windsorfunds0073.htm - Generated by SEC Publisher for SEC Filing

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: 811-834

NAME OF REGISTRANT: VANGUARD WINDSOR 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: OCTOBER 31

DATE OF REPORTING PERIOD: JULY 1, 2011 - JUNE 30, 2012

FUND: VANGUARD WINDSOR II FUND

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ISSUER: Abbott Laboratories

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES ABSTAIN AGAINST

PROMOTION OF TESTING ALTERNATIVES

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

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

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

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

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

PERFORMANCE CRITERIA

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

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ISSUER: ACE Limited

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 1/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

RESERVES

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ISSUER: ACE Limited

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT MICHAEL G. ATIEH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT MARY A. CIRILLO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT THOMAS J. NEFF AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #2.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.3: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #5: APPROVE CREATION OF CHF 4.2 BILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS

AUDITORS

PROPOSAL #6.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR

RESERVES THROUGH REDUCTION IN SHARE CAPITAL

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

OFFICERS' COMPENSATION

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

PLAN

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #12: ELECT DIRECTOR JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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ISSUER: Aflac Incorporated

TICKER: AFL CUSIP: 001055102

MEETING DATE: 5/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Altria Group, Inc.

TICKER: MO CUSIP: 02209S103

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ELIZABETH E. BAILEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARTIN J. BARRINGTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN T. CASTEEN III ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS F. FARRELL II ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR W. LEO KIELY III ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: Ameren Corporation

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1.11: ELECT DIRECTOR JACK D. WOODARD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDER YES ABSTAIN AGAINST

AND RISK MITIGATION EFFORTS

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

RELIANCE

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

RENEWABLE ENERGY PROGRAMS

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ISSUER: American Electric Power Company, Inc.

TICKER: AEP CUSIP: 025537101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: American Express Company

TICKER: AXP CUSIP: 025816109

MEETING DATE: 4/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1.12: DIRECTOR R.A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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ISSUER: American International Group, Inc.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #12: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Ameriprise Financial, Inc.

TICKER: AMP CUSIP: 03076C106

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AmerisourceBergen Corporation

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 3/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Amgen Inc.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/23/2012 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 ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCOIS DE CARBONNEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GILBERT S. OMENN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR J. PAUL REASON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LEONARD D. SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #18: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES ABSTAIN AGAINST

PROMOTION OF TESTING ALTERNATIVES

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

PROPOSAL #21: LIMIT CEO TO SERVING ON ONLY ONE OTHER SHAREHOLDER YES AGAINST FOR

BOARD

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ISSUER: Annaly Capital Management Inc.

TICKER: NLY CUSIP: 035710409

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WELLINGTON J. DENAHAN- ISSUER YES FOR FOR

NORRIS

PROPOSAL #2: ELECT DIRECTOR MICHAEL HAYLON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DONNELL A. SEGALAS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JONATHAN D. GREEN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Apache Corporation

TICKER: APA CUSIP: 037411105

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SCOTT D. JOSEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GEORGE D. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RODMAN D. PATTON ISSUER YES FOR FOR

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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ISSUER: Apple Inc.

TICKER: AAPL CUSIP: 037833100

MEETING DATE: 2/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM V. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY D. COOK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MILLARD S. DREXLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR AL GORE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. IGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR D. LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: PREPARE CONFLICT OF INTEREST REPORT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

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ISSUER: Applied Materials, Inc.

TICKER: AMAT CUSIP: 038222105

MEETING DATE: 3/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AART J. DE GEUS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN R. FORREST ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS J. IANNOTTI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN M. JAMES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ALEXANDER A. KARSNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLEM P. ROELANDTS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT H. SWAN ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Assurant, Inc.

TICKER: AIZ CUSIP: 04621X108

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #4: ELECT DIRECTOR ELYSE DOUGLAS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE V. JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. KELSO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES J. KOCH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR H. CARROLL MACKIN ISSUER YES FOR FOR

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

PROPOSAL #10: ELECT DIRECTOR PAUL J. REILLY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT W. STEIN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Assured Guaranty Ltd.

TICKER: AGO CUSIP: G0585R106

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

ASSURED GUARANTY RE LTD

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

OF ASSURED GUARANTY RE LTD

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

DIRECTOR OF ASSURED GUARANTY RE LTD

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

ASSURED GUARANTY RE LTD

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

OF ASSURED GUARANTY RE LTD

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

OF ASSURED GUARANTY RE LTD

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

ASSURED GUARANTY RE LTD

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

ASSURED GUARANTY RE LTD

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

OFFICERS' COMPENSATION

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

AUDITORS

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

AUDITORS OF ASSURED GUARANTY RE

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

ISSUER: AT&T Inc.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GILBERT F. AMELIO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTORJAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTORJAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN B. MCCOY ISSUER YES FOR FOR

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

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

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

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

INDEPENDENT AUDITORS.

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

OFFICERS' COMPENSATION

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

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

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

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

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

ISSUER: AutoZone, Inc.

TICKER: AZO CUSIP: 053332102

MEETING DATE: 12/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #9: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Avnet, Inc.

TICKER: AVT CUSIP: 053807103

MEETING DATE: 11/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELEANOR BAUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. VERONICA BIGGINS ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR EHUD HOUMINER ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR FRANK R. NOONAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. SCHUMANN, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROY VALLEE 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 QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Ball Corporation

TICKER: BLL CUSIP: 058498106

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAN NICHOLSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Bank of America Corporation

TICKER: BAC CUSIP: 060505104

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MUKESH D. AMBANI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SUSAN S. BIES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CHARLES O. ROSSOTTI ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROBERT W. SCULLY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #17: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDER YES AGAINST FOR

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

PROPOSAL #19: PROHIBIT POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Barclays plc

TICKER: BARC CUSIP: G08036124

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT MARCUS AGIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT DAVID BOOTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT FULVIO CONTI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT BOB DIAMOND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SIR ANDREW LIKIERMAN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #11: RE-ELECT CHRIS LUCAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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

ISSUER: Baxter International Inc.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES R. GAVIN, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR K. J. STORM ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: Berkshire Hathaway Inc.

TICKER: BRK.B CUSIP: 084670702

MEETING DATE: 5/5/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS S. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADOPT POLICY ON SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR

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

ISSUER: BNP Paribas SA

TICKER: BNP CUSIP: F1058Q238

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 1.20 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS

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

OF ISSUED SHARE CAPITAL

PROPOSAL #6: RENEW APPOINTMENTS OF DELOITTE & ISSUER YES FOR FOR

ASSOCIES AS AUDITOR AND BEAS AS ALTERNATE AUDITOR

PROPOSAL #7: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER YES FOR FOR

AND MICHEL BARBET MASSIN AS ALTERNATE AUDITOR

PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS AS AUDITORS AND ELECT ANIK

CHAUMARTIN AS ALTERNATE AUDITOR

PROPOSAL #9: REELECT DENIS KESSLER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #12: ELECT PIERRE ANDRE DE CHALENDAR AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR

350 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR

RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14 TO 16

AT EUR 350 MILLION

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR

UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR

RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13 TO 16

AT EUR 1 BILLION

PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #21: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: BP plc

TICKER: BP. CUSIP: 055622104

MEETING DATE: 4/12/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ANTONY BURGMANS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT GEORGE DAVID AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #18: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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

ISSUER: Brinker International, Inc.

TICKER: EAT CUSIP: 109641100

MEETING DATE: 11/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #1.10: ELECT DIRECTOR CECE SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #12: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

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

PROMOTION OF TESTING ALTERNATIVES

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

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

ISSUER: CA, Inc.

TICKER: CA CUSIP: 12673P105

MEETING DATE: 8/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RAYMOND J. BROMARK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GARY J. FERNANDES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROHIT KAPOOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAY KOPLOVITZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHRISTOPHER B. LOFGREN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM E. MCCRACKEN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD SULPIZIO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RENATO (RON) ZAMBONINI 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: Calpine Corporation

TICKER: CPN CUSIP: 131347304

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANK CASSIDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK A. FUSCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. HINCKLEY ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR W. BENJAMIN MORELAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MOSBACHER, JR. ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. STUART RYAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Camden Property Trust

TICKER: CPT CUSIP: 133131102

MEETING DATE: 5/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS A. LEVEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. PAULSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCES ALDRICH ISSUER YES FOR FOR

SEVILLA-SACASA

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

ISSUER: Cameron International Corporation

TICKER: CAM CUSIP: 13342B105

MEETING DATE: 5/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR C. BAKER CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SHELDON R. ERIKSON ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR RODOLFO LANDIM ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #9: APPROVE RESTATEMENT OF THE COMPANY'S ISSUER YES FOR FOR

CERTIFICATE OF INCORPORATION

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ISSUER: Capital One Financial Corporation

TICKER: COF CUSIP: 14040H105

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ELECT DIRECTOR BRADFORD H. WARNER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: Carnival Corporation

TICKER: CCL CUSIP: 143658300

MEETING DATE: 4/11/2012 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

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

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 DEBRA KELLY-ENNIS AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #9: REELECT MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #10: REELECT SIR JOHN PARKER AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #11: REELECT PETER G. RATCLIFFE AS A ISSUER YES FOR FOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC.

PROPOSAL #12: REELECT STUART SUBOTNICK AS A DIRECTOR ISSUER YES FOR FOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC.

PROPOSAL #13: REELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #14: REELECT RANDALL J. WEISENBURGER AS A ISSUER YES FOR FOR

DIRECTOR OF 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, 2011

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

OFFICERS' COMPENSATION

PROPOSAL #19: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #20: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORIZE SHARES FOR MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #23: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: Caterpillar Inc.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE V. FIFE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID R. GOODE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JESSE J. GREENE, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER A. MAGOWAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES D. POWELL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: AMEND ADVANCE NOTICE PROVISIONS FOR ISSUER YES FOR FOR

SHAREHOLDER PROPOSALS/NOMINATIONS

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

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #8: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #9: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: CenterPoint Energy, Inc.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #10: ELECT DIRECTOR SHERMAN M. WOLFF ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: CF Industries Holdings, Inc.

TICKER: CF CUSIP: 125269100

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR JOHN D. JOHNSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

OF DIRECTORS

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

ISSUER: Charles River Laboratories International, Inc.

TICKER: CRL CUSIP: 159864107

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: Chesapeake Energy Corporation

TICKER: CHK CUSIP: 165167107

MEETING DATE: 6/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD K. DAVIDSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR V. BURNS HARGIS ISSUER YES FOR FOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: REINCORPORATE IN ANOTHER STATE [FROM SHAREHOLDER YES AGAINST FOR

OKLAHOMA TO DELAWARE]

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #10: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Chevron Corporation

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #11: ELECT DIRECTOR JOHN S. WATSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: REMOVE EXCLUSIVE VENUE PROVISION SHAREHOLDER YES AGAINST FOR

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

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

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

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

COMPANY

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

EFFORTS

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

SPECIAL MEETINGS

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

ENVIRONMENTAL QUALIFICATIONS

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ISSUER: Church & Dwight Co., Inc.

