admiralfunds1840.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-7043

NAME OF REGISTRANT: VANGUARD ADMIRAL 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: AUGUST 31

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

FUND: VANGUARD S&P 500 VALUE INDEX FUND

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

ISSUER: 3M COMPANY

TICKER: MMM CUSIP: 88579Y101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT J. ULRICH ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: ABERCROMBIE & FITCH CO.

TICKER: ANF CUSIP: 002896207

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LAUREN J. BRISKY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ARCHIE M. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ELIZABETH M. LEE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL E. GREENLEES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KEVIN S. HUVANE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

PROPOSAL #12: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: ACE LIMITED

TICKER: ACE CUSIP: H0023R105

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT EVAN G. GREENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT LEO F. MULLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT MICHAEL P. CONNORS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT EUGENE B. SHANKS, JR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JOHN A. KROL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR

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

PROPOSAL #2.3: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS

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

DIVIDENDS

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

MANAGEMENT

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5.2: RATIFY RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

AS AUDITORS

PROPOSAL #5.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR

RESERVES

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

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

ISSUER: ADOBE SYSTEMS INCORPORATED

TICKER: ADBE CUSIP: 00724F101

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

PLAN

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: AETNA INC.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MOLLY J. COYE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BARBARA HACKMAN FRANKLIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GERALD GREENWALD ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

PURCHASE PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #18: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: AFLAC INCORPORATED

TICKER: AFL CUSIP: 001055102

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #4: ELECT DIRECTOR MICHAEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KRISS CLONINGER III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELIZABETH J. HUDSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHARLES B. KNAPP ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR E. STEPHEN PURDOM ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR BARBARA K. RIMER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MARVIN R. SCHUSTER ISSUER YES FOR FOR

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

PROPOSAL #14: ELECT DIRECTOR ROBERT L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR TAKURO YOSHIDA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AIR PRODUCTS AND CHEMICALS, INC.

TICKER: APD CUSIP: 009158106

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHADWICK C. DEATON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. DONAHUE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR URSULA O. FAIRBAIRN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LAWRENCE S. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF

KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE OFFICER ISSUER YES FOR FOR

COMPENSATION. TO APPROVE THE COMPENSATION OF

EXECUTIVE OFFICERS.

PROPOSAL #04: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE ISSUER YES ONE YEAR AGAINST

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

FREQUENCY OF ADVISORY VOTE ON EXECUTIVE OFFICER

COMPENSATION.

PROPOSAL #05: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR

TERMS. TO APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO

PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.

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

ISSUER: AK STEEL HOLDING CORPORATION

TICKER: AKS CUSIP: 001547108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN S. BRINZO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM K. GERBER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT H. JENKINS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RALPH S. MICHAEL, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SHIRLEY D. PETERSON ISSUER YES FOR FOR

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

PROPOSAL #10: ELECT DIRECTOR JAMES L. WAINSCOTT ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ALCOA INC.

TICKER: AA CUSIP: 013817101

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KLAUS KLEINFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. OWENS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RATAN N. TATA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITOR ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO FAIR PRICE PROTECTION

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

RELATING TO DIRECTOR ELECTIONS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO THE REMOVAL OF DIRECTORS

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

PROPOSAL #10: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED

TICKER: ATI CUSIP: 01741R102

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ALTRIA GROUP, INC.

TICKER: MO CUSIP: 02209S103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ELECT DIRECTOR JOHN T. CASTEEN III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DINYAR S. DEVITRE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS F. FARRELL II ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS W. JONES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL E. SZYMANCZYK ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #13: CEASE PRODUCTION OF FLAVORED TOBACCO SHAREHOLDER YES AGAINST FOR

PRODUCTS

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

ISSUER: AMEREN CORPORATION

TICKER: AEE CUSIP: 023608102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR ELLEN M. FITZSIMMONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WALTER J. GALVIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAYLE P.W. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN H. LIPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS R. VOSS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JACK D. WOODARD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DIRECTOR LIABILITY AND ISSUER YES FOR FOR

INDEMNIFICATION

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDER YES ABSTAIN AGAINST

AND RISK MITIGATION EFFORTS

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

ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.

