UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER:811-6093

NAME OF REGISTRANT:VANGUARD INSTITUTIONAL INDEX FUNDS

ADDRESS OF REGISTRANT:PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE:HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:(610) 669-1000

DATE OF FISCAL YEAR END:DECEMBER 31

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

FUND:VANGUARD INSTITUTIONAL INDEX FUND

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ISSUER:3M COMPANY

TICKER:MMMCUSIP:88579Y101

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LINDA G. ALVARADOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GEORGE W. BUCKLEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR VANCE D. COFFMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL L. ESKEWISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR W. JAMES FARRELLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR HERBERT L. HENKELISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR EDWARD M. LIDDYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR AULANA L. PETERSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROBERT J. ULRICHISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:ABBOTT LABORATORIES

TICKER:ABTCUSIP:002824100

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR W. JAMES FARRELLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR H. LAURANCE FULLERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHEBE N. NOVAKOVICISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. OSBORNISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL C. SCOTT IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GLENN F. TILTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MILES D. WHITEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: ADOPT POLICY ON PHARMACEUTICAL PRICE SHAREHOLDERYESABSTAINAGAINST

RESTRAINT

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ISSUER:ABERCROMBIE & FITCH CO.

TICKER:ANFCUSIP:002896207

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LAUREN J. BRISKYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ARCHIE M. GRIFFINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ELIZABETH M. LEEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL E. GREENLEESISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KEVIN S. HUVANEISSUERYESFORFOR

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

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:ACE LIMITED

TICKER:ACECUSIP:H0023R105

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT EVAN G. GREENBERG AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT LEO F. MULLIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT OLIVIER STEIMER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: ELECT MICHAEL P. CONNORS AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT EUGENE B. SHANKS, JR AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: ELECT JOHN A. KROL AS DIRECTORISSUERYESFORFOR

PROPOSAL #2.1: APPROVE ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2.2: ACCEPT STATUTORY FINANCIAL STATEMENTSISSUERYESFORFOR

PROPOSAL #2.3: ACCEPT CONSOLIDATED FINANCIAL ISSUERYESFORFOR

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5.2: RATIFY RATIFY PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

AS AUDITORS

PROPOSAL #5.3: RATIFY BDO AG AS SPECIAL AUDITORSISSUERYESFORFOR

PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION FROM LEGALISSUERYESFORFOR

 RESERVES

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

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ISSUER:ADOBE SYSTEMS INCORPORATED

TICKER:ADBECUSIP:00724F101

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT K. BURGESSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DANIEL ROSENSWEIGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ROBERT SEDGEWICKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN E. WARNOCKISSUERYESFORFOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:ADVANCED MICRO DEVICES, INC.

TICKER:AMDCUSIP:007903107

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE L. CLAFLINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. MICHAEL BARNESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN E. CALDWELLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR HENRY W.K. CHOWISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR CRAIG A. CONWAYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR NICHOLAS M. DONOFRIOISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR H. PAULETT EBERHARTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WALEED AL MUHAIRIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ROBERT B. PALMERISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

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ISSUER:AETNA INC.

TICKER:AETCUSIP:00817Y108

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARK T. BERTOLINIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR FRANK M. CLARKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR BETSY Z. COHENISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MOLLY J. COYEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROGER N. FARAHISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BARBARA HACKMAN FRANKLINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JEFFREY E. GARTENISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GERALD GREENWALDISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ELLEN M. HANCOCKISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR RICHARD J. HARRINGTONISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR EDWARD J. LUDWIGISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOSEPH P. NEWHOUSEISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #15: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #19: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:AFLAC INCORPORATED

TICKER:AFLCUSIP:001055102

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL P. AMOSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN SHELBY AMOS IIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL S. AMOS IIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL H. ARMACOSTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KRISS CLONINGER IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELIZABETH J. HUDSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. JOHNSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. JOHNSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHARLES B. KNAPPISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR E. STEPHEN PURDOMISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR BARBARA K. RIMERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MARVIN R. SCHUSTERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR DAVID GARY THOMPSONISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR ROBERT L. WRIGHTISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR TAKURO YOSHIDAISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AFLAC INCORPORATED

TICKER:AFLCUSIP:001055A99

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL P. AMOSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN SHELBY AMOS IIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL S. AMOS IIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL H. ARMACOSTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KRISS CLONINGER IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELIZABETH J. HUDSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. JOHNSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. JOHNSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHARLES B. KNAPPISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR E. STEPHEN PURDOMISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR BARBARA K. RIMERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MARVIN R. SCHUSTERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR DAVID GARY THOMPSONISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR ROBERT L. WRIGHTISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR TAKURO YOSHIDAISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AGILENT TECHNOLOGIES, INC.

TICKER:ACUSIP:00846U101

MEETING DATE:3/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HEIDI FIELDSISSUERYESFORFOR

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

LAWRENCE, M.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: A. BARRY RANDISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE AUDIT AND FINANCE ISSUERYESFORFOR

COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

 AS AGILENT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUERYESFORFOR

AGILENT'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: TO APPROVE THE FREQUENCY OF VOTING ON ISSUERYESONE YEARFOR

THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE

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ISSUER:AIR PRODUCTS AND CHEMICALS, INC.

TICKER:APDCUSIP:009158106

MEETING DATE:1/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR CHADWICK C. DEATONISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. DONAHUEISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR URSULA O. FAIRBAIRNISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE S. SMITHISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF

KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE OFFICER ISSUERYESFORFOR

COMPENSATION. TO APPROVE THE COMPENSATION OF

EXECUTIVE OFFICERS.

PROPOSAL #04: FREQUENCY OF ADVISORY VOTE ON EXECUTIVEISSUERYESONE YEARAGAINST

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

 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER

COMPENSATION.

PROPOSAL #05: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUERYESFORFOR

TERMS. TO APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO

PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.

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ISSUER:AIRGAS, INC.

TICKER:ARGCUSIP:009363102

MEETING DATE:9/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR PETER MCCAUSLANDISSUERNON/AN/A

PROPOSAL #01.2: ELECT DIRECTOR W. THACHER BROWNISSUERNON/AN/A

PROPOSAL #01.3: ELECT DIRECTOR RICHARD C. ILLISSUERNON/AN/A

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THEISSUERNON/AN/A

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: APPROVE AMENDMENT TO THE AMENDED AND ISSUERNON/AN/A

RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: AIR PRODUCTS' PROPOSAL TO IMPLEMENT SHAREHOLDERNON/AN/A

DIRECTOR DISQUALIFICATION REQUIREMENTS.

PROPOSAL #05: AIR PRODUCTS' PROPOSAL TO ACCELERATE SHAREHOLDERNON/AN/A

THE 2011 ANNUAL MEETING AND REQUIRE JANUARY ANNUAL

MEETINGS.

PROPOSAL #06: AIR PRODUCTS' BY-LAW AMENDMENT REPEAL SHAREHOLDERNON/AN/A

PROPOSAL.

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ISSUER:AIRGAS, INC.

TICKER:ARGCUSIP:009363102

MEETING DATE:9/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN P. CLANCEYSHAREHOLDERYESFORAGAINST

PROPOSAL #01.2: ELECT DIRECTOR ROBERT L. LUMPKINSSHAREHOLDERYESFORAGAINST

PROPOSAL #01.3: ELECT DIRECTOR TED B. MILLER, JR.SHAREHOLDERYESFORAGAINST

PROPOSAL #02: TO AMEND THE AIRGAS BY-LAWS REGARDING SHAREHOLDERYESAGAINSTFOR

THE ELIGIBILITY OF ANY DIRECTOR NOMINATED BY THE

AIRGAS BOARD FOR ELECTION, BUT NOT NOMINATED BY THE

AIRGAS STOCKHOLDERS. ALL, AS MORE FULLY DESCRIBED IN

THE PROXY STATEMENT.

PROPOSAL #03: TO AMEND THE AIRGAS BY-LAWS TO REQUIRE SHAREHOLDERYESAGAINSTFOR

AIRGAS TO HOLD ITS 2011 ANNUAL STOCKHOLDER MEETING ON

 JANUARY 18, 2011 AND ALL SUBSEQUENT ANNUAL

STOCKHOLDER MEETINGS IN JANUARY. ALL, AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO REPEAL ANY AMENDMENTS TO AIRGAS, SHAREHOLDERYESAGAINSTFOR

INC. AMENDED AND RESTATED BY-LAWS ADOPTED BY THE

AIRGAS BOARD OF DIRECTORS WITHOUT THE APPROVAL OF THE

 AIRGAS STOCKHOLDERS AFTER APRIL 7, 2010 AND PRIOR TO

 THE EFFECTIVENESS OF THE RESOLUTION PROPOSED IN THIS

 PROPOSAL 4. ALL, AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDERYESFORFOR

AIRGAS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #06: TO APPROVE THE AMENDMENT TO AIRGAS'S SHAREHOLDERYESFORFOR

AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE

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ISSUER:AK STEEL HOLDING CORPORATION

TICKER:AKSCUSIP:001547108

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN S. BRINZOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DENNIS C. CUNEOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM K. GERBERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR BONNIE G. HILLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT H. JENKINSISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RALPH S. MICHAEL, IIIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR SHIRLEY D. PETERSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAMES A. THOMSONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES L. WAINSCOTTISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:AKAMAI TECHNOLOGIES, INC.

TICKER:AKAMCUSIP:00971T101

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR C. KIM GOODWINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID W. KENNYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PETER J. KIGHTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR FREDERIC V. SALERNOISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ALCOA INC.

TICKER:AACUSIP:013817101

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KLAUS KLEINFELDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. OWENSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RATAN N. TATAISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO FAIR PRICE PROTECTION

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO DIRECTOR ELECTIONS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO THE REMOVAL OF DIRECTORS

PROPOSAL #9: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESFORAGAINST

PROPOSAL #10: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:ALLEGHENY ENERGY, INC.

TICKER:AYECUSIP:017361106

MEETING DATE:9/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUERYESFORFOR

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

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

 WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY CORP.) AND

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

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

TIME, AND THE MERGER DESCRIBED THEREIN.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETINGISSUERYESFORFOR

 TO A LATER DATE OR DATES, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES TO APPROVE THE MERGER

AGREEMENT AND THE MERGER AT THE TIME OF THE SPECIAL

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ISSUER:ALLEGHENY TECHNOLOGIES INCORPORATED

TICKER:ATICUSIP:01741R102

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. DIGGSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR J. BRETT HARVEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. JOYCEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ALLERGAN, INC.

TICKER:AGNCUSIP:018490102

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DEBORAH DUNSIREISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TREVOR M. JONESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LOUIS J. LAVIGNE, JR.ISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #8: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

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ISSUER:ALTERA CORPORATION

TICKER:ALTRCUSIP:021441100

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN P. DAANEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. FINOCCHIO, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR KEVIN MCGARITYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR T. MICHAEL NEVENSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KRISH A. PRABHUISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN SHOEMAKERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SUSAN WANGISSUERYESFORFOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #11: ADOPT THE JURISDICTION OF INCORPORATIONISSUERYESFORFOR

 AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ALTRIA GROUP, INC.

TICKER:MOCUSIP:02209S103

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ELIZABETH E. BAILEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GERALD L. BALILESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN T. CASTEEN IIIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DINYAR S. DEVITREISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS F. FARRELL IIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS W. JONESISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR GEORGE MUNOZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR NABIL Y. SAKKABISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL E. SZYMANCZYKISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #13: CEASE PRODUCTION OF FLAVORED TOBACCO SHAREHOLDERYESAGAINSTFOR

PRODUCTS

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ISSUER:AMAZON.COM, INC.

TICKER:AMZNCUSIP:023135106

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JEFFREY P. BEZOSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TOM A. ALBERGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN SEELY BROWNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM B. GORDONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ALAIN MONIEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JONATHAN J. RUBINSTEINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR THOMAS O. RYDERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PATRICIA Q. STONESIFERISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #12: AMEND BYLAWS-- CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #13: REPORT ON CLIMATE CHANGESHAREHOLDERYESABSTAINAGAINST

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ISSUER:AMEREN CORPORATION

TICKER:AEECUSIP:023608102

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. BRAUERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN M. FITZSIMMONSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER J. GALVINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GAYLE P.W. JACKSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. JOHNSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN H. LIPSTEINISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK T. STOKESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. VOSSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. WILSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JACK D. WOODARDISSUERYESFORFOR

PROPOSAL #2: APPROVE DIRECTOR LIABILITY AND ISSUERYESFORFOR

INDEMNIFICATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDERYESABSTAINAGAINST

AND RISK MITIGATION EFFORTS

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ISSUER:AMERICAN ELECTRIC POWER COMPANY, INC.

TICKER:AEPCUSIP:025537101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID J. ANDERSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES F. CORDESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RALPH D. CROSBY, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LINDA A. GOODSPEEDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS E. HOAGLINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR LESTER A. HUDSON, JR.ISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL G. MORRISISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RICHARD C. NOTEBAERTISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR LIONEL L. NOWELL IIIISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR  RICHARD L. SANDORISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR KATHRYN D. SULLIVANISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR SARA MARTINEZ TUCKERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JOHN F. TURNERISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:AMERICAN EXPRESS COMPANY

TICKER:AXPCUSIP:025816109

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLENE BARSHEFSKYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH I. CHENAULTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PETER CHERNINISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. LEONSISISSUERYESFORFOR

PROPOSAL #1.7: DIRECTOR JAN LESCHLYISSUERYESFORFOR

PROPOSAL #1.8: DIRECTOR RICHARD C. LEVINISSUERYESFORFOR

PROPOSAL #1.9: DIRECTOR RICHARD A. MCGINNISSUERYESFORFOR

PROPOSAL #1.10: DIRECTOR EDWARD D. MILLERISSUERYESFORFOR

PROPOSAL #1.11: DIRECTOR STEVEN S. REINEMUNDISSUERYESFORFOR

PROPOSAL #1.12: DIRECTOR ROBERT D. WALTERISSUERYESFORFOR

PROPOSAL #1.13: DIRECTOR RONALD A. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: AMEND BYLAWS-- CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

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ISSUER:AMERICAN INTERNATIONAL GROUP, INC.

TICKER:AIGCUSIP:026874784

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT H. BENMOSCHEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. DON CORNWELLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN H. FITZPATRICKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LAURETTE T. KOELLNERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DONALD H. LAYTONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER S. LYNCHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ARTHUR C. MARTINEZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GEORGE L. MILES, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HENRY S. MILLERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROBERT S. MILLERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SUZANNE NORA JOHNSONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MORRIS W. OFFITISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR RONALD A. RITTENMEYERISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR DOUGLAS M. STEENLANDISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #16: APPROVE SECURITIES TRANSFER RESTRICTIONSISSUERYESFORFOR

PROPOSAL #17: RATIFY TAX ASSET PROTECTION PLAN (NOL ISSUERYESFORFOR

PILL)

PROPOSAL #18: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #19: ADOPT POLICY TO PROMOTE RESPONSIBLE USESHAREHOLDERYESAGAINSTFOR

 OF COMPANY STOCK BY NAMED EXECUTIVE OFFICERS AND

DIRECTORS

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ISSUER:AMERICAN TOWER CORPORATION

TICKER:AMTCUSIP:029912201

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RAYMOND P. DOLANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RONALD M. DYKESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CAROLYN F. KATZISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR GUSTAVO LARA CANTUISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOANN A. REEDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR PAMELA D.A. REEVEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DAVID E. SHARBUTTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES D. TAICLET, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR SAMME L. THOMPSONISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:AMERIPRISE FINANCIAL, INC.

TICKER:AMPCUSIP:03076C106

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SIRI S. MARSHALLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. WALKER LEWISISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. TURNERISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AMERISOURCEBERGEN CORPORATION

TICKER:ABCCUSIP:03073E105

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: CHARLES ISSUERYESFORFOR

H. COTROS

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JANE E. ISSUERYESFORFOR

HENNEY, M.D.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: R. DAVID ISSUERYESFORFOR

YOST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUERYESFORFOR

OUR NAMED EXECUTIVE OFFICERS.

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

STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ISSUERYESFORFOR

AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE

OF INCORPORATION.

PROPOSAL #06: APPROVAL OF THE AMERISOURCEBERGEN ISSUERYESFORFOR

CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER:AMGEN INC.

TICKER:AMGNCUSIP:031162100

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID BALTIMOREISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR FRANK J. BIONDI, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FRANCOIS DE CARBONNELISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR VANCE D. COFFMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR REBECCA M. HENDERSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR FRANK C. HERRINGERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR GILBERT S. OMENNISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JUDITH C. PELHAMISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR J. PAUL REASONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR LEONARD D. SCHAEFFERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR KEVIN W. SHARERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR RONALD D. SUGARISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:AMPHENOL CORPORATION

TICKER:APHCUSIP:032095101

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD P. BADIEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR R. ADAM NORWITTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DEAN H. SECORDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:ANADARKO PETROLEUM CORPORATION

TICKER:APCCUSIP:032511107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN R. BUTLER, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KEVIN P. CHILTONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LUKE R. CORBETTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR H. PAULETT EBERHARTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PRESTON M. GEREN, IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN R. GORDONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES T. HACKETTISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #12: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #13: PRO-RATA VESTING OF EQUITY PLANSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:ANALOG DEVICES, INC.

TICKER:ADICUSIP:032654105

MEETING DATE:3/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAY STATAISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JERALD G. FISHMANISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. CHAMPYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. DOYLEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN C. HODGSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: YVES-ANDRE ISTELISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NEIL NOVICHISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: F. GRANT SAVIERSISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL J. SEVERINOISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENTON J. ISSUERYESFORFOR

SICCHITANO

PROPOSAL #02: TO VOTE ON A NON-BINDING PROPOSAL ISSUERYESFORFOR

REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #03: TO VOTE ON A NON-BINDING PROPOSAL ISSUERYESONE YEARAGAINST

REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE

COMPENSATION PROGRAM.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:AON CORPORATION

TICKER:AONCUSIP:037389103

MEETING DATE:9/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUERYESFORFOR

AON CORPORATION COMMON STOCK TO HEWITT ASSOCIATES,

INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN

OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG

AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC

AND HEWITT ASSOCIATES, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUERYESFORFOR

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

 NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.

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ISSUER:AON CORPORATION

TICKER:AONCUSIP:037389103

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LESTER B. KNIGHTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GREGORY C. CASEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FULVIO CONTIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CHERYL A. FRANCISISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JUDSON C. GREENISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR EDGAR D. JANNOTTAISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAN KALFFISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR J. MICHAEL LOSHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR R. EDEN MARTINISSUERYESAGAINSTAGAINST

PROPOSAL #10: ELECT DIRECTOR ANDREW J. MCKENNAISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR RICHARD B. MYERSISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR RICHARD C. NOTEBAERTISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR JOHN W. ROGERS, JR.ISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR GLORIA SANTONAISSUERYESFORFOR

PROPOSAL #16: ELECT DIRECTOR CAROLYN Y. WOOISSUERYESFORFOR

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #20: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #21: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

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ISSUER:APACHE CORPORATION

TICKER:APACUSIP:037411105

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR G. STEVEN FARRISISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RANDOLPH M. FERLICISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR A.D. FRAZIER, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN A. KOCURISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #9: INCREASE AUTHORIZED PREFERRED STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #10: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER:AIVCUSIP:03748R101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES N. BAILEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TERRY CONSIDINEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICHARD S. ELLWOODISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. KELTNERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J. LANDIS MARTINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MILLERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR KATHLEEN M. NELSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. STEINISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: AMEND CHARTER PERMITING THE BOARD TO ISSUERYESFORFOR

GRANT WAIVERS OF THE OWNERSHIP LIMIT

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

ISSUER:APPLE INC.

TICKER:AAPLCUSIP:037833100

MEETING DATE:2/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM V. CAMPBELLISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MILLARD S. DREXLERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ALBERT A. GORE, JR.ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR STEVEN P. JOBSISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ANDREA JUNGISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR ARTHUR D. LEVINSONISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR RONALD D. SUGARISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUERYESONE YEARFOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE

MEETING.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING MAJORITYSHAREHOLDERYESAGAINSTFOR

 VOTING, IF PROPERLY PRESENTED AT THE MEETING.

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

ISSUER:APPLIED MATERIALS, INC.

TICKER:AMATCUSIP:038222105

MEETING DATE:3/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR AART J. DE GEUSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN R. FORRESTISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS J. IANNOTTIISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR SUSAN M. JAMESISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ALEXANDER A. KARSNERISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR GERHARD H. PARKERISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR DENNIS D. POWELLISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR WILLEM P. ROELANDTSISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR JAMES E. ROGERSISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR MICHAEL R. SPLINTERISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR ROBERT H. SWANISSUERYESFORFOR

PROPOSAL #02: AN ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION.

PROPOSAL #03: AN ADVISORY VOTE ON THE FREQUENCY OF ANISSUERYESONE YEARFOR

 ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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

ISSUER:ARCHER-DANIELS-MIDLAND COMPANY

TICKER:ADMCUSIP:039483102

MEETING DATE:11/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNGISSUERYESFORFOR

 LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2011.

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

POLITICAL CONTRIBUTIONS.

PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

REPORT ON POLITICAL CONTRIBUTIONS.

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

ISSUER:ASSURANT, INC.

TICKER:AIZCUSIP:04621X108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ELAINE D. ROSENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR HOWARD L. CARVERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JUAN N. CENTOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LAWRENCE V. JACKSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. KELSOISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHARLES J. KOCHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR H. CARROLL MACKINISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. POLLOCKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOHN A.C. SWAINSONISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:AT&T INC.

TICKER:TCUSIP:00206R102

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RANDALL L. STEPHENSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GILBERT F. AMELIOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR REUBEN V. ANDERSONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES H. BLANCHARDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAIME CHICO PARDOISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JAMES P. KELLYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JON C. MADONNAISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR LYNN M. MARTINISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOHN B. MCCOYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOYCE M. ROCHEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR MATTHEW K. ROSEISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR LAURA D ANDREA TYSONISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #19: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:AUTODESK, INC.

TICKER:ADSKCUSIP:052769106

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CARL BASSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CRAWFORD W. BEVERIDGEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR J. HALLAM DAWSONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PER-KRISTIAN HALVORSENISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SEAN M. MALONEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARY T. MCDOWELLISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LORRIE M. NORRINGTONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CHARLES J. ROBELISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEVEN M. WESTISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:AUTOMATIC DATA PROCESSING, INC.

TICKER:ADPCUSIP:053015103

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR GREGORY D. BRENNEMANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR LESLIE A. BRUNISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR GARY C. BUTLERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR LEON G. COOPERMANISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC C. FASTISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR LINDA R. GOODENISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR R. GLENN HUBBARDISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. JONESISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR SHARON T. ROWLANDSISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR ENRIQUE T. SALEMISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR GREGORY L. SUMMEISSUERYESFORFOR

PROPOSAL #02: AMENDMENT OF THE AUTOMATIC DATA ISSUERYESFORFOR

PROCESSING, INC. EMPLOYEES' SAVINGS STOCK PURCHASE

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLPISSUERYESFORFOR

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

ISSUER:AUTONATION, INC.

TICKER:ANCUSIP:05329W102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MIKE JACKSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. BROWNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICK L. BURDICKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM C. CROWLEYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. EDELSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT R. GRUSKYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL LARSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL E. MAROONEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CARLOS A. MIGOYAISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ALISON H. ROSENTHALISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #15: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:AUTOZONE, INC.

TICKER:AZOCUSIP:053332102

MEETING DATE:12/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM C. CROWLEYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR SUE E. GOVEISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR EARL G. GRAVES, JR.ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT R. GRUSKYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR J.R. HYDE, IIIISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR W. ANDREW MCKENNAISSUERYESFORFOR

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

PROPOSAL #01.8: ELECT DIRECTOR LUIS P. NIETOISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR WILLIAM C. RHODES, IIIISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR THEODORE W. ULLYOTISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AUTOZONE, INC. 2011 EQUITY ISSUERYESFORFOR

INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2011 FISCAL YEAR.

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

ISSUER:AVALONBAY COMMUNITIES, INC.

TICKER:AVBCUSIP:053484101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYCE BLAIRISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. CHOATEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HEALY, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. NAUGHTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LANCE R. PRIMISISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PETER S. RUMMELLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR H. JAY SARLESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR W. EDWARD WALTERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:AVERY DENNISON CORPORATION

TICKER:AVYCUSIP:053611109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PETER K. BARKERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KEN C. HICKSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DEBRA L. REEDISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:AVON PRODUCTS, INC.

TICKER:AVPCUSIP:054303102

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR W. DON CORNWELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR V. ANN HAILEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRED HASSANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREA JUNGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARIA ELENA LAGOMASINOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ANN S. MOOREISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL S. PRESSLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GARY M. RODKINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PAULA STERNISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE A. WEINBACHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

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

ISSUER:BAKER HUGHES INCORPORATED

TICKER:BHICUSIP:057224107

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY D. BRADYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHAD C. DEATONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY G. FERNANDESISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE W. GARGALLIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE H. JUNGELSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. LASHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR J. LARRY NICHOLSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR H. JOHN RILEY, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR J. W. STEWARTISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES L. WATSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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

ISSUER:BALL CORPORATION

TICKER:BLLCUSIP:058498106

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. HAYESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE M. SMARTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THEODORE M. SOLSOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STAURT A. TAYLOR IIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDERYESFORAGAINST

PILL) TO SHAREHOLDER VOTE

PROPOSAL #6: REINCORPORATE IN ANOTHER STATE [DELAWARE]SHAREHOLDERYESAGAINSTFOR

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

ISSUER:BANK OF AMERICA CORPORATION

TICKER:BACCUSIP:060505104

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MUKESH D. AMBANIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SUSAN S. BIESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FRANK P. BRAMBLE, SR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR VIRGIS W. COLBERTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR CHARLES K. GIFFORDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR.ISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR D. PAUL JONES, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MONICA C. LOZANOISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR THOMAS J. MAYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR BRIAN T. MOYNIHANISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR DONALD E. POWELLISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR CHARLES O. ROSSOTTIISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR ROBERT W. SCULLYISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: DISCLOSE PRIOR GOVERNMENT SERVICESHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #19: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDERYESABSTAINAGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

PROPOSAL #20: REPORT ON LOBBYING EXPENSESSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #21: REPORT ON COLLATERAL IN DERIVATIVES SHAREHOLDERYESABSTAINAGAINST

TRADING

PROPOSAL #22: RESTORE OR PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #23: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #24: PROHIBIT CERTAIN RELOCATION BENEFITS TOSHAREHOLDERYESAGAINSTFOR

 SENIOR EXECUTIVES

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

ISSUER:BAXTER INTERNATIONAL INC.

TICKER:BAXCUSIP:071813109

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WAYNE T. HOCKMEYERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT L. PARKINSON, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS T. STALLKAMPISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ALBERT P.L. STROUCKENISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #9: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #10: AMEND CERTIFICATE OF INCORPORATION TO ISSUERYESFORFOR

DECLASSIFY THE BOARD AND REDUCE SUPERMAJORITY VOTING

REQUIREMENT

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

ISSUER:BB&T CORPORATION

TICKER:BBTCUSIP:054937107

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. ALLISON IVISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER S. BANNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR K. DAVID BOYER, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANNA R. CABLIKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD E. DEALISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J. LITTLETON GLOVER, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JANE P. HELMISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. HOWE IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KELLY S. KINGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR VALERIA LYNCH LEEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR J. HOLMES MORRISONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR NIDO R. QUBEINISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS E. SKAINSISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS N. THOMPSONISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR STEPHEN T. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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

ISSUER:BECTON, DICKINSON AND COMPANY

TICKER:BDXCUSIP:075887109

MEETING DATE:2/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR BASIL L. ANDERSONISSUERYESFORFOR

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

PROPOSAL #01.3: ELECT DIRECTOR EDWARD F. DEGRAANISSUERYESFORFOR

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

PROPOSAL #01.5: ELECT DIRECTOR CHRISTOPHER JONESISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MARSHALL O. LARSENISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR EDWARD J. LUDWIGISSUERYESFORFOR

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

PROPOSAL #01.9: ELECT DIRECTOR GARY A. MECKLENBURGISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR CATHY E. MINEHANISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR JAMES F. ORRISSUERYESFORFOR

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

JR

PROPOSAL #01.13: ELECT DIRECTOR BERTRAM L. SCOTTISSUERYESFORFOR

PROPOSAL #01.14: ELECT DIRECTOR ALFRED SOMMERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

EXECUTIVE COMPENSATION.

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

EXECUTIVE COMPENSATION ADVISORY VOTES.

PROPOSAL #05: SPECIAL SHAREHOLDER MEETINGS.SHAREHOLDERYESAGAINSTFOR

PROPOSAL #06: CUMULATIVE VOTING.SHAREHOLDERYESAGAINSTFOR

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

ISSUER:BED BATH & BEYOND INC.

TICKER:BBBYCUSIP:075896100

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WARREN EISENBERGISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR LEONARD FEINSTEINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR STEVEN H. TEMARESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DEAN S. ADLERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR STANLEY F. BARSHAYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KLAUS EPPLERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PATRICK R. GASTONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JORDAN HELLERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR VICTORIA A. MORRISONISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:BEMIS COMPANY, INC.

TICKER:BMSCUSIP:081437105

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. PERRYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. SCHOLLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. MANGANELLOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP G. WEAVERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY J. THEISENISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BERKSHIRE HATHAWAY INC.

TICKER:BRK.BCUSIP:084670108

MEETING DATE:4/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD R. KEOUGHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS S. MURPHYISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD L. OLSONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR WALTER SCOTT, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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

ISSUER:BERKSHIRE HATHAWAY INC.