TICKER: CHD CUSIP: 171340102

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR T. ROSIE ALBRIGHT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT K. SHEARER ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Cisco Systems, Inc.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 12/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROL A. BARTZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LARRY R. CARTER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN T. CHAMBERS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD M. KOVACEVICH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JERRY YANG ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST

COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

PROPOSAL #18: REPORT ON INTERNET FRAGMENTATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: Citigroup Inc.

TICKER: C CUSIP: 172967424

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT L. JOSS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VIKRAM S. PANDIT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE R. RICCIARDI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM S. THOMPSON, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR

LEON

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #16: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES ABSTAIN AGAINST

LOBBYING EXPENDITURES

PROPOSAL #18: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

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

ISSUER: CMS Energy Corporation

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Cobalt International Energy, Inc.

TICKER: CIE CUSIP: 19075F106

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. BRYANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER R. CONEWAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. FRANCE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACK E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR N. JOHN LANCASTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT L. LEBOVITZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON A. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH W. MOORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH A. PONTARELLI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MYLES W. SCOGGINS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR D. JEFF VAN STEENBERGEN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARTIN H. YOUNG, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Coca-Cola Enterprises, Inc.

TICKER: CCE CUSIP: 19122T109

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. LABARGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR VERONIQUE MORALI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GARRY WATTS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CURTIS R. WELLING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Commerce Bancshares, Inc.

TICKER: CBSH CUSIP: 200525103

MEETING DATE: 4/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: ConocoPhillips

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #6: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

LOUISIANA ENVIRONMENTAL IMPACTS

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

EFFORTS

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

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

PRODUCTS AND OPERATIONS

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

DISCRIMINATION BASED ON GENDER IDENTITY

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

ISSUER: CONSOL Energy Inc.

TICKER: CNX CUSIP: 20854P109

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP W. BAXTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAJ K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. HAMMICK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID C.HARDESTY, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. MILLS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. POWELL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH T. WILLIAMS 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 AGAINST AGAINST

OFFICERS' COMPENSATION

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

ISSUER: Consolidated Edison, Inc.

TICKER: ED CUSIP: 209115104

MEETING DATE: 5/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR VINCENT A. CALARCO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GEORGE CAMPBELL, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GORDON J. DAVIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN F. HENNESSY, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN F. KILLIAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR EUGENE R. MCGRATH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SALLY H. PINERO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL W. RANGER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR L. FREDERICK SUTHERLAND 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: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

ISSUER: Cooper Industries plc

TICKER: CBE CUSIP: G24140108

MEETING DATE: 4/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT IVOR J. EVANS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT KIRK S. HACHIGIAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT LAWRENCE D. KINGSLEY AS DIRECTOR ISSUER YES FOR FOR

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

STATUTORY REPORTS

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

AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR

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

OFFICERS' COMPENSATION

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE BY ANY ISSUER YES FOR FOR

SUBSIDIARY OF THE COMPANY

PROPOSAL #8: AUTHORIZE THE REISSUE PRICE RANGE OF ISSUER YES FOR FOR

TREASURY SHARES

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

ISSUER: Corning Incorporated

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR STEPHANIE A. BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES B. FLAWS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GORDON GUND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KURT M. LANDGRAF ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DEBORAH D. RIEMAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR H. ONNO RUDING ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARK S. WRIGHTON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

ISSUER: Corrections Corporation of America

TICKER: CXW CUSIP: 22025Y407

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS W. DECONCINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. HORNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN R. PRANN, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOSEPH V. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR HENRI L. WEDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON PRISON SEXUAL VIOLENCE SHAREHOLDER YES AGAINST FOR

REDUCTION OVERSIGHT

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

ISSUER: Covidien Public Limited Company

TICKER: COV CUSIP: G2554F113

MEETING DATE: 3/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSE E. ALMEIDA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT H. BRUST ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN M. CONNORS, JR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARTIN D. MADAUS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOSEPH A. ZACCAGNINO ISSUER YES FOR FOR

PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

PROPOSAL #13: AUTHORIZE OPEN-MARKET PURCHASES OF ISSUER YES FOR FOR

ORDINARY SHARES

PROPOSAL #14: AUTHORIZE THE PRICE RANGE AT WHICH THE ISSUER YES FOR FOR

COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY

PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR

PROVIDE FOR ESCHEATMENT UNDER U.S. LAW

PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION TO ALLOW ISSUER YES FOR FOR

BOARD TO DECLARE NON-CASH DIVIDENDS

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

ISSUER: CSX Corporation

TICKER: CSX CUSIP: 126408103

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN B. BREAUX ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEVEN T. HALVERSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GILBERT H. LAMPHERE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN D. MCPHERSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY T. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID M. RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR J. STEVEN WHISLER 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

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ISSUER: Cummins Inc.

TICKER: CMI CUSIP: 231021106

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

PURCHASE PLAN

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

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ISSUER: CVS Caremark Corporation

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR C. DAVID BROWN, II ISSUER YES FOR FOR

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

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

PROPOSAL #4: ELECT DIRECTOR KRISTEN GIBNEY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR TONY L. WHITE 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Darden Restaurants, Inc.

TICKER: DRI CUSIP: 237194105

MEETING DATE: 9/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEONARD L. BERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ODIE C. DONALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. FRALEIGH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID H. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES A. LEDSINGER JR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SENATOR CONNIE MACK III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW H. MADSEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #1.12: DIRECTOR MARIA A. SASTRE ISSUER YES FOR FOR

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

PLAN

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

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ISSUER: DDR Corp.

TICKER: DDR CUSIP: 23317H102

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR TERRANCE R. AHERN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES C. BOLAND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS FINNE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT H. GIDEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DANIEL B. HURWITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VOLKER KRAFT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR REBECCA L. MACCARDINI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TOR B. MACFARLANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SCOTT D. ROULSTON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR BARRY A. SHOLEM ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Dean Foods Company

TICKER: DF CUSIP: 242370104

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

WITHOUT CAUSE

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

OFFICERS' COMPENSATION

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

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ISSUER: Dell Inc.

TICKER: DELL CUSIP: 24702R101

MEETING DATE: 7/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #1.10: ELECT DIRECTOR H. ROSS PEROT, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

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

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

ISSUER: Delphi Automotive PLC

TICKER: DLPH CUSIP: G27823106

MEETING DATE: 6/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REELECT GARY COWGER AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: REELECT NICHOLAS DONOFRIO AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REELECT MARK FRISSORA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT RAJIV GUPTA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT JOHN KROL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT RANDALL MACDONALD AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT SEAN MAHONEY AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT MICHAEL MCNAMARA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT RODNEY O'NEAL AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT THOMAS SIDLIK AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT BERND WIEDEMANN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT LAWRENCE ZIMMERMAN AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

OFFICERS' COMPENSATION

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

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

ISSUER: Delta Air Lines, Inc.

TICKER: DAL CUSIP: 247361702

MEETING DATE: 6/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EDWARD H. BASTIAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN S. BRINZO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

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

PROPOSAL #7: ELECT DIRECTOR MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SHIRLEY C. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID R. GOODE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KENNETH C. ROGERS ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR KENNETH B. WOODROW ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Devon Energy Corporation

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MOSBACHER, JR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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

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

PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Diageo plc

TICKER: DGE CUSIP: 25243Q205

MEETING DATE: 10/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT TODD STITZER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS OF ISSUER YES FOR FOR

THE COMPANY

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: Digital Realty Trust, Inc.

TICKER: DLR CUSIP: 253868103

MEETING DATE: 4/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PROPOSAL #6: ELECT DIRECTOR ROBERT H. ZERBST ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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ISSUER: Discover Financial Services

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DISH Network Corporation

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: Dominion Resources, Inc.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER W. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR ROBERT S. JEPSON, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID A. WOLLARD 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: ADOPT RENEWABLE ENERGY PRODUCTION GOAL SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: REPORT ON ENCOURAGING CUSTOMER USE OF SHAREHOLDER YES AGAINST FOR

RENEWABLE ENERGY SYSTEMS

PROPOSAL #15: REPORT ON PLANT CLOSURES SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REPORT ON COAL USE FROM MOUNTAINTOP SHAREHOLDER YES AGAINST FOR

REMOVAL MINING

PROPOSAL #17: REPORT ON IMPACTS AND RISKS OF NATURAL SHAREHOLDER YES AGAINST FOR

GAS

PROPOSAL #18: REVIEW AND REPORT ON NUCLEAR SAFETY SHAREHOLDER YES AGAINST FOR

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

ISSUER: Domtar Corporation

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Dover Corporation

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ELECT DIRECTOR JEAN-PIERRE M. ERGAS ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Dresser-Rand Group Inc.

TICKER: DRC CUSIP: 261608103

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM E. MACAULAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR VINCENT R. VOLPE, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RITA V. FOLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LOUIS A. RASPINO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PHILIP R. ROTH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEPHEN A. SNIDER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL L. UNDERWOOD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOSEPH C. WINKLER, III ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: DTE Energy Company

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

OTHER AIR EMISSIONS

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

ISSUER: Duke Energy Corporation

TICKER: DUK CUSIP: 26441C105

MEETING DATE: 8/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Duke Energy Corporation

TICKER: DUK CUSIP: 26441C105

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM BARNET, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL R. DIMICCO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. FORSGREN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN MAYNARD GRAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR E. JAMES REINSCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES T. RHODES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHILIP R. SHARP 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: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

RELIANCE

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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ISSUER: E. I. du Pont de Nemours and Company

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ELECT DIRECTOR ROBERT A. BROWN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BERTRAND P. COLLOMB ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LEE M. THOMAS ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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ISSUER: Eastman Chemical Company

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JULIE F. HOLDER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LEWIS M. KLING ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ELIMINATE SUPERMAJORITY VOTE PROVISIONS ISSUER YES FOR FOR

PROPOSAL #10: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: eBay Inc.

TICKER: EBAY CUSIP: 278642103

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM C. FORD, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAWN G. LEPORE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KATHLEEN C. MITIC ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PIERRE M. OMIDYAR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #10: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Edison International

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAGJEET S. BINDRA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR VANESSA C.L. CHANG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCE A. CORDOVA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES B. CURTIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LUIS G. NOGALES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD T. SCHLOSBERG, III ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR THOMAS C. SUTTON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR PETER J. TAYLOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR BRETT WHITE 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: El Paso Corporation

TICKER: EP CUSIP: 28336L109

MEETING DATE: 3/9/2012 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

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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ISSUER: Electronic Arts Inc.