TICKER: AEP CUSIP: 025537101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES F. CORDES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RALPH D. CROSBY, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS E. HOAGLIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LESTER A. HUDSON, JR. ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #11: ELECT DIRECTOR KATHRYN D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: AMERICAN EXPRESS COMPANY

TICKER: AXP CUSIP: 025816109

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER CHERNIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. LEONSIS ISSUER YES FOR FOR

PROPOSAL #1.7: DIRECTOR JAN LESCHLY ISSUER YES FOR FOR

PROPOSAL #1.8: DIRECTOR RICHARD C. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.9: DIRECTOR RICHARD A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1.10: DIRECTOR EDWARD D. MILLER ISSUER YES FOR FOR

PROPOSAL #1.11: DIRECTOR STEVEN S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.12: DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #1.13: DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #6: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

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

ISSUER: AMERICAN INTERNATIONAL GROUP, INC.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #12: ELECT DIRECTOR MORRIS W. OFFIT ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #16: APPROVE SECURITIES TRANSFER RESTRICTIONS ISSUER YES FOR FOR

PROPOSAL #17: RATIFY TAX ASSET PROTECTION PLAN (NOL ISSUER YES FOR FOR

PILL)

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #19: ADOPT POLICY TO PROMOTE RESPONSIBLE USE SHAREHOLDER YES AGAINST FOR

OF COMPANY STOCK BY NAMED EXECUTIVE OFFICERS AND

DIRECTORS

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

ISSUER: AMERISOURCEBERGEN CORPORATION

TICKER: ABC CUSIP: 03073E105

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: CHARLES ISSUER YES FOR FOR

H. COTROS

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JANE E. ISSUER YES FOR FOR

HENNEY, M.D.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: R. DAVID ISSUER YES FOR FOR

YOST

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS.

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

STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ISSUER YES FOR FOR

AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE

OF INCORPORATION.

PROPOSAL #06: APPROVAL OF THE AMERISOURCEBERGEN ISSUER YES FOR FOR

CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.

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

ISSUER: AMGEN INC.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: ANADARKO PETROLEUM CORPORATION

TICKER: APC CUSIP: 032511107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN R. BUTLER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PRESTON M. GEREN, III ISSUER YES FOR FOR

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

PROPOSAL #7: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #11: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #12: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

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

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

ISSUER: AON CORPORATION

TICKER: AON CUSIP: 037389103

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LESTER B. KNIGHT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FULVIO CONTI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JUDSON C. GREEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR EDGAR D. JANNOTTA ISSUER YES FOR FOR

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

PROPOSAL #8: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR R. EDEN MARTIN ISSUER YES AGAINST AGAINST

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

PROPOSAL #11: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR GLORIA SANTONA ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #20: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #21: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: APACHE CORPORATION

TICKER: APA CUSIP: 037411105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR G. STEVEN FARRIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RANDOLPH M. FERLIC ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR A.D. FRAZIER, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN A. KOCUR ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #9: INCREASE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES N. BAILEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD S. ELLWOOD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #12: AMEND CHARTER PERMITING THE BOARD TO ISSUER YES FOR FOR

GRANT WAIVERS OF THE OWNERSHIP LIMIT

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

ISSUER: APPLIED MATERIALS, INC.

TICKER: AMAT CUSIP: 038222105

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR AART J. DE GEUS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN R. FORREST ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS J. IANNOTTI ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR SUSAN M. JAMES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ALEXANDER A. KARSNER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DENNIS D. POWELL ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR WILLEM P. ROELANDTS ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR ROBERT H. SWAN ISSUER YES FOR FOR

PROPOSAL #02: AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #03: AN ADVISORY VOTE ON THE FREQUENCY OF AN ISSUER YES ONE YEAR FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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

ISSUER: ASSURANT, INC.

TICKER: AIZ CUSIP: 04621X108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #4: ELECT DIRECTOR LAWRENCE V. JACKSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. KELSO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES J. KOCH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR H. CARROLL MACKIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. POLLOCK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN A.C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: AT&T INC.