TICKER:BRK.BCUSIP:084670702

MEETING DATE:4/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN E. BUFFETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES T. MUNGERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD G. BUFFETTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN B. BURKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN L. DECKERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. GATES IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID S. GOTTESMANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLOTTE GUYMANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD R. KEOUGHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS S. MURPHYISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RONALD L. OLSONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR WALTER SCOTT, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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

ISSUER:BEST BUY CO., INC.

TICKER:BBYCUSIP:086516101

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD JAMESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SANJAY KHOSLAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE L. MIKAN IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW H. PAULLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. SCHULZEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HATIM A. TYABJIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: CHANGE RANGE FOR SIZE OF THE BOARDISSUERYESAGAINSTAGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:BIG LOTS, INC.

TICKER:BIGCUSIP:089302103

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN S. FISHMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. HAYESISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. KOLLATISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRENDA J. LAUDERBACKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. MALLOTTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RUSSELL SOLTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES R. TENERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS B. TISHKOFFISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BIOGEN IDEC INC.

TICKER:BIIBCUSIP:09062X103

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CAROLINE D. DORSAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STELIOS PAPADOPOULOSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GEORGE A. SCANGOSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LYNN SCHENKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ALEXANDER J. DENNERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR NANCY L. LEAMINGISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RICHARD C. MULLIGANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT W. PANGIAISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR BRIAN S. POSNERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ERIC K. ROWINSKYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR STEPHEN A. SHERWINISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR WILLIAM D. YOUNGISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

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

ISSUER:BLACKROCK, INC.

TICKER:BLKCUSIP:09247X101

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MURRY S. GERBERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES GROSFELDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DERYCK MAUGHANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS K. MONTAGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA GOSDEN ROBINSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN S. VARLEYISSUERYESWITHHOLDAGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BMC SOFTWARE, INC.

TICKER:BMCCUSIP:055921100

MEETING DATE:7/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

BEAUCHAMP

PROPOSAL #1B: ELECTION OF DIRECTOR: JON E. BARFIELDISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY L. BLOOMISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELDON K. GAFNERISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARK J. HAWKINSISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHAN A. JAMESISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P. THOMAS JENKINSISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,ISSUERYESFORFOR

 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHLEEN A. O'NEILISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TOM C. TINSLEYISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 RESTATED CERTIFICATE OF INCORPORATION OF BMC

SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF

OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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

ISSUER:BOSTON PROPERTIES, INC.

TICKER:BXPCUSIP:101121101

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LAWRENCE S. BACOWISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ZOE BAIRDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALAN J. PATRICOFISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARTIN TURCHINISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: PREPARE SUSTAINABILITY REPORTSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:BOSTON SCIENTIFIC CORPORATION

TICKER:BSXCUSIP:101137107

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHARINE T. BARTLETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE L. BYRNESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NELDA J. CONNORSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. RAYMOND ELLIOTTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KRISTINA M. JOHNSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ERNEST MARIOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR N.J. NICHOLAS, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PETE M. NICHOLASISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR UWE E. REINHARDTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN E. SUNUNUISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BRISTOL-MYERS SQUIBB COMPANY

TICKER:BMYCUSIP:110122108

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR L. ANDREOTTIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR L.B. CAMPBELLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR J.M. CORNELIUSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR L.J. FREEHISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR L.H. GLIMCHERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR M. GROBSTEINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR L. JOHANSSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR A.J. LACYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR V.L. SATOISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR E. SIGALISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR T.D. WEST, JR.ISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR R.S. WILLIAMSISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDERYESAGAINSTFOR

COMPENSATION

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #18: ADOPT POLICY TO RESTRAIN PHARMACEUTICALSHAREHOLDERYESABSTAINAGAINST

 PRICE INCREASES

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

ISSUER:BROADCOM CORPORATION

TICKER:BRCMCUSIP:111320107

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NANCY H. HANDELISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR EDDY W. HARTENSTEINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARIA KLAWEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN E. MAJORISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT A. MCGREGORISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM T. MORROWISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY SAMUELIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN A.C. SWAINSONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT E. SWITZISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:C. R. BARD, INC.

TICKER:BCRCUSIP:067383109

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN C. KELLYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GAIL K. NAUGHTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. WEILANDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: PREPARE SUSTAINABILITY REPORTSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:C.H. ROBINSON WORLDWIDE, INC.

TICKER:CHRWCUSIP:12541W209

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT EZRILOVISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WAYNE M. FORTUNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR BRIAN P. SHORTISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:CA, INC.

TICKER:CACUSIP:12673P105

MEETING DATE:7/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARKISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY J. FERNANDESISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KAY KOPLOVITZISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUERYESFORFOR

LOFGREN

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E. ISSUERYESFORFOR

MCCRACKEN

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD SULPIZIOISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAURA S. UNGERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ARTHUR F. WEINBACHISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RENATO (RON) ISSUERYESFORFOR

ZAMBONINI

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

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MARCH 31, 2011.

PROPOSAL #03: TO RATIFY THE STOCKHOLDER PROTECTION ISSUERYESFORFOR

RIGHTS AGREEMENT.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL.SHAREHOLDERYESAGAINSTFOR

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ISSUER:CABLEVISION SYSTEMS CORPORATION

TICKER:CVCCUSIP:12686C109

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ZACHARY W. CARTERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT TESEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD TOWISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:CABOT OIL & GAS CORPORATION

TICKER:COGCUSIP:127097103

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAN O. DINGESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES R. GIBBSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM P. VITITOEISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:CAMERON INTERNATIONAL CORPORATION

TICKER:CAMCUSIP:13342B105

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PETER J. FLUORISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JACK B. MOOREISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID ROSSISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

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ISSUER:CAMPBELL SOUP COMPANY

TICKER:CPBCUSIP:134429109

MEETING DATE:11/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR EDMUND M. CARPENTERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR PAUL R. CHARRONISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DOUGLAS R. CONANTISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR BENNETT DORRANCEISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR HARVEY GOLUBISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR LAWRENCE C. KARLSONISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR RANDALL W. LARRIMOREISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR MARY ALICE D. MALONEISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR SARA MATHEWISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR DENISE M. MORRISONISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR WILLIAM D. PEREZISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR CHARLES R. PERRINISSUERYESFORFOR

PROPOSAL #01.13: ELECT DIRECTOR A. BARRY RANDISSUERYESFORFOR

PROPOSAL #01.14: ELECT DIRECTOR NICK SHREIBERISSUERYESFORFOR

PROPOSAL #01.15: ELECT DIRECTOR ARCHBOLD D. VAN BEURENISSUERYESFORFOR

PROPOSAL #01.16: ELECT DIRECTOR LES C. VINNEYISSUERYESFORFOR

PROPOSAL #01.17: ELECT DIRECTOR CHARLOTTE C. WEBERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AMENDMENT OF THE CAMPBELL SOUP ISSUERYESFORFOR

COMPANY 2005 LONG-TERM INCENTIVE PLAN.

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ISSUER:CAPITAL ONE FINANCIAL CORPORATION

TICKER:COFCUSIP:14040H105

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PATRICK W. GROSSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ANN FRITZ HACKETTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PIERRE E. LEROYISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CARDINAL HEALTH, INC.

TICKER:CAHCUSIP:14149Y108

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: CALVIN DARDENISSUERYESFORFOR

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

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

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

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

M.D.

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

NOTEBAERT

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

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

SPAULDING, M.D.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2011.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 COMPANY'S RESTATED CODE OF REGULATIONS ALLOWING THE

BOARD OF DIRECTORS TO AMEND THE RESTATED CODE OF

REGULATIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

PERFORMANCE-BASED STOCK OPTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDERYESAGAINSTFOR

RESTATED CODE OF REGULATIONS TO REQUIRE THAT THE

CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDERYESAGAINSTFOR

SHAREOWNER MEETINGS.

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ISSUER:CAREFUSION CORPORATION

TICKER:CFNCUSIP:14170T101

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID L. ISSUERYESFORFOR

SCHLOTTERBECK

PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL LOSHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD D. MILLER,ISSUERYESFORFOR

 M.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #03: APPROVAL OF THE CAREFUSION CORPORATION ISSUERYESFORFOR

2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE CAREFUSION CORPORATION ISSUERYESFORFOR

MANAGEMENT INCENTIVE PLAN.

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ISSUER:CARMAX, INC.

TICKER:KMXCUSIP:143130102

MEETING DATE:6/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. FOLLIARDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RAKESH GANGWALISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SHIRA GOODMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR W. ROBERT GRAFTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EDGAR H. GRUBBISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL D. STEENRODISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:CARNIVAL CORPORATION

TICKER:CCLCUSIP:143658300

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: REELECT MICKY ARISON AS A DIRECTOR OF ISSUERYESFORFOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

PROPOSAL #2: REELECT SIR JONATHON BAND AS A DIRECTOR ISSUERYESFORFOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 PLC

PROPOSAL #3: REELECT ROBERT H. DICKINSON AS A ISSUERYESFORFOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC

PROPOSAL #4: REELECT ARNOLD W. DONALD AS A DIRECTOR ISSUERYESFORFOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #5: REELECT PIER LUIGI FOSCHI AS A DIRECTOR ISSUERYESFORFOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 PLC

PROPOSAL #6: REELECT HOWARD S. FRANK AS A DIRECTOR OFISSUERYESFORFOR

 CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #7: REELECT RICHARD J. GLASIER AS A DIRECTORISSUERYESFORFOR

 OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

PROPOSAL #8: REELECT MODESTO A. MAIDIQUE AS A ISSUERYESFORFOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC

PROPOSAL #9: REELECT SIR JOHN PARKER AS A DIRECTOR OFISSUERYESFORFOR

 CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PROPOSAL #10: REELECT PETER G. RATCLIFFE AS A ISSUERYESFORFOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC

PROPOSAL #11: REELECT STUART SUBOTNICK AS A DIRECTOR ISSUERYESFORFOR

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

 PLC

PROPOSAL #12: REELECT LAURA WEIL AS A DIRECTOR OF ISSUERYESFORFOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

PROPOSAL #13: REELECT RANDALL J. WEISENBURGER AS A ISSUERYESFORFOR

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

 CARNIVAL PLC

PROPOSAL #14: REELECT UZI ZUCKER AS A DIRECTOR OF ISSUERYESFORFOR

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

PROPOSAL #15: REAPPOINT THE UK FIRM OF ISSUERYESFORFOR

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 ISSUERYESFORFOR

CARNIVAL PLC TO FIX REMUNERATION OF THE INDEPENDENT

AUDITORS OF CARNIVAL PLC

PROPOSAL #17: RECEIVE THE UK ACCOUNTS AND REPORTS OF ISSUERYESFORFOR

THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2010

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #20: APPROVE REMUNERATION OF EXECUTIVE AND ISSUERYESFORFOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #21: AUTHORIZE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE SHARES FOR MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #24: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:CATERPILLAR INC.

TICKER:CATCUSIP:149123101

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR  DAVID L. CALHOUNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL M. DICKINSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE V. FIFEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID R. GOODEISSUERYESFORFOR

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

PROPOSAL #1.7: ELECT DIRECTOR PETER A. MAGOWANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS A. MUILENBURGISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORNISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES D. POWELLISSUERYESFORFOR

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

PROPOSAL #1.13: ELECT DIRECTOR SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR JOSHUA I. SMITHISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR MILES D. WHITEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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

SPECIAL MEETINGS

PROPOSAL #10: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #11: REVIEW AND ASSESS HUMAN RIGHTS POLICIESSHAREHOLDERYESABSTAINAGAINST

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

WILL NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES

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ISSUER:CB RICHARD ELLIS GROUP, INC.

TICKER:CBGCUSIP:12497T101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BLUMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CURTIS F. FEENYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRADFORD M. FREEMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL KANTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERIC V. MALEKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JANE J. SUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA D. TYSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR BRETT WHITEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GARY L. WILSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RAY WIRTAISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:CELGENE CORPORATION

TICKER:CELGCUSIP:151020104

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. CASEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CARRIE S. COXISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RODMAN L. DRAKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. FRIEDMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GILLA KAPLANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LOUGHLINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ERNEST MARIOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:CENTERPOINT ENERGY, INC.

TICKER:CNPCUSIP:15189T107

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DONALD R. CAMPBELLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MILTON CARROLLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR O. HOLCOMBE CROSSWELLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL P. JOHNSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JANIECE M. LONGORIAISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DAVID M. MCCLANAHANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SUSAN O. RHENEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR R. A. WALKERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR PETER S. WAREINGISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR SHERMAN M. WOLFFISSUERYESFORFOR

PROPOSAL #11: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS INDEPENDENTAUDITORS FOR 2011.

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #15: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUERYESFORFOR

 STOCK PLAN

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ISSUER:CENTURYLINK, INC.

TICKER:CTLCUSIP:156700106

MEETING DATE:8/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUERYESFORFOR

SHARES OF CENTURYLINK COMMON STOCK IN CONNECTION WITH

 THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF

 MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG

QWEST COMMUNICATIONS INTERNATIONAL INC., THE COMPANY,

 AND SB44 ACQUISITION COMPANY, AS SUCH AGREEMENT MAY

BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUERYESFORFOR

OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE

PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN COMPANY

 IN CONNECTION WITH THE MERGER.

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ISSUER:CENTURYLINK, INC.

TICKER:CTLCUSIP:156700106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA BOULETISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C. BROWNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. GEPHARDTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY J. MCCRAYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. ROBERTSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:CEPHALON, INC.

TICKER:CEPHCUSIP:156708109

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR J. KEVIN BUCHIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. EGANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARTYN D. GREENACREISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CHARLES J. HOMCYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR VAUGHN M. KAILIANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KEVIN E. MOLEYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CHARLES A. SANDERSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GAIL R. WILENSKYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DENNIS L. WINGERISSUERYESFORFOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:CERNER CORPORATION

TICKER:CERNCUSIP:156782104

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DENIS A. CORTESEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN C. DANFORTHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR NEAL L. PATTERSONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM D. ZOLLARSISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #10: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #11: ELIMINATE CLASS OF PREFERRED STOCKISSUERYESFORFOR

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ISSUER:CF INDUSTRIES HOLDINGS, INC.

TICKER:CFCUSIP:125269100

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. WILSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WALLACE W. CREEKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM DAVISSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT G. KUHBACHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:CHESAPEAKE ENERGY CORPORATION

TICKER:CHKCUSIP:165167107

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR AUBREY K. MCCLENDONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DON NICKLESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN M. EISBRENNERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS A. SIMPSONISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDERYESAGAINSTFOR

COMPENSATION

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ISSUER:CHEVRON CORPORATION

TICKER:CVXCUSIP:166764100

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR L.F. DEILYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R.E. DENHAMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR R.J. EATONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR C. HAGELISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR E. HERNANDEZISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR G.L. KIRKLANDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR D.B. RICEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR K.W. SHARERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR C.R. SHOEMATEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J.G. STUMPFISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR R.D. SUGARISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR C. WAREISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR J.S. WATSONISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDERYESAGAINSTFOR

ENVIRONMENTAL QUALIFICATIONS

PROPOSAL #18: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDERYESABSTAINAGAINST

COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: INCLUDE SUSTAINABILITY AS A PERFORMANCESHAREHOLDERYESAGAINSTFOR

 MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #20: ADOPT GUIDELINES FOR COUNTRY SELECTIONSHAREHOLDERYESAGAINSTFOR

PROPOSAL #21: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDERYESABSTAINAGAINST

CHANGE

PROPOSAL #22: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDERYESABSTAINAGAINST

NATURAL GAS FRACTURING

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

MITIGATION MEASURES

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ISSUER:CIGNA CORPORATION

TICKER:CICUSIP:125509109

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROMAN MARTINEZ IVISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CAROL COX WAITISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM D. ZOLLARSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:CINCINNATI FINANCIAL CORPORATION

TICKER:CINFCUSIP:172062101

MEETING DATE:4/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH C. LICHTENDAHLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. RODNEY MCMULLENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. SCHIFFISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. STEELE, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:CINTAS CORPORATION

TICKER:CTASCUSIP:172908105

MEETING DATE:10/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH SCAMINACEISSUERYESFORFOR

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

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ISSUER:CISCO SYSTEMS, INC.

TICKER:CSCOCUSIP:17275R102

MEETING DATE:11/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNSISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. ISSUERYESFORFOR

CAPELLAS

PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTERISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERSISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLAISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L. ISSUERYESFORFOR

HENNESSY

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUERYESFORFOR

KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. ISSUERYESFORFOR

MCGEARY

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELLISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARUN SARINISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN M. WESTISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JERRY YANGISSUERYESFORFOR

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

RESOLUTION REGARDING EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JULY 30, 2011.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER TO SHAREHOLDERYESABSTAINAGAINST

AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON ENVIRONMENTAL SUSTAINABILITY.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDERYESABSTAINAGAINST

REQUESTING THE BOARD TO PUBLISH A REPORT TO

SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A

SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS

CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD

THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE

 THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #06: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDERYESABSTAINAGAINST

REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY

RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED

OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN

 RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF

CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS,

 AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

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ISSUER:CITIGROUP INC.

TICKER:CCUSIP:172967101

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #2: ELECT DIRECTOR TIMOTHY C. COLLINSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JERRY A. GRUNDHOFERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT L. JOSSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL E. O'NEILLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR VIKRAM S. PANDITISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RICHARD D. PARSONSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR LAWRENCE R. RICCIARDIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR  JUDITH RODINISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROBERT L. RYANISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ANTHONY M. SANTOMEROISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR DIANA L. TAYLORISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR WILLIAM S. THOMPSON, JR.ISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR ERNESTO ZEDILLOISSUERYESFORFOR

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #17: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #20: APPROVE REVERSE STOCK SPLITISSUERYESFORFOR

PROPOSAL #21: AFFIRM POLITICAL NON-PARTISANSHIPSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #22: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #23: REPORT ON RESTORING TRUST AND SHAREHOLDERYESABSTAINAGAINST

CONFIDENCE IN THE FINANCIAL SYSTEM

PROPOSAL #24: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #25: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDERYESABSTAINAGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

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ISSUER:CITRIX SYSTEMS, INC.

TICKER:CTXSCUSIP:177376100

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MURRAY J. DEMOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ASIFF S. HIRJIISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CLIFFS NATURAL RESOURCES INC.

TICKER:CLFCUSIP:18683K101

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH A. CARRABBAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CUNNINGHAMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY J. ELDRIDGEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANDRES R. GLUSKIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN M. GREENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JANICE K. HENRYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES F. KIRSCHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCIS R. MCALLISTERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROGER PHILLIPSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD K. RIEDERERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD A. ROSSISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN SCHWARTZISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CME GROUP INC.

TICKER:CMECUSIP:12572Q105

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG S. DONOHUEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY S. BITSBERGERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JACKIE M. CLEGGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. DONALDSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR J. DENNIS HASTERTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. MILLER IIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY L. SAVAGEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER STEWARTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:CMS ENERGY CORPORATION

TICKER:CMSCUSIP:125896100

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MERRIBEL S. AYRESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JON E. BARFIELDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. EWINGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD M. GABRYSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOOSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. LOCHNER, JRISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL T. MONAHANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RUSSELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH L. WAYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. YASINSKYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDERYESABSTAINAGAINST

RELIANCE

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ISSUER:COACH, INC.

TICKER:COHCUSIP:189754104

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR LEW FRANKFORTISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR SUSAN KROPFISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR GARY LOVEMANISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR IVAN MENEZESISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR IRENE MILLERISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL MURPHYISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR JIDE ZEITLINISSUERYESFORFOR

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

 TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR

FISCAL YEAR 2011

PROPOSAL #03: TO APPROVE THE COACH, INC. 2010 STOCK ISSUERYESFORFOR

INCENTIVE PLAN

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSALSHAREHOLDERYESABSTAINAGAINST

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ISSUER:COCA-COLA ENTERPRISES INC.

TICKER:CCECUSIP:191219104

MEETING DATE:10/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE BUSINESS ISSUERYESFORFOR

SEPARATION AND MERGER AGREEMENT, DATED AS OF FEBRUARY

 25, 2010 AS IT MAY BE AMENDED FROM TIME TO TIME BY

AND AMONG COCA-COLA ENTERPRISES INC., INTERNATIONAL

CCE INC., THE COCA-COLA COMPANY AND COBALT SUBSIDIARY

PROPOSAL #02: A PROPOSAL TO ADJOURN THE MEETING, IF ISSUERYESFORFOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES.

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ISSUER:COCA-COLA ENTERPRISES, INC.

TICKER:CCECUSIP:19122T109

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN BENNINKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BROCKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM IIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DONNA A. JAMESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. JOHNSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE B. LABARGEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR VÉRONIQUE MORALIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GARRY WATTSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CURTIS R. WELLINGISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOODISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-SHAREHOLDERYESFORAGAINST

CONTROL) TO SHAREHOLDER VOTE

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ISSUER:COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

TICKER:CTSHCUSIP:192446102

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT W. HOWEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT E. WEISSMANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:COLGATE-PALMOLIVE COMPANY

TICKER:CLCUSIP:194162103

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN T. CAHILLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR IAN COOKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HELENE D. GAYLEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ELLEN M. HANCOCKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOSEPH JIMENEZISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RICHARD J. KOGANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DELANO E. LEWISISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR J. PEDRO REINHARDISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEPHEN I. SADOVEISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

SPECIAL MEETINGS

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ISSUER:COMCAST CORPORATION

TICKER:CMCSACUSIP:20030N101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR S. DECKER ANSTROMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH J. BACONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH J. COLLINSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL COOKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD L. HASSELLISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY A. HONICKMANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR EDUARDO G. MESTREISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR BRIAN L. ROBERTSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RALPH J. ROBERTSISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JUDITH RODINISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #4: AMEND RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #8: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:COMERICA INCORPORATED

TICKER:CMACUSIP:200340107

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROGER A. CREGGISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR  T. KEVIN DENICOLAISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALFRED A. PIERGALLINIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR NINA G. VACAISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:COMPUTER SCIENCES CORPORATION

TICKER:CSCCUSIP:205363104

MEETING DATE:8/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR IRVING W. BAILEY, IIISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID J. BARRAMISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR STEPHEN L. BAUMISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RODNEY F. CHASEISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JUDITH R. HABERKORNISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL W. LAPHENISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR F. WARREN MCFARLANISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR CHONG SUP PARKISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR THOMAS H. PATRICKISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO RESTATED ISSUERYESFORFOR

ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE

VOTING

PROPOSAL #03: APPROVAL OF AMENDMENTS TO RESTATED ISSUERYESFORFOR

ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY

VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #04: APPROVAL OF THE 2010 NON-EMPLOYEE ISSUERYESFORFOR

DIRECTOR INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT AUDITORS

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

ISSUER:COMPUWARE CORPORATION

TICKER:CPWRCUSIP:205638109

MEETING DATE:8/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS W. ARCHERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GURMINDER S. BEDIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM O. GRABEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM R. HALLINGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PETER KARMANOS, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR FAYE ALEXANDER NELSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GLENDA D. PRICEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. PAULISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR W. JAMES PROWSEISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR G. SCOTT ROMNEYISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RALPH J. SZYGENDAISSUERYESFORFOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED

FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH

 31, 2011.

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

ISSUER:CONAGRA FOODS, INC.

TICKER:CAGCUSIP:205887102

MEETING DATE:9/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MOGENS C. BAYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN G. BUTLERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR STEVEN F. GOLDSTONEISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JOIE A. GREGORISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR RAJIVE JOHRIISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR W.G. JURGENSENISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR RUTH ANN MARSHALLISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR GARY M. RODKINISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR ANDREW J. SCHINDLERISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR KENNETH E. STINSONISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUERYESFORFOR

AUDITOR

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

ISSUER:CONOCOPHILLIPS

TICKER:COPCUSIP:20825C104

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. ARMITAGEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD H. AUCHINLECKISSUERYESFORFOR

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

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RUTH R. HARKINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR HAROLD W. MCGRAW IIIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES J. MULVAISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT A. NIBLOCKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HARALD J. NORVIKISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM K. REILLYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR VICTORIA J. TSCHINKELISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR KATHRYN C. TURNERISSUERYESFORFOR

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

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #18: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #20: REPORT ON LOBBYING EXPENSESSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #21: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDERYESABSTAINAGAINST

EFFORTS

PROPOSAL #22: ADOPT POLICY TO ADDRESS COASTAL SHAREHOLDERYESABSTAINAGAINST

LOUISIANA ENVIRONMENTAL IMPACTS

PROPOSAL #23: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

PROPOSAL #24: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDERYESABSTAINAGAINST

CHANGE

PROPOSAL #25: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDERYESABSTAINAGAINST

SANDS OPERATIONS IN CANADA

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

ISSUER:CONSOL ENERGY INC.

TICKER:CNXCUSIP:20854P109

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. BRETT HARVEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN WHITMIREISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP W. BAXTERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. ALTMEYER, SR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. DAVISISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RAJ K. GUPTAISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. HAMMICKISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID C. HARDESTY, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN T. MILLSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM P. POWELLISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOSEPH T. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:CONSOLIDATED EDISON, INC.

TICKER:EDCUSIP:209115104

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR K. BURKEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR V.A. CALARCOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR G. CAMPBELL, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR G.J. DAVISISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR M.J. DEL GIUDICEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR E.V. FUTTERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR J.F. HENNESSY IIIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR S. HERNANDEZISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR J.F. KILLIANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR E.R. MCGRATHISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR M.W. RANGERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR L.F. SUTHERLANDISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDERYESAGAINSTFOR

COMPENSATION

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

ISSUER:CONSTELLATION BRANDS, INC.

TICKER:STZCUSIP:21036P108

MEETING DATE:7/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JERRY FOWDENISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR BARRY A. FROMBERGISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JEANANNE K. HAUSWALDISSUERYESWITHHOLDAGAINST

PROPOSAL #01.4: ELECT DIRECTOR JAMES A. LOCKE IIIISSUERYESWITHHOLDAGAINST

PROPOSAL #01.5: ELECT DIRECTOR RICHARD SANDSISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT SANDSISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL L. SMITHISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR MARK ZUPANISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

FEBRUARY 28, 2011.

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

ISSUER:CONSTELLATION ENERGY GROUP, INC.

TICKER:CEGCUSIP:210371100

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR YVES C. DE BALMANNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ANN C. BERZINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES T. BRADYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES R. CURTISSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR FREEMAN A. HRABOWSKI, IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR NANCY LAMPTONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ROBERT J. LAWLESSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MAYO A. SHATTUCK IIIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOHN L. SKOLDSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL D. SULLIVANISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:CORNING INCORPORATED

TICKER:GLWCUSIP:219350105

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN SEELY BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN A. CANNING, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GORDON GUNDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KURT M. LANDGRAFISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR H. ONNO RUDINGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GLENN F. TILTONISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

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

ISSUER:COSTCO WHOLESALE CORPORATION

TICKER:COSTCUSIP:22160K105

MEETING DATE:1/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR SUSAN L. DECKERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD M. LIBENSONISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN W. MEISENBACHISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES T. MUNGERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL, ON AN ADVISORY BASIS, OF ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

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

HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

ISSUER:COVENTRY HEALTH CARE, INC.

TICKER:CVHCUSIP:222862104

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOEL ACKERMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE N. KUGELMANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL A. STOCKERISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:CSX CORPORATION

TICKER:CSXCUSIP:126408103

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DONNA M. ALVARADOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN B. BREAUXISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAMELA L. CARTERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR STEVEN T. HALVERSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EDWARD J. KELLY, IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GILBERT H. LAMPHEREISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN D. MCPHERSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY T. O'TOOLEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DAVID M. RATCLIFFEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL J. WARDISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR J.C. WATTS, JR.ISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR J. STEVEN WHISLERISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:CUMMINS INC.

TICKER:CMICUSIP:231021106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THEODORE M. SOLSOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR N. THOMAS LINEBARGERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM I. MILLERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR GEORGIA R. NELSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CARL WAREISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ROBERT K. HERDMANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT J. BERNHARDISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR FRANKLIN R. CHANG-DIAZISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR STEPHEN B. DOBBSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:CVS CAREMARK CORPORATION

TICKER:CVSCUSIP:126650100

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR EDWIN M. BANKSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR C. DAVID BROWN IIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. DORMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ANNE M. FINUCANEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KRISTEN GIBNEY WILLIAMSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARIAN L. HEARDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LARRY J. MERLOISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JEAN-PIERRE MILLONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR TERRENCE MURRAYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR C.A. LANCE PICCOLOISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR RICHARD J. SWIFTISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR TONY L. WHITEISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:D.R. HORTON, INC.

TICKER:DHICUSIP:23331A109

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. HORTONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY S. ISSUERYESFORFOR

ANDERSON

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL R. ISSUERYESFORFOR

BUCHANAN

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL W. HEWATTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BOB G. SCOTTISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD J. TOMNITZISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE ISSUERYESFORFOR

PLAN AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDERYESABSTAINAGAINST

CONCERNING GREENHOUSE GAS EMISSIONS.

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ISSUER:DANAHER CORPORATION

TICKER:DHRCUSIP:235851102

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR H. LAWRENCE CULP, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL P. RALESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ELIAS A. ZERHOUNIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:DARDEN RESTAURANTS, INC.