TICKER: ERTS CUSIP: 285512109

MEETING DATE: 7/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFREY T. HUBER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAWRENCE F. PROBST III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN S. RICCITIELLO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD A. SIMONSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LINDA J. SRERE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LUIS A. UBINAS ISSUER YES FOR FOR

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

PROPOSAL #12: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR K. BAICKER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J. E. FYRWALD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR E. R. MARRAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR D. R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #9: ADOPT POLICY FOR ENGAGEMENT WITH SHAREHOLDER YES AGAINST FOR

PROPONENTS OF SHAREHOLDER PROPOSALS SUPPORTED BY A

MAJORITY VOTE

PROPOSAL #10: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES AGAINST FOR

PROMOTION OF TESTING ALTERNATIVES

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

ISSUER: Embraer SA

TICKER: N/A CUSIP: 29082A107

MEETING DATE: 1/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE ISSUER YES FOR FOR

COMPANY'S BYLAWS

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

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

ISSUER: Embraer SA

TICKER: N/A CUSIP: 29082A107

MEETING DATE: 3/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT ARNO HUGO AUGUSTIN FILHO AS ISSUER YES FOR FOR

DIRECTOR AND CLEBER UBIRATAN DE OLIVEIRA AS ALTERNATE

PROPOSAL #2: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR

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

ISSUER: Embraer SA

TICKER: N/A CUSIP: 29082A107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS, NON-EXECUTIVE DIRECTORS, AND COMMITTEE

MEMBERS

PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR

MEMBERS

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

ISSUER: EMC Corporation

TICKER: EMC CUSIP: 268648102

MEETING DATE: 5/1/2012 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 GAIL DEEGAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR EDMUND F. KELLY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WINDLE B. PRIEM ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID N. STROHM ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Energizer Holdings, Inc.

TICKER: ENR CUSIP: 29266R108

MEETING DATE: 1/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BILL G. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J. PATRICK MULCAHY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAMELA M. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Entergy Corporation

TICKER: ETR CUSIP: 29364G103

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MAUREEN SCANNELL BATEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GARY W. EDWARDS ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR DONALD C. HINTZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. WAYNE LEONARD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BLANCHE L. LINCOLN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEWART C. MYERS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM A. PERCY, II ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR W.J. TAUZIN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEVEN V. WILKINSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Exelis Inc.

TICKER: XLS CUSIP: 30162A108

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RALPH F. HAKE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID F. MELCHER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HERMAN E. BULLS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS 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

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

ISSUER: Exelon Corporation

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 11/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Exelon Corporation

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 4/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHRISTOPHER M. CRANE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. WALTER D'ALESSIO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR NELSON A. DIAZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SUE L. GIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAUL L. JOSKOW, PH. D. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN M. PALMS, PH. D. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. RICHARDSON, ISSUER YES FOR FOR

PH. D.

PROPOSAL #12: ELECT DIRECTOR THOMAS J. RIDGE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR DON THOMPSON ISSUER YES FOR FOR

PROPOSAL #17: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #18: ELECT DIRECTOR YVES C. DE BALMANN ISSUER YES FOR FOR

PROPOSAL #19: ELECT DIRECTOR ROBERT J. LAWLESS ISSUER YES FOR FOR

PROPOSAL #20: ELECT DIRECTOR MAYO A. SHATTUCK III ISSUER YES FOR FOR

PROPOSAL #21: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #22: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: EXPRESS SCRIPTS HOLDING COMPANY

TICKER: ESRX CUSIP: 30219G108

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GARY G. BENANAV ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MAURA C. BREEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. DELANEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR FRANK MERGENTHALER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WOODROW A. MYERS, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN O. PARKER, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR SEYMOUR STERNBERG 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Express Scripts, Inc.

TICKER: ESRX CUSIP: 302182100

MEETING DATE: 12/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Exxon Mobil Corporation

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M.J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. BRABECK-LETMATHE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.R. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J.S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H.H. FORE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR K.C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W.W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR S.J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR S.S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R.W. TILLERSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

OF DIRECTORS

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

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

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

PROPOSAL #8: REPORT ON HYDRAULIC FRACTURING RISKS TO SHAREHOLDER YES AGAINST FOR

COMPANY

PROPOSAL #9: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES AGAINST FOR

PRODUCTS AND OPERATIONS

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

ISSUER: FedEx Corporation

TICKER: FDX CUSIP: 31428X106

MEETING DATE: 9/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOSHUA COOPER RAMO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR PAUL S. WALSH ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE RIGHT TO CALL SPECIAL MEETING 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 FOR

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

PROPOSAL #18: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: Fifth Third Bancorp

TICKER: FITB CUSIP: 316773100

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARRYL F. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ULYSSES L. BRIDGEMAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR EMERSON L. BRUMBACK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES P. HACKETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM M. ISAAC ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MITCHEL D. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR HENDRIK G. MEIJER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR MARSHA C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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: Foot Locker, Inc.

TICKER: FL CUSIP: 344849104

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAROBIN GILBERT, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID Y. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Ford Motor Company

TICKER: F CUSIP: 345370860

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KIMBERLY A. CASIANO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDSEL B. FORD II ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM W. HELMAN IV ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JON M. HUNTSMAN, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RICHARD A. MANOOGIAN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR ALAN MULALLY ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR HOMER A. NEAL ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #19: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #20: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #21: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: Freeport-McMoRan Copper & Gold Inc.

TICKER: FCX CUSIP: 35671D857

MEETING DATE: 6/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. DAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BOBBY LEE LACKEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JON C. MADONNA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DUSTAN E. MCCOY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES R. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR B. M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN H. SIEGELE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL QUALIFICATIONS

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

ISSUER: Gazprom OAO

TICKER: GAZP CUSIP: 368287207

MEETING DATE: 6/29/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #4: APPROVE TERMS OF ALLOCATION OF DIVIDENDS ISSUER YES FOR FOR

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

AUDITOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR

COMMISSION

PROPOSAL #8.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO GAZPROMBANK RE: LOAN AGREEMENTS

PROPOSAL #8.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO BANK VTB RE: LOAN AGREEMENTS

PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT

PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO SBERBANK OF RUSSIA RE: LOAN FACILITY AGREEMENT

PROPOSAL #8.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO BANK VTB RE: LOAN FACILITY AGREEMENT

PROPOSAL #8.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT

PROPOSAL #8.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT

PROPOSAL #8.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO GAZPROMBANK RE: AGREEMENTS ON TRANSFER OF FUNDS

AND PLACEMENT OF MONETARY FUNDS AS MINIMUM BALANCE ON

BANK ACCOUNTS

PROPOSAL #8.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR

OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB

ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON

TRANSFER OF FUNDS

PROPOSAL #8.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB

ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON

USING ELECTRONIC PAYMENTS SYSTEM

PROPOSAL #8.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN

CURRENCY PURCHASE/SALE

PROPOSAL #8.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY

PURCHASE/SALE

PROPOSAL #8.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF

GAZPROM'S EMPLOYEES

PROPOSAL #8.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS

PROPOSAL #8.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS

PROPOSAL #8.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS

PROPOSAL #8.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS

PROPOSAL #8.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO BELTRANSGAZ RE: AGREEMENTS ON TEMPORARY

POSSESSION AND USE OF PIPELINE

PROPOSAL #8.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY

POSSESSION AND USE OF RAILWAY STATIONS

PROPOSAL #8.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH DOAO TSENTRENERGOGAZ RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF BUILDING AND EQUIPMENT

PROPOSAL #8.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO TSENTRGAZ RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS

PROPOSAL #8.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF EXPERIMENTAL PROTOTYPES OF GAS-

USING EQUIPMENT LOCATED IN ROSTOV AND KEMEROVO REGIONS

PROPOSAL #8.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROMBANK RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF NON-RESIDENTIAL PREMISES

PROPOSAL #8.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM NEFTEKHIM SALAVAT RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF GAS CONDENSATE

PROPOSAL #8.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO ROSSELKHOZBANK RE: LOAN FACILITY AGREEMENT

PROPOSAL #8.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM EXPORT RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS

PROPOSAL #8.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM NEFT RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF SOFTWARE AND HARDWARE

SOLUTIONS, AND SPECIAL-PURPOSE COMMUNICATIONS

PROPOSAL #8.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

PROPOSAL #8.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS

PROPOSAL #8.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

PROPOSAL #8.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

PROPOSAL #8.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

PROPOSAL #8.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE

PROPOSAL #8.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF COMMUNICATIONS FACILITIES

PROPOSAL #8.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENTS ON

IMPLEMENTATION OF PROGRAMS FOR SCIENTIFIC AND

PROPOSAL #8.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION

PROPOSAL #8.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO DRUZHBA RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION

PROPOSAL #8.38: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR

WITH OOO GAZPROM INVESTOPROEKT: RE: PROVISION OF

CONSULTING SERVICES

PROPOSAL #8.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM EXPORT RE: AGREEMENT ON SALE OF

COMMERCIAL PRODUCTS OWNED BY GAZPROM

PROPOSAL #8.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO NORTHGAS RE: AGREEMENT ON DELIVERY OF GAS

PROPOSAL #8.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENT ON DELIVERY

PROPOSAL #8.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO NOVATEK RE: AGREEMENT ON DELIVERY OF GAS

PROPOSAL #8.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON

TRANSPORTATION OF GAS

PROPOSAL #8.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO TOMSKGAZPROM RE: AGREEMENT ON TRANSPORTATION

PROPOSAL #8.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM NEFT RE: AGREEMENT ON TRANSPORTATION

PROPOSAL #8.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO NOVATEK RE: AGREEMENT ON ARRANGING OF

INJECTION AND STORAGE OF GAS

PROPOSAL #8.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO

CUSTOMS AUTHORITIES

PROPOSAL #8.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM MEZHREGIONGAZ RE: DECLARATION FOR

CUSTOMS PURPOSES

PROPOSAL #8.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO NOVATEK RE: DECLARATION FOR CUSTOMS PURPOSES

PROPOSAL #8.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM NEFT RE: DECLARATION FOR CUSTOMS

PROPOSAL #8.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH UAB KAUNO TERMOFIKACIJOS ELEKTRINE RE: AGREEMENT

ON PURCHASE OF GAS

PROPOSAL #8.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH A/S LATVIJAS GAZE RE: AGREEMENT ON PURCHASE OF

GAS, ARRANGING OF INJECTION, AND STORAGE OF GAS

PROPOSAL #8.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH AB LIETUVOS DUJOS RE: AGREEMENT ON PURCHASE AND

TRANSPORTATION OF GAS

PROPOSAL #8.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH MOLDOVAGAZ SA RE: AGREEMENT ON PURCHASE AND

TRANSPORTATION OF GAS

PROPOSAL #8.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH KAZROSGAZ LLP RE: AGREEMENT ON TRANSPORTATION OF

PROPOSAL #8.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO BELTRANSGAZ RE: AGREEMENT ON PURCHASE AND

TRANSPORTATION OF GAS

PROPOSAL #8.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH GAZPROM GERMANIA GMBH RE: AGREEMENT ON

TRANSPORTATION OF GAS

PROPOSAL #8.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROMTRANS RE: AGREEMENT ON START-UP AND

COMMISSIONING WORK

PROPOSAL #8.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON START-UP

AND COMMISSIONING WORK

PROPOSAL #8.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON START-

UP AND COMMISSIONING WORK

PROPOSAL #8.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON START-UP AND

COMMISSIONING WORK

PROPOSAL #8.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON

INVESTMENT PROJECTS

PROPOSAL #8.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON INVESTMENT

PROJECTS

PROPOSAL #8.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON

INVESTMENT PROJECTS

PROPOSAL #8.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROMTRANS RE: AGREEMENT ON INVESTMENT

PROPOSAL #8.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY

PURCHASE/SALE

PROPOSAL #8.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO ROSSELKHOZBANK RE: DEPOSIT AGREEMENTS

PROPOSAL #8.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON

INVESTMENT PROJECTS

PROPOSAL #8.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO TSENTRGAZ RE: AGREEMENT ON INVESTMENT

PROPOSAL #8.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM KOMPLEKTATSIA RE: AGREEMENT ON