TICKER: T CUSIP: 00206R102

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #4: ELECT DIRECTOR JAMES H. BLANCHARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

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

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

PROPOSAL #8: ELECT DIRECTOR LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN B. MCCOY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LAURA D ANDREA TYSON ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #18: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #19: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: AUTOMATIC DATA PROCESSING, INC.

TICKER: ADP CUSIP: 053015103

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GARY C. BUTLER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR LEON G. COOPERMAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR SHARON T. ROWLANDS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR ENRIQUE T. SALEM ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE AUTOMATIC DATA ISSUER YES FOR FOR

PROCESSING, INC. EMPLOYEES' SAVINGS STOCK PURCHASE

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR

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

ISSUER: AUTONATION, INC.

TICKER: AN CUSIP: 05329W102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MIKE JACKSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICK L. BURDICK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM C. CROWLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. EDELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL E. MAROONE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CARLOS A. MIGOYA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ALISON H. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

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

ISSUER: AVERY DENNISON CORPORATION

TICKER: AVY CUSIP: 053611109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEN C. HICKS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: BAKER HUGHES INCORPORATED

TICKER: BHI CUSIP: 057224107

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHAD C. DEATON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE H. JUNGELS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES A. LASH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. W. STEWART ISSUER YES FOR FOR

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: BANK OF AMERICA CORPORATION

TICKER: BAC CUSIP: 060505104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #7: ELECT DIRECTOR D. PAUL JONES, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CHARLES O. ROSSOTTI ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR ROBERT W. SCULLY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST

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

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

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

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

PROPOSAL #21: REPORT ON COLLATERAL IN DERIVATIVES SHAREHOLDER YES ABSTAIN AGAINST

TRADING

PROPOSAL #22: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #23: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #24: PROHIBIT CERTAIN RELOCATION BENEFITS TO SHAREHOLDER YES AGAINST FOR

SENIOR EXECUTIVES

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

ISSUER: BAXTER INTERNATIONAL INC.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WAYNE T. HOCKMEYER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT L. PARKINSON, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS T. STALLKAMP ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALBERT P.L. STROUCKEN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

DECLASSIFY THE BOARD AND REDUCE SUPERMAJORITY VOTING

REQUIREMENT

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

ISSUER: BB&T CORPORATION

TICKER: BBT CUSIP: 054937107

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. ALLISON IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JENNIFER S. BANNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR K. DAVID BOYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANNA R. CABLIK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD E. DEAL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. LITTLETON GLOVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JANE P. HELM ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. HOWE III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KELLY S. KING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR VALERIA LYNCH LEE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR J. HOLMES MORRISON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR NIDO R. QUBEIN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS N. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR STEPHEN T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

OF DIRECTORS

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

ISSUER: BECTON, DICKINSON AND COMPANY

TICKER: BDX CUSIP: 075887109

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR HENRY P. BECTON, JR. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDWARD F. DEGRAAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR C.M. FRASER-LIGGETT ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR CHRISTOPHER JONES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ADEL A.F. MAHMOUD ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR GARY A. MECKLENBURG ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR CATHY E. MINEHAN ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR JAMES F. ORR ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUER YES FOR FOR

PROPOSAL #01.13: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR

PROPOSAL #01.14: ELECT DIRECTOR ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AN ADVISORY VOTE ON THE APPROVAL OF ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

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

EXECUTIVE COMPENSATION ADVISORY VOTES.

PROPOSAL #05: SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR

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

ISSUER: BEMIS COMPANY, INC.

TICKER: BMS CUSIP: 081437105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. PERRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. SCHOLLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP G. WEAVER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HENRY J. THEISEN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BERKSHIRE HATHAWAY INC.

TICKER: BRK.B CUSIP: 084670702

MEETING DATE: 4/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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

ISSUER: BEST BUY CO., INC.

TICKER: BBY CUSIP: 086516101

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD JAMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SANJAY KHOSLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE L. MIKAN III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW H. PAULL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. SCHULZE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HATIM A. TYABJI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: CHANGE RANGE FOR SIZE OF THE BOARD ISSUER YES AGAINST AGAINST

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: BIG LOTS, INC.