TICKER:DRICUSIP:237194105

MEETING DATE:9/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR LEONARD L. BERRYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ODIE C. DONALDISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR CHRISTOPHER J. FRALEIGHISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR VICTORIA D. HARKERISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID H. HUGHESISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR CHARLES A. LEDSINGER JRISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM M. LEWIS, JR.ISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR SENATOR CONNIE MACK IIIISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR ANDREW H. MADSENISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR CLARENCE OTIS, JR.ISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR MICHAEL D. ROSEISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR MARIA A. SASTREISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUERYESFORFOR

RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 29, 2011.

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ISSUER:DAVITA INC.

TICKER:DVACUSIP:23918K108

MEETING DATE:6/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PAMELA M. ARWAYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CHARLES G. BERGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLARD W. BRITTAIN, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CAROL ANTHONY DAVIDSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PAUL J. DIAZISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR PETER T. GRAUERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN M. NEHRAISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM L. ROPERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR KENT J. THIRYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROGER J. VALINEISSUERYESFORFOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:DEAN FOODS COMPANY

TICKER:DFCUSIP:242370104

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN L. GREENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH S. HARDIN, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN R. MUSEISSUERYESFORFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADOPT ANTI GROSS-UP POLICYSHAREHOLDERYESAGAINSTFOR

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ISSUER:DEERE & COMPANY

TICKER:DECUSIP:244199105

MEETING DATE:2/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES O. ISSUERYESFORFOR

HOLLIDAY, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: DIPAK C. JAINISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOACHIM MILBERGISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. MYERSISSUERYESFORFOR

PROPOSAL #02: NON-BINDING ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION (SAY-ON-PAY)

PROPOSAL #03: NON-BINDING ADVISORY VOTE ON THE ISSUERYESONE YEARFOR

FREQUENCY OF SAY-ON-PAY VOTES

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2011

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ISSUER:DELL INC.

TICKER:DELLCUSIP:24702R101

MEETING DATE:8/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JAMES W. BREYERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DONALD J. CARTYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL S. DELLISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR WILLIAM H. GRAY, IIIISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JUDY C. LEWENTISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR THOMAS W. LUCE, IIIISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR KLAUS S. LUFTISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ALEX J. MANDLISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR SHANTANU NARAYENISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR SAM NUNNISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR H. ROSS PEROT, JR.ISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORISSUERYESFORFOR

PROPOSAL #03: AMENDMENT OF CERTIFICATE OF ISSUERYESFORFOR

INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE

PROVISIONS

PROPOSAL #SH1: REIMBURSEMENT OF PROXY EXPENSESSHAREHOLDERYESAGAINSTFOR

PROPOSAL #SH2: ADVISORY VOTE ON EXECUTIVE COMPENSATIONSHAREHOLDERYESAGAINSTFOR

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ISSUER:DENBURY RESOURCES INC.

TICKER:DNRCUSIP:247916208

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WIELAND F. WETTSTEINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BEATTYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL B. DECKERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD G. GREENEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID I. HEATHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY L. MCMICHAELISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GARETH ROBERTSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PHIL RYKHOEKISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RANDY STEINISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:DENTSPLY INTERNATIONAL INC.

TICKER:XRAYCUSIP:249030107

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. ALFANOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. HECHTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS J. LUNGERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:DEVON ENERGY CORPORATION

TICKER:DVNCUSIP:25179M103

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. HENRYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HILLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MOSBACHER, JRISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR J. LARRY NICHOLSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE C. RADTKEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARY P. RICCIARDELLOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN RICHELSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESFORAGAINST

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ISSUER:DEVRY INC.

TICKER:DVCUSIP:251893103

MEETING DATE:11/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR CONNIE R. CURRAN*ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL HAMBURGER*ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR HAROLD T. SHAPIRO*ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD L. TAYLOR*ISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR GARY BUTLER**ISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED DEVRY ISSUERYESFORFOR

INC. INCENTIVE PLAN OF 2005.

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDERYESABSTAINAGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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ISSUER:DIAMOND OFFSHORE DRILLING, INC.

TICKER:DOCUSIP:25271C102

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES S. TISCHISSUERYESAGAINSTAGAINST

PROPOSAL #2: ELECT DIRECTOR LAWRENCE R. DICKERSONISSUERYESAGAINSTAGAINST

PROPOSAL #3: ELECT DIRECTOR JOHN R. BOLTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CHARLES L. FABRIKANTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PAUL G. GAFFNEY IIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR EDWARD GREBOWISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR HERBERT C. HOFMANNISSUERYESAGAINSTAGAINST

PROPOSAL #8: ELECT DIRECTOR ANDREW H. TISCHISSUERYESAGAINSTAGAINST

PROPOSAL #9: ELECT DIRECTOR RAYMOND S. TROUBHISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:DIRECTV

TICKER:DTVCUSIP:25490A101

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID B. DILLONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DIPIAZZA, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LORRIE M. NORRINGTONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: REDUCE AUTHORIZED CLASS B SHARES, ISSUERYESFORFOR

ELIMINATE CLASS C COMMON STOCK AND DELETION OF RIGHTS

 TO CALL SPECIAL MEETINGS TO CERTAIN STOCKHOLDERS

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #6: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #7: ADOPT THE JURISDICTION OF INCORPORATION ISSUERYESFORFOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:DISCOVER FINANCIAL SERVICES

TICKER:DFSCUSIP:254709108

MEETING DATE:4/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLINISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUERYESFORFOR

GLASSMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERASISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOWISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMSISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITHISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE ISSUERYESFORFOR

A.WEINBACH

PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUERYESFORFOR

EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUERYESONE YEARAGAINST

VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

DISCOVER FINANCIAL SERVICES DIRECTORS' COMPENSATION

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:DISCOVERY COMMUNICATIONS, INC.

TICKER:DISCACUSIP:25470F104

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT R. BENNETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. MALONEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. ZASLAVISSUERYESFORFOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

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

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

ISSUER:DOMINION RESOURCES, INC.

TICKER:DCUSIP:25746U109

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM P. BARRISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PETER W. BROWNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GEORGE A. DAVIDSON, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR HELEN E. DRAGASISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS F. FARRELL IIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN W. HARRISISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ROBERT S. JEPSON, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MARK J. KINGTONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARGARET A. MCKENNAISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR FRANK S. ROYALISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT H. SPILMAN, JR.ISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR DAVID A. WOLLARDISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: REPORT ON COAL USE FROM MOUNTAINTOP SHAREHOLDERYESABSTAINAGAINST

REMOVAL MINING

PROPOSAL #17: ADOPT RENEWABLE ENERGY PRODUCTION GOALSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDERYESABSTAINAGAINST

RELIANCE

PROPOSAL #19: INVEST IN RENEWABLE ENERGY AND STOP SHAREHOLDERYESABSTAINAGAINST

CONSTRUCTION OF NUCLEAR REACTOR

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #21: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #22: SUBMIT SERP TO SHAREHOLDER VOTESHAREHOLDERYESAGAINSTFOR

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

ISSUER:DOVER CORPORATION

TICKER:DOVCUSIP:260003108

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR D.H. BENSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R.W. CREMINISSUERYESFORFOR

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

PROPOSAL #4: ELECT DIRECTOR P.T. FRANCISISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR K.C. GRAHAMISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR R.A. LIVINGSTONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR R.K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR B.G. RETHOREISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR M.B. STUBBSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR S.M. TODDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR S.K. WAGNERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR M.A. WINSTONISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:DR PEPPER SNAPPLE GROUP, INC.

TICKER:DPSCUSIP:26138E109

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOYCE M. ROCHEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WAYNE R. SANDERSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JACK L. STAHLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LARRY D. YOUNGISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:DTE ENERGY COMPANY

TICKER:DTECUSIP:233331107

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LILLIAN BAUDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. FRANK FOUNTAIN, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. MURRAYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOSUE ROBLES, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. VANDENBERGHEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. BRANDONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:DUKE ENERGY CORPORATION

TICKER:DUKCUSIP:26441C105

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM BARNET, IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR G. ALEX BERNHARDT, SR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. BROWNINGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL R. DIMICCOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. FORSGRENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ANN MAYNARD GRAYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. HANCE, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR E. JAMES REINSCHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES T. RHODESISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES E. ROGERSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR PHILIP R. SHARPISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON GLOBAL WARMING LOBBYING SHAREHOLDERYESABSTAINAGAINST

ACTIVITIES

PROPOSAL #6: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDERYESABSTAINAGAINST

RELIANCE

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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ISSUER:E*TRADE FINANCIAL CORPORATION

TICKER:ETFCCUSIP:269246401

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FREDERICK W. KANNERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH M. VELLIISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:E. I. DU PONT DE NEMOURS AND COMPANY

TICKER:DDCUSIP:263534109

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD H. BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. BROWNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR BERTRAND P. COLLOMBISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CURTIS J. CRAWFORDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ALEXANDER M. CUTLERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELEUTHERE I. DU PONTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MARILLYN A. HEWSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR LOIS D. JULIBERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ELLEN J. KULLMANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM K. REILLYISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #16: REPORT ON GENETICALLY ENGINEERED SEEDSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #17: REPORT ON PAY DISPARITYSHAREHOLDERYESAGAINSTFOR

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ISSUER:EASTMAN CHEMICAL COMPANY

TICKER:EMNCUSIP:277432100

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HUMBERTO P. ALFONSOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL P. CONNORSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. LANCEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. ROGERSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:EATON CORPORATION

TICKER:ETNCUSIP:278058102

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE S. BARRETTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TODD M. BLUEDORNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR NED C. LAUTENBACHISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR GREGORY R. PAGEISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: ELIMINATE CUMULATIVE VOTINGISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:EBAY INC.

TICKER:EBAYCUSIP:278642103

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FRED D. ANDERSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR EDWARD W. BARNHOLTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR SCOTT D. COOKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. DONAHOEISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:ECOLAB INC.

TICKER:ECLCUSIP:278865100

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #2: ELECT DIRECTOR BARBARA J. BECKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JERRY W. LEVINISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT L. LUMPKINSISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: ADOPT POLICY ON HUMAN RIGHT TO WATERSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:EDISON INTERNATIONAL

TICKER:EIXCUSIP:281020107

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAGJEET S. BINDRAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR VANESSA C.L. CHANGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FRANCE A. CORDOVAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR THEODORE F. CRAVER, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR CHARLES B. CURTISISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BRADFORD M. FREEMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LUIS G. NOGALESISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RONALD L. OLSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAMES M. ROSSERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR RICHARD T. SCHLOSBERG, ISSUERYESFORFOR

III

PROPOSAL #11: ELECT DIRECTOR THOMAS C. SUTTONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR BRETT WHITEISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:EL PASO CORPORATION

TICKER:EPCUSIP:28336L109

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JUAN CARLOS BRANIFFISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID W. CRANEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DOUGLAS L. FOSHEEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT W. GOLDMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ANTHONY W. HALL, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS R. HIXISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR FERRELL P. MCCLEANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY J. PROBERTISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEVEN J. SHAPIROISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J. MICHAEL TALBERTISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT F. VAGTISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN L. WHITMIREISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ELECTRONIC ARTS INC.

TICKER:ERTSCUSIP:285512109

MEETING DATE:8/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMANISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY T. HUBERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY M. KUSINISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GERALDINE B. ISSUERYESFORFOR

LAYBOURNE

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY B. MAFFEIISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VIVEK PAULISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE F. ISSUERYESFORFOR

PROBST III

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. ISSUERYESFORFOR

RICCITIELLO

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD A. ISSUERYESFORFOR

SIMONSON

PROPOSAL #1J: ELECTION OF DIRECTOR: LINDA J. SREREISSUERYESFORFOR

PROPOSAL #2: APPROVE AMENDMENTS TO THE 2000 EQUITY ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #3: APPROVE AN AMENDMENT TO THE 2000 ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUERYESFORFOR

LLP AS INDEPENDENT AUDITORS FOR FISCAL 2011.

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ISSUER:ELI LILLY AND COMPANY

TICKER:LLYCUSIP:532457108

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR M.L. ESKEWISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR A.G. GILMANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR K.N. HORNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J.C. LECHLEITERISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #10: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

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ISSUER:EMC CORPORATION

TICKER:EMCCUSIP:268648102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL W. BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RANDOLPH L. COWENISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL J. CRONINISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR GAIL DEEGANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES S. DISTASIOISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN R. EGANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR EDMUND F. KELLYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WINDLE B. PRIEMISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR PAUL SAGANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DAVID N. STROHMISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR JOSEPH M. TUCCIISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:EMERSON ELECTRIC CO.

TICKER:EMRCUSIP:291011104

MEETING DATE:2/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #01.2: ELECT DIRECTOR H. GREEN*ISSUERYESFORFOR

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

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

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

PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURESISSUERYESFORFOR

 UNDER THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES

 PLAN.

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

2011 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENTISSUERYESFORFOR

 REGISTERED PUBLIC ACCOUNTING FIRM.

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

 OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.

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

EXECUTIVE COMPENSATION ADVISORY VOTES.

PROPOSAL #07: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS

 DESCRIBED IN THE PROXY STATEMENT.

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ISSUER:ENTERGY CORPORATION

TICKER:ETRCUSIP:29364G103

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MAUREEN SCANNELL BATEMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GARY W. EDWARDSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DONALD C. HINTZISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J. WAYNE LEONARDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STUART L. LEVENICKISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR BLANCHE L. LINCOLNISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STEWART C. MYERSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM A. PERCY, IIISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR W.J. TAUZINISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR STEVEN V. WILKINSONISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:EOG RESOURCES, INC.

TICKER:EOGCUSIP:26875P101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE A. ALCORNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CHARLES R. CRISPISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES C. DAYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARK G. PAPAISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR H. LEIGHTON STEWARDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DONALD F. TEXTORISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR FRANK G. WISNERISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: PRO-RATA VESTING ON EQUITY PLANSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #12: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:EQT CORPORATION

TICKER:EQTCUSIP:26884L109

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN A. THORINGTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. PORGESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ROHRISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. SHAPIRAISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #7: AUTHORIZE BOARD TO FILL VACANCIESISSUERYESFORFOR

PROPOSAL #8: ELIMINATE PREEMPTIVE RIGHTSISSUERYESFORFOR

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

ISSUER:EQUIFAX INC.

TICKER:EFXCUSIP:294429105

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES E. COPELAND, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. DALEOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WALTER W. DRIVER, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR L. PHILLIP HUMANNISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SIRI S. MARSHALLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARK B. TEMPLETONISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:EQUITY RESIDENTIAL

TICKER:EQRCUSIP:29476L107

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. ALEXANDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES L. ATWOODISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR BRADLEY A. KEYWELLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN E. NEALISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID J. NEITHERCUTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARK S. SHAPIROISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GERALD A. SPECTORISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR B. JOSEPH WHITEISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELLISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDERYESAGAINSTFOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

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

ISSUER:EXELON CORPORATION

TICKER:EXCCUSIP:30161N101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN A. CANNING, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR M. WALTER D ALESSIOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR NICHOLAS DEBENEDICTISISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR NELSON A. DIAZISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SUE L. GINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROSEMARIE B. GRECOISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PAUL L. JOSKOWISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RICHARD W. MIESISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOHN M. PALMSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM C. RICHARDSONISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR THOMAS J. RIDGEISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. ROGERS, JR.ISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JOHN W. ROWEISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR STEPHEN D. STEINOURISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR DON THOMPSONISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

TICKER:EXPDCUSIP:302130109

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARK A. EMMERTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R. JORDAN GATESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAN P. KOURKOUMELISISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL J. MALONEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN W. MEISENBACHISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR PETER J. ROSEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES L.K. WANGISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT R. WRIGHTISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: APPROVE STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:EXPRESS SCRIPTS, INC.

TICKER:ESRXCUSIP:302182100

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY G. BENANAVISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MAURA C. BREENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NICHOLAS J. LAHOWCHICISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. MAC MAHONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FRANK MERGENTHALERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WOODROW A. MYERS JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN O. PARKER, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE PAZISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL K. SKINNERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR SEYMOUR STERNBERGISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:EXXON MOBIL CORPORATION

TICKER:XOMCUSIP:30231G102

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR M.J. BOSKINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR P. BRABECK-LETMATHEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR L.R. FAULKNERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J.S. FISHMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR K.C. FRAZIERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR W.W. GEORGEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR M.C. NELSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR S.J. PALMISANOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR S.S. REINEMUNDISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR R.W. TILLERSONISSUERYESFORFOR

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

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

PROPOSAL #8: ADOPT POLICY ON HUMAN RIGHT TO WATERSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #9: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDERYESABSTAINAGAINST

SANDS OPERATIONS IN CANADA

PROPOSAL #10: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDERYESABSTAINAGAINST

NATURAL GAS FRACTURING

PROPOSAL #11: REPORT ON ENERGY TECHNOLOGIES SHAREHOLDERYESABSTAINAGAINST

DEVELOPMENT

PROPOSAL #12: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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ISSUER:F5 NETWORKS, INC.

TICKER:FFIVCUSIP:315616102

MEETING DATE:3/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: JOHN ISSUERYESFORFOR

CHAPPLE

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: A. GARYISSUERYESFORFOR

 AMES

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: SCOTT ISSUERYESFORFOR

THOMPSON

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE AN ADVISORY VOTE ON ISSUERYESFORFOR

COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: TO RECOMMEND AN ADVISORY VOTE ON THE ISSUERYESONE YEARAGAINST

FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR

 NAMED EXECUTIVE OFFICERS.

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ISSUER:FAMILY DOLLAR STORES, INC.

TICKER:FDOCUSIP:307000109

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MARK R. BERNSTEINISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR PAMELA L. DAVIESISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR SHARON ALLRED DECKERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR EDWARD C. DOLBYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR GLENN A. EISENBERGISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR HOWARD R. LEVINEISSUERYESFORFOR

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

PROPOSAL #01.8: ELECT DIRECTOR JAMES G. MARTINISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR HARVEY MORGANISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR DALE C. PONDISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUERYESFORFOR

FOR PERFORMANCE-BASED AWARDS UNDER THE FAMILY DOLLAR

STORES, INC. 2006 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER:FASTENAL COMPANY

TICKER:FASTCUSIP:311900104

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. KIERLINISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. SLAGGIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. GOSTOMSKIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLARD D. OBERTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DOLANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR REYNE K. WISECUPISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HUGH L. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ANCIUSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT A. SATTERLEEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:FEDEX CORPORATION

TICKER:FDXCUSIP:31428X106

MEETING DATE:9/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALEISSUERYESFORFOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. HYDE, IIIISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SHIRLEY A. JACKSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN R. LORANGERISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY W. LOVEMANISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK W. SMITHISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOSHUA I. SMITHISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID P. STEINERISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PAUL S. WALSHISSUERYESFORFOR

PROPOSAL #02: ADOPTION OF 2010 OMNIBUS STOCK ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

SHAREHOLDER ACTION BY WRITTEN CONSENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CEO SHAREHOLDERYESAGAINSTFOR

SUCCESSION PLANNING.

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ISSUER:FIDELITY NATIONAL INFORMATION SERVICES, INC.

TICKER:FISCUSIP:31620M106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID K. HUNTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD N. MASSEYISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

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ISSUER:FIFTH THIRD BANCORP

TICKER:FITBCUSIP:316773100

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DARRYL F. ALLENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ULYSSES L. BRIDGEMAN, ISSUERYESFORFOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR EMERSON L. BRUMBACKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. HACKETTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GARY R. HEMINGERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JEWELL D. HOOVERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. ISAACISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN T. KABATISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MITCHEL D. LIVINGSTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR HENDRIK G. MEIJERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN J. SCHIFF, JR.ISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR MARSHA C. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:FIRST HORIZON NATIONAL CORPORATION

TICKER:FHNCUSIP:320517105

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT B. CARTERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN C. COMPTONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARK A. EMKESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR VICKY B. GREGGISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. HASLAM, IIIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR D. BRYAN JORDANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR R. BRAD MARTINISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR VICKI R. PALMERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR COLIN V. REEDISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL D. ROSEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM B. SANSOMISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR LUKE YANCY IIIISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FIRST SOLAR, INC.

TICKER:FSLRCUSIP:336433107

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AHEARNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GILLETTEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CRAIG KENNEDYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES F. NOLANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. POSTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J. THOMAS PRESBYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL H. STEBBINSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL SWEENEYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOSE H. VILLARREALISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REPORT ON POTENTIAL RISKS RELATED TO SHAREHOLDERYESABSTAINAGAINST

ARIZONA IMMIGRATION LEGISLATION AND PUBLIC REACTION

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

ISSUER:FIRSTENERGY CORP.

TICKER:FECUSIP:337932107

MEETING DATE:9/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: AUTHORIZE AND APPROVE THE ISSUANCE OF ISSUERYESFORFOR

SHARES OF FIRSTENERGY CORP. COMMON STOCK PURSUANT TO,

 AND THE OTHER TRANSACTIONS CONTEMPLATED BY, THE

AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY

10, 2010, AS AMENDED AS OF JUNE 4, 2010, BY AND AMONG

 FIRSTENERGY CORP., ELEMENT MERGER SUB, INC. AND

ALLEGHENY ENERGY, INC., AS IT MAY BE FURTHER AMENDED

PROPOSAL #02: ADOPT THE AMENDMENT TO FIRSTENERGY ISSUERYESFORFOR

CORP.'S AMENDED ARTICLES OF INCORPORATION TO INCREASE

 THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM

 375,000,000 TO 490,000,000

PROPOSAL #03: ADJOURN THE SPECIAL MEETING TO ANOTHER ISSUERYESFORFOR

TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE

 AND APPROVE THE SHARE ISSUANCE AND THE OTHER

TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT OR

ADOPT THE CHARTER AMENDMENT

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ISSUER:FIRSTENERGY CORP.

TICKER:FECUSIP:337932107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. ADDISONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. ALEXANDERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. ANDERSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL A. CARTWRIGHTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. COTTLEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. HEISLER, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTORJULIA L. JOHNSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTORTED J. KLEISNERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ERNEST J. NOVAK, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR CATHERINE A. REINISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR GEORGE M. SMARTISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR WES M. TAYLORISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR JESSE T. WILLIAMS, SR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDERYESABSTAINAGAINST

AND RISK MITIGATION EFFORTS

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #9: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDERYESABSTAINAGAINST

RELIANCE

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ISSUER:FISERV, INC.

TICKER:FISVCUSIP:337738108

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD F. DILLONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DENIS J. O'LEARYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN M. RENWICKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CARL W. STERNISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FLIR SYSTEMS, INC.

TICKER:FLIRCUSIP:302445101

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. CROUCHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANGUS L. MACDONALDISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:FLOWSERVE CORPORATION

TICKER:FLSCUSIP:34354P105

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. FRIEDERYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOE E. HARLANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. JOHNSTONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO THE BOARD OF DIRECTORS

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FLUOR CORPORATION

TICKER:FLRCUSIP:343412102

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PETER J. FLUORISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH W. PRUEHERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR SUZANNE H. WOOLSEYISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FMC CORPORATION

TICKER:FMCCUSIP:302491303

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR EDWARD J. MOONEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ENRIQUE J. SOSAISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR VINCENT R. VOLPE, JRISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:FMC TECHNOLOGIES, INC.

TICKER:FTICUSIP:30249U101

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR C. MAURY DEVINEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN T. GREMPISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS M. HAMILTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RICHARD A. PATTAROZZIISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #8: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

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ISSUER:FORD MOTOR COMPANY

TICKER:FCUSIP:345370860

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN G. BUTLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KIMBERLY A. CASIANOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY F. EARLEY, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR EDSEL B. FORD IIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM CLAY FORD, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RICHARD A. GEPHARDTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES H. HANCE, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR IRVINE O. HOCKADAY, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR RICHARD A. MANOOGIANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ELLEN R. MARRAMISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ALAN MULALLYISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR HOMER A. NEALISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR GERALD L. SHAHEENISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR JOHN L. THORNTONISSUERYESFORFOR

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: PUBLISH POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #19: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDERYESFORAGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #20: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

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ISSUER:FOREST LABORATORIES, INC.

TICKER:FRXCUSIP:345838106

MEETING DATE:8/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SOLOMONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE S. ISSUERYESFORFOR

OLANOFF, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: NESLI BASGOZ, MDISSUERYESFORFOR

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

CANDEE, III

PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE S. COHANISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAN L. GOLDWASSERISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH E. GOODMANISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER B. SALANS,ISSUERYESFORFOR

 MD

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER J. ISSUERYESFORFOR

ZIMETBAUM, MD

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUERYESFORFOR

EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF EXECUTIVE COMPENSATION ISSUERYESFORFOR

PHILOSOPHY, POLICIES AND PROCEDURES, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF BDO ISSUERYESFORFOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL TOSHAREHOLDERYESAGAINSTFOR

 AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR

REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER

OR GROUP OF STOCKHOLDERS IN CONNECTION WITH

NOMINATING ONE OR MORE DIRECTOR CANDIDATES IN CERTAIN

 CIRCUMSTANCES AS DESCRIBED IN PROPOSAL 5.   *NOTE*

SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING.

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ISSUER:FORTUNE BRANDS, INC.

TICKER:FOCUSIP:349631101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. GOLDSTEINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PIERRE E. LEROYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR A. D. DAVID MACKAYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ANNE M. TATLOCKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR NORMAN H. WESLEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR PETER M. WILSONISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

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

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #10: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #11: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:FRANKLIN RESOURCES, INC.

TICKER:BENCUSIP:354613101

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKERISSUERYESFORFOR

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

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

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

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

JOHNSON, JR.

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

PROPOSAL #1H: ELECTION OF DIRECTOR: CHUTTA RATNATHICAMISSUERYESFORFOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: LAURA STEINISSUERYESFORFOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENTISSUERYESFORFOR

 OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK

 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY

10,000,000 SHARES.

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

COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

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

ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S

EXECUTIVE OFFICERS.

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ISSUER:FREEPORT-MCMORAN COPPER & GOLD INC.

TICKER:FCXCUSIP:35671D857

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. ALLISON, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. DAYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GERALD J. FORDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR H. DEVON GRAHAM, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR BOBBY LEE LACKEYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JON C. MADONNAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DUSTAN E. MCCOYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES R. MOFFETTISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR B.M. RANKIN, JR.ISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN H. SIEGELEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDERYESAGAINSTFOR

ENVIRONMENTAL QUALIFICATIONS

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

ISSUER:FRONTIER COMMUNICATIONS CORPORATION

TICKER:FTRCUSIP:35906A108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY T. BARNES, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C.B. BYNOEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JERI B. FINARDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD FRAIOLIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. KAHANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA D.A. REEVEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD L. SCHROTTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR LARRAINE D. SEGILISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MARK SHAPIROISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MYRON A. WICK, IIIISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MARY AGNES WILDEROTTERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GAMESTOP CORP.

TICKER:GMECUSIP:36467W109

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STANLEY (MICKEY) ISSUERYESFORFOR

STEINBERG

PROPOSAL #1.2: ELECT DIRECTOR GERALD R. SZCZEPANSKIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. ZILAVYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GANNETT CO., INC.

TICKER:GCICUSIP:364730101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CODYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. DUBOWISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD D. ELIASISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR H. HARPERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN JEFFRY LOUISISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARJORIE MAGNERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. MCCUNEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN M. MCFARLANDISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NEAL SHAPIROISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:GENERAL DYNAMICS CORPORATION

TICKER:GDCUSIP:369550108

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARY T. BARRAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS D. CHABRAJAISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM P. FRICKSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAY L. JOHNSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GEORGE A. JOULWANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PAUL G. KAMINSKIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN M. KEANEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR LESTER L. LYLESISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM A. OSBORNISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT WALMSLEYISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: REVIEW AND ASSESS HUMAN RIGHTS POLICIESSHAREHOLDERYESABSTAINAGAINST

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

SPECIAL MEETINGS

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

ISSUER:GENERAL ELECTRIC COMPANY

TICKER:GECUSIP:369604103

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR W. GEOFFREY BEATTIEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES I. CASH, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ANN M. FUDGEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR SUSAN HOCKFIELDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JEFFREY R. IMMELTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ANDREA JUNGISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ALAN G. LAFLEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT W. LANEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR RALPH S. LARSENISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROCHELLE B. LAZARUSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR JAMES J. MULVAISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR SAM NUNNISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR ROGER S. PENSKEISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR ROBERT J. SWIERINGAISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR JAMES S. TISCHISSUERYESFORFOR

PROPOSAL #16: ELECT DIRECTOR DOUGLAS A. WARNER IIIISSUERYESFORFOR

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #20: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #21: PERFORMANCE-BASED EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #22: WITHDRAW STOCK OPTIONS GRANTED TO SHAREHOLDERYESAGAINSTFOR

EXECUTIVE OFFICERS

PROPOSAL #23: REPORT ON CLIMATE CHANGE BUSINESS RISKSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #24: REPORT ON ANIMAL TESTING AND PLANS FOR SHAREHOLDERYESABSTAINAGAINST

REDUCTION

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

ISSUER:GENERAL MILLS, INC.

TICKER:GISCUSIP:370334104

MEETING DATE:9/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

ANDERSON

PROPOSAL #1B: ELECTION OF DIRECTOR: R. KERRY CLARKISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL DANOSISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. ESREYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUERYESFORFOR

GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUERYESFORFOR

HOPE

PROPOSAL #1G: ELECTION OF DIRECTOR: HEIDI G. MILLERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HILDA OCHOA-ISSUERYESFORFOR

BRILLEMBOURG

PROPOSAL #1I: ELECTION OF DIRECTOR: STEVE ODLANDISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENDALL J. POWELLISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS E. QUAMISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL D. ROSEISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYANISSUERYESFORFOR

PROPOSAL #1N: ELECTION OF DIRECTOR: DOROTHY A. TERRELLISSUERYESFORFOR

PROPOSAL #02: APPROVE EXECUTIVE INCENTIVE PLAN.ISSUERYESFORFOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUERYESFORFOR

GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #04: CAST AN ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION.