PROVISION OF SERVICES RELATED TO SUPPLIES OF WELL

REPAIR EQUIPMENT FOR GAZPROM'S SPECIALIZED

PROPOSAL #8.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENT ON PROPERTY INSURANCE

PROPOSAL #8.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND

INDIVIDUAL PROPERTY INSURANCE

PROPOSAL #8.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND

INDIVIDUAL PROPERTY INSURANCE

PROPOSAL #8.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON INVESTMENT

PROPOSAL #8.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MONITORING

OF GAS FACILITIES

PROPOSAL #8.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF

GAZPROM'S EMPLOYEES

PROPOSAL #8.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE

TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD

PROPOSAL #8.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE IN

CONNECTION WITH CUSTOMS OPERATIONS

PROPOSAL #8.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF

TRANSPORTATION VEHICLES OWNED BY GAZPROM

PROPOSAL #8.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON PROVISION

OF SERVICES ON PRODUCTION OF REFERENCE BOOK IN

LEGISLATIVE AND OTHER LEGAL REGULATION OF GAS

DISTRIBUTION OPERATIONS

PROPOSAL #8.81: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING

STOCKTAKING OF PROPERTY

PROPOSAL #8.82: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.83: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON COST

ANALYSIS OF DESIGN AND SURVEYING WORKS FOR OAO GAZPROM

PROPOSAL #8.84: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.85: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.86: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.87: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.88: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.89: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.90: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.91: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.92: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.93: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.94: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.95: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.96: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.97: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.98: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.99: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON PROVISION

OF SERVICES REGARDING CONVERSION OF RUSSIAN

FEDERATION'S REGIONS TO USE OF GAS

PROPOSAL #8.100: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.101: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.102: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH

WORK FOR OAO GAZPROM

PROPOSAL #8.103: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MAINTAINING

INFORMATION PORTAL FOR OFFICE FOR CONVERSION TO GAS

SERVICES AND GAS USES

PROPOSAL #8.104: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH GAZPROM EP INTERNATIONAL B.V. RE: LICENSE TO USE

OAO GAZPROM'S TRADEMARKS

PROPOSAL #8.105: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON

ORGANIZATION AND CONDUCT OF CONFERENCE ON

DISTRIBUTION AND CONSUMPTION OF GAS

PROPOSAL #8.106: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S

TRADEMARKS

PROPOSAL #8.107: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROMVYET, OOO GAZ-OIL, ZAO

YAMALGAZINVEST, AND GAZPROMIPOTEKA FOUNDATION RE:

LICENSE TO USE OAO GAZPROM'S TRADEMARKS

PROPOSAL #8.108: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM GAZENERGOSET RE: AGREEMENT ON

TEMPORARY POSSESSION AND USE OF SPECIAL EQUIPMENT

PROPOSAL #8.109: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM GAZORASPREDELENIYE RE: LICENSE TO

USE OAO GAZPROM'S TRADEMARKS

PROPOSAL #8.110: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE

OAO GAZPROM'S TRADEMARKS

PROPOSAL #8.111: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO VOSTOKGAZPROM RE: AGREEMENT ON TEMPORARY

POSSESSION AND USE OF SPECIAL-PURPOSE COMMUNICATIONS

INSTALLATION

PROPOSAL #8.112: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH SOCIETE GENERALE RE: GUARANTEE AGREEMENT FOR

SECURING OBLIGATIONS OF OOO GAZPROM EXPORT

PROPOSAL #8.113: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH STATE CORPORATION 'BANK FOR DEVELOPMENT AND

FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)' RE: LOAN

AGREEMENTS

PROPOSAL #8.114: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OAO NOVATEK RE: AGREEMENT ON TRANSPORTATION OF

PROPOSAL #8.115: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR

WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON

DELIVERY OF GAS

PROPOSAL #9.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A

PROPOSAL #9.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #9.12: ELECT IGOR YUSUFOV AS DIRECTOR ISSUER YES AGAINST N/A

PROPOSAL #10.1: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR

AUDIT COMMISSION

PROPOSAL #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST

AUDIT COMMISSION

PROPOSAL #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER NO N/A N/A

AUDIT COMMISSION

PROPOSAL #10.3: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR

AUDIT COMMISSION

PROPOSAL #10.4: ELECT ALEKSEY MIRONOV AS MEMBER OF ISSUER YES FOR FOR

AUDIT COMMISSION

PROPOSAL #10.5: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER YES FOR FOR

AUDIT COMMISSION

PROPOSAL #10.6: ELECT ANNA NESTEROVA AS MEMBER OF ISSUER YES FOR FOR

AUDIT COMMISSION

PROPOSAL #10.7: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER YES AGAINST AGAINST

AUDIT COMMISSION

PROPOSAL #10.7: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER NO N/A N/A

AUDIT COMMISSION

PROPOSAL #10.8: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR

COMMISSION

PROPOSAL #10.9: ELECT KAREN OGANYAN AS MEMBERS OF ISSUER YES AGAINST AGAINST

AUDIT COMMISSION

PROPOSAL #10.10: ELECT MARIA TIKHONOVA AS MEMBER OF ISSUER YES FOR FOR

AUDIT COMMISSION

PROPOSAL #10.11: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR

AUDIT COMMISSION

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

ISSUER: General Dynamics Corporation

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM P. FRICKS ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR JAMES L. JONES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROBERT WALMSLEY ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

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

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

ISSUER: General Electric Company

TICKER: GE CUSIP: 369604103

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN G. LAFLEY ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTOR RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR SAM NUNN ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR ROBERT J. SWIERINGA ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR DOUGLAS A. WARNER, III ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #19: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #20: APPROVE MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR

OFFICER PERFORMANCE GOALS

PROPOSAL #21: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #22: PHASE OUT NUCLEAR ACTIVITIES SHAREHOLDER YES AGAINST FOR

PROPOSAL #23: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #24: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: General Mills, Inc.

TICKER: GIS CUSIP: 370334104

MEETING DATE: 9/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRADBURY H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL DANOS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. ESREY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RAYMOND V. GILMARTIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JUDITH RICHARDS HOPE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HEIDI G. MILLER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DOROTHY A. TERRELL ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: General Motors Company

TICKER: GM CUSIP: 37045V100

MEETING DATE: 6/12/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL F. AKERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID BONDERMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. GIRSKY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR E. NEVILLE ISDELL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT D. KREBS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PHILIP A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KATHRYN V. MARINELLO ISSUER YES FOR FOR

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

PROPOSAL #10: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR CYNTHIA A. TELLES ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Genuine Parts Company

TICKER: GPC CUSIP: 372460105

MEETING DATE: 4/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN DOUVILLE ISSUER YES FOR FOR

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

PROPOSAL #1.5: ELECT DIRECTOR GEORGE C. GUYNN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. HICKS LANIER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT C. LOUDERMILK, ISSUER YES FOR FOR

JR.

PROPOSAL #1.11: ELECT DIRECTOR WENDY B. NEEDHAM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JERRY W. NIX ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR GARY W. ROLLINS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Gilead Sciences, Inc.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ETIENNE F. DAVIGNON ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR CARLA A. HILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN E. LOFTON ISSUER YES FOR FOR

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

PROPOSAL #1.7: ELECT DIRECTOR JOHN C. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GORDON E. MOORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD J. WHITLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PER WOLD-OLSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES AGAINST FOR

PILL) TO SHAREHOLDER VOTE

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ISSUER: Google Inc.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 6/21/2012 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 DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AUTHORIZE A NEW CLASS OF COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: AMEND CHARTER TO PROVIDE FOR CLASS A ISSUER YES FOR FOR

COMMON HOLDERS TO RECEIVE EQUAL CONSIDERATION AS

CLASS B COMMON HOLDERS IN EVENT OF ANY MERGER,

CONSOLIDATION OR BUSINESS COMBINATION

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

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #8: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

PROPOSAL #9: AMEND ARTICLES REGARDING ARBITRATION OF SHAREHOLDER YES AGAINST FOR

SHAREHOLDER LAWSUITS

PROPOSAL #10: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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ISSUER: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR S. MALCOLM GILLIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ABDALLAH S. JUM'AH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: Harman International Industries, Incorporated

TICKER: HAR CUSIP: 413086109

MEETING DATE: 12/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN F. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HELLENE S. RUNTAGH ISSUER YES FOR FOR

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

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HCP, Inc.

TICKER: HCP CUSIP: 40414L109

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES F. FLAHERTY, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR LAURALEE E. MARTIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER L. RHEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KENNETH B. ROATH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOSEPH P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Health Care REIT, Inc.

TICKER: HCN CUSIP: 42217K106

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GEORGE L. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DANIEL A. DECKER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS J. DEROSA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEFFREY H. DONAHUE ISSUER YES FOR FOR

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

PROPOSAL #7: ELECT DIRECTOR FRED S. KLIPSCH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SHARON M. OSTER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JEFFREY R. OTTEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR R. SCOTT TRUMBULL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Hess Corporation

TICKER: HES CUSIP: 42809H107

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J.B. HESS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR S.W. BODMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. LAVIZZO MOUREY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR C.G. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR E.H. VON METZSCH ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

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

ISSUER: Hewlett-Packard Company

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SHUMEET BANERJI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RAYMOND. J. LANE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR G. M. REINER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PATRICIA. F. RUSSO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR G. KENNEDY THOMPSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RALPH. V. WHITWORTH ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: ADOPT RETENTION RATIO FOR EXECUTIVES SHAREHOLDER YES AGAINST FOR

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

ISSUER: Honeywell International Inc.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY T. SHEARES 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Hospitality Properties Trust

TICKER: HPT CUSIP: 44106M102

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE M. GANS, M.D. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ADAM D. PORTNOY ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Humana Inc.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Huntington Ingalls Industries, Inc.