TICKER: BIG CUSIP: 089302103

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY P. BERGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. HAYES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. KOLLAT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRENDA J. LAUDERBACK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. MALLOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUSSELL SOLT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES R. TENER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DENNIS B. TISHKOFF ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BLACKROCK, INC.

TICKER: BLK CUSIP: 09247X101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DERYCK MAUGHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS K. MONTAG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA GOSDEN ROBINSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN S. VARLEY ISSUER YES WITHHOLD AGAINST

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BOSTON PROPERTIES, INC.

TICKER: BXP CUSIP: 101121101

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LAWRENCE S. BACOW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALAN J. PATRICOF ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARTIN TURCHIN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: BOSTON SCIENTIFIC CORPORATION

TICKER: BSX CUSIP: 101137107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

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

PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BRISTOL-MYERS SQUIBB COMPANY

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR L. ANDREOTTI ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #6: ELECT DIRECTOR M. GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR L. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR A.J. LACY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR V.L. SATO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR E. SIGAL ISSUER YES FOR FOR

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

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

PROPOSAL #18: ADOPT POLICY TO RESTRAIN PHARMACEUTICAL SHAREHOLDER YES ABSTAIN AGAINST

PRICE INCREASES

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

ISSUER: CABOT OIL & GAS CORPORATION

TICKER: COG CUSIP: 127097103

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CAMPBELL SOUP COMPANY

TICKER: CPB CUSIP: 134429109

MEETING DATE: 11/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EDMUND M. CARPENTER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PAUL R. CHARRON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DOUGLAS R. CONANT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR BENNETT DORRANCE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR HARVEY GOLUB ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LAWRENCE C. KARLSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR RANDALL W. LARRIMORE ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR MARY ALICE D. MALONE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR SARA MATHEW ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #01.12: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR

PROPOSAL #01.13: ELECT DIRECTOR A. BARRY RAND ISSUER YES FOR FOR

PROPOSAL #01.14: ELECT DIRECTOR NICK SHREIBER ISSUER YES FOR FOR

PROPOSAL #01.15: ELECT DIRECTOR ARCHBOLD D. VAN BEUREN ISSUER YES FOR FOR

PROPOSAL #01.16: ELECT DIRECTOR LES C. VINNEY ISSUER YES FOR FOR

PROPOSAL #01.17: ELECT DIRECTOR CHARLOTTE C. WEBER ISSUER YES FOR FOR

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AMENDMENT OF THE CAMPBELL SOUP ISSUER YES FOR FOR

COMPANY 2005 LONG-TERM INCENTIVE PLAN.

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

ISSUER: CAPITAL ONE FINANCIAL CORPORATION

TICKER: COF CUSIP: 14040H105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANN FRITZ HACKETT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PIERRE E. LEROY ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CARNIVAL CORPORATION

TICKER: CCL CUSIP: 143658300

MEETING DATE: 4/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

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

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

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

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

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

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

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

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

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

OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL

PLC

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

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

DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF

CARNIVAL PLC

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

CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC

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

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

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

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

FOR CARNIVAL CORPORATION

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

CARNIVAL PLC TO FIX REMUNERATION OF THE INDEPENDENT

AUDITORS OF CARNIVAL PLC

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

THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE

YEAR ENDED NOVEMBER 30, 2010

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

OFFICERS' COMPENSATION

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

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

NON-EXECUTIVE DIRECTORS

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

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

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

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

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

ISSUER: CATERPILLAR INC.

TICKER: CAT CUSIP: 149123101

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #1.7: ELECT DIRECTOR PETER A. MAGOWAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR CHARLES D. POWELL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #9: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #10: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #12: ADOPT A POLICY IN WHICH THE COMPANY SHAREHOLDER YES AGAINST FOR

WILL NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES

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

ISSUER: CENTERPOINT ENERGY, INC.

TICKER: CNP CUSIP: 15189T107

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #11: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENTAUDITORS FOR 2011.

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #15: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

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

ISSUER: CENTURYLINK, INC.