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

ISSUER:GENUINE PARTS COMPANY

TICKER:GPCCUSIP:372460105

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN DOUVILLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE C. GUYNNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. HOLDERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. JOHNSISSUERYESFORFOR

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

PROPOSAL #1.8: ELECT DIRECTOR J. HICKS LANIERISSUERYESFORFOR

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

JR.

PROPOSAL #1.10: ELECT DIRECTOR WENDY B. NEEDHAMISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JERRY W. NIXISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR GARY W. ROLLINSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GENWORTH FINANCIAL, INC.

TICKER:GNWCUSIP:37247D106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN W. ALESIOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM H. BOLINDERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL D. FRAIZERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR NANCY J. KARCHISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J. ROBERT "BOB" KERREYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RISA J. LAVIZZO-MOUREYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CHRISTINE B. MEADISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS E. MOLONEYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAMES A. PARKEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES S. RIEPEISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GILEAD SCIENCES, INC.

TICKER:GILDCUSIP:375558103

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. COGANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ETIENNE F. DAVIGNONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DENNYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CARLA A. HILLSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN E. LOFTONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MADIGANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN C. MARTINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GORDON E. MOOREISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS G. MOOREISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD J. WHITLEYISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR GAYLE E. WILSONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR PER WOLD-OLSENISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:GOODRICH CORPORATION

TICKER:GRCUSIP:382388106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLYN CORVIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DIANE C. CREELISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIS E. DELOACH, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. GRIFFITHISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM R. HOLLANDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. JUMPERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR LLOYD W. NEWTONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ALFRED M. RANKIN, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:GOOGLE INC.

TICKER:GOOGCUSIP:38259P508

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERRISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. HENNESSYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ANN MATHERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL S. OTELLINIISSUERYESWITHHOLDAGAINST

PROPOSAL #1.8: ELECT DIRECTOR K. RAM SHRIRAMISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SHIRLEY M. TILGHMANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESAGAINSTAGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDERYESABSTAINAGAINST

COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REPORT ON CODE OF CONDUCT COMPLIANCESHAREHOLDERYESABSTAINAGAINST

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

ISSUER:H&R BLOCK, INC.

TICKER:HRBCUSIP:093671105

MEETING DATE:9/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

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

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

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

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

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

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

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

JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOODISSUERYESFORFOR

PROPOSAL #02: THE APPROVAL OF AN ADVISORY PROPOSAL ONISSUERYESFORFOR

 THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE

COMPENSATION POLICIES AND PROCEDURES.

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

2003 LONG-TERM EXECUTIVE COMPENSATION PLAN TO

INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON

STOCK ISSUABLE UNDER THE PLAN BY 10,000,000 SHARES

(FROM 14,000,000 SHARES TO 24,000,000 SHARES).

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

PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE

PROPOSAL #05: A SHAREHOLDER PROPOSAL TO ADOPT A ISSUERYESAGAINSTAGAINST

SIMPLE MAJORITY VOTING STANDARD.

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

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT TO CALL A SPECIAL MEETING OF THE

COMPANY'S SHAREHOLDERS.

PROPOSAL #07: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT RELATED TO THE REMOVAL OF DIRECTORS.

PROPOSAL #08: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT RELATED TO AMENDMENTS TO THE COMPANY'S

ARTICLES OF INCORPORATION AND BYLAWS.

PROPOSAL #09: THE APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING

REQUIREMENT REGARDING THE RELATED PERSON TRANSACTION

PROVISION.

PROPOSAL #10: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2011.

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ISSUER:H.J. HEINZ COMPANY

TICKER:HNZCUSIP:423074103

MEETING DATE:8/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W.R. JOHNSONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR.ISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.G. DROSDICKISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E.E. HOLIDAYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLEISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HAREISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.H. REILLEYISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.C. SWANNISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHERISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.F. WEINSTEINISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDERYESAGAINSTFOR

RIGHT TO SHAREHOLDER ACTION BY WRITTEN CONSENT

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

ISSUER:HALLIBURTON COMPANY

TICKER:HALCUSIP:406216101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ALAN M. BENNETTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES R. BOYDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MILTON CARROLLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR NANCE K. DICCIANIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR S. MALCOLM GILLISISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ABDALLAH S. JUM'AHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DAVID J. LESARISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT A. MALONEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR J LANDIS MARTINISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DEBRA L. REEDISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: REVIEW AND ASSESS HUMAN RIGHTS POLICIESSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #15: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:HARLEY-DAVIDSON, INC.

TICKER:HOGCUSIP:412822108

MEETING DATE:4/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. CONRADESISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JUDSON C. GREENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SARA L. LEVINSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR N. THOMAS LINEBARGERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE L. MILES, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOCHEN ZEITZISSUERYESFORFOR

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: ADOPT A POLICY IN WHICH THE COMPANY WILLSHAREHOLDERYESAGAINSTFOR

 NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES WITHOUT SHAREHOLDER

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

ISSUER:HARMAN INTERNATIONAL INDUSTRIES, INC.

TICKER:HARCUSIP:413086109

MEETING DATE:12/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DR. HARALD EINSMANNISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR A. MCLAUGHLIN KOROLOGOSISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR KENNETH M. REISSISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUERYESFORFOR

RESTATED 2002 STOCK OPTION AND INCENTIVE PLAN.

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

ISSUER:HARRIS CORPORATION

TICKER:HRSCUSIP:413875105

MEETING DATE:10/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD L. LANCEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS A. DATTILOISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. GROWCOCKISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE F. KENNEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. RICKARDISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES C. STOFFELISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY T. ISSUERYESFORFOR

SWIENTON

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUERYESFORFOR

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION ISSUERYESFORFOR

ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE MEASURESISSUERYESFORFOR

 FOR THE HARRIS CORPORATION 2005 EQUITY INCENTIVE

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDERYESAGAINSTFOR

APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN

 INDEPENDENT CHAIRMAN OF THE BOARD.

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

ISSUER:HASBRO, INC.

TICKER:HASCUSIP:418056107

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRANK J. BIONDI, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH A. BRONFINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. CONNORS, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL W.O. GARRETTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LISA GERSHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN D. GOLDNERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JACK M. GREENBERGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. HASSENFELDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR TRACY A. LEINBACHISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD M. PHILIPISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR ALFRED J. VERRECCHIAISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:HCP, INC.

TICKER:HCPCUSIP:40414L109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES F. FLAHERTY IIIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CHRISTINE N. GARVEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. HENRYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LAURALEE E. MARTINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL D. MCKEEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR PETER L. RHEINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR KENNETH B. ROATHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RICHARD M. ROSENBERGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH P. SULLIVANISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:HEALTH CARE REIT, INC.

TICKER:HCNCUSIP:42217K106

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PETER J. GRUAISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR R. SCOTT TRUMBULLISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:HELMERICH & PAYNE, INC.

TICKER:HPCUSIP:423452101

MEETING DATE:3/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. ZEGLISISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM L. ARMSTRONGISSUERYESFORFOR

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

AUDITORS FOR 2011.

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

 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

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

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDERYESFORAGAINST

CLASSIFICATION OF THE TERMS OF THE COMPANY'S BOARD OF

 DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR

ELECTION ANNUALLY.

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

ISSUER:HESS CORPORATION

TICKER:HESCUSIP:42809H107

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR E.E. HOLIDAYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR J.H. MULLINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR F.B. WALKERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR R.N. WILSONISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

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

ISSUER:HEWLETT-PACKARD COMPANY

TICKER:HPQCUSIP:428236103

MEETING DATE:3/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.L. ANDREESSENISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L. APOTHEKERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.T. BABBIO, JR.ISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: S.M. BALDAUFISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. BANERJIISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. GUPTAISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.H. HAMMERGRENISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.J. LANEISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G.M. REINERISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: P.F. RUSSOISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: D. SENEQUIERISSUERYESFORFOR

PROPOSAL #1L: ELECTION OF DIRECTOR: G.K. THOMPSONISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: M.C. WHITMANISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARFOR

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #05: APPROVAL OF THE HEWLETT-PACKARD COMPANYISSUERYESFORFOR

 2011 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

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

EXTEND THE TERM OF THE PLAN.

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

ISSUER:HONEYWELL INTERNATIONAL INC.

TICKER:HONCUSIP:438516106

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GORDON M. BETHUNEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KEVIN BURKEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAIME CHICO PARDOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. COTEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR D. SCOTT DAVISISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR LINNET F. DEILYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JUDD GREGGISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CLIVE R. HOLLICKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR GEORGE PAZISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY T. SHEARESISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #15: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

SPECIAL MEETINGS

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

ISSUER:HORMEL FOODS CORPORATION

TICKER:HRLCUSIP:440452100

MEETING DATE:1/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

ETTINGER

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

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

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

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

PH.D.

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

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

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

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

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

M.D.

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

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

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE AUTHORIZED COMMON STOCK FROM 400 MILLION

 TO 800 MILLION SHARES AND TO REDUCE THE PAR VALUE

FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO EFFECT A

 TWO-FOR-ONE SPLIT OF THE COMPANY'S COMMON STOCK, TO

INCREASE THE AUTHORIZED NONVOTING COMMON STOCK FROM

200 MILLION TO 400 MILLION SHARES, AND TO INCREASE

THE AUTHORIZED PREFERRED STOCK FROM 80 MILLION TO 160

 MILLION SHARES.

PROPOSAL #03: RATIFY THE APPOINTMENT BY THE AUDIT ISSUERYESFORFOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011.

PROPOSAL #04: VOTE ON A NON-BINDING RESOLUTION TO ISSUERYESFORFOR

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION

DISCUSSION AND ANALYSIS SECTION, THE TABULAR

DISCLOSURE REGARDING SUCH COMPENSATION, AND THE

ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE

COMPANY'S 2011 ANNUAL MEETING PROXY STATEMENT.

PROPOSAL #05: VOTE ON A NON-BINDING RESOLUTION TO ISSUERYESONE YEARAGAINST

DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR

TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY

SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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

ISSUER:HOSPIRA, INC.

TICKER:HSPCUSIP:441060100

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR IRVING W. BAILEY, IIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR F. MICHAEL BALLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JACQUE J. SOKOLOVISSUERYESFORFOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT TOISSUERYESFORFOR

 REMOVE DIRECTORS FOR CAUSE

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR BY-LAW AMENDMENTS

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR CERTIFICATE OF INCORPORATION AMENDMENTS

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:HOST HOTELS & RESORTS, INC.

TICKER:HSTCUSIP:44107P104

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. BAYLISISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLARD W. BRITTAINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR TERENCE C. GOLDENISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ANN M. KOROLOGOSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RICHARD E. MARRIOTTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN B. MORSE, JR.ISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR GORDON H. SMITHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR W. EDWARD WALTERISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:HUDSON CITY BANCORP, INC.

TICKER:HCBKCUSIP:443683107

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RONALD E. HERMANCE, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM G. BARDELISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR SCOTT A. BELAIRISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CORNELIUS E. GOLDINGISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:HUMANA INC.

TICKER:HUMCUSIP:444859102

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FRANK A. D'AMELIOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. ROY DUNBARISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR KURT J. HILZINGERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. JONES, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MCCALLISTERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM J. MCDONALDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MITCHELLISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. NASHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. O'BRIENISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR MARISSA T. PETERSONISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:HUNTINGTON BANCSHARES INCORPORATED

TICKER:HBANCUSIP:446150104

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. CASTO IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANN B. CRANEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ENDRESISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GERLACH, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR D. JAMES HILLIKERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. LAUERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN A. LEVYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GERARD P. MASTROIANNIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD W. NEUISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. PORTEOUSISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN H. RANSIERISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM R. ROBERTSONISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR STEPHEN D. STEINOURISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: APPROVE DEFERRED COMPENSATION PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:ILLINOIS TOOL WORKS INC.

TICKER:ITWCUSIP:452308109

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN CROWNISSUERYESFORFOR

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

PROPOSAL #3: ELECT DIRECTOR ROBERT C. MCCORMACKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT S. MORRISONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. SKINNERISSUERYESFORFOR

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

PROPOSAL #7: ELECT DIRECTOR DAVID B. SPEERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PAMELA B. STROBELISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR KEVIN M. WARRENISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ANRE D. WILLIAMSISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:INGERSOLL-RAND PLC

TICKER:IRCUSIP:G47791101

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ANN C. BERZINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN BRUTONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JARED L. COHONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR GARY D. FORSEEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PETER C. GODSOEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR EDWARD E. HAGENLOCKERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL W. LAMACHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR THEODORE E. MARTINISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR RICHARD J. SWIFTISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR TONY L. WHITEISSUERYESFORFOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE SCHEMEISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: AUTHORIZE MARKET PURCHASEISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:INTEGRYS ENERGY GROUP, INC.

TICKER:TEGCUSIP:45822P105

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. BAILEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. BRODSKYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BUDNEY, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PASTORA SAN JUAN ISSUERYESFORFOR

CAFFERTY

PROPOSAL #1.5: ELECT DIRECTOR ELLEN CARNAHANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHELLE L. COLLINSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KATHRYN M. HASSELBLAD-ISSUERYESFORFOR

PASCALE

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. HIGGINSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. KEMERLINGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. LAVINISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM F. PROTZ, JR.ISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. SCHROCKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:INTEL CORPORATION

TICKER:INTCCUSIP:458140100

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CHARLENE BARSHEFSKYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SUSAN L. DECKERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN J. DONAHOEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR REED E. HUNDTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PAUL S. OTELLINIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JAMES D. PLUMMERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DAVID S. POTTRUCKISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JANE E. SHAWISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR FRANK D. YEARYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DAVID B. YOFFIEISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASEISSUERYESFORFOR

 PLAN

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

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

ISSUER:INTERCONTINENTALEXCHANGE, INC.

TICKER:ICECUSIP:45865V100

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES R. CRISPISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JEAN-MARC FORNERIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR SENATOR JUDD A. GREGGISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR FRED W. HATFIELDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR TERRENCE F. MARTELLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CALLUM MCCARTHYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SIR ROBERT REIDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR FREDERIC V. SALERNOISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JEFFREY C. SPRECHERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JUDITH A. SPRIESERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR VINCENT TESEISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:INTERNATIONAL BUSINESS MACHINES CORPORATION

TICKER:IBMCUSIP:459200101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #2: ELECT DIRECTOR W. R. BRODYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR K. I. CHENAULTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR M. L. ESKEWISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR S. A. JACKSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR A. N. LIVERISISSUERYESFORFOR

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

PROPOSAL #8: ELECT DIRECTOR J. W. OWENSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR S. J. PALMISANOISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J. E. SPEROISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR S. TAURELISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR L. H. ZAMBRANOISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: REPORT ON LOBBYING EXPENSESSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:INTERNATIONAL FLAVORS & FRAGRANCES INC.

TICKER:IFFCUSIP:459506101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARGARET HAYES ADAMEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MARCELLO BOTTOLIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LINDA B. BUCKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J. MICHAEL COOKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROGER W. FERGUSON, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ANDREAS FIBIGISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ALEXANDRA A. HERZANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR HENRY W. HOWELL, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR KATHERINE M. HUDSONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ARTHUR C. MARTINEZISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR DALE F. MORRISONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR DOUGLAS D. TOUGHISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:INTERNATIONAL GAME TECHNOLOGY

TICKER:IGTCUSIP:459902102

MEETING DATE:3/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR PAGET L. ALVESISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JANICE CHAFFINISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR GREG CREEDISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR PATTI S. HARTISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ROBERT J. MILLERISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR DAVID E. ROBERSONISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR VINCENT L. SADUSKYISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR PHILIP G. SATREISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUERYESFORFOR

INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE

PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUERYESFORFOR

INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE

 PLAN.

PROPOSAL #04: TO APPROVE, BY NON-BINDING VOTE, ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #05: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARFOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING SEPTEMBER 30, 2011.

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

ISSUER:INTERNATIONAL PAPER COMPANY

TICKER:IPCUSIP:460146103

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTORS DAVID J. BRONCZEKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR AHMET C. DORDUNCUISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTORS LYNN LAVERTY ELSENHANSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTORS JOHN V. FARACIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SAMIR G. GIBARAISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTORS STACEY J. MOBLEYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTORS JOHN L. TOWNSEND, IIIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN F. TURNERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTORS WILLIAM G. WALTERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTORS ALBERTO WEISSERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTORS J. STEVEN WHISLERISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:INTUIT INC.

TICKER:INTUCUSIP:461202103

MEETING DATE:1/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

BATCHELDER

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER W. ISSUERYESFORFOR

BRODY

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

CAMPBELL

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

PROPOSAL #1E: ELECTION OF DIRECTOR: DIANE B. GREENEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. HALLMANISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD A. KANGASISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SUZANNE NORA ISSUERYESFORFOR

JOHNSON

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS D. POWELLISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: BRAD D. SMITHISSUERYESFORFOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUERYESFORFOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2005 ISSUERYESFORFOR

EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVE A NON-BINDING ADVISORY ISSUERYESFORFOR

RESOLUTION REGARDING EXECUTIVE COMPENSATION.

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ISSUER:INTUITIVE SURGICAL, INC.

TICKER:ISRGCUSIP:46120E602

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FLOYD D. LOOPISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GEORGE STALK JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CRAIG H. BARRATTISSUERYESFORFOR

PROPOSAL #4: AMEND STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:INVESCO LTD.

TICKER:IVZCUSIP:G491BT108

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR REX D. ADAMSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN BANHAMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DENIS KESSLERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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

ISSUER:IRON MOUNTAIN INCORPORATED

TICKER:IRMCUSIP:462846106

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARKE H. BAILEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KENT P. DAUTENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL F. DENINGERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PER-KRISTIAN HALVORSENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL W. LAMACHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALLAN Z. LORENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ARTHUR D. LITTLEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR C. RICHARD REESEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR VINCENT J. RYANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR LAURIE A. TUCKERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ALFRED J. VERRECCHIAISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:ITT CORPORATION

TICKER:ITTCUSIP:450911102

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. LORANGERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CURTIS J. CRAWFORDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINA A. GOLDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH F. HAKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. HAMREISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL J. KERNISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK T. MACINNISISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SURYA N. MOHAPATRAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LINDA S. SANFORDISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARKOS I. TAMBAKERASISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: AMEND HUMAN RIGHTS POLICIESSHAREHOLDERYESABSTAINAGAINST

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ISSUER:J. C. PENNEY COMPANY, INC.

TICKER:JCPCUSIP:708160106

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM A. ACKMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR COLLEEN C. BARRETTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS J. ENGIBOUSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KENT B. FOSTERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR G.B. LAYBOURNEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BURL OSBORNEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LEONARD H. ROBERTSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STEVEN ROTHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAVIER G. TERUELISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR R. GERALD TURNERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR MARY BETH WESTISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MYRON E. ULLMAN, IIIISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:JABIL CIRCUIT, INC.

TICKER:JBLCUSIP:466313103

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MEL S. LAVITTISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR TIMOTHY L. MAINISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM D. MOREANISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE J. MURPHYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR FRANK A. NEWMANISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR STEVEN A. RAYMUNDISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS A. SANSONEISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR DAVID M. STOUTISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,

 2011.

PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. 2011ISSUERYESFORFOR

 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE JABIL CIRCUIT, INC. SHORT TERM

PROPOSAL #05: TO APPROVE THE JABIL CIRCUIT, INC. 2011ISSUERYESFORFOR

 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUERYESAGAINSTAGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING

ANY ADJOURNMENT THEREOF.

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ISSUER:JACOBS ENGINEERING GROUP INC.

TICKER:JECCUSIP:469814107

MEETING DATE:1/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COYNEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA FAYNE ISSUERYESFORFOR

LEVINSON

PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG L. MARTINISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. JUMPERISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND ISSUERYESFORFOR

RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE

PROPOSAL #04: TO APPROVE, BY NON-BINDING VOTE, THE ISSUERYESAGAINSTAGAINST

COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #05: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARAGAINST

FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE

COMPANY'S EXECUTIVE COMPENSATION.

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ISSUER:JANUS CAPITAL GROUP INC.

TICKER:JNSCUSIP:47102X105

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PAUL F. BALSERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JEFFREY J. DIERMEIERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GLENN S. SCHAFERISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:JDS UNIPHASE CORPORATION

TICKER:JDSUCUSIP:46612J507

MEETING DATE:11/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MARTIN A. KAPLANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR KEVIN J. KENNEDYISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUERYESFORFOR

AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE

CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

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ISSUER:JOHNSON & JOHNSON

TICKER:JNJCUSIP:478160104

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARY SUE COLEMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. CULLENISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR IAN E.L. DAVISISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL M.E. JOHNSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SUSAN L. LINDQUISTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ANNE M. MULCAHYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LEO F. MULLINISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. PEREZISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHARLES PRINCEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DAVID SATCHERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDONISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: ADOPT POLICY TO RESTRAIN PHARMACEUTICALSHAREHOLDERYESABSTAINAGAINST

 PRICE INCREASES

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON APPLICANT'S HEALTH STATUS

PROPOSAL #17: ADOPT ANIMAL-FREE TRAINING METHODSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:JOHNSON CONTROLS, INC.

TICKER:JCICUSIP:478366107

MEETING DATE:1/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR NATALIE A. BLACKISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. CORNOGISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM H. LACYISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR STEPHEN A. ROELLISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

AS INDEPENDENT AUDITORS FOR 2011

PROPOSAL #03: APPROVAL OF A PROPOSED AMENDMENT TO THEISSUERYESFORFOR

 JOHNSON CONTROLS, INC. RESTATED ARTICLES OF

INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD

 FOR UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #04: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUERYESFORFOR

ANNUAL INCENTIVE PERFORMANCE PLAN.

PROPOSAL #05: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUERYESFORFOR

LONG-TERM INCENTIVE PERFORMANCE PLAN

PROPOSAL #06: ADVISORY VOTE ON COMPENSATON OF OUR ISSUERYESFORFOR

NAMED EXECUTIVE OFFICERS

PROPOSAL #07: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUERYESONE YEARAGAINST

ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS

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ISSUER:JPMORGAN CHASE & CO.

TICKER:JPMCUSIP:46625H100

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CRANDALL C. BOWLESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN B. BURKEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID M. COTEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES DIMONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELLEN V. FUTTERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM H. GRAY, IIIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR LABAN P. JACKSON, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DAVID C. NOVAKISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR LEE R. RAYMONDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDONISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #16: AFFIRM POLITICAL NON-PARTISANSHIPSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #18: REPORT ON LOAN MODIFICATIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #20: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDERYESABSTAINAGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

PROPOSAL #21: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:JUNIPER NETWORKS, INC.

TICKER:JNPRCUSIP:48203R104

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. CRANSTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN R. JOHNSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. MICHAEL LAWRIEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID SCHLOTTERBECKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORN/A

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ISSUER:KELLOGG COMPANY

TICKER:KCUSIP:487836108

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN BRYANTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROGELIO REBOLLEDOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STERLING SPEIRNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN ZABRISKIEISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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ISSUER:KEYCORP

TICKER:KEYCUSIP:493267108

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. CAMPBELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL A. CARTWRIGHTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLASISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLISISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KRISTEN L. MANOSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR BETH E. MOONEYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR BILL R. SANFORDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA R. SNYDERISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD W. STACKISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS C. STEVENSISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: AMEND CODE OF REGULATIONS REMOVING ALL ISSUERYESFORFOR

SHAREHOLDER VOTING REQUIREMENTS GREATER THAN THE

STATUTORY NORM

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICER'S COMPENSATION

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

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ISSUER:KIMBERLY-CLARK CORPORATION

TICKER:KMBCUSIP:494368103

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN R. ALMISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN F. BERGSTROMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ABELARDO E. BRUISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT W. DECHERDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS J. FALKISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MAE C. JEMISONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES M. JENNESSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR NANCY J. KARCHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR IAN C. READISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR LINDA JOHNSON RICEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR MARC J. SHAPIROISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR G. CRAIG SULLIVANISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #15: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:KIMCO REALTY CORPORATION

TICKER:KIMCUSIP:49446R109

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR M. COOPERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR P. COVIELLOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. DOOLEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. GRILLSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR D. HENRYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR F. P. HUGHESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR F. LOURENSOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR C. NICHOLASISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR R. SALTZMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:KLA-TENCOR CORPORATION

TICKER:KLACCUSIP:482480100

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR EDWARD W. BARNHOLTISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR EMIKO HIGASHIISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR STEPHEN P. KAUFMANISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD P. WALLACEISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JUNE 30, 2011.

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ISSUER:KOHL'S CORPORATION

TICKER:KSSCUSIP:500255104

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PETER BONEPARTHISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEVEN A. BURDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN F. HERMAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DALE E. JONESISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM S. KELLOGGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KEVIN MANSELLISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR FRANK V. SICAISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PETER M. SOMMERHAUSERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEPHANIE A. STREETERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR NINA G. VACAISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR STEPHEN E. WATSONISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO DIRECTOR ELECTIONS

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #15: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #19: ADOPT POLICY ON SUCCESSION PLANNINGSHAREHOLDERYESAGAINSTFOR

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ISSUER:KRAFT FOODS INC.

TICKER:KFTCUSIP:50075N104

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR AJAYPAL S. BANGAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MYRA M. HARTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PETER B. HENRYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LOIS D. JULIBERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MARK D. KETCHUMISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RICHARD A. LERNERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MACKEY J. MCDONALDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN C. POPEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR FREDRIC G. REYNOLDSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR IRENE B. ROSENFELDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR J.F. VAN BOXMEERISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:L-3 COMMUNICATIONS HOLDINGS, INC.

TICKER:LLLCUSIP:502424104

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR H. HUGH SHELTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. STRIANESEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. WHITEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:LABORATORY CORPORATION OF AMERICA HOLDINGS

TICKER:LHCUSIP:50540R409

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID P. KINGISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KERRII B. ANDERSONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JEAN-LUC BELINGARDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR N. ANTHONY COLES, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WENDY E. LANEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS P. MAC MAHONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ROBERT E. MITTELSTAEDT, ISSUERYESFORFOR

JR.

PROPOSAL #8: ELECT DIRECTOR ARTHUR H. RUBENSTEINISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR M. KEITH WEIKELISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR R. SANDERS WILLIAMSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:LEGG MASON, INC.

TICKER:LMCUSIP:524901105

MEETING DATE:7/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN T. CAHILL**ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DENNIS R. BERESFORD*ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR NELSON PELTZ*ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR W. ALLEN REED*ISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR NICHOLAS J. ST. GEORGE*ISSUERYESFORFOR

PROPOSAL #02: AMENDMENT TO THE LEGG MASON, INC. ISSUERYESFORFOR

EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDERYESAGAINSTFOR

EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDERYESAGAINSTFOR

INDEPENDENT CHAIRMAN.

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ISSUER:LEGGETT & PLATT, INCORPORATED

TICKER:LEGCUSIP:524660107

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BRUNNERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RALPH W. CLARKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR R. TED ENLOE, IIIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. FISHERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MATTHEW C. FLANIGANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KARL G. GLASSMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RAY A. GRIFFITHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DAVID S. HAFFNERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. MCCLANATHANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JUDY C. ODOMISSUERYESFORFOR

PROPOSAL #11: ELECTELECT DIRECTOR MAURICE E. PURNELL,ISSUERYESFORFOR

 JR.

PROPOSAL #12: ELECT DIRECTOR PHOEBE A. WOODISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESFORAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

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ISSUER:LENNAR CORPORATION

TICKER:LENCUSIP:526057104

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. GILLIAMISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR R. KIRK LANDONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SIDNEY LAPIDUSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DONNA E. SHALALAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELDISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND BYLAW PROVISIONS DEALING WITH ISSUERYESFORFOR

OFFICERS AND POSITIONS HELD

PROPOSAL #5: AMEND BYLAWSISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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ISSUER:LEUCADIA NATIONAL CORPORATION

TICKER:LUKCUSIP:527288104

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR IAN M. CUMMINGISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. DOUGANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN J. HIRSCHFELISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. JORDANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY C. KEILISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JESSE CLYDE NICHOLS, IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SORKINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH S. STEINBERGISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE SENIOR EXECUTIVE WARRANT PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:LEXMARK INTERNATIONAL, INC.

TICKER:LXKCUSIP:529771107

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PAUL A. ROOKEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RALPH E. GOMORYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JARED L. COHONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J. EDWARD COLEMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SANDRA L. HELTONISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:LIFE TECHNOLOGIES CORPORATION

TICKER:LIFECUSIP:53217V109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BALAKRISHNAN S. IYERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GREGORY T. LUCIERISSUERYESFORFOR

PROPOSAL #3: ELEELECT DIRECTOR RONALD A. MATRICARIAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID C. U PRICHARDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM H. LONGFIELDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ORA H. PESCOVITZISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: AMEND CERTIFICATE OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:LIMITED BRANDS, INC.

TICKER:LTDCUSIP:532716107

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DONNA A. JAMESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JEFFREY H. MIROISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RAYMOND ZIMMERMANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:LINCOLN NATIONAL CORPORATION

TICKER:LNCCUSIP:534187109

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS R. GLASSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GARY C. KELLYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. MEEISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ALLOWINGISSUERYESFORFOR

 SHAREHOLDERS TO AMEND THE BYLAWS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:LINEAR TECHNOLOGY CORPORATION

TICKER:LLTCCUSIP:535678106

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #01.2: ELECT DIRECTOR LOTHAR MAIERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ARTHUR C. AGNOSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JOHN J. GORDONISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID S. LEEISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR RICHARD M. MOLEYISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR THOMAS S. VOLPEISSUERYESFORFOR

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

INCENTIVE PLAN.