TICKER: HII CUSIP: 446413106

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. MICHAEL PETTERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KARL M. VON DER HEYDEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: APPROVE BUNDLED COMPENSATION PLANS ISSUER YES FOR FOR

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

ISSUER: Hyundai Motor Co.

TICKER: 005380 CUSIP: Y38472109

MEETING DATE: 3/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF KRW 1,750 PER COMMON SHARE, KRW 1,800

PER PREFERRED SHARE 1, KRW 1,850 PER PREFERRED SHARE

2, AND KRW 1,800 PER PREFERRED SHARE 3

PROPOSAL #2: ELECT TWO INSDIE DIRECTORS AND TWO ISSUER YES FOR FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: REELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR

DIRECTORS AND OUTSIDE DIRECTORS

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

ISSUER: IAC/InterActiveCorp

TICKER: IACI CUSIP: 44919P508

MEETING DATE: 6/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR BRONFMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHELSEA CLINTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SONALI DE RYCKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. EISNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICTOR A. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRYAN LOURD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ARTHUR C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ALEXANDER VON ISSUER YES FOR FOR

FURSTENBERG

PROPOSAL #1.14: ELECT DIRECTOR RICHARD F. ZANNINO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Illinois Tool Works Inc.

TICKER: ITW CUSIP: 452308109

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL J. BRUTTO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES W. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KEVIN M. WARREN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Imperial Tobacco Group plc

TICKER: IMT CUSIP: 453142101

MEETING DATE: 2/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT KEN BURNETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT ROBERT DYRBUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT MICHAEL HERLIHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT IAIN NAPIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT BERGE SETRAKIAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: Ingersoll-Rand plc

TICKER: IR CUSIP: G47791101

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN BRUTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PETER C. GODSOE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR EDWARD E. HAGENLOCKER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THEODORE E. MARTIN ISSUER YES FOR FOR

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

PROPOSAL #11: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Intel Corporation

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

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

PROPOSAL #5: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID B. YOFFIE 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: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

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

ISSUER: International Business Machines Corporation

TICKER: IBM CUSIP: 459200101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAIN J.P. BELDA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM R. BRODY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID N. FARR ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR VIRGINIA M. ROMETTY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR LORENZO H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: REPORT ON LOBBYING EXPENSES SHAREHOLDER YES AGAINST FOR

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

ISSUER: International Game Technology

TICKER: IGT CUSIP: 459902102

MEETING DATE: 3/5/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JANICE CHAFFIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG CREED ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATTI S. HART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. MILLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VINCENT L. SADUSKY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: International Paper Company

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID J. BRONCZEK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR AHMET C. DORDUNCU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STACEY J. MOBLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN L. TOWNSEND, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM G. WALTER ISSUER YES FOR FOR

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

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Invesco Ltd.

TICKER: IVZ CUSIP: G491BT108

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN L. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. ROBERT HENRIKSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BEN F. JOHNSON, II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: ITT Corporation

TICKER: ITT CUSIP: 450911201

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ORLANDO D. ASHFORD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER D'ALOIA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DONALD DEFOSSET, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GENERAL PAUL J. KERN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LINDA S. SANFORD ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DONALD J. STEBBINS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARKOS I. TAMBAKERAS 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: REINCORPORATE IN ANOTHER STATE [FROM SHAREHOLDER YES AGAINST FOR

INDIANA TO DELAWARE]

PROPOSAL #14: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: AMEND HUMAN RIGHTS POLICIES SHAREHOLDER YES AGAINST FOR

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ISSUER: J. C. Penney Company, Inc.

TICKER: JCP CUSIP: 708160106

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR COLLEEN C. BARRETT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS J. ENGIBOUS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENT B. FOSTER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RONALD B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GERALDINE B. LAYBOURNE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BURL OSBORNE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LEONARD H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVEN ROTH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR R. GERALD TURNER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MARY BETH WEST ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

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

ISSUER: Jabil Circuit, Inc.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTHA F. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MEL S. LAVITT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. MOREAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE J. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK A. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. SANSONE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID M. STOUT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Janus Capital Group Inc.

TICKER: JNS CUSIP: 47102X105

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TIMOTHY K. ARMOUR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR J. RICHARD FREDERICKS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LAWRENCE E. KOCHARD ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Johnson & Johnson

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR IAN E.L. DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

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

PROPOSAL #18: REQUIRE SHAREHOLDER VOTE TO APPROVE SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS

PROPOSAL #19: ADOPT ANIMAL-FREE TRAINING METHODS SHAREHOLDER YES AGAINST FOR

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

ISSUER: Johnson Controls, Inc.

TICKER: JCI CUSIP: 478366107

MEETING DATE: 1/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS W. ARCHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK P. VERGNANO ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: JPMorgan Chase & Co.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: AFFIRM POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #16: REPORT ON LOAN MODIFICATIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

PROPOSAL #19: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #20: STOCK RETENTION SHAREHOLDER YES AGAINST FOR

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ISSUER: KBR, Inc.

TICKER: KBR CUSIP: 48242W106

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. FRANK BLOUNT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOREN K. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

REMOVE CERTAIN PROVISIONS

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: KeyCorp

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES P. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

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

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. GISEL, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. HIPPLE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS C. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Kimberly-Clark Corporation

TICKER: KMB CUSIP: 494368103

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN R. ALM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ABELARDO E. BRU ISSUER YES FOR FOR

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

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

PROPOSAL #6: ELECT DIRECTOR FABIAN T. GARCIA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MAE C. JEMISON, M.D. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. JENNESS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MARC J. SHAPIRO 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

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

ISSUER: Kimco Realty Corporation

TICKER: KIM CUSIP: 49446R109

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD G. DOOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOE GRILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID B. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PATRICK HUGHES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK LOURENSO ISSUER YES FOR FOR

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

PROPOSAL #1.9: ELECT DIRECTOR RICHARD SALTZMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: Kohl's Corporation

TICKER: KSS CUSIP: 500255104

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN F. HERMA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DALE E. JONES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM S. KELLOGG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KEVIN MANSELL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN E. SCHLIFSKE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PETER M. SOMMERHAUSER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: ADOPT POLICY ON ENDING USE OF ANIMAL SHAREHOLDER YES AGAINST FOR

FUR IN PRODUCTS

PROPOSAL #16: ADOPT POLICY ON SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: Kraft Foods Inc.

TICKER: KFT CUSIP: 50075N104

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MYRA M. HART ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK D. KETCHUM ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JORGE S. MESQUITA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR IRENE B. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JEAN-FRANÇOIS M.L. VAN ISSUER YES FOR FOR

BOXMEER

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

OFFICERS' COMPENSATION

PROPOSAL #13: CHANGE COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: REPORT ON SUPPLY CHAIN AND DEFORESTATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REPORT ON ADOPTING EXTENDED PRODUCER SHAREHOLDER YES AGAINST FOR

RESPONSIBILITY POLICY

PROPOSAL #17: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

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

ISSUER: L-3 Communications Holdings, Inc.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEWIS KRAMER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT B. MILLARD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARTHUR L. SIMON ISSUER YES FOR FOR

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Lear Corporation

TICKER: LEA CUSIP: 521865204

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JONATHAN F. FOSTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CONRAD L. MALLETT, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DONALD L. RUNKLE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MATTHEW J. SIMONCINI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GREGORY C. SMITH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HENRY D. G. WALLACE ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Lexmark International, Inc.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. MAPLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM R. FIELDS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT HOLLAND, JR. ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Lincoln National Corporation

TICKER: LNC CUSIP: 534187109

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE W. HENDERSON, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERIC G. JOHNSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. LEANNE LACHMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Lockheed Martin Corporation

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: Lorillard, Inc.

TICKER: LO CUSIP: 544147101

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR KIT D. DIETZ ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

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

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

ISSUER: Lowe's Companies, Inc.

TICKER: LOW CUSIP: 548661107

MEETING DATE: 6/1/2012 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 RICHARD W. DREILING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAWN E. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

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

PROPOSAL #1.11: ELECT DIRECTOR ERIC C. WISEMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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

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

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: LSI Corporation

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES C. POPE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GREGORIO REYES ISSUER YES FOR FOR

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

PROPOSAL #8: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: LyondellBasell Industries N.V.

TICKER: LYB CUSIP: N53745100

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT ROBIN BUCHANAN AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

PROPOSAL #1b: ELECT STEPHEN F. COOPER AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

PROPOSAL #1c: ELECT ROBERT G. GWIN AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

PROPOSAL #1d: ELECT MARVIN O. SCHLANGER AS CLASS II ISSUER YES FOR FOR

DIRECTOR TO THE SUPERVISORY BOARD

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

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

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

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

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DIVIDENDS OF USD 0.25 PER SHARE ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT CONTAINING ISSUER YES FOR FOR

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

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

PROPOSAL #11: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: Macy's, Inc.

TICKER: M CUSIP: 55616P104

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MEYER FELDBERG ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SARA LEVINSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAUL C. VARGA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: PHASE OUT SALE OF RACCOON DOG FUR SHAREHOLDER YES AGAINST FOR

PRODUCTS

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

ISSUER: Magna International Inc.

TICKER: MG CUSIP: 559222401

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT BONHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TREVOR EYTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LADY BARBARA THOMAS ISSUER YES FOR FOR

JUDGE

PROPOSAL #1.6: ELECT DIRECTOR KURT J. LAUK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK STRONACH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. WALKER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE D. WORRALL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM YOUNG ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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

ISSUER: Marathon Oil Corporation

TICKER: MRO CUSIP: 565849106

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. J. PHELPS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: Marathon Petroleum Corporation

TICKER: MPC CUSIP: 56585A102

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: MasterCard Incorporated

TICKER: MA CUSIP: 57636Q104

MEETING DATE: 6/5/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AJAY BANGA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID R. CARLUCCI ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARC OLIVIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JACKSON P. TAI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

STOCK PLAN

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Medtronic, Inc.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1.4: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON 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: 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: Merck & Co., Inc.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM B. HARRISON JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON CHARITABLE AND POLITICAL SHAREHOLDER YES AGAINST FOR

CONTRIBUTIONS

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ISSUER: MetLife, Inc.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENTON J. SICCHITANO 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

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ISSUER: Microsoft Corporation

TICKER: MSFT CUSIP: 594918104

MEETING DATE: 11/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RAYMOND V. GILMARTIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARIA M. KLAWE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HELMUT PANKE 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: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST

COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

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

ISSUER: Molson Coors Brewing Company

TICKER: TAP CUSIP: 60871R209

MEETING DATE: 5/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR

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ISSUER: Monsanto Company

TICKER: MON CUSIP: 61166W101

MEETING DATE: 1/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTORS JANICE L. FIELDS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTORS HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTORS C. STEVEN MCMILLAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTORS ROBERT J. STEVENS 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: REPORT ON RISK OF GENETICALLY ENGINEERED SHAREHOLDER YES AGAINST FOR

PRODUCTS

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

ISSUER: Moody's Corporation

TICKER: MCO CUSIP: 615369105

MEETING DATE: 4/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EWALD KIST ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HENRY A. MCKINNELL, JR., ISSUER YES FOR FOR

PH.D.