TICKER: CTL CUSIP: 156700106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA BOULET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY J. MCCRAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: CEPHALON, INC.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. KEVIN BUCHI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. EGAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARTYN D. GREENACRE ISSUER YES FOR FOR

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

PROPOSAL #5: ELECT DIRECTOR VAUGHN M. KAILIAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KEVIN E. MOLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES A. SANDERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CHESAPEAKE ENERGY CORPORATION

TICKER: CHK CUSIP: 165167107

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR AUBREY K. MCCLENDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DON NICKLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KATHLEEN M. EISBRENNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUIS A. SIMPSON ISSUER YES FOR FOR

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

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

ISSUER: CHEVRON CORPORATION

TICKER: CVX CUSIP: 166764100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #3: ELECT DIRECTOR R.J. EATON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR C. HAGEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR E. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR G.L. KIRKLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR D.B. RICE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J.G. STUMPF ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR R.D. SUGAR ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR C. WARE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR J.S. WATSON ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #17: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR

ENVIRONMENTAL QUALIFICATIONS

PROPOSAL #18: AMEND BYLAWS TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST

COMMITTEE ON HUMAN RIGHTS

PROPOSAL #19: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

PROPOSAL #20: ADOPT GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: REPORT ON FINANCIAL RISKS OF CLIMATE SHAREHOLDER YES ABSTAIN AGAINST

CHANGE

PROPOSAL #22: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST

NATURAL GAS FRACTURING

PROPOSAL #23: REPORT ON OFFSHORE OIL WELLS AND SPILL SHAREHOLDER YES ABSTAIN AGAINST

MITIGATION MEASURES

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

ISSUER: CINCINNATI FINANCIAL CORPORATION

TICKER: CINF CUSIP: 172062101

MEETING DATE: 4/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH C. LICHTENDAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. SCHIFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. STEELE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: CITIGROUP INC.

TICKER: C CUSIP: 172967101

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAIN J.P. BELDA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TIMOTHY C. COLLINS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JERRY A. GRUNDHOFER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT L. JOSS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VIKRAM S. PANDIT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD D. PARSONS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LAWRENCE R. RICCIARDI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT L. RYAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR WILLIAM S. THOMPSON, JR. ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #20: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #21: AFFIRM POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #22: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #23: REPORT ON RESTORING TRUST AND SHAREHOLDER YES ABSTAIN AGAINST

CONFIDENCE IN THE FINANCIAL SYSTEM

PROPOSAL #24: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #25: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

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

ISSUER: CME GROUP INC.

TICKER: CME CUSIP: 12572Q105

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG S. DONOHUE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY S. BITSBERGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACKIE M. CLEGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. DONALDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. DENNIS HASTERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. MILLER II ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY L. SAVAGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CMS ENERGY CORPORATION

TICKER: CMS CUSIP: 125896100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MERRIBEL S. AYRES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. EWING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD M. GABRYS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOOS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. LOCHNER, JR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH L. WAY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. YASINSKY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

RELIANCE

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

ISSUER: COMERICA INCORPORATED

TICKER: CMA CUSIP: 200340107

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROGER A. CREGG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR T. KEVIN DENICOLA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALFRED A. PIERGALLINI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: CONOCOPHILLIPS

TICKER: COP CUSIP: 20825C104

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

DISCRIMINATION BASED ON GENDER IDENTITY

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

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

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

EFFORTS

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

LOUISIANA ENVIRONMENTAL IMPACTS

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

PRODUCTS AND OPERATIONS

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

CHANGE

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

SANDS OPERATIONS IN CANADA

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

ISSUER: CONSOLIDATED EDISON, INC.

TICKER: ED CUSIP: 209115104

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR K. BURKE ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #8: ELECT DIRECTOR S. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J.F. KILLIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR E.R. MCGRATH ISSUER YES FOR FOR

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

PROPOSAL #12: ELECT DIRECTOR L.F. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: INCREASE DISCLOSURE OF EXECUTIVE SHAREHOLDER YES AGAINST FOR

COMPENSATION

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

ISSUER: CONSTELLATION ENERGY GROUP, INC.