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

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING JULY 3, 2011.

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ISSUER:LOCKHEED MARTIN CORPORATION

TICKER:LMTCUSIP:539830109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR NOLAN D. ARCHIBALDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROSALIND G. BREWERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. BURRITTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES O. ELLIS, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS J. FALKISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GWENDOLYN S. KINGISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES M. LOYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DOUGLAS H. MCCORKINDALEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. RALSTONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ANNE STEVENSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT J. STEVENSISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:LOEWS CORPORATION

TICKER:LCUSIP:540424108

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ANN E. BERMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH L. BOWERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CHARLES M. DIKERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JACOB A. FRENKELISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PAUL J. FRIBOURGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WALTER L. HARRISISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PHILIP A. LASKAWYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR KEN MILLERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR GLORIA R. SCOTTISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ANDREW H. TISCHISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR JAMES S. TISCHISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JONATHAN M. TISCHISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:LORILLARD, INC.

TICKER:LOCUSIP:544147101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANNE NEAL BLIXTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. R. DANGOORISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MURRAY S. KESSLERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTN/A

 OF DIRECTORS

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:LOWE'S COMPANIES, INC.

TICKER:LOWCUSIP:548661107

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. BERNAUERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LEONARD L. BERRYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. BROWNINGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAWN E. HUDSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT L. JOHNSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. NIBLOCKISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN F. PAGEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

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

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDERYESAGAINSTFOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:LSI CORPORATION

TICKER:LSICUSIP:502161102

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES A. HAGGERTYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD S. HILLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN H.F. MINERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ARUN NETRAVALIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR CHARLES C. POPEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GREGORIO REYESISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL G. STRACHANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ABHIJIT Y. TALWALKARISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR SUSAN M. WHITNEYISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:M&T BANK CORPORATION

TICKER:MTBCUSIP:55261F104

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BENNETTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR C. ANGELA BONTEMPOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT T. BRADYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. BUCKLEYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR T. JEFFERSON ISSUERYESFORFOR

CUNNINGHAM, III

PROPOSAL #1.7: ELECT DIRECTOR MARK J. CZARNECKIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GARY N. GEISELISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK W.E. HODGSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD G. KINGISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JORGE G. PEREIRAISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL P. PINTOISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR MELINDA R. RICHISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT E. SADLER, JR.ISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR HERBERT L. WASHINGTONISSUERYESFORFOR

PROPOSAL #1.16: ELECT DIRECTOR ROBERT G. WILMERSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATIONISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MACY'S, INC.

TICKER:MCUSIP:55616P104

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. BOLLENBACHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DEIRDRE P. CONNELLYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MEYER FELDBERGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SARA LEVINSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY J. LUNDGRENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH NEUBAUERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH A. PICHLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOYCE M. ROCHÉISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CRAIG E. WEATHERUPISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARNA C. WHITTINGTONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:MARATHON OIL CORPORATION

TICKER:MROCUSIP:565849106

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY H. BOYCEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PIERRE BRONDEAUISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CLARENCE P. CAZALOT, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. DABERKOISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM L. DAVISISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR SHIRLEY ANN JACKSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PHILIP LADERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CHARLES R. LEEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL E. J. PHELPSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DENNIS H. REILLEYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SETH E. SCHOFIELDISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. SNOWISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHERISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDERYESAGAINSTFOR

EFFORTS

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

ISSUER:MARRIOTT INTERNATIONAL, INC.

TICKER:MARCUSIP:571903202

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR J.W. MARRIOTT, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN W. MARRIOTT, IIIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARY K. BUSHISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LAWRENCE W. KELLNERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DEBRA L. LEEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GEORGE MUNOZISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR HARRY J. PEARCEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STEVEN S REINEMUNDISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR LAWRENCE M. SMALLISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ARNE M. SORENSONISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:MARSH & MCLENNAN COMPANIES, INC.

TICKER:MMCCUSIP:571748102

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ZACHARY W. CARTERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR BRIAN DUPERREAULTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR OSCAR FANJULISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR H. EDWARD HANWAYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LANG OF MONKTONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STEVEN A. MILLSISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR BRUCE P. NOLOPISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MARC D. OKENISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MORTON O. SCHAPIROISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ADELE SIMMONSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR LLOYD M. YATESISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:MARSHALL & ILSLEY CORPORATION

TICKER:MICUSIP:571837103

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:MASCO CORPORATION

TICKER:MASCUSIP:574599106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR VERNE G. ISTOCKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR J. MICHAEL LOSHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR TIMOTHY WADHAMSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MASSEY ENERGY COMPANY

TICKER:MEECUSIP:576206106

MEETING DATE:10/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND AND ISSUERYESFORFOR

RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN

ORDER TO DECLASSIFY OUR BOARD.

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND AND ISSUERYESFORFOR

RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN

ORDER TO ELIMINATE CUMULATIVE VOTING.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND AND ISSUERYESFORFOR

RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN

ORDER TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED

 TO STOCKHOLDER AMENDMENT OF BYLAWS.

PROPOSAL #04: TO APPROVE A PROPOSAL TO AMEND AND ISSUERYESFORFOR

RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN

ORDER TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED

 TO STOCKHOLDER APPROVAL OF BUSINESS COMBINATIONS

WITH A MORE THAN 5% STOCKHOLDER.

PROPOSAL #05: TO APPROVE A PROPOSAL TO AMEND AND ISSUERYESFORFOR

RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN

ORDER TO REMOVE THE PROHIBITION OF THE RIGHT OF

STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF

STOCKHOLDERS.

PROPOSAL #06: TO APPROVE A PROPOSAL TO AMEND AND ISSUERYESAGAINSTAGAINST

RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM

150,000,000 TO 300,000,000 SHARES.

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ISSUER:MASSEY ENERGY COMPANY

TICKER:MEECUSIP:576206106

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:MASTERCARD INCORPORATED

TICKER:MACUSIP:57636Q104

MEETING DATE:9/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: AMEND AND RESTATE THE COMPANY'S CURRENTISSUERYESFORFOR

 CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD

 OF DIRECTORS IN PHASES AND EFFECT RELATED CHANGES IN

 DIRECTOR VACANCY AND REMOVAL PROCEDURES.

PROPOSAL #1B: AMEND AND RESTATE THE COMPANY'S CURRENTISSUERYESFORFOR

 CERTIFICATE OF INCORPORATION TO ELIMINATE A

SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE

COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #1C: AMEND AND RESTATE THE COMPANY'S CURRENTISSUERYESFORFOR

 CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS

APPLICABLE TO THE COMPOSITION OF THE BOARD OF

DIRECTORS.

PROPOSAL #1D: AMEND AND RESTATE THE COMPANY'S CURRENTISSUERYESFORFOR

 CERTIFICATE OF INCORPORATION TO REVISE REQUIREMENTS

APPLICABLE TO THE OWNERSHIP OF THE COMPANY'S STOCK

AND DELETE RELATED OBSOLETE PROVISIONS.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUERYESFORFOR

ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES TO APPROVE EACH OF THE PROPOSALS

COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL

PROPOSAL #03.1: ELECT DIRECTOR NANCY J. KARCHISSUERYESFORFOR

PROPOSAL #03.2: ELECT DIRECTOR J.O. REYES LAGUNESISSUERYESFORFOR

PROPOSAL #03.3: ELECT DIRECTOR EDWARD SUNING TIANISSUERYESFORFOR

PROPOSAL #03.4: ELECT DIRECTOR SILVIO BARZIISSUERYESFORFOR

PROPOSAL #04: RE-APPROVAL OF THE COMPANY'S SENIOR ISSUERYESFORFOR

EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 2010.

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ISSUER:MASTERCARD INCORPORATED

TICKER:MACUSIP:57636Q104

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARC OLIVIÉISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RIMA QURESHIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARK SCHWARTZISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JACKSON P. TAIISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:MATTEL, INC.

TICKER:MATCUSIP:577081102

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. DOLANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. ECKERTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FRANCES D. FERGUSSONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR TULLY M. FRIEDMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DOMINIC NGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR VASANT M. PRABHUISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ANDREA L. RICHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DEAN A. SCARBOROUGHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHRISTOPHER A. SINCLAIRISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR G. CRAIG SULLIVANISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR KATHY BRITTAIN WHITEISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:MCAFEE, INC.

TICKER:MFECUSIP:579064106

MEETING DATE:11/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUERYESFORFOR

PLAN OF MERGER, DATED AS OF AUGUST 18, 2010, AMONG

INTEL CORPORATION, A DELAWARE CORPORATION, OR INTEL,

JEFFERSON ACQUISITION CORPORATION, A DELAWARE

CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF INTEL, AND

 MCAFEE, INC., A DELAWARE CORPORATION, OR MCAFEE, ALL

 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUERYESFORFOR

SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY

 OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

 EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF

THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR

PURSUANT TO TO THE TERMS OF THE MERGER AGREEMENT.

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

ISSUER:MCDONALD'S CORPORATION

TICKER:MCDCUSIP:580135101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN E. ARNOLDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CARY D. MCMILLANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR SHEILA A. PENROSEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR TRANSACTIONS WITH INTERESTED SHAREHOLDERS

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO THE BOARD OF DIRECTORS

PROPOSAL #11: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR SHAREHOLDER ACTION

PROPOSAL #12: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

PROPOSAL #13: REQUIRE SUPPLIERS TO ADOPT CAKSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #14: REPORT ON POLICY RESPONSES TO SHAREHOLDERYESABSTAINAGAINST

CHILDREN'S HEALTH CONCERNS AND FAST FOOD

PROPOSAL #15: REPORT ON BEVERAGE CONTAINER SHAREHOLDERYESABSTAINAGAINST

ENVIRONMENTAL STRATEGY

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

ISSUER:MCKESSON CORPORATION

TICKER:MCKCUSIP:58155Q103

MEETING DATE:7/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANDY D. BRYANTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDDISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGRENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY IIIISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE ISSUERYESFORFOR

JACOBS

PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLESISSUERYESFORFOR

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

LAWRENCE, M.D.

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW, ISSUERYESFORFOR

PH.D.

PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE MEASURES ISSUERYESFORFOR

FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S

AMENDED AND RESTATED 2005 STOCK PLAN.

PROPOSAL #03: REAPPROVAL OF PERFORMANCE MEASURES ISSUERYESFORFOR

AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER 2005

MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: APPOINTMENT OF DELOITTE & TOUCHE LLP ASISSUERYESFORFOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING MARCH 31, 2011.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON SIGNIFICANT SHAREHOLDERYESAGAINSTFOR

EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND

RETIREMENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON PREPARING A PAYSHAREHOLDERYESAGAINSTFOR

 DIFFERENTIAL REPORT.

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ISSUER:MEAD JOHNSON NUTRITION COMPANY

TICKER:MJNCUSIP:582839106

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. GOLSBYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN M. ALTSCHULERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD B. BERNICKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KIMBERLY A. CASIANOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA C. CATALANOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CELESTE A. CLARKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. CORNELIUSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PETER G. RATCLIFFEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ELLIOTT SIGALISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT S. SINGERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MEADWESTVACO CORPORATION

TICKER:MWVCUSIP:583334107

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL E. CAMPBELLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR THOMAS W. COLE, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES G. KAISERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RICHARD B. KELSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES M. KILTSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR SUSAN J. KROPFISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS S. LUKEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. LUKE, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ROBERT C. MCCORMACKISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR TIMOTHY H. POWERSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR JANE L. WARNERISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:MEDCO HEALTH SOLUTIONS, INC.

TICKER:MHSCUSIP:58405U102

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HOWARD W. BARKER, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN L. CASSISISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL GOLDSTEINISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CHARLES M. LILLISISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MYRTLE S. POTTERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM L. ROPERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DAVID B. SNOW, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DAVID D. STEVENSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR BLENDA J. WILSONISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

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

ISSUER:MEDTRONIC, INC.

TICKER:MDTCUSIP:585055106

MEETING DATE:8/25/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUNISSUERYESFORFOR

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

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. HAWKINSISSUERYESFORFOR

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

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHANISSUERYESFORFOR

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

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZENISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JEAN-PIERRE ROSSOISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JACK W. SCHULERISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:MEMC ELECTRONIC MATERIALS, INC.

TICKER:WFRCUSIP:552715104

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PETER BLACKMOREISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR AHMAD R. CHATILAISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARSHALL TURNERISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:MERCK & CO., INC.

TICKER:MRKCUSIP:58933Y105

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LESLIE A. BRUNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR THOMAS R. CECHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICHARD T. CLARKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KENNETH C. FRAZIERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS H. GLOCERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STEVEN F. GOLDSTONEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM B. HARRISON. JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR HARRY R. JACOBSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM N. KELLEYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR C. ROBERT KIDDERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROCHELLE B. LAZARUSISSUERYESAGAINSTAGAINST

PROPOSAL #12: ELECT DIRECTOR CARLOS E. REPRESASISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR PATRICIA F. RUSSOISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR THOMAS E. SHENKISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR ANNE M. TATLOCKISSUERYESFORFOR

PROPOSAL #16: ELECT DIRECTOR CRAIG B. THOMPSONISSUERYESFORFOR

PROPOSAL #17: ELECT DIRECTOR WENDELL P. WEEKSISSUERYESFORFOR

PROPOSAL #18: ELECT DIRECTOR PETER C. WENDELLISSUERYESFORFOR

PROPOSAL #19: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #20: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #21: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:MEREDITH CORPORATION

TICKER:MDPCUSIP:589433101

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY SUE COLEMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR D MELL MEREDITH FRAZIERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOEL W. JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. LACYISSUERYESFORFOR

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

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2011.

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ISSUER:METLIFE, INC.

TICKER:METCUSIP:59156R108

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. KANDARIANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SYLVIA MATHEWS BURWELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDUARDO CASTRO-WRIGHTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL W. GRISEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LULU C. WANGISSUERYESFORFOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:METROPCS COMMUNICATIONS, INC.

TICKER:PCSCUSIP:591708102

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER D. LINQUISTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR C. PATTERSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MICROCHIP TECHNOLOGY INCORPORATED

TICKER:MCHPCUSIP:595017104

MEETING DATE:8/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR STEVE SANGHIISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ALBERT J. HUGO-MARTINEZISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR L.B. DAYISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR MATTHEW W. CHAPMANISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR WADE F. MEYERCORDISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER:MICRON TECHNOLOGY, INC.

TICKER:MUCUSIP:595112103

MEETING DATE:12/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKIISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZISSUERYESFORFOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'SISSUERYESFORFOR

 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

 SHARES RESERVED FOR ISSUANCE THEREUNDER BY

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING SEPTEMBER 1, 2011.

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

ISSUER:MICROSOFT CORPORATION

TICKER:MSFTCUSIP:594918104

MEETING DATE:11/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ELECTION OF DIRECTOR: STEVEN A. BALLMERISSUERYESFORFOR

PROPOSAL #02: ELECTION OF DIRECTOR: DINA DUBLONISSUERYESFORFOR

PROPOSAL #03: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUERYESFORFOR

III

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUERYESFORFOR

GILMARTIN

PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGSISSUERYESFORFOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARIA M. KLAWEISSUERYESFORFOR

PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDTISSUERYESFORFOR

PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKIISSUERYESFORFOR

PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKEISSUERYESFORFOR

PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITOR

PROPOSAL #11: SHAREHOLDER PROPOSAL - ESTABLISHMENT OFSHAREHOLDERYESABSTAINAGAINST

 BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY

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ISSUER:MOLEX INCORPORATED

TICKER:MOLXCUSIP:608554101

MEETING DATE:10/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL J. BIRCKISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ANIRUDH DHEBARISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR FREDERICK A. KREHBIELISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR MARTIN P. SLARKISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF

MOLEX INCORPORATED FOR THE FISCAL YEAR ENDING JUNE

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

ISSUER:MOLSON COORS BREWING COMPANY

TICKER:TAPCUSIP:60871R209

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTORS JOHN E. CLEGHORNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTORS CHARLES M. HERINGTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTORS DAVID P. O'BRIENISSUERYESFORFOR

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ISSUER:MONSANTO COMPANY

TICKER:MONCUSIP:61166W101

MEETING DATE:1/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURA K. IPSENISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM U. PARFETISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE H. POSTE, ISSUERYESFORFOR

PH.D., D.V.M.

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2011

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUERYESFORFOR

EXECUTIVE COMPENSATION

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARAGAINST

FREQUENCY OF EXECUTIVE COMPENSATION VOTES

PROPOSAL #05: TO APPROVE THE PERFORMANCE GOALS UNDER ISSUERYESFORFOR

THE MONSANTO COMPANY CODE SECTION 162(M) ANNUAL

INCENTIVE PLAN FOR COVERED EXECUTIVES

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ISSUER:MONSTER WORLDWIDE, INC.

TICKER:MWWCUSIP:611742107

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SALVATORE IANNUZZIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN GAULDINGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUERYESFORFOR

JR.

PROPOSAL #4: ELECT DIRECTOR CYNTHIA P. MCCAGUEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JEFFREY F. RAYPORTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERTO TUNIOLIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR TIMOTHY T. YATESISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:MOODY'S CORPORATION

TICKER:MCOCUSIP:615369105

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT R. GLAUBERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: ELECT DIRECTOR JORGE A. BERMUDEZISSUERYESFORFOR

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

ISSUER:MORGAN STANLEY

TICKER:MSCUSIP:617446448

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROY J. BOSTOCKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HOWARD J. DAVIESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. GORMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES H. HANCE JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR C. ROBERT KIDDERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN J. MACKISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DONALD T. NICOLAISENISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HUTHAM S. OLAYANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES. W. OWENSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR O. GRIFFITH SEXTONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MASAAKI TANAKAISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR LAURA D. TYSONISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:MOTOROLA MOBILITY HOLDINGS, INC.

TICKER:MMICUSIP:620097105

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SANJAY K. JHAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JON E. BARFIELDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM R. HAMBRECHTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JEANNE P. JACKSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KEITH A. MEISTERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. MEREDITHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DANIEL A. NINIVAGGIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES R. STENGELISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ANTHONY J. VINCIQUERRAISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ANDREW J. VITERBIISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:MOTOROLA SOLUTIONS, INC.

TICKER:MOTCUSIP:620076109

MEETING DATE:11/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: AUTHORIZATION FOR THE BOARD OF ISSUERYESFORFOR

DIRECTORS TO EFFECT, IN ITS DISCRETION PRIOR TO

DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE

OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT

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

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

PROPOSAL #02: APPROVAL OF A CORRESPONDING AMENDMENT ISSUERYESFORFOR

TO MOTOROLA'S RESTATED CERTIFICATE OF INCORPORATION

TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE

PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT

TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH

AMENDMENT.

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ISSUER:MOTOROLA SOLUTIONS, INC.

TICKER:MSICUSIP:620076307

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY Q. BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. BRATTONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. DORMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL V. HAYDENISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR VINCENT J. INTRIERIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JUDY C. LEWENTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SAMUEL C. SCOTT IIIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. WHITEISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: AMEND HUMAN RIGHTS POLICIESSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:MURPHY OIL CORPORATION

TICKER:MURCUSIP:626717102

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR F.W. BLUEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR C.P. DEMINGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR R.A. HERMESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J.V. KELLEYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR R.M. MURPHYISSUERYESFORFOR

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

PROPOSAL #7: ELECT DIRECTOR N.E. SCHMALEISSUERYESFORFOR

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

PROPOSAL #9: ELECT DIRECTOR C.G. THEUSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR D.M. WOODISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MYLAN INC.

TICKER:MYLCUSIP:628530107

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. COURYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RODNEY L. PIATTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HEATHER BRESCHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WENDY CAMERONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. CINDRICHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR NEIL DIMICKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. LEECHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH C. MAROONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MARK W. PARRISHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR C.B. TODDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RANDALL L. VANDERVEENISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:NABORS INDUSTRIES LTD.

TICKER:NBRCUSIP:G6359F103

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT ANTHONY G. PETRELLO AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT MYRON M. SHEINFELD AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSE COOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:NATIONAL OILWELL VARCO, INC.

TICKER:NOVCUSIP:637071101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BEAUCHAMPISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JEFFERY A. SMISEKISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:NATIONAL SEMICONDUCTOR CORPORATION

TICKER:NSMCUSIP:637640103

MEETING DATE:9/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM J. AMELIOISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETONISSUERYESFORFOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIGISSUERYESFORFOR

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

FRANKENBERG

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD MACLEODISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD R. ISSUERYESFORFOR

MCCRACKEN

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

MCGEARY

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM E. ISSUERYESFORFOR

MITCHELL

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUERYESFORFOR

LLP AS THE  INDEPENDENT AUDITORS OF THE COMPANY.

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

ISSUER:NATIONAL SEMICONDUCTOR CORPORATION

TICKER:NSMCUSIP:637640103

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:NETAPP, INC

TICKER:NTAPCUSIP:64110D104

MEETING DATE:8/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFRY R. ALLENISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN L. EARHARTISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS GEORGENSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR GERALD HELDISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR NICHOLAS G. MOOREISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR T. MICHAEL NEVENSISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR GEORGE T. SHAHEENISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT T. WALLISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR DANIEL J. WARMENHOVENISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUERYESFORFOR

STOCK OPTION PLAN (THE 1999 PLAN) TO INCREASE THE

SHARE RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF

COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (PURCHASE

PLAN) TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL

5,000,000 SHARES OF COMMON STOCK, TO CLARIFY THE

DISCRETION OF THE PURCHASE PLAN ADMINISTRATOR TO

DETERMINE ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS

 FIXED-TERM EXPIRATION DATE.

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

 TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR THE FISCAL YEAR ENDING APRIL 29, 2011.

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ISSUER:NETFLIX, INC.

TICKER:NFLXCUSIP:64110L106

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR REED HASTINGSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAY C. HOAGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR A. GEORGE (SKIP) BATTLEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:NEWELL RUBBERMAID INC.

TICKER:NWLCUSIP:651229106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR KEVIN C. CONROYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL T. COWHIGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARK D. KETCHUMISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RAYMOND G. VIAULTISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:NEWFIELD EXPLORATION COMPANY

TICKER:NFXCUSIP:651290108

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LEE K. BOOTHBYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PHILIP J. BURGUIERESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAMELA J. GARDNERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN RANDOLPH KEMP, LLLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J. MICHAEL LACEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH H. NETHERLANDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR HOWARD H. NEWMANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS G. RICKSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JUANITA F. ROMANSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR C. E. (CHUCK) SHULTZISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR J. TERRY STRANGEISSUERYESFORFOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:NEWMONT MINING CORPORATION

TICKER:NEMCUSIP:651639106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GLEN A. BARTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT A. CALARCOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBAISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NOREEN DOYLEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR VERONICA M. HAGENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL S. HAMSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD T. O'BRIENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. PRESCOTTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DONALD C. ROTHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR SIMON THOMPSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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

ISSUER:NEXTERA ENERGY, INC.

TICKER:NEECUSIP:65339F101

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SHERRY S. BARRATISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. BEALL, IIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. HYATT BROWNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES L. CAMARENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH B. DUNNISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J. BRIAN FERGUSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LEWIS HAY, IIIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR OLIVER D. KINGSLEY, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RUDY E. SCHUPPISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM H. SWANSONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL H. THAMANISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR HANSEL E. TOOKES, IIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:NICOR INC.

TICKER:GASCUSIP:654086107

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:NICOR INC.

TICKER:GASCUSIP:654086107

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR R. M. BEAVERS, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR B. P. BICKNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. H. BIRDSALL, IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR N. R. BOBINSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR B. J. GAINESISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR R. A. JEANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR D. J. KELLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR R. E. MARTINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR G. R. NELSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR A. J. OLIVERAISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR J. RAUISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR  J. C. STALEYISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR R. M. STROBELISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NIKE, INC.

TICKER:NKECUSIP:654106103

MEETING DATE:9/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JILL K. CONWAYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN B. GRAF, JR.ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN C. LECHLEITERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR PHYLLIS M. WISEISSUERYESFORFOR

PROPOSAL #02: TO RE-APPROVE AND AMEND THE NIKE, INC. ISSUERYESFORFOR

EXECUTIVE PERFORMANCE SHARING PLAN.

PROPOSAL #03: TO RE-APPROVE AND AMEND THE NIKE, INC. ISSUERYESFORFOR

1990 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:NISOURCE INC.

TICKER:NICUSIP:65473P105

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEVEN C. BEERINGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL E. JESANISISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARTY R. KITTRELLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR W. LEE NUTTERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DEBORAH S. PARKERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR IAN M. ROLLANDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT C. SKAGGS, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR RICHARD L. THOMPSONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR CAROLYN Y. WOOISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:NOBLE CORPORATION

TICKER:N0LCUSIP:H5833N103

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE J. CHAZENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JON A. MARSHALLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARY P. RICCIARDELLOISSUERYESFORFOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE CREATION OF RESERVE THROUGH ISSUERYESFORFOR

APPROPRIATION OF RETAINED EARNINGS.

PROPOSAL #4: APPROVE CHF 38.4 MILLION REDUCTION IN ISSUERYESFORFOR

SHARE CAPITAL

PROPOSAL #5: APPROVE EXTENSION OF CHF 133 MILLION ISSUERYESFORFOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE CHF 143 MILLION REDUCTION IN ISSUERYESFORFOR

SHARE CAPITAL AND REPAYMENT OF CHF 0.13 PER SHARE

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND

PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR

PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:NOBLE ENERGY, INC.

TICKER:NBLCUSIP:655044105

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JEFFREY L. BERENSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. CAWLEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR EDWARD F. COXISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CHARLES D. DAVIDSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS J. EDELMANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ERIC P. GRUBMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR KIRBY L. HEDRICKISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR SCOTT D. URBANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM T. VAN KLEEFISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:NORDSTROM, INC.

TICKER:JWNCUSIP:655664100

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PHYLLIS J. CAMPBELLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHELLE M. EBANKSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT G. MILLERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR BLAKE W. NORDSTROMISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ERIK B. NORDSTROMISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PETER E. NORDSTROMISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PHILIP G. SATREISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR FELICIA D. THORNTONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR B. KEVIN TURNERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT D. WALTERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR ALISON A. WINTERISSUERYESFORFOR

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASEISSUERYESFORFOR

 PLAN

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:NORFOLK SOUTHERN CORPORATION

TICKER:NSCCUSIP:655844108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GERALD L. BALILESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR KAREN N. HORNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J. PAUL REASONISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:NORTHEAST UTILITIES

TICKER:NUCUSIP:664397106

MEETING DATE:3/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUERYESFORFOR

PLAN OF MERGER, BY AND AMONG NORTHEAST UTILITIES, NU

HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC AND

NSTAR, AS AMENDED AND AS IT MAY BE AMENDED FURTHER,

AND APPROVE THE MERGER, INCLUDING THE ISSUANCE OF

NORTHEAST UTILITIES COMMON SHARES TO NSTAR

SHAREHOLDERS PURSUANT TO THE MERGER.

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUERYESFORFOR

NORTHEAST UTILITIES COMMON SHARES AUTHORIZED FOR

ISSUANCE BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH

SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION OF

TRUST BY 155,000,000 COMMON SHARES, FROM 225,000,000

AUTHORIZED COMMON SHARES TO 380,000,000 AUTHORIZED

COMMON SHARES.

PROPOSAL #03: PROPOSAL TO FIX THE NUMBER OF TRUSTEES ISSUERYESFORFOR

OF THE NORTHEAST UTILITIES BOARD OF TRUSTEES AT

FOURTEEN.

PROPOSAL #04: PROPOSAL TO ADJOURN THE SPECIAL ISSUERYESFORFOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE THE FOREGOING PROPOSALS.

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

ISSUER:NORTHEAST UTILITIES

TICKER:NUCUSIP:664397106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOOTHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. CLARKESONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR COTTON M. CLEVELANDISSUERYESFORFOR

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

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. GRAHAMISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH T. KENNANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. LEIBLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. PATRICELLIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES W. SHIVERYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. SWOPEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS R. WRAASEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:NORTHERN TRUST CORPORATION

TICKER:NTRSCUSIP:665859104

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LINDA WALKER BYNOEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CROWNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DIPAK C. JAINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. LANEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. MCCORMACKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. MOONEYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. ROWEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTORMARTIN P. SLARKISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID H.B. SMITH, JR.ISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ENRIQUE J. SOSAISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. TRIBBETT, ISSUERYESFORFOR

III

PROPOSAL #1.13: ELECT DIRECTOR FREDERICK H. WADDELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:NORTHROP GRUMMAN CORPORATION

TICKER:NOCCUSIP:666807102

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WESLEY G. BUSHISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR LEWIS W. COLEMANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR VICTOR H. FAZIOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DONALD E. FELSINGERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN E. FRANKISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BRUCE S. GORDONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MADELEINE KLEINERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR KARL J. KRAPEKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR RICHARD B. MYERSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR AULANA L. PETERSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR KEVIN W. SHARERISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:NOVELL, INC.

TICKER:NOVLCUSIP:670006105

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF NOVEMBER 21, 2010, BY AND AMONG

NOVELL, INC., ATTACHMATE CORPORATION AND LONGVIEW

SOFTWARE ACQUISITION CORP., AS SUCH AGREEMENT MAY BE

AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS OF ISSUERYESFORFOR

NOVELL, INC., IN ITS DISCRETION, TO ADJOURN THE

SPECIAL MEETING TO A LATER DATE OR DATES, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT

 THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION

OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

NOVEMBER 21, 2010, BY AND AMONG NOVELL, INC.,

ATTACHMATE CORPORATION AND LONGVIEW SOFTWARE

ACQUISITION CORP. AT THE TIME OF THE SPECIAL MEETING.