PROPOSAL #3: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Morgan Stanley

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD J. DAVIES ISSUER YES FOR FOR

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

PROPOSAL #5: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

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

PROPOSAL #7: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RYOSUKE TAMAKOSHI ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MASAAKI TANAKA ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

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

OFFICERS' COMPENSATION

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ISSUER: Motorola Solutions, Inc.

TICKER: MSI CUSIP: 620076307

MEETING DATE: 4/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ELECT DIRECTOR KENNETH C. DAHLBERG ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL V. HAYDEN ISSUER YES FOR FOR

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

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

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

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

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ENCOURAGE SUPPLIERS TO PRODUCE SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORTS

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

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

ISSUER: Newell Rubbermaid Inc.

TICKER: NWL CUSIP: 651229106

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS E. CLARKE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ELIZABETH CUTHBERT-MILLETT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DOMENICO DE SOLE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEVEN J. STROBEL ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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ISSUER: Newmont Mining Corporation

TICKER: NEM CUSIP: 651639106

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE R. BROOK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT A. CALARCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NOREEN DOYLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL S. HAMSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANE NELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD T. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN B. PRESCOTT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD C. ROTH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SIMON R. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: NiSource Inc.

TICKER: NI CUSIP: 65473P105

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ARISTIDES S. CANDRIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT C. SKAGGS, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR TERESA A. TAYLOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RICHARD L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CAROLYN Y. WOO 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: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

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

ISSUER: Noble Corporation

TICKER: NE CUSIP: H5833N103

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES WITHHOLD AGAINST

PROPOSAL #2.2: ELECT DIRECTOR DAVID W. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST

STATUTORY REPORTS

PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND

PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

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

OFFICERS' COMPENSATION

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

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

ISSUER: Norfolk Southern Corporation

TICKER: NSC CUSIP: 655844108

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KAREN N. HORN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. LOCKHART ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. PAUL REASON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Northrop Grumman Corporation

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MADELEINE A. KLEINER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR GARY ROUGHEAD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AMEND CERTIFICATE OF INCORPORATION OF ISSUER YES FOR FOR

TITAN II, INC.

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #18: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Novartis AG

TICKER: NOVN CUSIP: 66987V109

MEETING DATE: 2/23/2012 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

DIVIDENDS OF CHF 2.25 PER SHARE

PROPOSAL #4: APPROVE CHF 19.7 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5.1.1: REELECT SIKRANT DATAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.2: REELECT ANDREAS VON PLANTA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.3: REELECT WENDELIN WIEDEKING AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.4: REELECT WILLIAM BRODY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.5: REELECT ROLF ZINKERNAGEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR

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

PROPOSAL #7: ADDITIONAL AND/OR COUNTER-PROPOSALS ISSUER YES AGAINST AGAINST

PRESENTED AT THE MEETING

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

ISSUER: NRG Energy, Inc.

TICKER: NRG CUSIP: 629377508

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN F. CHLEBOWSKI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HOWARD E. COSGROVE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM E. HANTKE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANNE C. SCHAUMBURG ISSUER YES FOR FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NYSE Euronext

TICKER: NYX CUSIP: 629491101

MEETING DATE: 7/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

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

AMEND ARTICLES AND APPROVE CERTAIN TRANSACTIONS

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

ELECT DIRECTORS IN CERTAIN CIRCUMSTANCES AND REMOVE

DIRECTORS

PROPOSAL #4: APPROVE APPOINTMENT OF DIRECTORS FOR ISSUER YES FOR FOR

INITIAL TERM EXPIRING AT THE AGM IN 2015

PROPOSAL #5: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: Occidental Petroleum Corporation

TICKER: OXY CUSIP: 674599105

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HOWARD I. ATKINS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDWARD P. DJEREJIAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARGARET M. FORAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROSEMARY TOMICH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES ABSTAIN AGAINST

ENVIRONMENTAL QUALIFICATIONS

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

ISSUER: Omnicom Group Inc.

TICKER: OMC CUSIP: 681919106

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BRUCE CRAWFORD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ERROL M. COOK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL A. HENNING ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN R. MURPHY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JOHN R. PURCELL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR GARY L. ROUBOS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES AGAINST FOR

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

ISSUER: ONEOK, Inc.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM L. FORD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BERT H. MACKIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN J. MALCOLM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DAVID J. TIPPECONNIC ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #16: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Oracle Corporation

TICKER: ORCL CUSIP: 68389X105

MEETING DATE: 10/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. BERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SAFRA A. CATZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE J. ELLISON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY O. HENLEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK V. HURD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD L. LUCAS ISSUER YES FOR FOR

PROPOSAL #1.12: DIRECTOR NAOMI O. SELIGMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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

ISSUER: PACCAR Inc

TICKER: PCAR CUSIP: 693718108

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK C. PIGOTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WARREN R. STALEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES R. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #2: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR FOR

OF DIRECTORS

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Parker-Hannifin Corporation

TICKER: PH CUSIP: 701094104

MEETING DATE: 10/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT G. BOHN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA S. HARTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. KASSLING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. KOHLHEPP ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KLAUS-PETER MULLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CANDY M. OBOURN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH M. SCAMINACE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WOLFGANG R. SCHMITT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR AKE SVENSSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD E. WASHKEWICZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: PartnerRe Ltd.

TICKER: PRE CUSIP: G6852T105

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT JAN H. HOLSBOER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT ROBERTO MENDOZA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT KEVIN M. TWOMEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DAVID ZWIENER AS DIRECTOR ISSUER YES FOR FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

OFFICERS COMPENSATION

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

ISSUER: PepsiCo, Inc.

TICKER: PEP CUSIP: 713448108

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SHONA L. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR IAN M. COOK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VICTOR J. DZAU ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RAY L. HUNT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALBERTO IBARGUEN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SHARON PERCY ROCKEFELLER ISSUER YES FOR FOR

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

PROPOSAL #10: ELECT DIRECTOR LLOYD G. TROTTER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DANIEL VASELLA ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ALBERTO WEISSER 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PROPOSAL #17: ESTABLISH RISK OVERSIGHT COMMITTEE SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: Pfizer Inc.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HELEN H. HOBBS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN P. MASCOTTE ISSUER YES FOR FOR

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

PROPOSAL #12: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR MARC TESSIER-LAVIGNE ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #20: NON-EMPLOYEE DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR

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

ISSUER: Philip Morris International Inc.

TICKER: PM CUSIP: 718172109

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HAROLD BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MATHIS CABIALLAVETTA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTORLOUIS C. CAMILLERI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTORJ. DUDLEY FISHBURN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTORJENNIFER LI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GRAHAM MACKAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SERGIO MARCHIONNE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KALPANA MORPARIA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTORLUCIO A. NOTO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTORROBERT B. POLET ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTORCARLOS SLIM HELU ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTORSTEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: ESTABLISH ETHICS COMMITTEE TO REVIEW SHAREHOLDER YES AGAINST FOR

MARKETING ACTIVITIES

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ISSUER: Piedmont Office Realty Trust, Inc.

TICKER: PDM CUSIP: 720190206

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. WAYNE WOODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WESLEY E. CANTRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H. KEOGLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD S. MOSS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK C. MCDOWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RAYMOND G. MILNES, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY L. SWOPE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Pinnacle West Capital Corporation

TICKER: PNW CUSIP: 723484101

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. BASHA, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROY A. HERBERGER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HUMBERTO S. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHRYN L. MUNRO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BRUCE J. NORDSTROM ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Pitney Bowes Inc.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANNE M. BUSQUET ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES H. KEYES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MURRAY D. MARTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID L. SHEDLARZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: PPG Industries, Inc.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT RIPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. WHITWAM ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Praxair, Inc.

TICKER: PX CUSIP: 74005P104

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRET K. CLAYTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IRA D. HALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RAYMOND W. LEBOEUF ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LARRY D. MCVAY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WAYNE T. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #2: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Prudential Financial, Inc.

TICKER: PRU CUSIP: 744320102

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GILBERT F. CASELLAS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARTINA HUND-MEJEAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CHRISITNE A. POON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN R. STRANGFELD ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #16: ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR

PROVISIONS

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

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

ISSUER: Public Service Enterprise Group Incorporated

TICKER: PEG CUSIP: 744573106

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALBERT R. GAMPER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CONRAD K. HARPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH IZZO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HAK CHEOL SHIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SUSAN TOMASKY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Quest Diagnostics Incorporated

TICKER: DGX CUSIP: 74834L100

MEETING DATE: 5/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN B. ZIEGLER 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: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

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

ISSUER: Ralcorp Holdings, Inc.

TICKER: RAH CUSIP: 751028101

MEETING DATE: 2/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. BANKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN E. BAUM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. SKARIE ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR BARRY H. BERACHA ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR PATRICK J. MOORE 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: Raytheon Company

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES E. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HADLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL C. RUETTGERS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: SUBMIT SERP TO SHAREHOLDER VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: Reinsurance Group of America, Incorporated

TICKER: RGA CUSIP: 759351604

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK J. SIEVERT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STANLEY B. TULIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. GREIG WOODRING ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Reynolds American Inc.

TICKER: RAI CUSIP: 761713106

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR HOLLY K. KOEPPEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H.G.L. (HUGO) POWELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD E. THORNBURGH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS C. WAJNERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H. RICHARD KAHLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ESTABLISH ETHICS COMMITTEE TO REVIEW SHAREHOLDER YES AGAINST FOR

MARKETING ACTIVITIES

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

ISSUER: Royal Dutch Shell plc

TICKER: RDSB CUSIP: 780259107

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

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

ISSUER: Royal Dutch Shell plc

TICKER: RDSB CUSIP: 780259206

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

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

ISSUER: Safeway Inc.

TICKER: SWY CUSIP: 786514208

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KENNETH W. ODER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR T. GARY ROGERS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL S. SHANNION ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM Y. TAUSCHER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: ADOPT POLICY ON SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR

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

ISSUER: Samsung Electronics Co. Ltd.