TICKER: CEG CUSIP: 210371100

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR YVES C. DE BALMANN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES R. CURTISS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FREEMAN A. HRABOWSKI, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY LAMPTON ISSUER YES FOR FOR

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

PROPOSAL #8: ELECT DIRECTOR MAYO A. SHATTUCK III ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN L. SKOLDS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CORNING INCORPORATED

TICKER: GLW CUSIP: 219350105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

SPECIAL MEETINGS

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

ISSUER: COSTCO WHOLESALE CORPORATION

TICKER: COST CUSIP: 22160K105

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD M. LIBENSON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN W. MEISENBACH ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES T. MUNGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL, ON AN ADVISORY BASIS, OF ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

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

HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

ISSUER: COVENTRY HEALTH CARE, INC.

TICKER: CVH CUSIP: 222862104

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOEL ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE N. KUGELMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL A. STOCKER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: CSX CORPORATION

TICKER: CSX CUSIP: 126408103

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #13: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: CVS CAREMARK CORPORATION

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR C. DAVID BROWN II ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KRISTEN GIBNEY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR TERRENCE MURRAY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

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

ISSUER: D.R. HORTON, INC.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY S. ISSUER YES FOR FOR

ANDERSON

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

BUCHANAN

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR

PLAN AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

CONCERNING GREENHOUSE GAS EMISSIONS.

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

ISSUER: DANAHER CORPORATION

TICKER: DHR CUSIP: 235851102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. LAWRENCE CULP, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL P. RALES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIAS A. ZERHOUNI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: DEAN FOODS COMPANY

TICKER: DF CUSIP: 242370104

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN L. GREEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH S. HARDIN, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN R. MUSE ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADOPT ANTI GROSS-UP POLICY SHAREHOLDER YES AGAINST FOR

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

ISSUER: DENTSPLY INTERNATIONAL INC.

TICKER: XRAY CUSIP: 249030107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. ALFANO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. HECHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS J. LUNGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DEVON ENERGY CORPORATION

TICKER: DVN CUSIP: 25179M103

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MOSBACHER, JR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES FOR AGAINST

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

ISSUER: DISCOVER FINANCIAL SERVICES

TICKER: DFS CUSIP: 254709108

MEETING DATE: 4/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR

GLASSMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE ISSUER YES FOR FOR

A.WEINBACH

PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR FOR

EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR

DISCOVER FINANCIAL SERVICES DIRECTORS' COMPENSATION

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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

ISSUER: DOMINION RESOURCES, INC.

TICKER: D CUSIP: 25746U109

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER W. BROWN ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS F. FARRELL II ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN W. HARRIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT S. JEPSON, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARGARET A. MCKENNA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DAVID A. WOLLARD ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: REPORT ON COAL USE FROM MOUNTAINTOP SHAREHOLDER YES ABSTAIN AGAINST

REMOVAL MINING

PROPOSAL #17: ADOPT RENEWABLE ENERGY PRODUCTION GOAL SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDER YES ABSTAIN AGAINST

RELIANCE

PROPOSAL #19: INVEST IN RENEWABLE ENERGY AND STOP SHAREHOLDER YES ABSTAIN AGAINST

CONSTRUCTION OF NUCLEAR REACTOR

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #22: SUBMIT SERP TO SHAREHOLDER VOTE SHAREHOLDER YES AGAINST FOR

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

ISSUER: DOVER CORPORATION

TICKER: DOV CUSIP: 260003108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR D.H. BENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR R.W. CREMIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR J-P.M. ERGAS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR P.T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR K.C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R.A. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR R.K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR B.G. RETHORE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR M.B. STUBBS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR S.M. TODD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR S.K. WAGNER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR M.A. WINSTON ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: DTE ENERGY COMPANY

TICKER: DTE CUSIP: 233331107

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LILLIAN BAUDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. FRANK FOUNTAIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. MURRAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSUE ROBLES, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. VANDENBERGHE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. BRANDON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

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

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

ISSUER: DUKE ENERGY CORPORATION

TICKER: DUK CUSIP: 26441C105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM BARNET, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR