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

ISSUER:NOVELL, INC.

TICKER:NOVLCUSIP:670006105

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ALBERT AIELLOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR FRED CORRADOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICHARD L. CRANDALLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR GARY G. GREENFIELDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JUDITH H. HAMILTONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RONALD W. HOVSEPIANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PATRICK S. JONESISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RICHARD L. NOLANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOHN W. PODUSKA, SR.ISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:NOVELLUS SYSTEMS, INC.

TICKER:NVLSCUSIP:670008101

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL R. BONKEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR YOUSSEF A. EL-MANSYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GLEN G. POSSLEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANN D. RHOADSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KRISHNA SARASWATISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. SPIVEYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DELBERT A. WHITAKERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:NRG ENERGY, INC.

TICKER:NRGCUSIP:629377508

MEETING DATE:7/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

CALDWELL

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID CRANEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN L. CROPPERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUERYESFORFOR

MCGINTY

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS H. ISSUERYESFORFOR

WEIDEMEYER

PROPOSAL #02: APPROVAL OF THE NRG ENERGY, INC. ISSUERYESFORFOR

AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER:NRG ENERGY, INC.

TICKER:NRGCUSIP:629377508

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LAWRENCE S. COBENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PAUL W. HOBBYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GERALD LUTERMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR HERBERT H. TATEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WALTER R. YOUNGISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:NUCOR CORPORATION

TICKER:NUECUSIP:670346105

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER C. BROWNINGISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR VICTORIA F. HAYNESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. KEARNEYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:NVIDIA CORPORATION

TICKER:NVDACUSIP:67066G104

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HARVEY C. JONESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. MILLERISSUERYESFORFOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:NYSE EURONEXT

TICKER:NYXCUSIP:629491101

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ANDRE BERGENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ELLYN L. BROWNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARSHALL N. CARTERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DOMINIQUE CERUTTIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PATRICIA M. CLOHERTYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR SIR GEORGE COXISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SYLVAIN HEFESISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAN-MICHIEL HESSELSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DUNCAN M. MCFARLANDISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES J. MCNULTYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR DUNCAN L. NIEDERAUERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR RICARDO SALGADOISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR ROBERT G. SCOTTISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR JACKSON P. TAIISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR RIJNHARD VAN TETSISSUERYESFORFOR

PROPOSAL #16: ELECT DIRECTOR SIR BRIAN WILLIAMSONISSUERYESFORFOR

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #18: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

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

SPECIAL MEETINGS

PROPOSAL #22: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESFORAGAINST

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

ISSUER:OCCIDENTAL PETROLEUM CORPORATION

TICKER:OXYCUSIP:674599105

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER ABRAHAMISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR HOWARD I. ATKINSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN I. CHAZENISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR EDWARD P. DJEREJIANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN E. FEICKISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARGARET M. FORANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CARLOS M. GUTIERREZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RAY R. IRANIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR AVEDICK B. POLADIANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR RODOLFO SEGOVIAISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR AZIZ D. SYRIANIISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR ROSEMARY TOMICHISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR WALTER L. WEISMANISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: REVIEW POLITICAL EXPENDITURES AND SHAREHOLDERYESABSTAINAGAINST

PROCESSES

PROPOSAL #18: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDERYESABSTAINAGAINST

ENVIRONMENTAL QUALIFICATIONS

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ISSUER:OMNICOM GROUP INC.

TICKER:OMCCUSIP:681919106

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN D. WRENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR BRUCE CRAWFORDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALAN R. BATKINISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT CHARLES CLARKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LEONARD S. COLEMAN, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ERROL M. COOKISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SUSAN S. DENISONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. HENNINGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOHN R. MURPHYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN R. PURCELLISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR LINDA JOHNSON RICEISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR GARY L. ROUBOSISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTISSUERYESFORFOR

PROPOSAL #15: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:ONEOK, INC.

TICKER:OKECUSIP:682680103

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. DAYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JULIE H. EDWARDSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM L. FORDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN W. GIBSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR BERT H. MACKIEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JIM W. MOGGISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PATTYE L. MOOREISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GARY D. PARKERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR EDUARDO A. RODRIGUEZISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR GERALD B. SMITHISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR DAVID J. TIPPECONNICISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:ORACLE CORPORATION

TICKER:ORCLCUSIP:68389X105

MEETING DATE:10/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY S. BERGISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR H. RAYMOND BINGHAMISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL J. BOSKINISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR SAFRA A. CATZISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR BRUCE R. CHIZENISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR GEORGE H. CONRADESISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR LAWRENCE J. ELLISONISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR HECTOR GARCIA-MOLINAISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR JEFFREY O. HENLEYISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR MARK V. HURDISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR DONALD L. LUCASISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR NAOMI O. SELIGMANISSUERYESFORFOR

PROPOSAL #02: APPROVE THE ORACLE CORPORATION ISSUERYESFORFOR

EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVE THE ORACLE CORPORATION AMENDED ISSUERYESFORFOR

AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN,

INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 419,020,418 SHARES.

PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG ISSUERYESFORFOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.

PROPOSAL #05: ACT ON A STOCKHOLDER PROPOSAL TO AMEND SHAREHOLDERYESABSTAINAGAINST

THE CORPORATE BYLAWS TO ESTABLISH A BOARD COMMITTEE

ON SUSTAINABILITY.

PROPOSAL #06: ACT ON A STOCKHOLDER PROPOSAL REGARDINGSHAREHOLDERYESAGAINSTFOR

 MAJORITY VOTING IN DIRECTOR ELECTIONS.

PROPOSAL #07: ACT ON A STOCKHOLDER PROPOSAL REGARDINGSHAREHOLDERYESAGAINSTFOR

 EQUITY RETENTION.

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ISSUER:O'REILLY AUTOMOTIVE, INC.

TICKER:ORLYCUSIP:67103H107

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID E. O?REILLYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAY D. BURCHFIELDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL R. LEDERERISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:OWENS-ILLINOIS, INC.

TICKER:OICUSIP:690768403

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER S. HELLMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANASTASIA D. KELLYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. MCMACKIN, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HUGH H. ROBERTSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:PACCAR INC

TICKER:PCARCUSIP:693718108

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. FLUKE, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KIRK S. HACHIGIANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN F. PAGEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. PLIMPTONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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ISSUER:PACTIV CORPORATION

TICKER:PTVCUSIP:695257105

MEETING DATE:11/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF AUGUST 16, 2010, BY AND AMONG

PACTIV CORPORATION, RANK GROUP LIMITED, REYNOLDS

GROUP HOLDINGS LIMITED AND REYNOLDS ACQUISITION

CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF

REYNOLDS GROUP HOLDINGS LIMITED, AND APPROVE THE

TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUERYESFORFOR

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER

AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED

 THEREBY AT THE TIME OF THE SPECIAL MEETING.

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ISSUER:PALL CORPORATION

TICKER:PLLCUSIP:696429307

MEETING DATE:12/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AMY E. ALVINGISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL J. CARROLLISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. COUTTSISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHERYL W. GRISEISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. HOFFMANISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC KRASNOFFISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS N. ISSUERYESFORFOR

LONGSTREET

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWIN W. MARTIN, ISSUERYESFORFOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHARINE L. ISSUERYESFORFOR

PLOURDE

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD L. SNYDERISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD ISSUERYESFORFOR

TRAVAGLIANTI

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUERYESFORFOR

BY-LAWS TO FACILITATE THE USE OF THE NOTICE AND

ACCESS OPTION TO DELIVER PROXY MATERIALS.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUERYESFORFOR

MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER

 OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

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ISSUER:PARKER-HANNIFIN CORPORATION

TICKER:PHCUSIP:701094104

MEETING DATE:10/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT G. BOHNISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR LINDA S. HARTYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM E. KASSLINGISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT J. KOHLHEPPISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR KLAUS-PETER MULLERISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR CANDY M. OBOURNISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR JOSEPH M. SCAMINACEISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR WOLFGANG R. SCHMITTISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR AKE SVENSSONISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR MARKOS I. TAMBAKERASISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR JAMES L. WAINSCOTTISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR DONALD E. WASHKEWICZISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUERYESFORFOR

CORPORATION 2010 PERFORMANCE BONUS PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDERYESAGAINSTFOR

OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF

THE BOARD AND CHIEF EXECUTIVE OFFICER.

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ISSUER:PATTERSON COMPANIES, INC.

TICKER:PDCOCUSIP:703395103

MEETING DATE:9/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. BUCK*ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR PETER L. FRECHETTE*ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR CHARLES REICH*ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR BRIAN S. TYLER*ISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR SCOTT P. ANDERSON**ISSUERYESFORFOR

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

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,

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

ISSUER:PAYCHEX, INC.

TICKER:PAYXCUSIP:704326107

MEETING DATE:10/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANOISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J. S. ISSUERYESFORFOR

FLASCHEN

PROPOSAL #1C: ELECTION OF DIRECTOR: GRANT M. INMANISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA A. JOSEPHISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH M. TUCCIISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. VELLIISSUERYESFORFOR

PROPOSAL #2: TO AMEND THE PAYCHEX, INC. 2002 STOCK ISSUERYESFORFOR

INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES

AVAILABLE UNDER THE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST &ISSUERYESFORFOR

 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:PEABODY ENERGY CORPORATION

TICKER:BTUCUSIP:704549104

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. COLEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. JAMESISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. KARN IIIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY E. LENTZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MALONEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. RUSNACKISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN F. TURNERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR SANDRA A. VAN TREASEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ALAN H. WASHKOWITZISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:PEOPLE'S UNITED FINANCIAL, INC.

TICKER:PBCTCUSIP:712704105

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BARNESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR COLLIN P. BARONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. HOYTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PEPCO HOLDINGS, INC.

TICKER:POMCUSIP:713291102

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK B. DUNN, IVISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE C. GOLDENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK T. HARKERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK O. HEINTZISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. KRUMSIEKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE F. MACCORMACKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE C. NUSSDORFISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. OELRICHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. RIGBYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK K. ROSSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR PAULINE A. SCHNEIDERISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR LESTER P. SILVERMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PEPSICO, INC.

TICKER:PEPCUSIP:713448108

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR S.L. BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR I.M. COOKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR D. DUBLONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR V.J. DZAUISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR R.L. HUNTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR A. IBARGUENISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR A.C. MARTINEZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR I.K. NOOYIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR S.P. ROCKEFELLERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J.J. SCHIROISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR L.G. TROTTERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR D. VASELLAISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

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

SPECIAL MEETINGS

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:PERKINELMER, INC.

TICKER:PKICUSIP:714046109

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT F. FRIELISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS A. LOPARDOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALEXIS P. MICHASISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES C. MULLENISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DR. VICKI L. SATOISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GABRIEL SCHMERGELISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR KENTON J. SICCHITANOISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PATRICK J. SULLIVANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR G. ROBERT TODISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:PFIZER INC.

TICKER:PFECUSIP:717081103

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS A. AUSIELLOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL S. BROWNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR M. ANTHONY BURNSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR W. DON CORNWELLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR FRANCES D. FERGUSSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY IIIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. KILTSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR GEORGE A. LORCHISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN P. MASCOTTEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SUZANNE NORA JOHNSONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR IAN C. READISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: PUBLISH POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: REPORT ON PUBLIC POLICY ADVOCACY PROCESSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #19: ADOPT POLICY TO RESTRAIN PHARMACEUTICALSHAREHOLDERYESABSTAINAGAINST

 PRICE INCREASES

PROPOSAL #20: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

SPECIAL MEETINGS

PROPOSAL #22: REPORT ON ANIMAL TESTING AND PLANS FOR SHAREHOLDERYESABSTAINAGAINST

REDUCTION

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ISSUER:PG&E CORPORATION

TICKER:PCGCUSIP:69331C108

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID R. ANDREWSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR LEWIS CHEWISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR C. LEE COXISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PETER A. DARBEEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MARYELLEN C. HERRINGERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROGER H. KIMMELISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RICHARD A. MESERVEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR FORREST E. MILLERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ROSENDO G. PARRAISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR BARBARA L. RAMBOISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR BARRY LAWSON WILLIAMSISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #16: FORMULATE EEO POLICY THAT DOES NOT SHAREHOLDERYESAGAINSTFOR

INCLUDE SEXUAL ORIENTATION

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ISSUER:PHILIP MORRIS INTERNATIONAL INC.

TICKER:PMCUSIP:718172109

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HAROLD BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MATHIS CABIALLAVETTAISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LOUIS C. CAMILLERIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J. DUDLEY FISHBURNISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JENNIFER LIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GRAHAM MACKAYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SERGIO MARCHIONNEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR LUCIO A. NOTOISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CARLOS SLIM HELUISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR STEPHEN M. WOLFISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: REPORT ON EFFECT OF MARKETING PRACTICESSHAREHOLDERYESABSTAINAGAINST

 ON THE POOR

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:PINNACLE WEST CAPITAL CORPORATION

TICKER:PNWCUSIP:723484101

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. BASHA, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. BRANDTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CLARK-JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DENIS A. CORTESEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA GRANTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR R.A. HERBERGER, JRISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DALE E. KLEINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR HUMBERTO S. LOPEZISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN L. MUNROISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE J. NORDSTROMISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR W. DOUGLAS PARKERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PIONEER NATURAL RESOURCES COMPANY

TICKER:PXDCUSIP:723787107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR R. HARTWELL GARDNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JIM A. WATSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:PITNEY BOWES INC.

TICKER:PBICUSIP:724479100

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY C. ADKINSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MURRAY D. MARTINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL I. ROTHISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT E. WEISSMANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR REMOVING DIRECTORS

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR AMENDMENTS TO THE CERTIFICATE

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR AMENDMENTS TO THE BY-LAWS

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:PLUM CREEK TIMBER COMPANY, INC.

TICKER:PCLCUSIP:729251108

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICK R. HOLLEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBIN JOSEPHSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN G. MCDONALDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT B. MCLEODISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN F. MORGAN SR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARC F. RACICOTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN H. SCULLYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN C. TOBIASISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARTIN A. WHITEISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:POLO RALPH LAUREN CORPORATION

TICKER:RLCUSIP:731572103

MEETING DATE:8/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR FRANK A. BENNACK, JR.ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JOEL L. FLEISHMANISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR STEVEN P. MURPHYISSUERYESFORFOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2010 LONG-ISSUERYESFORFOR

TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR

ENDING APRIL 2, 2011.

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ISSUER:PPG INDUSTRIES, INC.

TICKER:PPGCUSIP:693506107

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGELISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELE J. HOOPERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT MEHRABIANISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: REPORT ON COMMUNITY ENVIRONMENTAL IMPACTSHAREHOLDERYESABSTAINAGAINST

 DISCLOSURE PROCESS

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

ISSUER:PPL CORPORATION

TICKER:PPLCUSIP:69351T106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK M. BERNTHALISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LOUISE K. GOESERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STUART E. GRAHAMISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STUART HEYDTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG A. ROGERSONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NATICA VON ALTHANNISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KEITH W. WILLIAMSONISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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

SPECIAL MEETINGS

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

ISSUER:PRAXAIR, INC.

TICKER:PXCUSIP:74005P104

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGELISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR OSCAR BERNARDESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NANCE K. DICCIANIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD G. GALANTEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE W. GARGALLIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR IRA D. HALLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RAYMOND W. LEBOEUFISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY D. MCVAYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WAYNE T. SMITHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. WOODISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:PRECISION CASTPARTS CORP.

TICKER:PCPCUSIP:740189105

MEETING DATE:8/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DANIEL J. MURPHYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR STEVEN G. ROTHMEIERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR RICHARD L. WAMBOLDISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR TIMOTHY A. WICKSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESFORAGAINST

CLASSIFIED BOARD STRUCTURE

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

ISSUER:PRICELINE.COM INCORPORATED

TICKER:PCLNCUSIP:741503403

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFERY H. BOYDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RALPH M. BAHNAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD W. BARKER, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAN L. DOCTERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY E. EPSTEINISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES M. GUYETTEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR NANCY B. PERETSMANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG W. RYDINISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:PRINCIPAL FINANCIAL GROUP, INC.

TICKER:PFGCUSIP:74251V102

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BETSY J. BERNARDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOCELYN CARTER-MILLERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GARY E. COSTLEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DENNIS H. FERROISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:PROGRESS ENERGY, INC.

TICKER:PGNCUSIP:743263105

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN D. BAKER, IIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES E. BOSTIC, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HARRIS E. DELOACH, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES B. HYLER, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM D. JOHNSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT W. JONESISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR W. STEVEN JONESISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MELQUIADES R. MARTINEZISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR E. MARIE MCKEEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN H. MULLIN, IIIISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR CHARLES W. PRYOR, JR.ISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR CARLOS A. SALADRIGASISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR THERESA M. STONEISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR ALFRED C. TOLLISON, JR.ISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:PROLOGIS

TICKER:PLDCUSIP:743410102

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:PRUDENTIAL FINANCIAL, INC.

TICKER:PRUCUSIP:744320102

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GORDON M. BETHUNEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GASTON CAPERTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR GILBERT F. CASELLASISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES G. CULLENISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY, IIIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MARK B. GRIERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CONSTANCE J. HORNERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARTINA HUND-MEJEANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR KARL J. KRAPEKISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR CHRISTINE A. POONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN R. STRANGFIELDISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JAMES A. UNRUHISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESFORFOR

PROPOSAL #18: REPORT ON LOBBYING CONTRIBUTIONS AND SHAREHOLDERYESABSTAINAGAINST

EXPENSES

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

ISSUER:PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

TICKER:PEGCUSIP:744573106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ALBERT R. GAMPER, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CONRAD K. HARPERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM V. HICKEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RALPH IZZOISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DAVID LILLEYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR HAK CHEOL SHINISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFTISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:PUBLIC STORAGE

TICKER:PSACUSIP:74460D109

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT TRUSTEE B. WAYNE HUGHESISSUERYESFORFOR

PROPOSAL #1.2: ELECT TRUSTEE  RONALD L. HAVNER, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT TRUSTEE TAMARA HUGHES GUSTAVSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT TRUSTEE  URI P. HARKHAMISSUERYESFORFOR

PROPOSAL #1.5: ELECT TRUSTEE B. WAYNE HUGHES, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT TRUSTEE  AVEDICK B. POLADIANISSUERYESFORFOR

PROPOSAL #1.7: ELECT TRUSTEE  GARY E. PRUITTISSUERYESFORFOR

PROPOSAL #1.8: ELECT TRUSTEE RONALD P. SPOGLIISSUERYESFORFOR

PROPOSAL #1.9: ELECT TRUSTEE  DANIEL C. STATONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:PULTEGROUP, INC.

TICKER:PHMCUSIP:745867101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL W. GRISEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. O'LEARYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. SCHOEWEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: PERFORMANCE-BASED EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:QEP RESOURCES, INC.

TICKER:QEPCUSIP:74733V100

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH O. RATTIEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. TRICEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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

ISSUER:QLOGIC CORPORATION

TICKER:QLGCCUSIP:747277101

MEETING DATE:8/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAIISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUMISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUERYESFORFOR

IYER

PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWISISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS INDEPENDENT AUDITORS

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

ISSUER:QUALCOMM, INCORPORATED

TICKER:QCOMCUSIP:747525103

MEETING DATE:3/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR BARBARA T. ALEXANDERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN M. BENNETTISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DONALD G. CRUICKSHANKISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RAYMOND V. DITTAMOREISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR THOMAS W. HORTONISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR IRWIN MARK JACOBSISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR PAUL E. JACOBSISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT E. KAHNISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR SHERRY LANSINGISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR DUANE A. NELLESISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR FRANCISCO ROSISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR BRENT SCOWCROFTISSUERYESFORFOR

PROPOSAL #01.13: ELECT DIRECTOR MARC I. STERNISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE 2006 LONG-TERM INCENTIVEISSUERYESFORFOR

 PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE

SHARE RESERVE BY 65,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE

RESERVE BY 22,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25,

2011.

PROPOSAL #05: TO HOLD AN ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION.

PROPOSAL #06: TO HOLD AN ADVISORY VOTE ON THE ISSUERYESONE YEARAGAINST

FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #07: TO ACT ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDERYESAGAINSTFOR

PROPERLY PRESENTED AT THE ANNUAL MEETING.

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ISSUER:QUANTA SERVICES, INC.

TICKER:PWRCUSIP:74762E102

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES R. BALLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN R. COLSONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR J. MICHAL CONAWAYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RALPH R. DISIBIOISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR BERNARD FRIEDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR LOUIS C. GOLMISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WORTHING F. JACKMANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES F. O'NEIL IIIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR BRUCE RANCKISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR PAT WOOD, IIIISSUERYESFORFOR

PROPOSAL #11: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #12: APPROVE CONVERSION OF SECURITIESISSUERYESFORFOR

PROPOSAL #13: ELIMINATE PROVISION STATING DIRECTORS ISSUERYESFORFOR

MAY ONLY BE REMOVED FOR CAUSE

PROPOSAL #14: AMEND DIRECTOR/OFFICER LIABILITY AND ISSUERYESFORFOR

INDEMNIFICATION

PROPOSAL #15: AMEND QUORUM REQUIREMENTSISSUERYESFORFOR

PROPOSAL #16: APPROVE PREFERRED STOCK AMENDMENTISSUERYESAGAINSTAGAINST

PROPOSAL #17: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #18: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:QUEST DIAGNOSTICS INCORPORATED

TICKER:DGXCUSIP:74834L100

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM F. BUEHLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DANIEL C. STANZIONEISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:QWEST COMMUNICATIONS INTERNATIONAL INC.

TICKER:QCUSIP:749121109

MEETING DATE:8/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ADOPT AGREEMENT AND PLAN OF MERGER ISSUERYESFORFOR

AMONG CENTURYLINK, INC., SB44 ACQUISITION COMPANY AND

 QWEST COMMUNICATIONS INTERNATIONAL INC., PURSUANT TO

 WHICH SB44 ACQUISITION COMPANY BE MERGED WITH AND

INTO QWEST AND EACH OUTSTANDING SHARE OF COMMON STOCK

 OF QWEST BE CONVERTED INTO RIGHT TO RECEIVE 0.1664

SHARES OF COMMON STOCK OF CENTURYLINK, WITH CASH PAID

 IN LIEU OF FRACTIONAL SHARES

PROPOSAL #02: TO VOTE UPON AN ADJOURNMENT OF THE ISSUERYESFORFOR

QWEST SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO ADOPT THE MERGER AGREEMENT

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ISSUER:R. R. DONNELLEY & SONS COMPANY

TICKER:RRDCUSIP:257867101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. QUINLAN, IIIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WOLFISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LEE A. CHADENISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JUDITH H. HAMILTONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SUSAN M. IVEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS S. JOHNSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN C. POPEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL T. RIORDANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR OLIVER R. SOCKWELLISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: REPORT ON SUSTAINABLE PAPER PURCHASINGSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #16: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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

ISSUER:RADIOSHACK CORPORATION

TICKER:RSHCUSIP:750438103

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FRANK J. BELATTIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DANIEL R. FEEHANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES F. GOOCHISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR H. EUGENE LOCKHARTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JACK L. MESSMANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS G. PLASKETTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR  EDWINA D. WOODBURYISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:RANGE RESOURCES CORPORATION

TICKER:RRCCUSIP:75281A109

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES L. BLACKBURNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ANTHONY V. DUBISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR V. RICHARD EALESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ALLEN FINKELSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES M. FUNKISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JONATHAN S. LINKERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR KEVIN S. MCCARTHYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN H. PINKERTONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JEFFREY L. VENTURAISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #12: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:RAYTHEON COMPANY

TICKER:RTNCUSIP:755111507

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR VERNON E. CLARKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN M. DEUTCHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN J. HADLEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR FREDERIC M. POSESISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL C. RUETTGERSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RONALD L. SKATESISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM R. SPIVEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR LINDA G. STUNTZISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM H. SWANSONISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #14: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

PROPOSAL #15: REPORT ON LOBBYING CONTRIBUTIONS AND SHAREHOLDERYESABSTAINAGAINST

EXPENSES

PROPOSAL #16: SUBMIT SERP TO SHAREHOLDER VOTESHAREHOLDERYESAGAINSTFOR

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

ISSUER:RED HAT, INC.

TICKER:RHTCUSIP:756577102

MEETING DATE:8/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY J. CLARKEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: H. HUGH SHELTONISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING FEBRUARY 28, 2011.

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

ISSUER:REGIONS FINANCIAL CORPORATION

TICKER:RFCUSIP:7591EP100

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL W. BARTHOLOMEW, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GEORGE W. BRYANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CAROLYN H. BYRDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID J. COOPER, SR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EARNEST W. DEAVENPORT, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DON DEFOSSETISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ERIC C. FASTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR O.B. GRAYSON HALL, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHARLES D. MCCRARYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES R. MALONEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SUSAN W. MATLOCKISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN E. MAUPIN, JR.ISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JOHN R. ROBERTSISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR LEE J. STYSLINGER IIIISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE ON EXECUTIVE COMPENSATIONISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:REPUBLIC SERVICES, INC.

TICKER:RSGCUSIP:760759100

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. CROWNOVERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN W. CROGHANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. FLYNNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL LARSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR NOLAN LEHMANNISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR W. LEE NUTTERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RAMON A. RODRIGUEZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DONALD W. SLAGERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ALLAN C. SORENSENISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN M. TRANIISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL W. WICKHAMISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: ADOPT A POLICY IN WHICH THE COMPANY SHAREHOLDERYESAGAINSTFOR

WILL NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES

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

ISSUER:REYNOLDS AMERICAN INC.

TICKER:RAICUSIP:761713106

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LUC JOBINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NANA MENSAHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. ZILLMERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. DALYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL M. DELENISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

PROPOSAL #7: CEASE PRODUCTION OF FLAVORED TOBACCO SHAREHOLDERYESABSTAINAGAINST

PRODUCTS

PROPOSAL #8: ADOPT HUMAN RIGHTS PROTOCOLS FOR COMPANYSHAREHOLDERYESABSTAINAGAINST

 AND SUPPLIERS

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

ISSUER:ROBERT HALF INTERNATIONAL INC.

TICKER:RHICUSIP:770323103

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD W. GIBBONSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. MESSMER, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. NOVOGRADACISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. PACEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK A. RICHMANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR M. KEITH WADDELLISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:ROCKWELL AUTOMATION, INC.

TICKER:ROKCUSIP:773903109

MEETING DATE:2/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #A.1: ELECT DIRECTOR DONALD R. PARFETISSUERYESFORFOR

PROPOSAL #A.2: ELECT DIRECTOR STEVEN R. KALMANSONISSUERYESFORFOR

PROPOSAL #A.3: ELECT DIRECTOR JAMES P. KEANEISSUERYESFORFOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE ON AN ADVISORY BASIS THE ISSUERYESFORFOR

COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #D: TO APPROVE ON AN ADVISORY BASIS THE ISSUERYESONE YEARAGAINST

FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

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

ISSUER:ROCKWELL COLLINS, INC.

TICKER:COLCUSIP:774341101

MEETING DATE:2/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR C.A. DAVISISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR R.E. EBERHARTISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR D. LILLEYISSUERYESFORFOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A NON-BINDING ISSUERYESFORFOR

RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE

OFFICERS AND RELATED DISCLOSURES.

PROPOSAL #03: TO VOTE ON THE FREQUENCY OF THE ISSUERYESONE YEARAGAINST

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUERYESFORFOR

LLP AS OUR AUDITORS FOR FISCAL YEAR 2011.

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

ISSUER:ROPER INDUSTRIES, INC.

TICKER:ROPCUSIP:776696106

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. WALLMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER WRIGHTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:ROSS STORES, INC.

TICKER:ROSTCUSIP:778296103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. ORBANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD H. SEILERISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:ROWAN COMPANIES, INC.

TICKER:RDCCUSIP:779382100

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR R. G. CROYLEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR LORD MOYNIHANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR W. MATT RALLSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. QUICKEISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:RYDER SYSTEM, INC.

TICKER:RCUSIP:783549108

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES S. BEARDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR L. PATRICK HASSEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LYNN M. MARTINISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR HANSEL E. TOOKES, IIISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:SAFEWAY INC.

TICKER:SWYCUSIP:786514208

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BURDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JANET E. GROVEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MOHAN GYANIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PAUL HAZENISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR FRANK C. HERRINGERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KENNETH W. ODERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR T. GARY ROGERSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ARUN SARINISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL S. SHANNONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM Y. TAUSCHERISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:SAIC, INC.

TICKER:SAICUSIP:78390X101

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FRANCE A. CORDOVAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JERE A. DRUMMONDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS F. FIRST, IIIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. HAMREISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WALTER P. HAVENSTEINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MIRIAM E. JOHNISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ANITA K. JONESISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN P. JUMPERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HARRY M.J. KRAEMER, JR.ISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR LAWRENCE C. NUSSDORFISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR EDWARD J. SANDERSON, JR.ISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR LOUIS A. SIMPSONISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR A. THOMAS YOUNGISSUERYESFORFOR

PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:SALESFORCE.COM, INC.