TICKER: 005930 CUSIP: Y74718100

MEETING DATE: 3/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR

APPROPRIATION OF INCOME AND YEAR-END DIVIDEND OF KRW

5,000 PER COMMON SHARE AND KRW 5,050 PER PREFERRED

PROPOSAL #2.1: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR

(BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: APPROVE SPINOFF OF LCD BUSINESS ISSUER YES FOR FOR

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

ISSUER: SanDisk Corporartion

TICKER: SNDK CUSIP: 80004C101

MEETING DATE: 6/12/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL E. MARKS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN DENUCCIO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR IRWIN FEDERMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEVEN J. GOMO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHENMING HU ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SANJAY MEHROTRA ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: Sanofi

TICKER: SAN CUSIP: 80105N105

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.65 PER SHARE

PROPOSAL #4: ELECT LAURENT ATTAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT UWE BICKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN RENE FOURTOU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT CLAUDIE HAIGNERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT CAROLE PIWNICA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT KLAUS POHLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPOINT ERNST & YOUNG ET AUTRES AS ISSUER YES FOR FOR

AUDITOR

PROPOSAL #11: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR

PROPOSAL #12: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR

54, RUE LA BOETIE, 75008 PARIS AND AMEND ARTICLE 4 OF

BYLAWS ACCORDINGLY

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

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

ISSUER: Sara Lee Corporation

TICKER: SLE CUSIP: 803111103

MEETING DATE: 10/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHRISTOPHER B. BEGLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAN BENNINK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VIRGIS W. COLBERT ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CORNELIS J.A. VAN LEDE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN MCADAM ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SIR IAN PROSSER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR NORMAN R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JONATHAN P. WARD 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: Seagate Technology Public Limited Company

TICKER: STX CUSIP: G7945M107

MEETING DATE: 10/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REELECT STEPHEN J. LUCZO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: REELECT D FRANK J. BIONDI, JR. AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3: REELECT MICHAEL R. CANNON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT LYDIA M. MARSHALL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT C.S. PARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT GREGORIO REYES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT EDWARD J. ZANDER AS DIRECTOR ISSUER YES FOR FOR

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

PROPOSAL #9: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR

TREASURY SHARES

PROPOSAL #10: AUTHORIZE THE HOLDING OF THE 2012 AGM ISSUER YES FOR FOR

AT A LOCATION OUTSIDE IRELAND

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: Sempra Energy

TICKER: SRE CUSIP: 816851109

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. BROCKSMITH, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CARLOS RUIZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM P. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LUIS M. TELLEZ 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

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

ISSUER: Service Corporation International

TICKER: SCI CUSIP: 817565104

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. L. WALTRIP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY L. COELHO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS A. WATTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD E. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

ISSUER: SLM Corporation

TICKER: SLM CUSIP: 78442P106

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W.M. DIEFENDERFER III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DIANE SUITT GILLELAND ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR A. ALEXANDER PORTER, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR BARRY L. WILLIAMS ISSUER YES FOR FOR

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

PROPOSAL #17: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #19: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Smithfield Foods, Inc.

TICKER: SFD CUSIP: 832248108

MEETING DATE: 9/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARGARET G. LEWIS ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. CROWDER ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: Spectra Energy Corp

TICKER: SE CUSIP: 847560109

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. ESREY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AUSTIN A. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH ALVARADO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. ANTHONY COMPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER B. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS R. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E.J. PHELPS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

OFFICERS' COMPENSATION

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ISSUER: St. Jude Medical, Inc.

TICKER: STJ CUSIP: 790849103

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR DANIEL J. STARKS ISSUER YES FOR FOR

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

PLAN

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

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

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: State Street Corporation

TICKER: STT CUSIP: 857477103

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KENNETT F. BURNES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER COYM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PATRICK DE SAINT-AIGNAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR AMELLIA C. FAWCETT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID P. GRUBER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LINDA A. HILL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOSEPH L. HOOLEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT S. KAPLAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Steel Dynamics, Inc.

TICKER: STLD CUSIP: 858119100

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK D. MILLETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. TEETS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. BATES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH E. BUSSE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK D. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL B. EDGERLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JURGEN KOLB ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. MARCUCCILLI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GABRIEL L. SHAHEEN 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: SunTrust Banks, Inc.

TICKER: STI CUSIP: 867914103

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. BEALL, II ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALSTON D. CORRELL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY C. CROWE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BLAKE P. GARRETT, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID H. HUGHES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR M. DOUGLAS IVESTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KYLE PRECHTL LEGG ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM A. LINNENBRINGER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR G. GILMER MINOR, III ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONNA MOREA ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID M. RATCLIFFE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WILLIAM H. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THOMAS R. WATJEN ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR PHAIL WYNN, JR. ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: Sysco Corporation

TICKER: SYY CUSIP: 871829107

MEETING DATE: 11/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JUDITH B. CRAVEN, M.D. ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD G. TILGHMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: Target Corporation

TICKER: TGT CUSIP: 87612E106

MEETING DATE: 6/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY N. DILLON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARY E. MINNICK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DERICA W. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGG W. STEINHAFEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SOLOMON D. TRUJILLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REPORT ON ELECTRONICS RECYCLING AND SHAREHOLDER YES ABSTAIN AGAINST

PREVENTING E-WASTE EXPORT

PROPOSAL #6: PROHIBIT POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TE Connectivity Ltd.

TICKER: TEL CUSIP: H84989104

MEETING DATE: 3/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REELECT PIERRE BRONDEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: REELECT JUERGEN GROMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REELECT WILLIAM A. JEFFREY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT THOMAS LYNCH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT YONG NAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT DANIEL PHELAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT FREDERIC POSES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT LAWRENCE SMITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT PAULA SNEED AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT DAVID STEINER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT JOHN VAN SCOTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ACCEPT ANNUAL REPORT FOR FISCAL ISSUER YES FOR FOR

2010/2011

PROPOSAL #13: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR

FOR FISCAL 2011/2012

PROPOSAL #14: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS FOR FISCAL 2011/2012

PROPOSAL #15: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #16: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2011/2012

PROPOSAL #17: RATIFY DELOITTE AG AS SWISS REGISTERED ISSUER YES FOR FOR

AUDITORS FOR FISCAL 2011/2012

PROPOSAL #18: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITOR FOR FISCAL 2011/2012

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #20: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #21: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #22: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #23: APPROVE ORDINARY CASH DIVIDEND ISSUER YES FOR FOR

PROPOSAL #24: APPROVE REALLOCATION OF FREE RESERVES ISSUER YES FOR FOR

TO LEGAL RESERVES

PROPOSAL #25: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TECO Energy, Inc.

TICKER: TE CUSIP: 872375100

MEETING DATE: 5/2/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DUBOSE AUSLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR EVELYN V. FOLLIT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOSEPH P. LACHER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LORETTA A. PENN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Tesoro Corporation

TICKER: TSO CUSIP: 881609101

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GREGORY J. GOFF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR J.W. NOKES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SUSAN TOMASKY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PATRICK Y. YANG ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Texas Instruments Incorporated

TICKER: TXN CUSIP: 882508104

MEETING DATE: 4/19/2012 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 P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR R.E. SANCHEZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C.T. WHITMAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Allstate Corporation

TICKER: ALL CUSIP: 020002101

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREA REDMOND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #15: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Boeing Company

TICKER: BA CUSIP: 097023105

MEETING DATE: 4/30/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR

JR.

PROPOSAL #6: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: ADOPT RETENTION RATIO FOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES/DIRECTORS

PROPOSAL #17: SUBMIT SERP TO SHAREHOLDER VOTE SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Chubb Corporation

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRD BUDINGER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Dow Chemical Company

TICKER: DOW CUSIP: 260543103

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ARNOLD A. ALLEMANG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JACQUELINE K. BARTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL POLMAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RUTH G. SHAW 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: The Gap, Inc.

TICKER: GPS CUSIP: 364760108

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ADRIAN D. P. BELLAMY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DOMENICO DE SOLE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. FISHER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM S. FISHER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ISABELLA D. GOREN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BOB L. MARTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN K. MURPHY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KATHERINE TSANG 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: END SRI LANKA TRADE PARTNERSHIPS UNTIL SHAREHOLDER YES ABSTAIN AGAINST

HUMAN RIGHTS IMPROVE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Goldman Sachs Group, Inc.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DEBORA L. SPAR ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Goodyear Tire & Rubber Company

TICKER: GT CUSIP: 382550101

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM J. CONATY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES A. FIRESTONE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SHIRLEY D. PETERSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL R. WESSEL ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: The Home Depot, Inc.

TICKER: HD CUSIP: 437076102

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. FRANK BROWN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RONALD L. SARGENT 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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #14: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

PROPOSAL #15: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: AMEND RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: ADOPT STORM WATER RUN-OFF MANAGEMENT SHAREHOLDER YES AGAINST FOR

POLICY

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ISSUER: The Interpublic Group of Companies, Inc.

TICKER: IPG CUSIP: 460690100

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOCELYN CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JILL M. CONSIDINE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARY J. STEELE GUILFOILE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAWN HUDSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID M. THOMAS 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: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Mosaic Company

TICKER: MOS CUSIP: 61945C103

MEETING DATE: 10/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. POPOWICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. PROKOPANKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN M. SEIBERT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONVERSION OF SECURITIES 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: The NASDAQ OMX Group, Inc.

TICKER: NDAQ CUSIP: 631103108

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN D. BLACK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BORJE EKHOLM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT GREIFELD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ESSA KAZIM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN D. MARKESE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ELLYN A. MCCOLGAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS F. O'NEILL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LARS WEDENBORN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The PNC Financial Services Group, Inc.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD O. BERNDT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL W. CHELLGREN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE C. LINDSAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANTHONY A. MASSARO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JANE G. PEPPER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR GEORGE H. WALLS, JR. ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Procter & Gamble Company

TICKER: PG CUSIP: 742718109

MEETING DATE: 10/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN DESMOND-HELLMANN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHNATHAN A. RODGERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: PHASE OUT USE OF LABORATORY ANIMALS IN SHAREHOLDER YES ABSTAIN AGAINST

PET FOOD PRODUCT TESTING

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS AND SHAREHOLDER YES ABSTAIN AGAINST

PROVIDE ADVISORY VOTE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Progressive Corporation

TICKER: PGR CUSIP: 743315103

MEETING DATE: 4/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HEIDI G. MILLER, PH.D. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BRADLEY T. SHEARES, PH.D. ISSUER YES FOR FOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #7: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR

PROPOSAL #8: AMEND CODE OF REGULATIONS FOR REVISE THE ISSUER YES FOR FOR

PROCEDURES FOR FIXING THE NUMBER OF DIRECTORS WITHIN

THE LIMITS SET FORTH IN THE CODE OF REGULATIONS

PROPOSAL #9: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUER YES FOR FOR

SHAREHOLDER CONSENT

PROPOSAL #10: AMEND CODE OF REGULATIONS PROVIDING THE ISSUER YES FOR FOR

ANNUAL MEETING BE HELD BY JUNE 30

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Southern Company

TICKER: SO CUSIP: 842587107

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JUANITA POWELL BARANCO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JON A. BOSCIA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HENRY A. CLARK, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS A. FANNING ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. WILLIAM HABERMEYER, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WARREN A. HOOD, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM G. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEVEN R. SPECKER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LARRY D. THOMPSON ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR E. JENNER WOOD, III 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: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDER YES AGAINST FOR

AND RISK MITIGATION EFFORTS

PROPOSAL #17: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Travelers Companies, Inc.

