WETMORE ISSUER YES FOR FOR

PROPOSAL #02: IN RESPECT OF THE RE-APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE

COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX

THEIR REMUNERATION.

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

ISSUER: RITCHIE BROS. AUCTIONEERS INCORPORATED

TICKER: RBA CUSIP: 767744105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR ROBERT WAUGH MURDOCH ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR PETER JAMES BLAKE ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR ERIC PATEL ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR EDWARD BALTAZAR PITONIAK ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR JAMES MICHAEL MICALI ISSUER YES FOR FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND BY-LAWS ISSUER YES AGAINST AGAINST

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

ISSUER: ROCKWELL AUTOMATION, INC.

TICKER: ROK CUSIP: 773903109

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #A.2: ELECT DIRECTOR STEVEN R. KALMANSON ISSUER YES FOR FOR

PROPOSAL #A.3: ELECT DIRECTOR JAMES P. KEANE ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES FOR FOR

COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #D: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

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

ISSUER: ROVI CORPORATION

TICKER: ROVI CUSIP: 779376102

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALFRED J. AMOROSO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW K. LUDWICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. MEYER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. O?SHAUGHNESSY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUTHANN QUINDLEN ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: SANDISK CORPORATION

TICKER: SNDK CUSIP: 80004C101

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MARKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN DENUCCIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IRWIN FEDERMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GOMO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHENMING HU ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SANJAY MEHROTRA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

OFFICERS' COMPENSATION

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

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

ISSUER: SOUTHWEST AIRLINES CO.

TICKER: LUV CUSIP: 844741108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR JOHN G. DENISON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY B. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN T. MONTFORD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL D. VILLANUEVA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: SPRINT NEXTEL CORPORATION

TICKER: S CUSIP: 852061100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECTION DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #2: ELECTION DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #3: ELECTION DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #4: ELECTION DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECTION DIRECTOR DANIEL R. HESSE ISSUER YES FOR FOR

PROPOSAL #6: ELECTION DIRECTOR V. JANET HILL ISSUER YES FOR FOR

PROPOSAL #7: ELECTION DIRECTOR FRANK IANNA ISSUER YES FOR FOR

PROPOSAL #8: ELECTION DIRECTOR SVEN-CHRISTER NILSSON ISSUER YES FOR FOR

PROPOSAL #9: ELECTION DIRECTOR WILLIAM R. NUTI ISSUER YES FOR FOR

PROPOSAL #10: ELECTION DIRECTOR RODNEY O' NEAL ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: SPX CORPORATION

TICKER: SPW CUSIP: 784635104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. KERMIT CAMPBELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EMERSON U. FULLWOOD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL J. MANCUSO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR TERRY S. LISENBY ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: STRATTEC SECURITY CORPORATION

TICKER: STRT CUSIP: 863111100

MEETING DATE: 10/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR FRANK J. KREJCI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR

RESTATE THE STRATTEC SECURITY CORPORATION STOCK

INCENTIVE PLAN.

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

ISSUER: SYMANTEC CORPORATION

TICKER: SYMC CUSIP: 871503108

MEETING DATE: 9/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR

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

COLEMAN III

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR

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

LAYBOURNE

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

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ENRIQUE SALEM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

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

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2011 FISCAL YEAR.

PROPOSAL #03: AMENDMENT TO OUR 2004 EQUITY INCENTIVE ISSUER YES FOR FOR

PLAN, AS AMENDED, TO INCREASE THE NUMBER OF

AUTHORIZED SHARES ISSUABLE BY 55,000,000.

PROPOSAL #04: AMENDMENT TO OUR 2008 EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED

SHARES ISSUABLE THEREUNDER BY 20,000,000.

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

ISSUER: TEXAS INSTRUMENTS INCORPORATED

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R.W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR D.A. CARP ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR C.S. COX ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR S.P. MACMILLAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R.E. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C.T. WHITMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: THE AES CORPORATION

TICKER: AES CUSIP: 00130H105

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL W. BODMAN, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. KOSKINEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA O. MOOSE ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR PHILIP A. ODEEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES O. ROSSOTTI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS �� ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: THE BABCOCK & WILCOX COMPANY

TICKER: BWC CUSIP: 05615F102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRANDON C. BETHARDS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE R. PRAMAGGIORE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY L. WEYERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: THE DESCARTES SYSTEMS GROUP INC.