TICKER:CRMCUSIP:79466L302

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARC BENIOFFISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CRAIG CONWAYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALAN HASSENFELDISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:SANDISK CORPORATION

TICKER:SNDKCUSIP:80004C101

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MARKSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN DENUCCIOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR IRWIN FEDERMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GOMOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EDDY W. HARTENSTEINISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHENMING HUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SANJAY MEHROTRAISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:SARA LEE CORPORATION

TICKER:SLECUSIP:803111103

MEETING DATE:10/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

BEGLEY

PROPOSAL #1B: ELECTION OF DIRECTOR: CRANDALL C. BOWLESISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERTISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWNISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAURETTE T. ISSUERYESFORFOR

KOELLNER

PROPOSAL #1F: ELECTION OF DIRECTOR: CORNELIS J.A. VANISSUERYESFORFOR

 LEDE

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN MCADAMISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SIR IAN PROSSERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: NORMAN R. SORENSENISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY W. UBBENISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JONATHAN P. WARDISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.

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

ISSUER:SCANA CORPORATION

TICKER:SCGCUSIP:80589M102

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BILL L. AMICKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON A. DECKERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR D. MAYBANK HAGOODISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. TIMMERMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN B. MARSHISSUERYESFORFOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN ISSUERYESFORFOR

LIEU OF CASH

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:SCHLUMBERGER LIMITED

TICKER:SLBCUSIP:806857108

MEETING DATE:4/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIPPE CAMUSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER L.S. CURRIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ANDREW GOULDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TONY ISAACISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR K. VAMAN KAMATHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR NIKOLAY KUDRYAVTSEVISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ADRIAN LAJOUSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. MARKSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ELIZABETH MOLERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR LEO RAFAEL REIFISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR TORE I. SANDVOLDISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR HENRI SEYDOUXISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR PAAL KIBSGAARDISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR LUBNA S. OLAYANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #5: ADOPT PLURALITY VOTING FOR CONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #6: ADOPT AND APPROVE FINANCIALS AND ISSUERYESFORFOR

DIVIDENDS

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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

ISSUER:SCRIPPS NETWORKS INTERACTIVE, INC.

TICKER:SNICUSIP:811065101

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. GALLOWAYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DALE PONDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD W. TYSOEISSUERYESFORFOR

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

ISSUER:SEALED AIR CORPORATION

TICKER:SEECUSIP:81211K100

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HANK BROWNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL CHUISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LAWRENCE R. CODEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PATRICK DUFFISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR T. J. DERMOT DUNPHYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM V. HICKEYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JACQUELINE B. KOSECOFFISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR KENNETH P. MANNINGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM J. MARINOISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN ISSUERYESFORFOR

LIEU OF CASH

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:SEARS HOLDINGS CORPORATION

TICKER:SHLDCUSIP:812350106

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS J. D'AMBROSIOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KUNKLER, IIIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD S. LAMPERTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN T. MNUCHINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANN N. REESEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR EMILY SCOTTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. TISCHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:SEMPRA ENERGY

TICKER:SRECUSIP:816851109

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR  ALAN L. BOECKMANNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. BROCKSMITH JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DONALD E. FELSINGERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILFORD D. GODBOLD JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM D. JONESISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM G. OUCHIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CARLOS RUIZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM C. RUSNACKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM P. RUTLEDGEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR LYNN SCHENKISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR NEAL E. SCHMALEISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR LUIS M. TÉLLEZISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #17: SUBMIT SERP TO SHAREHOLDER VOTESHAREHOLDERYESAGAINSTFOR

PROPOSAL #18: INCLUDE SUSTAINABILITY AS A PERFORMANCESHAREHOLDERYESABSTAINAGAINST

 MEASURE FOR SENIOR EXECUTIVE COMPENSATION

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

ISSUER:SIGMA-ALDRICH CORPORATION

TICKER:SIALCUSIP:826552101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR REBECCA M. BERGMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GEORGE M. CHURCHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID R. HARVEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR W. LEE MCCOLLUMISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR AVI M. NASHISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STEVEN M. PAULISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR J. PEDRO REINHARDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RAKESH SACHDEVISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR D. DEAN SPATZISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR BARRETT A. TOANISSUERYESFORFOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO BUSINESS COMBINATIONS

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:SIMON PROPERTY GROUP, INC.

TICKER:SPGCUSIP:828806109

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MELVYN E. BERGSTEINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR LINDA WALKER BYNOEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LARRY C. GLASSCOCKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KAREN N. HORNISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ALLAN HUBBARDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR REUBEN S. LEIBOWITZISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DANIEL C. SMITHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR J. ALBERT SMITH, JR.ISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:SLM CORPORATION

TICKER:SLMCUSIP:78442P106

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ANN TORRE BATESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W.M. DIEFENDERFER IIIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DIANE SUITT GILLELANDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR EARL A. GOODEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RONALD F. HUNTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ALBERT L. LORDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. MARTINISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR BARRY A. MUNITZISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HOWARD H. NEWMANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR A. ALEXANDER PORTER, JR.ISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR FRANK C. PULEOISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR WOLFGANG SCHOELLKOPFISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR STEVEN L. SHAPIROISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR J. TERRY STRANGEISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR ANTHONY P. TERRACCIANOISSUERYESFORFOR

PROPOSAL #16: ELECT DIRECTOR BARRY L. WILLIAMSISSUERYESFORFOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #19: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:SMITH INTERNATIONAL, INC.

TICKER:SIICUSIP:832110100

MEETING DATE:8/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE ISSUERYESFORFOR

AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY

21, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME,

AMONG SCHLUMBERGER LIMITED, TURNBERRY MERGER SUB

INC., AND SMITH INTERNATIONAL, INC.

PROPOSAL #02.1: ELECT DIRECTOR JAMES R. GIBBSISSUERYESFORFOR

PROPOSAL #02.2: ELECT DIRECTOR DUANE C. RADTKEISSUERYESFORFOR

PROPOSAL #02.3: ELECT DIRECTOR JOHN YEARWOODISSUERYESFORFOR

PROPOSAL #03: TO APPROVE THE SMITH INTERNATIONAL, ISSUERYESFORFOR

INC. 1989 LONG-TERM INCENTIVE COMPENSATION PLAN, AS

AMENDED AND RESTATED.

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

 TOUCHE LLP AS SMITH'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF SMITH'S ISSUERYESFORFOR

ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT

THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL

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

ISSUER:SNAP-ON INCORPORATED

TICKER:SNACUSIP:833034101

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROXANNE J. DECYKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS T. PINCHUKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GREGG M. SHERRILLISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:SOUTHWEST AIRLINES CO.

TICKER:LUVCUSIP:844741108

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID W. BIEGLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DOUGLAS H. BROOKSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. CUNNINGHAMISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN G. DENISONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR GARY C. KELLYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR NANCY B. LOEFFLERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN T. MONTFORDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS M. NEALONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DANIEL D. VILLANUEVAISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:SOUTHWESTERN ENERGY COMPANY

TICKER:SWNCUSIP:845467109

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LEWIS E. EPLEY, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT L. HOWARDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GREG D. KERLEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR HAROLD M. KORELLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR VELLO A. KUUSKRAAISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KENNETH R. MOURTONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR STEVEN L. MUELLERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CHARLES E. SCHARLAUISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ALAN H. STEVENSISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:SPECTRA ENERGY CORP

TICKER:SECUSIP:847560109

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. ESREYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. EBELISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR AUSTIN A. ADAMSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL M. ANDERSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PAMELA L. CARTERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR F. ANTHONY COMPERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PETER B. HAMILTONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS R. HENDRIXISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL MCSHANEISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH H. NETHERLANDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E.J. PHELPSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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

ISSUER:SPRINT NEXTEL CORPORATION

TICKER:SCUSIP:852061100

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECTION DIRECTOR ROBERT R. BENNETTISSUERYESFORFOR

PROPOSAL #2: ELECTION DIRECTOR GORDON M. BETHUNEISSUERYESFORFOR

PROPOSAL #3: ELECTION DIRECTOR LARRY C. GLASSCOCKISSUERYESFORFOR

PROPOSAL #4: ELECTION DIRECTOR JAMES H. HANCE, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECTION DIRECTOR DANIEL R. HESSEISSUERYESFORFOR

PROPOSAL #6: ELECTION DIRECTOR V. JANET HILLISSUERYESFORFOR

PROPOSAL #7: ELECTION DIRECTOR FRANK IANNAISSUERYESFORFOR

PROPOSAL #8: ELECTION DIRECTOR SVEN-CHRISTER NILSSONISSUERYESFORFOR

PROPOSAL #9: ELECTION DIRECTOR WILLIAM R. NUTIISSUERYESFORFOR

PROPOSAL #10: ELECTION DIRECTOR RODNEY O' NEALISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #15: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

PROPOSAL #16: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:ST. JUDE MEDICAL, INC.

TICKER:STJCUSIP:790849103

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD R. DEVENUTIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR THOMAS H. GARRETT, IIIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WENDY L. YARNOISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORN/A

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:STANLEY BLACK & DECKER, INC.

TICKER:SWKCUSIP:854502101

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. BUCKLEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. CARDOSOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. COUTTSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MANUEL A. FERNANDEZISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARIANNE M. PARRSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:STAPLES, INC.

TICKER:SPLSCUSIP:855030102

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BASIL L. ANDERSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ARTHUR M. BLANKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARY ELIZABETH BURTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JUSTIN KINGISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR CAROL MEYROWITZISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROWLAND T. MORIARTYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ROBERT C. NAKASONEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RONALD L. SARGENTISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ELIZABETH A. SMITHISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROBERT E. SULENTICISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR VIJAY VISHWANATHISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR PAUL F. WALSHISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:STARBUCKS CORPORATION

TICKER:SBUXCUSIP:855244109

MEETING DATE:3/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM W. BRADLEYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MELLODY HOBSONISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN R. JOHNSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: OLDEN LEEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHERYL SANDBERGISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. SHENNAN,ISSUERYESFORFOR

 JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: JAVIER G. TERUELISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUERYESFORFOR

III

PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG E. WEATHERUPISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF ADVISORY RESOLUTION ON ISSUERYESFORFOR

EXECUTIVE COMPENSATION

PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF FUTURE ISSUERYESONE YEARFOR

ADVISORY VOTES ON EXECUTIVE COMPENSATION

PROPOSAL #04: APPROVAL OF REVISED PERFORMANCE ISSUERYESFORFOR

CRITERIA UNDER 2005 LONG-TERM EQUITY INCENTIVE PLAN

PROPOSAL #05: APPROVAL OF AN AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF 2005 LONG-TERM EQUITY INCENTIVE PLAN,

INCLUDING AN INCREASE IN NUMBER OF AUTHORIZED SHARES

PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 2, 2011

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDERYESABSTAINAGAINST

RECYCLING STRATEGY FOR BEVERAGE CONTAINERS

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ISSUER:STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

TICKER:HOTCUSIP:85590A401

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ADAM M. ARONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLENE BARSHEFSKYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CLARKEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CLAYTON C. DALEY, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRUCE W. DUNCANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LIZANNE GALBREATHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC HIPPEAUISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. QUAZZOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS O. RYDERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FRITS VAN PAASSCHENISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR KNEELAND C. YOUNGBLOODISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:STATE STREET CORPORATION

TICKER:STTCUSIP:857477103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR K. BURNESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR P. COYMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR P. DE SAINT-AIGNANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR A. FAWCETTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR D. GRUBERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR L. HILLISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR J. HOOLEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR R. KAPLANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR C. LAMANTIAISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR R. SERGELISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR R. SKATESISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR G. SUMMEISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR R. WEISSMANISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:STERICYCLE, INC.

TICKER:SRCLCUSIP:858912108

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARK C. MILLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JACK W. SCHULERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS D. BROWNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROD F. DAMMEYERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM K. HALLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JONATHAN T. LORDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN PATIENCEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES W.P. REID-ANDERSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR RONALD G. SPAETHISSUERYESFORFOR

PROPOSAL #10: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:STRYKER CORPORATION

TICKER:SYKCUSIP:863667101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #1.2: ELECT DIRECTOR SRIKANT M. DATARISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROCH DOLIVEUXISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LOUISE L. FRANCESCONIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ALLAN C. GOLSTONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD L. LANCEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN P. MACMILLANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM U. PARFETISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RONDA E. STRYKERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: APPROVE RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

SPECIAL MEETINGS

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ISSUER:SUNOCO, INC.

TICKER:SUNCUSIP:86764P109

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRIS C. CASCIATOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GARY W. EDWARDSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN L. ELSENHANSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR URSULA O. FAIRBAIRNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN P. JONES, IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. KAISERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. ROWEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN K. WULFFISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: DOUBLE TRIGGER ON EQUITY PLANSSHAREHOLDERYESAGAINSTFOR

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ISSUER:SUNTRUST BANKS, INC.

TICKER:STICUSIP:867914103

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. BEALL, IIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ALSTON D. CORRELLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY C. CROWEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BLAKE P. GARRETT, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DAVID H. HUGHESISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR M. DOUGLAS IVESTERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR J. HICKS LANIERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR KYLE PRECHTL LEGGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM A. LINNENBRINGERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR G. GILMER MINOR, IIIISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR FRANK S. ROYALISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR THOMAS R. WATJENISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JAMES M. WELLS, IIIISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR PHAIL WYNN, JR.ISSUERYESFORFOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #19: PREPARE SUSTAINABILITY REPORTSHAREHOLDERYESABSTAINAGAINST

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ISSUER:SYMANTEC CORPORATION

TICKER:SYMCCUSIP:871503108

MEETING DATE:9/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BROWNISSUERYESFORFOR

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

COLEMAN III

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK E. DANGEARDISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GERALDINE B. ISSUERYESFORFOR

LAYBOURNE

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID L. MAHONEYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT S. MILLERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ENRIQUE SALEMISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL H. SCHULMANISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN W. THOMPSONISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: V. PAUL UNRUHISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2011 FISCAL YEAR.

PROPOSAL #03: AMENDMENT TO OUR 2004 EQUITY INCENTIVE ISSUERYESFORFOR

PLAN, AS AMENDED, TO INCREASE THE NUMBER OF

AUTHORIZED SHARES ISSUABLE BY 55,000,000.

PROPOSAL #04: AMENDMENT TO OUR 2008 EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED

SHARES ISSUABLE THEREUNDER BY 20,000,000.

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ISSUER:SYSCO CORPORATION

TICKER:SYYCUSIP:871829107

MEETING DATE:11/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

FERNANDEZ

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

KOERBER

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

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

CORPORATION 1974 EMPLOYEES' STOCK PURCHASE PLAN TO

RESERVE 5,000,000 ADDITIONAL SHARES OF SYSCO

CORPORATION COMMON STOCK FOR ISSUANCE UNDER THE PLAN.

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

YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR

FISCAL 2011.

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ISSUER:T. ROWE PRICE GROUP, INC.

TICKER:TROWCUSIP:74144T108

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR EDWARD C. BERNARDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES T. BRADYISSUERYESFORFOR

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

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

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

PROPOSAL #6: ELECT DIRECTOR ROBERT F. MACLELLANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR BRIAN C. ROGERSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ALFRED SOMMERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DWIGHT S. TAYLORISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ANNE MARIE WHITTEMOREISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TARGET CORPORATION

TICKER:TGTCUSIP:87612E106

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROXANNE S. AUSTINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CALVIN DARDENISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARY N. DILLONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES A. JOHNSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MARY E. MINNICKISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ANNE M. MULCAHYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DERICA W. RICEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR GREGG W. STEINHAFELISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN G. STUMPFISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SOLOMON D. TRUJILLOISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: ADOPT COMPENSATION BENCHMARKING POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #17: REPORT ON ELECTRONICS RECYCLING AND SHAREHOLDERYESABSTAINAGAINST

PREVENTING E-WASTE EXPORT

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ISSUER:TECO ENERGY, INC.

TICKER:TECUSIP:872375100

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DUBOSE AUSLEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES L. FERMAN, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL L. WHITINGISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:TELLABS, INC.

TICKER:TLABCUSIP:879664100

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FRANK IANNAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEPHANIE PACE MARSHALLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM F. SOUDERSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TERADATA CORPORATION

TICKER:TDCCUSIP:88076W103

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR NANCY E. COOPERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID E. KEPLERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM S. STAVROPOULOSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TERADYNE, INC.

TICKER:TERCUSIP:880770102

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. BAGLEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BRADLEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALBERT CARNESALEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DANIEL W. CHRISTMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EDWIN J. GILLISISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY E. GUERTINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. TUFANOISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROY A. VALLEEISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TESORO CORPORATION

TICKER:TSOCUSIP:881609101

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY F. CHASEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GREGORY J. GOFFISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. GOLDMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR STEVEN H. GRAPSTEINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J.W. NOKESISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR SUSAN TOMASKYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. WILEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PATRICK Y. YANGISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDERYESABSTAINAGAINST

EFFORTS

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ISSUER:TEXAS INSTRUMENTS INCORPORATED

TICKER:TXNCUSIP:882508104

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR R.W. BABB, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR D.A. CARPISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR C.S. COXISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR S.P. MACMILLANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR P.H. PATSLEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR R.E. SANCHEZISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR W.R. SANDERSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR R.J. SIMMONSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR R.K. TEMPLETONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR C.T. WHITMANISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TEXTRON INC.

TICKER:TXTCUSIP:883203101

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES T. CONWAYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PAUL E. GAGNEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAIN M. HANCOCKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LLOYD G. TROTTERISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:THE AES CORPORATION

TICKER:AESCUSIP:00130H105

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL W. BODMAN, IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL HANRAHANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTINA M. JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. KOSKINENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LADERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA O. MOOSEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MORSE, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PHILIP A. ODEENISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES O. ROSSOTTIISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR SVEN SANDSTROMISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:THE ALLSTATE CORPORATION

TICKER:ALLCUSIP:020002101

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR W. JAMES FARRELLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JACK M. GREENBERGISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RONALD T. LEMAYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ANDREA REDMONDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR H. JOHN RILEY, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOSHUA I. SMITHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JUDITH A. SPRIESERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR MARY ALICE TAYLORISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR THOMAS J. WILSONISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #14: ADOPT THE JURISDICTION OF INCORPORATIONISSUERYESFORFOR

 AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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ISSUER:THE BANK OF NEW YORK MELLON CORPORATION

TICKER:BKCUSIP:064058100

MEETING DATE:4/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RUTH E. BRUCHISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS M. DONOFRIOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GERALD L. HASSELLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR EDMUND F. KELLYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROBERT P. KELLYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RICHARD J. KOGANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL J. KOWALSKIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. LUKE, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARK A. NORDENBERGISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR CATHERINE A. REINISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. RICHARDSONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR SAMUEL C. SCOTT IIIISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JOHN P. SURMAISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR WESLEY W. VON SCHACKISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #18: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #19: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #20: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:THE BOEING COMPANY

TICKER:BACUSIP:097023105

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN E. BRYSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID L. CALHOUNISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ARTHUR D. COLLINS, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LINDA Z. COOKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KENNETH M. DUBERSTEINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUERYESFORFOR

JR.

PROPOSAL #7: ELECT DIRECTOR EDWARD M. LIDDYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN F. MCDONNELLISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR W. JAMES MCNERNEY, JR.ISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR SUSAN C. SCHWABISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR RONALD A. WILLIAMSISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MIKE S. ZAFIROVSKIISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #16: IMPLEMENT THIRD-PARTY SUPPLY CHAIN SHAREHOLDERYESABSTAINAGAINST

MONITORING

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:THE CHARLES SCHWAB CORPORATION

TICKER:SCHWCUSIP:808513105

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FRANK C. HERRINGERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN T. MCLINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CHARLES R. SCHWABISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROGER O. WALTHERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROBERT N. WILSONISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #11: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORN/A

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

ISSUER:THE CHUBB CORPORATION

TICKER:CBCUSIP:171232101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKEISSUERYESFORFOR

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

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINNISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALLISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMANISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLARISSUERYESFORFOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:THE CLOROX COMPANY

TICKER:CLXCUSIP:189054109

MEETING DATE:11/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

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

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

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

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

MATSCHULLAT

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

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

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

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

GRAHAM

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM.

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

PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK

INCENTIVE PLAN.

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

PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE

INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDERYESAGAINSTFOR

CHAIRMAN.

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

ISSUER:THE COCA-COLA COMPANY

TICKER:KOCUSIP:191216100

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HERBERT A. ALLENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RONALD W. ALLENISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HOWARD G. BUFFETTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BARRY DILLERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EVAN G. GREENBERGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ALEXIS M. HERMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MUHTAR KENTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DONALD R. KEOUGHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARIA ELENA LAGOMASINOISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DONALD F. MCHENRYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR SAM NUNNISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JAMES D. ROBINSON IIIISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR PETER V. UEBERROTHISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR JACOB WALLENBERGISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR JAMES B. WILLIAMSISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #18: AMEND RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

(BPA)

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

ISSUER:THE DOW CHEMICAL COMPANY

TICKER:DOWCUSIP:260543103

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ARNOLD A. ALLEMANGISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JACQUELINE K. BARTONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES A. BELLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JEFF M. FETTIGISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR BARBARA H. FRANKLINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JENNIFER M. GRANHOLMISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN B. HESSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ANDREW N. LIVERISISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR PAUL POLMANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DENNIS H. REILLEYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR JAMES M. RINGLERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR RUTH G. SHAWISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR PAUL G. STERNISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:THE DUN & BRADSTREET CORPORATION

TICKER:DNBCUSIP:26483E100

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR NAOMI O. SELIGMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. WINKLERISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

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

ISSUER:THE ESTEE LAUDER COMPANIES INC.

TICKER:ELCUSIP:518439104

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR AERIN LAUDERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM P. LAUDERISSUERYESWITHHOLDAGAINST

PROPOSAL #01.3: ELECT DIRECTOR L.F. DE ROTHSCHILDISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD D. PARSONSISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD F. ZANNINOISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED ISSUERYESFORFOR

AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.

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

ISSUER:THE GAP, INC.

TICKER:GPSCUSIP:364760108

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ADRIAN D.P. BELLAMYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOMENICO DE SOLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. FISHERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. FISHERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BOB L. MARTINISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JORGE P. MONTOYAISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GLENN K. MURPHYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MAYO A. SHATTUCK IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KATHERINE TSANGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KNEELAND C. YOUNGBLOODISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:THE GOLDMAN SACHS GROUP, INC.

TICKER:GSCUSIP:38141G104

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LLOYD C. BLANKFEINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. BRYANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GARY D. COHNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CLAES DAHLBACKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN FRIEDMANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM W. GEORGEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES A. JOHNSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR LOIS D. JULIBERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR LAKSHMI N. MITTALISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JAMES J. SCHIROISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #15: AMEND BYLAWS-- CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #16: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

PROPOSAL #17: REVIEW EXECUTIVE COMPENSATIONSHAREHOLDERYESAGAINSTFOR

PROPOSAL #18: REPORT ON CLIMATE CHANGE BUSINESS RISKSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:THE GOODYEAR TIRE & RUBBER COMPANY

TICKER:GTCUSIP:382550101

MEETING DATE:4/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. BOLANDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES A. FIRESTONEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WERNER GEISSLERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PETER S. HELLMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RICHARD J. KRAMERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR W. ALAN MCCOLLOUGHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RODNEY O NEALISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR SHIRLEY D. PETERSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEPHANIE A. STREETERISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR G. CRAIG SULLIVANISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR THOMAS H. WEIDEMEYERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR MICHAEL R. WESSELISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:THE HARTFORD FINANCIAL SERVICES GROUP, INC.

TICKER:HIGCUSIP:416515104

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT B. ALLARDICE, IIIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TREVOR FETTERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL G. KIRK, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LIAM E. MCGEEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KATHRYN A. MIKELLSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL G. MORRISISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CHARLES B. STRAUSSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR H. PATRICK SWYGERTISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:THE HERSHEY COMPANY

TICKER:HSYCUSIP:427866108

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR P.M. ARWAYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR R.F. CAVANAUGHISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR C.A. DAVISISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J.M. MEADISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR J.E. NEVELSISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR A.J. PALMERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR T.J. RIDGEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR D.L. SHEDLARZISSUERYESWITHHOLDAGAINST

PROPOSAL #1.9: ELECT DIRECTOR D.J. WESTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESAGAINSTAGAINST

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

ISSUER:THE HOME DEPOT, INC.

TICKER:HDCUSIP:437076102

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR FRANCIS S. BLAKEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ARI BOUSBIBISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR GREGORY D. BRENNEMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J. FRANK BROWNISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ALBERT P. CAREYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ARMANDO CODINAISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR BONNIE G. HILLISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR KAREN L. KATENISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR RONALD L. SARGENTISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTISSUERYESFORFOR

PROPOSAL #15: RESTORE OR PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

SPECIAL MEETINGS

PROPOSAL #17: PREPARE EMPLOYMENT DIVERSITY REPORTSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #18: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDERYESABSTAINAGAINST

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

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

ISSUER:THE INTERPUBLIC GROUP OF COMPANIES, INC.

TICKER:IPGCUSIP:460690100

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR REGINALD K. BRACKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOCELYN CARTER-MILLERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JILL M. CONSIDINEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RICHARD A. GOLDSTEINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR H. JOHN GREENIAUSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARY J. STEELEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM T. KERRISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL I. ROTHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DAVID M. THOMASISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: AMEND BYLAWS-- CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

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ISSUER:THE J. M. SMUCKER COMPANY

TICKER:SJMCUSIP:832696405

MEETING DATE:8/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

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

STEINBRINK

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

WAGSTAFF

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE J.M. SMUCKER COMPANY ISSUERYESFORFOR

2010 EQUITY AND INCENTIVE COMPENSATION PLAN.

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ISSUER:THE KROGER CO.

TICKER:KRCUSIP:501044101

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR REUBEN V. ANDERSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. DILLONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR SUSAN J. KROPFISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN T. LAMACCHIAISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. LEWISISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR W. RODNEY MCMULLENISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JORGE P. MONTOYAISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CLYDE R. MOOREISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR SUSAN M. PHILLIPSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR STEVEN R. ROGELISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JAMES A. RUNDEISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR RONALD L. SARGENTISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR BOBBY S. SHACKOULSISSUERYESFORFOR

PROPOSAL #15: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #19: ADOPT ILO BASED CODE OF CONDUCTSHAREHOLDERYESABSTAINAGAINST

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ISSUER:THE MCGRAW-HILL COMPANIES, INC.

TICKER:MHPCUSIP:580645109

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PEDRO ASPEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WINFRIED BISCHOFFISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DOUGLAS N. DAFTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM D. GREENISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LINDA KOCH LORIMERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR HAROLD MCGRAW IIIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR  ROBERT P. MCGRAWISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURGISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL RAKEISSUERYESFORFOR

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

PROPOSAL #11: ELECT DIRECTOR KURT L. SCHMOKEISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR SIDNEY TAURELISSUERYESFORFOR

PROPOSAL #13: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:THE NASDAQ OMX GROUP, INC.

TICKER:NDAQCUSIP:631103108

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR URBAN BACKSTROMISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR H. FURLONG BALDWINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL CASEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BORJE EKHOLMISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LON GORMANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT GREIFELDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR GLENN H. HUTCHINSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR BIRGITTA KANTOLAISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ESSA KAZIMISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN D. MARKESEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR HANS MUNK NIELSENISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR THOMAS F. O NEILLISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JAMES S. RIEPEISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR MICHAEL R. SPLINTERISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR LARS WEDENBORNISSUERYESFORFOR

PROPOSAL #16: ELECT DIRECTOR DEBORAH L. WINCE-SMITHISSUERYESFORFOR

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:THE PNC FINANCIAL SERVICES GROUP, INC.

TICKER:PNCCUSIP:693475105

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD O. BERNDTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CHARLES E. BUNCHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAUL W. CHELLGRENISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KAY COLES JAMESISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RICHARD B. KELSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BRUCE C. LINDSAYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ANTHONY A. MASSAROISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JANE G. PEPPERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAMES E. ROHRISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR LORENE K. STEFFESISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR DENNIS F. STRIGLISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHERISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR GEORGE H. WALLS, JR.ISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR HELGE H. WEHMEIERISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:THE PROCTER & GAMBLE COMPANY

TICKER:PGCUSIP:742718109

MEETING DATE:10/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

CHENAULT

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

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

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

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

MCNERNEY, JR.

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

RODGERS

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

WILDEROTTER

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

PROPOSAL #1J: ELECTION OF DIRECTOR: ERNESTO ZEDILLOISSUERYESFORFOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUERYESFORFOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:THE PROGRESSIVE CORPORATION

TICKER:PGRCUSIP:743315103

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR STUART B. BURGDOERFERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CHARLES A. DAVISISSUERYESFORFOR

PROPOSAL #3: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUERYESFORFOR

SHAREHOLDER CONSENT

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:THE SHERWIN-WILLIAMS COMPANY

TICKER:SHWCUSIP:824348106

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR A.F. ANTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR J.C. BOLANDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR C.M. CONNORISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR D.F. HODNIKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR T.G. KADIENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR S.J. KROPFISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR G.E. MCCULLOUGHISSUERYESFORFOR

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

PROPOSAL #1.9: ELECT DIRECTOR C.E. MOLLISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR R.K. SMUCKERISSUERYESFORFOR

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

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUERYESFORFOR

SHAREHOLDER CONSENT

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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ISSUER:THE SOUTHERN COMPANY

TICKER:SOCUSIP:842587107

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. P. BARANCOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR J. A. BOSCIAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR H. A. CLARK, IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR T. A. FANNINGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR H.W. HABERMEYER, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR V.M HAGENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR W.  A. HOOD, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR D. M. JAMESISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR D. E. KLEINISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR J. N. PURCELLISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR W. G. SMITH, JR.ISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR S. R. SPECKERISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR L.D. THOMPSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDERYESABSTAINAGAINST

AND RISK MITIGATION EFFORTS

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ISSUER:THE TJX COMPANIES, INC.