TICKER: TRV CUSIP: 89417E109

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. DASBURG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATRICIA L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM J. KANE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CLEVE L. KILLINGSWORTH, ISSUER YES FOR FOR

JR.

PROPOSAL #11: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: The Walt Disney Company

TICKER: DIS CUSIP: 254687106

MEETING DATE: 3/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT A. IGER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FRED H. LANGHAMMER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR AYLWIN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT W. MATSCHULLAT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SHERYL SANDBERG ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Thermo Fisher Scientific Inc.

TICKER: TMO CUSIP: 883556102

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JIM P. MANZI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LARS R. SORENSEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ELAINE S. ULLIAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Time Warner Cable Inc.

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS H. CASTRO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID C. CHANG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DON LOGAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WAYNE H. PACE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD D. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: PROVIDE RIGHT TO CALL SPECIAL MEETING SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Time Warner Inc.

TICKER: TWX CUSIP: 887317303

MEETING DATE: 5/15/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PAUL D. WACHTER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Torchmark Corporation

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID L. BOREN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. JANE BUCHAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. INGRAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK S. MCANDREW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SAM R. PERRY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Total SA

TICKER: FP CUSIP: 89151E109

MEETING DATE: 5/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.28 PER SHARE

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #5: REELECT CHRISTOPHE DE MARGERIE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT BERTRAND COLLOMB AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RATIFY APPOINTMENT OF GERARD LAMARCHE ISSUER YES FOR FOR

AS DIRECTOR

PROPOSAL #11: ELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR

WITH CHRISTOPHE DE MARGERIE

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 2.5 BILLION AND/OR

AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE

OR INCREASE IN PAR VALUE

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 850 MILLION

PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 14

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #19: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #A: APPROVE ADDITIONAL INDICATORS TO INCLUDE SHAREHOLDER YES AGAINST FOR

IN THE INFORMATION PROVIDED ON CORPORATE EXECUTIVE

OFFICERS REMUNERATION

PROPOSAL #B: ALLOW LOYALTY DIVIDENDS TO LONG-TERM SHAREHOLDER YES AGAINST FOR

REGISTERED SHAREHOLDERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Tyco International Ltd.

TICKER: TYC CUSIP: H89128104

MEETING DATE: 3/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS FOR FISCAL 2010/2011

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3.1: ELECT EDWARD D. BREEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT MICHAEL DANIELS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.3: REELECT TIMOTHY DONAHUE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.4: REELECT BRIAN DUPERREAULT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.5: REELECT BRUCE GORDON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.6: REELECT RAJIV L. GUPTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.7: REELECT JOHN KROL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.8: REELECT BRENDAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.9: REELECT DINESH PALIWAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.10: REELECT WILLIAM STAVROPOULOS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3.11: REELECT SANDRA WIJNBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.12: REELECT R. DAVID YOST AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4a: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4b: APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2011/2012

PROPOSAL #4c: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITORS

PROPOSAL #5a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #5b: APPROVE CONSOLIDATED RESERVES ISSUER YES FOR FOR

PROPOSAL #5c: APPROVE ORDINARY CASH DIVIDEND ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR

BOOK ENTRY SECURITIES AND TRANSFER OF REGISTERED SEAT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Tyson Foods, Inc.

TICKER: TSN CUSIP: 902494103

MEETING DATE: 2/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN TYSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN M. BADER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GAURDIE E. BANISTER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JIM KEVER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN M. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRAD T. SAUER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT THURBER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BARBARA A. TYSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALBERT C. ZAPANTA ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: U.S. Bancorp

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTORIA BUYNISKI GLUCKMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR O'DELL M. OWENS, M.D., ISSUER YES FOR FOR

M.P.H.

PROPOSAL #12: ELECT DIRECTOR CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR DOREEN WOO HO ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: United Parcel Service, Inc.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STUART E. EIZENSTAT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CANDACE KENDLE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CLARK T. RANDT, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #16: REPORT ON LOBBYING CONTRIBUTIONS AND SHAREHOLDER YES ABSTAIN AGAINST

EXPENSES

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ISSUER: United Technologies Corporation

TICKER: UTX CUSIP: 913017109

MEETING DATE: 4/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LOUIS R. CHENEVERT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEAN-PIERRE GARNIER, PH.D. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD D. MCCORMICK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HAROLD MCGRAW, III ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ANDRÉ VILLENEUVE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

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ISSUER: UnitedHealth Group Incorporated

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 6/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH I. SHINE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Unum Group

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAMELA H. GODWIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS KINSER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR A.S. MACMILLAN, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDWARD J. MUHL ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Valero Energy Corporation

TICKER: VLO CUSIP: 91913Y100

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RONALD K. CALGAARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JERRY D. CHOATE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RUBEN M. ESCOBEDO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BOB MARBUT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DONALD L. NICKLES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PHILIP J. PFEIFFER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT A. PROFUSEK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SUSAN KAUFMAN PURCELL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR STEPHEN M. WATERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RANDALL J. WEISENBURGER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #16: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

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ISSUER: Ventas, Inc.

TICKER: VTR CUSIP: 92276F100

MEETING DATE: 7/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Verizon Communications Inc.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: PERFORMANCE-BASED AND/OR TIME-BASED SHAREHOLDER YES AGAINST FOR

EQUITY AWARDS

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: COMMIT TO WIRELESS NETWORK NEUTRALITY SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vodafone Group plc

TICKER: VOD CUSIP: 92857W209

MEETING DATE: 7/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ALAN JEBSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT LUC VANDEVELDE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #19: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: Volkswagen AG (VW)

TICKER: VOW CUSIP: D94523145

MEETING DATE: 4/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 3 PER ORDINARY SHARE AND EUR 3.06

PER PREFERRED SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER MARTIN WINTERKORN FOR FISCAL 2011

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER FRANCISCO GARCIA FOR FISCAL 2011

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER JOCHEM HEIZMANN FOR FISCAL 2011

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER CHRISTIAN KLINGLER FOR FISCAL 2011

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER MICHAEL MACHT FOR FISCAL 2011

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER HORST NEUMANN FOR FISCAL 2011

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER HANS POETSCH FOR FISCAL 2011

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

MEMBER RUPERT STADLER FOR FISCAL 2011

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER FREDINAND PIECH FOR FISCAL 2011

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER BERTHOLD HUBER FOR FISCAL 2011

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER HUSSAIN ALI AL-ABDULLA FOR FISCAL 2011

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER KHALIFA JASSIM AL-KUWARI FOR FISCAL 2011

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER JOERG BODE FOR FISCAL 2011

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER ANNIKA FALKENGREN FOR FISCAL 2011

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER MICHAEL FRENZEL FOR FISCAL 2011

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER BABETTE FROEHLICH FOR FISCAL 2011

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

MEMBER HANS GAUL FOR FISCAL 2011

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER JUERGEN GROSSMANN FOR FISCAL 2011

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER PETER JACOBS FOR FISCAL 2011

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER DAVID MCALLISTER FOR FISCAL 2011

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER HARTMUT MEINE FOR FISCAL 2011

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER PETER MOSCH FOR FISCAL 2011

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER BERND OSTERLOH FOR FISCAL 2011

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER HANS MICHEL PIECH FOR FISCAL 2011

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER FREDINAND OLIVER PORCHE FOR FISCAL 2011

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER WOLFGANG PORSCHE FOR FISCAL 2011

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER WOLFGANG RITMEIER FOR FISCAL 2011

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER JUERGEN STUMPF FOR FISCAL 2011

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER BERND WEHLAUER FOR FISCAL 2011

PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR

BOARD MEMBER THOMAS ZWEIBLER FOR FISCAL 2011

PROPOSAL #5.1: ELECT URSULA PIECH TO THE SUPERVISORY ISSUER YES AGAINST AGAINST

BOARD

PROPOSAL #5.2: ELECT FERDINAND PIECH TO THE ISSUER YES AGAINST AGAINST

SUPERVISORY BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 110 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS FOR FISCAL 2012

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ISSUER: WABCO Holdings Inc.

TICKER: WBC CUSIP: 92927K102

MEETING DATE: 5/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. FIEDLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN-PAUL L. MONTUPET 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

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ISSUER: Wal-Mart Stores, Inc.

TICKER: WMT CUSIP: 931142103

MEETING DATE: 6/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES W. BREYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROGER C. CORBETT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL T. DUKE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARISSA A. MAYER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GREGORY B. PENNER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JIM C. WALTON ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR S. ROBSON WALTON ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #20: REQUEST DIRECTOR NOMINEE WITH PATIENT SHAREHOLDER YES ABSTAIN AGAINST

SAFETY AND HEALTHCARE QUALITY EXPERIENCE

PROPOSAL #21: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

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ISSUER: Walter Energy, Inc.

TICKER: WLT CUSIP: 93317Q105

MEETING DATE: 4/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. KOLB ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH B. LEONARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GRAHAM MASCALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BERNARD G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WALTER J. SCHELLER, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR A.J. WAGNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WellPoint, Inc.

TICKER: WLP CUSIP: 94973V107

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LENOX D. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SUSAN B. BAYH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JULIE A. HILL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RAMIRO G. PERU 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wells Fargo & Company

TICKER: WFC CUSIP: 949746101

MEETING DATE: 4/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ELAINE L. CHAO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR FEDERICO F. PENA ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #20: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

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ISSUER: Western Digital Corporation

TICKER: WDC CUSIP: 958102105

MEETING DATE: 11/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN F. COYNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HENRY T. DENERO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM L. KIMSEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL D. LAMBERT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MATTHEW E. MASSENGILL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS E. PARDUN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ARIF SHAKEEL ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Wyndham Worldwide Corporation

TICKER: WYN CUSIP: 98310W108

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. HOLMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MYRA J. BIBLOWIT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAULINE D.E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: XL Group plc

TICKER: XL CUSIP: G98290102

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT RAMANI AYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DALE R. COMEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT ROBERT R. GLAUBER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT SUZANNE B. LABARGE AS DIRECTOR 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

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ISSUER: Xylem Inc.

TICKER: XYL CUSIP: 98419M100

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VICTORIA D. HARKER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GRETCHEN W. MCCLAIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARKOS I. TAMBAKERAS 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: Zimmer Holdings, Inc.

TICKER: ZMH CUSIP: 98956P102

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BETSY J. BERNARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID C. DVORAK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT A. HAGEMANN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN L. MCGOLDRICK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CECIL B. PICKETT ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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 WINDSOR FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2012

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,

see File Number 2-11444. Incorporated by Reference.