TICKER: DSG CUSIP: 249906108

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DAVID ANDERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DAVID BEATSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT ERIC DEMIRIAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT CHRISTOPHER HEWAT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ARTHUR MESHER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT STEPHEN WATT AS DIRECTOR ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR

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ISSUER: THE DRESS BARN, INC.

TICKER: DBRN CUSIP: 261570105

MEETING DATE: 12/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PLAN OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,

BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL

GROUP, INC. AND DB MERGER CORP.

PROPOSAL #02.1: ELECT DIRECTOR ELLIOT S. JAFFE ISSUER YES FOR FOR

PROPOSAL #02.2: ELECT DIRECTOR MICHAEL W. RAYDEN ISSUER YES FOR FOR

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

RESTATEMENT OF THE DRESS BARN, INC. 2001 STOCK

INCENTIVE PLAN, AS AMENDED, WHICH, IF APPROVED, WILL

BE RENAMED THE DRESS BARN, INC. 2010 STOCK INCENTIVE

PROPOSAL #04: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011.

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

ISSUER: THE TJX COMPANIES, INC.

TICKER: TJX CUSIP: 872540109

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSÉ B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BERNARD CAMMARATA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID T. CHING ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLOW B. SHIRE ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: THOMAS & BETTS CORPORATION

TICKER: TNB CUSIP: 884315102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JEANANNE K. HAUSWALD ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR RONALD B. KALICH, SR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH R. MASTERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOMINIC J. PILEGGI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEAN-PAUL RICHARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RUFUS H. RIVERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN L. ROBERG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID D. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: TRANSOCEAN LTD.

TICKER: RIGN CUSIP: H8817H100

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

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

OMISSION OF DIVIDENDS

PROPOSAL #4: APPROVE RE-ALLOCATION OF FREE RESERVES ISSUER YES FOR FOR

TO LEGAL RESERVES FROM CAPITAL CONTRIBUTION

PROPOSAL #5: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR

REPAYMENT OF $3.11 PER SHARE

PROPOSAL #6: APPROVE RELEASE AND RE-ALLOCATION OF ISSUER YES FOR FOR

LEGAL RESERVES, RESERVE FROM CAPITAL CONTRIBUTION, TO

DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS

PROPOSAL #7: APPROVE CREATION OF CHF 67 MILLION POOL ISSUER YES AGAINST AGAINST

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #9a: REELECT JAGJEET S. BINDRA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9b: REELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9c: REELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9d: REELECT MARTIN B. MCNAMARA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9e: REELECT IAN C. STRACHAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010

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

OFFICERS' COMPENSATION

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

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

ISSUER: TRIMBLE NAVIGATION LIMITED

TICKER: TRMB CUSIP: 896239100

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GOODRICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM HART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ULF J. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADFORD W. PARKINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK S. PEEK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: UNION PACIFIC CORPORATION

TICKER: UNP CUSIP: 907818108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. DONOHUE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARCHIE W. DUNHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH RICHARDS HOPE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREAL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES R. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO PREFERENCE RIGHTS OF PREFERRED STOCK

PROPOSAL #5b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO REMOVAL OF DIRECTORS

PROPOSAL #5c: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO AMENDMENTS TO AUTHORIZED CAPITAL STOCK

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

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

ISSUER: US AIRWAYS GROUP, INC.

TICKER: LCC CUSIP: 90341W108

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE R. LAKEFIELD ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: WATERS CORPORATION

TICKER: WAT CUSIP: 941848103

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. KERR ISSUER �� YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MILES L. MARSH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

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

ISSUER: XILINX, INC.

TICKER: XLNX CUSIP: 983919101

MEETING DATE: 8/11/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

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

HOWARD, JR.

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

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR

VANDERSLICE

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

COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE

PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR

ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO 2007 EQUITY ISSUER YES FOR FOR

INCENTIVE PLAN TO INCREASE NUMBER OF SHARES RESERVED

FOR ISSUANCE BY 4,500,000 SHARES.

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

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL 2011.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD HORIZON FUNDS

By: /s/F. William McNabb III

(Heidi Stam)

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2011

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

Incorporated by Reference.

Vanguard Horizon Funds N-PXAnnual report of proxy voting record