TICKER:TJXCUSIP:872540109

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOSÉ B. ALVAREZISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ALAN M. BENNETTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR BERNARD CAMMARATAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID T. CHINGISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL F. HINESISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR AMY B. LANEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CAROL MEYROWITZISSUERYESFORFOR

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

PROPOSAL #9: ELECT DIRECTOR WILLOW B. SHIREISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:THE TRAVELERS COMPANIES, INC.

TICKER:TRVCUSIP:89417E109

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ALAN L. BELLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. DASBURGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JANET M. DOLANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAY S. FISHMANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR LAWRENCE G. GRAEVISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PATRICIA L. HIGGINSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS R. HODGSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CLEVE L. KILLINGSWORTH, ISSUERYESFORFOR

JR.

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR LAURIE J. THOMSENISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:THE WALT DISNEY COMPANY

TICKER:DISCUSIP:254687106

MEETING DATE:3/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLDISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSONISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHENISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRINISSUERYESFORFOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBSISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMERISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWISISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANOISSUERYESFORFOR

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

MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUERYESFORFOR

JR.

PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL K. SANDBERGISSUERYESFORFOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITHISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2011.

PROPOSAL #03: TO APPROVE THE 2011 STOCK INCENTIVE ISSUERYESFORFOR

PLAN.

PROPOSAL #04: TO APPROVE THE ADVISORY RESOLUTION ON ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #05: TO APPROVE HOLDING AN ADVISORY VOTE ON ISSUERYESONE YEARFOR

EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS,

 AS INDICATED.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDERYESAGAINSTFOR

RELATING TO PERFORMANCE TESTS FOR RESTRICTED STOCK

UNITS.

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ISSUER:THE WASHINGTON POST COMPANY

TICKER:WPOCUSIP:939640108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVISISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L. DOTSON JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. MULCAHYISSUERYESFORFOR

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ISSUER:THE WESTERN UNION COMPANY

TICKER:WUCUSIP:959802109

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HIKMET ERSEKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JACK M. GREENBERGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LINDA FAYNE LEVINSONISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:THE WILLIAMS COMPANIES, INC.

TICKER:WMBCUSIP:969457100

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ALAN S. ARMSTRONGISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH R. CLEVELANDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JUANITA H. HINSHAWISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR FRANK T. MACINNISISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JANICE D. STONEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR LAURA A. SUGGISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:THERMO FISHER SCIENTIFIC INC.

TICKER:TMOCUSIP:883556102

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. LYNCHISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM G. PARRETTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL E. PORTERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR SCOTT M. SPERLINGISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:TIFFANY & CO.

TICKER:TIFCUSIP:886547108

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. KOWALSKIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROSE MARIE BRAVOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GARY E. COSTLEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LAWRENCE K. FISHISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ABBY F. KOHNSTAMMISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHARLES K. MARQUISISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PETER W. MAYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR J. THOMAS PRESBYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM A. SHUTZERISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:TIME WARNER CABLE INC.

TICKER:TWCCUSIP:88732J207

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CAROLE BLACKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GLENN A. BRITTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS H. CASTROISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID C. CHANGISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES E. COPELAND, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR PETER R. HAJEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DONNA A. JAMESISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DON LOGANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR N.J. NICHOLAS, JR.ISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WAYNE H. PACEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR EDWARD D. SHIRLEYISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN E. SUNUNUISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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

ISSUER:TIME WARNER INC.

TICKER:TWXCUSIP:887317303

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES L. BARKSDALEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. BARRISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY L. BEWKESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN F. BOLLENBACHISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR FRANK J. CAUFIELDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT C. CLARKISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MATHIAS DOPFNERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JESSICA P. EINHORNISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR FRED HASSANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL A. MILESISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR KENNETH J. NOVACKISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR PAUL D. WACHTERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR DEBORAH C. WRIGHTISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:TITANIUM METALS CORPORATION

TICKER:TIECUSIP:888339207

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN R. SIMMONSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD C. SIMMONSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. STAFFORDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN L. WATSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY N. WORRELLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. ZUCCONIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:TORCHMARK CORPORATION

TICKER:TMKCUSIP:891027104

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARK S. MCANDREWISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SAM R. PERRYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LAMAR C. SMITHISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:TOTAL SYSTEM SERVICES, INC.

TICKER:TSSCUSIP:891906109

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR KRISS CLONINGER IIIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SIDNEY E. HARRISISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MASON H. LAMPTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR H. LYNN PAGEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PHILIP W. TOMLINSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN T. TURNERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RICHARD W. USSERYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR M. TROY WOODSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAMES D. YANCEYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR REBECCA K. YARBROUGHISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:TYCO INTERNATIONAL LTD.

TICKER:TYCCUSIP:H89128104

MEETING DATE:3/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE THE ANNUAL REPORT, THE ISSUERYESFORFOR

PARENT COMPANY FINANCIAL STATEMENTS OF TYCO

INTERNATIONAL LTD (TYCO) AND FINANCIAL STATEMENTS FOR

 YEAR ENDED SEPTEMBER 24, 2010.

PROPOSAL #02: TO DISCHARGE THE BOARD OF DIRECTORS ISSUERYESFORFOR

FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER

 24, 2010.

PROPOSAL #03.1: ELECT DIRECTOR EDWARD D. BREENISSUERYESFORFOR

PROPOSAL #03.2: ELECT DIRECTOR MICHAEL E. DANIELSISSUERYESFORFOR

PROPOSAL #03.3: ELECT DIRECTOR TIMOTHY M. DONAHUEISSUERYESFORFOR

PROPOSAL #03.4: ELECT DIRECTOR BRIAN DUPERREAULTISSUERYESFORFOR

PROPOSAL #03.5: ELECT DIRECTOR BRUCE S. GORDONISSUERYESFORFOR

PROPOSAL #03.6: ELECT DIRECTOR RAJIV L. GUPTAISSUERYESFORFOR

PROPOSAL #03.7: ELECT DIRECTOR JOHN A. KROLISSUERYESFORFOR

PROPOSAL #03.8: ELECT DIRECTOR BRENDAN R. O'NEILLISSUERYESFORFOR

PROPOSAL #03.9: ELECT DIRECTOR DINESH PALIWALISSUERYESFORFOR

PROPOSAL #03.10: ELECT DIRECTOR WILLIAM S. ISSUERYESFORFOR

STAVROPOULOS

PROPOSAL #03.11: ELECT DIRECTOR SANDRA S. WIJNBERGISSUERYESFORFOR

PROPOSAL #03.12: ELECT DIRECTOR R. DAVID YOSTISSUERYESFORFOR

PROPOSAL #4A: TO ELECT DELOITTE AG (ZURICH) AS ISSUERYESFORFOR

STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL

MEETING.

PROPOSAL #4B: TO RATIFY APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #4C: TO ELECT PRICEWATERHOUSECOOPERS AG ISSUERYESFORFOR

(ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL

GENERAL MEETING.

PROPOSAL #5A: TO APPROVE THE ALLOCATION OF FISCAL ISSUERYESFORFOR

YEAR 2010 RESULTS.

PROPOSAL #5B: TO APPROVE THE PAYMENT OF AN ORDINARY ISSUERYESFORFOR

CASH DIVIDEND IN THE AMOUNT OF $1.00 PER SHARE TO BE

MADE OUT OF TYCO'S CONTRIBUTED SURPLUS EQUITY

POSITION IN ITS STATUTORY ACCOUNTS.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO TYCO'S ISSUERYESFORFOR

ARTICLES OF ASSOCIATION TO RENEW THE AMOUNT OF

AUTHORIZED SHARE CAPITAL.

PROPOSAL #07: TO APPROVE THE CANCELLATION OF ISSUERYESFORFOR

REPURCHASED TREASURY SHARES.

PROPOSAL #8A: TO CAST A NON-BINDING ADVISORY VOTE TO ISSUERYESFORFOR

APPROVE EXECUTIVE COMPENSATION.

PROPOSAL #8B: TO CAST A NON-BINDING ADVISORY VOTE ON ISSUERYESONE YEARAGAINST

THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE.

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ISSUER:TYSON FOODS, INC.

TICKER:TSNCUSIP:902494103

MEETING DATE:2/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.2: ELECT DIRECTOR JOHN TYSONISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JIM KEVERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR KEVIN M. MCNAMARAISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR BRAD T. SAUERISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT THURBERISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR BARBARA A. TYSONISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ALBERT C. ZAPANTAISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 THE FISCAL YEAR ENDING OCTOBER 1, 2011.         THE

BOARD OF DIRECTORS RECOMMENDS THAT YOU              

 VOTE AGAINST ITEM 3

PROPOSAL #03: TO CONSIDER AND ACT UPON THE SHAREHOLDERYESABSTAINAGAINST

SHAREHOLDER PROPOSAL DESCRIBED IN THE ATTACHED PROXY

STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL

PROPOSAL #04: TO CONSIDER AND APPROVE AN ADVISORY ISSUERYESFORFOR

RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: TO CONSIDER AND ACT UPON AN ADVISORY ISSUERYESONE YEARAGAINST

VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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ISSUER:U.S. BANCORP

TICKER:USBCUSIP:902973304

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

PROPOSAL #2: ELECT DIRECTOR Y. MARC BELTONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR VICTORIA BUYNISKI GLUCKMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ARTHUR D. COLLINS, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RICHARD K. DAVISISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOEL W. JOHNSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR OLIVIA F. KIRTLEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JERRY W. LEVINISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DAVID B. O'MALEYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR O DELL M. OWENSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR RICHARD G. REITENISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR CRAIG D. SCHNUCKISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR PATRICK T. STOKESISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDERYESAGAINSTFOR

COMPENSATION

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ISSUER:UNION PACIFIC CORPORATION

TICKER:UNPCUSIP:907818108

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. DONOHUEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ARCHIE W. DUNHAMISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH RICHARDS HOPEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAKISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY IIIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGELISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREALISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES R. YOUNGISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO PREFERENCE RIGHTS OF PREFERRED STOCK

PROPOSAL #5b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO REMOVAL OF DIRECTORS

PROPOSAL #5c: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO AMENDMENTS TO AUTHORIZED CAPITAL STOCK

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:UNITED PARCEL SERVICE, INC.

TICKER:UPSCUSIP:911312106

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. BURNSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR D. SCOTT DAVISISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR STUART E. EIZENSTATISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL L. ESKEWISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM R. JOHNSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ANN M. LIVERMOREISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RUDY H.P. MARKHAMISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CLARK T. RANDT, JR.ISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN W. THOMPSONISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR CAROL B. TOMEISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:UNITED STATES STEEL CORPORATION

TICKER:XCUSIP:912909108

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. GEPHARDTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA G. MCNEALISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GRAHAM B. SPANIERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. TRACEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. ENGELISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:UNITED TECHNOLOGIES CORPORATION

TICKER:UTXCUSIP:913017109

MEETING DATE:4/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LOUIS R. CHENEVERTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN V. FARACIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JEAN-PIERRE GARNIERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMIE S. GORELICKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGASISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ELLEN J. KULLMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CHARLES R. LEEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR RICHARD D. MCCORMICKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HAROLD MCGRAW IIIISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR RICHARD B. MYERSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR H. PATRICK SWYGERTISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR ANDRE VILLENEUVEISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR CHRISTINE TODD WHITMANISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #18: STOCK RETENTION/HOLDING PERIODSHAREHOLDERYESAGAINSTFOR

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ISSUER:UNITEDHEALTH GROUP INCORPORATED

TICKER:UNHCUSIP:91324P102

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD T. BURKEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. DARRETTAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HEMSLEYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHELE J. HOOPERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR RODGER A. LAWSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. LEATHERDALEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GLENN M. RENWICKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR KENNETH I. SHINEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR GAIL R. WILENSKYISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: AMEND QUALIFIED EMPLOYEE STOCK PURCHASEISSUERYESFORFOR

 PLAN

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:UNUM GROUP

TICKER:UNMCUSIP:91529Y106

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JON S. FOSSELISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GLORIA C. LARSONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. RYANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR THOMAS R. WATJENISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:URBAN OUTFITTERS, INC.

TICKER:URBNCUSIP:917047102

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL S. LAWSON IIIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLEN T. SENKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDERYESABSTAINAGAINST

DIVERSITY

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ISSUER:VALERO ENERGY CORPORATION

TICKER:VLOCUSIP:91913Y100

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RONALD K. CALGAARDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WATERSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RANDALL J. WEISENBURGERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RAYFORD WILKINS, JR.ISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #11: REVIEW POLITICAL EXPENDITURES AND SHAREHOLDERYESABSTAINAGAINST

PROCESSES

PROPOSAL #12: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDERYESABSTAINAGAINST

EFFORTS

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ISSUER:VARIAN MEDICAL SYSTEMS, INC.

TICKER:VARCUSIP:92220P105

MEETING DATE:2/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR SUSAN L. BOSTROMISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD M. LEVYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR VENKATRAMAN THYAGARAJANISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE COMPENSATION OF THE ISSUERYESFORFOR

VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS

 AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO HOLD AN ADVISORY VOTE OF ISSUERYESONE YEARAGAINST

STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN

MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,

 INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR FISCAL YEAR 2011.

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ISSUER:VENTAS, INC.

TICKER:VTRCUSIP:92276F100

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBRA A. CAFAROISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS CROCKER IIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. GEARYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAY M. GELLERTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW J. LUSTIGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT D. REEDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SHELI Z. ROSENBERGISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GLENN J. RUFRANOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES D. SHELTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. THEOBALDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:VERISIGN, INC.

TICKER:VRSNCUSIP:92343E102

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR D. JAMES BIDZOSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM L. CHENEVICHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR KATHLEEN A. COTEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARK D. MCLAUGHLINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROGER H. MOOREISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN D. ROACHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR LOUIS A. SIMPSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY TOMLINSONISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:VERIZON COMMUNICATIONS INC.

TICKER:VZCUSIP:92343V104

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. CARRIONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR M. FRANCES KEETHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. LANEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LOWELL C. MCADAMISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SANDRA O. MOOSEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH NEUBAUERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DONALD T. NICOLAISENISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CLARENCE OTIS, JR.ISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR HUGH B. PRICEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR IVAN G. SEIDENBERGISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR RODNEY E. SLATERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. SNOWISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #16: DISCLOSE PRIOR GOVERNMENT SERVICESHAREHOLDERYESABSTAINAGAINST

PROPOSAL #17: PERFORMANCE-BASED EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #18: RESTORE OR PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

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ISSUER:VF CORPORATION

TICKER:VFCCUSIP:918204108

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JUAN ERNESTO DE BEDOUTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR URSULA O. FAIRBAIRNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C WISEMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:VISA INC.

TICKER:VCUSIP:92826C839

MEETING DATE:1/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUERYESFORFOR

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUERYESFORFOR

INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD

IN UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #3 4.1: ELECT DIRECTOR GARY P. COUGHLANISSUERYESFORFOR

PROPOSAL #3 4.2: ELECT DIRECTOR MARY B. CRANSTONISSUERYESFORFOR

PROPOSAL #3 4.3: ELECT DIRECTOR F.J. FERNANDEZ-ISSUERYESFORFOR

CARBAJAL

PROPOSAL #3 4.4: ELECT DIRECTOR ROBERT W. MATSCHULLATISSUERYESFORFOR

PROPOSAL #3 4.5: ELECT DIRECTOR CATHY E. MINEHANISSUERYESFORFOR

PROPOSAL #3 4.6: ELECT DIRECTOR SUZANNE NORA JOHNSONISSUERYESFORFOR

PROPOSAL #3 4.7: ELECT DIRECTOR DAVID J. PANGISSUERYESFORFOR

PROPOSAL #3 4.8: ELECT DIRECTOR JOSEPH W. SAUNDERSISSUERYESFORFOR

PROPOSAL #3 4.9: ELECT DIRECTOR WILLIAM S. SHANAHANISSUERYESFORFOR

PROPOSAL #3 4.10: ELECT DIRECTOR JOHN A. SWAINSONISSUERYESFORFOR

PROPOSAL #3 4.11: ELECT DIRECTOR SUZANNE NORA JOHNSONISSUERYESFORFOR

PROPOSAL #3 4.12: ELECT DIRECTOR JOSEPH W. SAUNDERSISSUERYESFORFOR

PROPOSAL #3 4.13: ELECT DIRECTOR JOHN A. SWAINSONISSUERYESFORFOR

PROPOSAL #05: AN ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION.

PROPOSAL #06: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARFOR

HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #07: TO APPROVE THE VISA INC. INCENTIVE ISSUERYESFORFOR

PLAN, AS AMENDED AND RESTATED.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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ISSUER:VORNADO REALTY TRUST

TICKER:VNOCUSIP:929042109

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY W. DEERINGISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL LYNNEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. TARGANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESFORAGAINST

 OF DIRECTORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:VULCAN MATERIALS COMPANY

TICKER:VMCCUSIP:929160109

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD M. JAMESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANN M. KOROLOGOSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. PROKOPANKOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR K. WILSON-THOMPSONISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:W.W. GRAINGER, INC.

TICKER:GWWCUSIP:384802104

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILBUR H. GANTZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. HALLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STUART L. LEVENICKISSUERYESFORFOR

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

PROPOSAL #1.7: ELECT DIRECTOR NEIL S. NOVICHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ROBERTSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GARY L. ROGERSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES T. RYANISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR E. SCOTT SANTIISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES D. SLAVIKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:WALGREEN CO.

TICKER:WAGCUSIP:931422109

MEETING DATE:1/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

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

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

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

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

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

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

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

SCHLICHTING

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

PROPOSAL #1I: ELECTION OF DIRECTOR: ALEJANDRO SILVAISSUERYESFORFOR

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

INCORPORATION TO REVISE THE PURPOSE CLAUSE.

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

INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE

 REQUIREMENTS.

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

INCORPORATION TO ELIMINATE THE FAIR PRICE CHARTER

PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDERYESAGAINSTFOR

CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL

SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #07: SHAREHOLDER PROPOSAL ON A POLICY THAT ASHAREHOLDERYESAGAINSTFOR

 SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO

 SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.

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ISSUER:WAL-MART STORES, INC.

TICKER:WMTCUSIP:931142103

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR AIDA M. ALVAREZISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES W. BREYERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR M. MICHELE BURNSISSUERYESFORFOR

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

PROPOSAL #5: ELECT DIRECTOR ROGER C. CORBETTISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DOUGLAS N. DAFTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL T. DUKEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GREGORY B. PENNERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEVEN S REINEMUNDISSUERYESFORFOR

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

PROPOSAL #11: ELECT DIRECTOR ARNE M. SORENSONISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JIM C. WALTONISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR S. ROBSON WALTONISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR CHRISTOPHER J. WILLIAMSISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR LINDA S. WOLFISSUERYESFORFOR

PROPOSAL #16: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #19: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #20: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

SPECIAL MEETINGS

PROPOSAL #22: REQUIRE SUPPLIERS TO PRODUCE SHAREHOLDERYESABSTAINAGAINST

SUSTAINABILITY REPORTS

PROPOSAL #23: REPORT ON CLIMATE CHANGE BUSINESS RISKSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:WASTE MANAGEMENT, INC.

TICKER:WMCUSIP:94106L109

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PASTORA SAN JUAN CAFFERTYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR FRANK M. CLARK, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PATRICK W. GROSSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN C. POPEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR W. ROBERT REUMISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STEVEN G. ROTHMEIERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DAVID P. STEINERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS H. WEIDEMEYERISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

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

ISSUER:WATERS CORPORATION

TICKER:WATCUSIP:941848103

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUMEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REEDISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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

ISSUER:WATSON PHARMACEUTICALS, INC.

TICKER:WPICUSIP:942683103

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. FEDIDAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ALBERT F. HUMMELISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CATHERINE M. KLEMAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ANTHONY SELWYN TABATZNIKISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:WELLPOINT, INC.

TICKER:WLPCUSIP:94973V107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGELA F. BRALYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WARREN Y. JOBEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. MAYSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. RYANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO VOTE REQUIREMENT

PROPOSAL #3b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

RELATING TO REMOVAL OF DIRECTORS

PROPOSAL #3c: OPT OUT OF STATE'S CONTROL SHARE ISSUERYESFORFOR

ACQUISITION LAW

PROPOSAL #3d: AMEND ARTICLES OF INCORPORATION TO ISSUERYESFORFOR

REMOVE CERTAIN OBSOLETE PROVISIONS

PROPOSAL #3e: AMEND ARTICLES OF INCORPORATION TO ISSUERYESFORFOR

REMOVE OTHER OBSOLETE PROVISIONS AND MAKE CONFORMING

CHANGES

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #6: FEASIBILITY STUDY FOR CONVERTING TO SHAREHOLDERYESAGAINSTFOR

NONPROFIT STATUS

PROPOSAL #7: REINCORPORATE IN ANOTHER STATE [FROM SHAREHOLDERYESAGAINSTFOR

INDIANA TO DELAWARE]

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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

ISSUER:WELLS FARGO & COMPANY

TICKER:WFCCUSIP:949746101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECTION DIRECTOR JOHN D. BAKER IIISSUERYESFORFOR

PROPOSAL #2: ELECTION DIRECTOR JOHN S. CHENISSUERYESFORFOR

PROPOSAL #3: ELECTION DIRECTOR LLOYD H. DEANISSUERYESFORFOR

PROPOSAL #4: ELECTION DIRECTOR SUSAN E. ENGELISSUERYESFORFOR

PROPOSAL #5: ELECTION DIRECTOR ENRIQUE HERNANDEZ, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECTION DIRECTOR DONALD M. JAMESISSUERYESFORFOR

PROPOSAL #7: ELECTION DIRECTOR MACKEY J. MCDONALDISSUERYESFORFOR

PROPOSAL #8: ELECTION DIRECTOR CYNTHIA H. MILLIGANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR NICHOLAS G. MOOREISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR PHILIP J. QUIGLEYISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR JUDITH M. RUNSTADISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR STEPHEN W. SANGERISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JOHN G. STUMPFISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR AN G. SWENSONISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #18: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDERYESAGAINSTFOR

SPECIAL MEETINGS

PROPOSAL #19: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #21: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDERYESAGAINSTFOR

COMPENSATION

PROPOSAL #22: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDERYESABSTAINAGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

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ISSUER:WESTERN DIGITAL CORPORATION

TICKER:WDCCUSIP:958102105

MEETING DATE:11/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENEROISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEYISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERTISSUERYESFORFOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. ISSUERYESFORFOR

MASSENGILL

PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER H. MOOREISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS E. PARDUNISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARIF SHAKEELISSUERYESFORFOR

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

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR

ENDING JULY 1, 2011.

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

ISSUER:WEYERHAEUSER COMPANY

TICKER:WYCUSIP:962166104

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WAYNE W. MURDYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN I. KIECKHEFERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CHARLES R. WILLIAMSONISSUERYESFORFOR

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:WHIRLPOOL CORPORATION

TICKER:WHRCUSIP:963320106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL R. ALLENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JEFF M. FETTIGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. JOHNSTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. KERRISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. LIUISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MILES L. MARSHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM D. PEREZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. WHITEISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #13: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-SHAREHOLDERYESAGAINSTFOR

CONTROL) TO SHAREHOLDER VOTE

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ISSUER:WHOLE FOODS MARKET, INC.

TICKER:WFMICUSIP:966837106

MEETING DATE:2/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DR. JOHN ELSTROTTISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR GABRIELLE GREENEISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR SHAHID (HASS) HASSANISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR STEPHANIE KUGELMANISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN MACKEYISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR WALTER ROBBISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR JONATHAN SEIFFERISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR MORRIS (MO) SIEGELISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR JONATHAN SOKOLOFFISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR DR. RALPH SORENSONISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR W. (KIP) TINDELL, IIIISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE

COMPANY FOR FISCAL YEAR 2011.

PROPOSAL #03: RATIFICATION OF THE COMPENSATION ISSUERYESFORFOR

PACKAGE GRANTED TO OUR NAMED EXECUTIVE OFFICERS.

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

SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDERYESAGAINSTFOR

COMPANY'S BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH

OR WITHOUT CAUSE.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDERYESAGAINSTFOR

COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT

CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS NOT

PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE

COMPANY.

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ISSUER:WINDSTREAM CORP.

TICKER:WINCUSIP:97381W104

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CAROL B. ARMITAGEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SAMUEL E. BEALL, IIIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DENNIS E. FOSTERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR FRANCIS X. FRANTZISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JEFFERY R. GARDNERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JEFFREY T. HINSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JUDY K. JONESISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM A. MONTGOMERYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ALAN L. WELLSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:WISCONSIN ENERGY CORPORATION

TICKER:WECCUSIP:976657106

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA L. BOWLESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA W. CHADWICKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. CORNOGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CURT S. CULVERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FISCHERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GALE E. KLAPPAISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ULICE PAYNE, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR FREDERICK P. STRATTON, ISSUERYESFORFOR

JR.

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

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ISSUER:WYNDHAM WORLDWIDE CORPORATION

TICKER:WYNCUSIP:98310W108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. BUCKMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE HERRERAISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:WYNN RESORTS, LIMITED

TICKER:WYNNCUSIP:983134107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL GOLDSMITHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. MILLERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KAZUO OKADAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR ALLAN ZEMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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ISSUER:XCEL ENERGY INC.

TICKER:XELCUSIP:98389B100

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FREDRIC W. CORRIGANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD K. DAVISISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR BENJAMIN G.S. FOWKE, IIIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RICHARD C. KELLYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ALBERT F. MORENOISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER J. POLICINSKIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR A. PATRICIA SAMPSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES J. SHEPPARDISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DAVID A. WESTERLUNDISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR KIM WILLIAMSISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR TIMOTHY V. WOLFISSUERYESFORFOR

PROPOSAL #12: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUERYESFORFOR

 STOCK PLAN

PROPOSAL #13: ELIMINATE CUMULATIVE VOTINGISSUERYESFORFOR

PROPOSAL #14: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:XEROX CORPORATION

TICKER:XRXCUSIP:984121103

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GLENN A. BRITTISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR URSULA M. BURNSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICHARD J. HARRINGTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM CURT HUNTERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROBERT J. KEEGANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MCDONALDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR N.J. NICHOLAS, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CHARLES PRINCEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ANN N. REESEISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR MARY AGNES WILDEROTTERISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

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

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ISSUER:XILINX, INC.

TICKER:XLNXCUSIP:983919101

MEETING DATE:8/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOVISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMANISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUERYESFORFOR

HOWARD, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUERYESFORFOR

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. PIMENTELISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARSHALL C. TURNERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH W. ISSUERYESFORFOR

VANDERSLICE

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE

PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR

ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO 2007 EQUITY ISSUERYESFORFOR

INCENTIVE PLAN TO INCREASE NUMBER OF SHARES RESERVED

FOR ISSUANCE BY 4,500,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL 2011.

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ISSUER:XL GROUP PLC

TICKER:XLCUSIP:G98290102

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT HERBERT N. HAAG AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: ELECT MICHAEL S. MCGAVICK AS DIRECTORISSUERYESFORFOR

PROPOSAL #3: ELECT ELLEN E. THROWER AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT JOHN M. VEREKER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:YAHOO! INC.

TICKER:YHOOCUSIP:984332106

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CAROL BARTZISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROY J. BOSTOCKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PATTI S. HARTISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR SUSAN M. JAMESISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR VYOMESH JOSHIISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DAVID W. KENNYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ARTHUR H. KERNISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR BRAD D. SMITHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR GARY L. WILSONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JERRY YANGISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADOPT HUMAN RIGHTS POLICIES REGARDING SHAREHOLDERYESABSTAINAGAINST

THE SALE OF TECHNOLOGY AND TECHNICAL ASSISTANCE

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ISSUER:YUM! BRANDS, INC.

TICKER:YUMCUSIP:988498101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID W. DORMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MASSIMO FERRAGAMOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR J. DAVID GRISSOMISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BONNIE G. HILLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROBERT HOLLAND, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KENNETH G. LANGONEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JONATHAN S. LINENISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS C. NELSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DAVID C. NOVAKISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR THOMAS M. RYANISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR JING-SHYH S. SUISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR ROBERT D. WALTERISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #16: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

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ISSUER:ZIMMER HOLDINGS, INC.

TICKER:ZMHCUSIP:98956P102

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BETSY J. BERNARDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MARC N. CASPERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID C. DVORAKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LARRY C. GLASSCOCKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROBERT A. HAGEMANNISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ARTHUR J. HIGGINSISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN L. MCGOLDRICKISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CECIL B. PICKETTISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ZIONS BANCORPORATION

TICKER:ZIONCUSIP:989701107

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JERRY C. ATKINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROGER B. PORTERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN D. QUINNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR L.E. SIMMONSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SHELLEY THOMAS WILLIAMSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STEVEN C. WHEELWRIGHTISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #9: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTSSHAREHOLDERYESAGAINSTFOR

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 INSTITUTIONAL INDEX FUNDS

By:     /s/F. William McNabb III

           (Heidi Stam)

           F. William McNabb III*

           Chairman and Chief Executive Officer

Date:   August 30, 2011

    *  By Power of Attorney.  Filed on April 26, 2010, see File Number 33-53683.

              Incorporated by Reference.