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

PROPOSAL #1.4: ELECT DIRECTOR DANIEL R. DIMICCO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. FORSGREN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANN MAYNARD GRAY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR E. JAMES REINSCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES T. RHODES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHILIP R. SHARP ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REPORT ON GLOBAL WARMING LOBBYING SHAREHOLDER YES ABSTAIN AGAINST

ACTIVITIES

PROPOSAL #6: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDER YES ABSTAIN AGAINST

RELIANCE

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

OF DIRECTORS

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

ISSUER: E*TRADE FINANCIAL CORPORATION

TICKER: ETFC CUSIP: 269246401

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FREDERICK W. KANNER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH M. VELLI ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

TICKER: DD CUSIP: 263534109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD H. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BERTRAND P. COLLOMB ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

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

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #16: REPORT ON GENETICALLY ENGINEERED SEED SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR

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

ISSUER: EASTMAN CHEMICAL COMPANY

TICKER: EMN CUSIP: 277432100

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HUMBERTO P. ALFONSO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. LANCE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. ROGERS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

ISSUER: EATON CORPORATION

TICKER: ETN CUSIP: 278058102

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE S. BARRETT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NED C. LAUTENBACH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: EDISON INTERNATIONAL

TICKER: EIX CUSIP: 281020107

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAGJEET S. BINDRA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR VANESSA C.L. CHANG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCE A. CORDOVA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES B. CURTIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LUIS G. NOGALES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RONALD L. OLSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES M. ROSSER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RICHARD T. SCHLOSBERG, ISSUER YES FOR FOR

III

PROPOSAL #11: ELECT DIRECTOR THOMAS C. SUTTON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: EL PASO CORPORATION

TICKER: EP CUSIP: 28336L109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JUAN CARLOS BRANIFF ISSUER YES FOR FOR

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

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

PROPOSAL #4: ELECT DIRECTOR ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ANTHONY W. HALL, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FERRELL P. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY J. PROBERT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR J. MICHAEL TALBERT ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN L. WHITMIRE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: EMERSON ELECTRIC CO.

TICKER: EMR CUSIP: 291011104

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR D.N. FARR* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR H. GREEN* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR C.A. PETERS* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR J.W. PRUEHER* ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR R.L. RIDGWAY** ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

UNDER THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES

PLAN.

PROPOSAL #03: APPROVAL OF THE EMERSON ELECTRIC CO. ISSUER YES FOR FOR

2011 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL, BY NON-BINDING ADVISORY VOTE, ISSUER YES FOR FOR

OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.

PROPOSAL #06: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

EXECUTIVE COMPENSATION ADVISORY VOTES.

PROPOSAL #07: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS

DESCRIBED IN THE PROXY STATEMENT.

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

ISSUER: ENTERGY CORPORATION

TICKER: ETR CUSIP: 29364G103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MAUREEN SCANNELL BATEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GARY W. EDWARDS ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR DONALD C. HINTZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. WAYNE LEONARD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BLANCHE L. LINCOLN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEWART C. MYERS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM A. PERCY, II ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR W.J. TAUZIN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEVEN V. WILKINSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: EOG RESOURCES, INC.

TICKER: EOG CUSIP: 26875P101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GEORGE A. ALCORN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK G. PAPA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR H. LEIGHTON STEWARD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #11: PRO-RATA VESTING ON EQUITY PLANS SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: EQT CORPORATION

TICKER: EQT CUSIP: 26884L109

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID S. SHAPIRA ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #7: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES FOR FOR

PROPOSAL #8: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR

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

ISSUER: EQUIFAX INC.

TICKER: EFX CUSIP: 294429105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. DALEO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WALTER W. DRIVER, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR L. PHILLIP HUMANN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARK B. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: EXELON CORPORATION

TICKER: EXC CUSIP: 30161N101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN A. CANNING, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. WALTER D ALESSIO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NELSON A. DIAZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUE L. GIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROSEMARIE B. GRECO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL L. JOSKOW ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN M. PALMS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM C. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR THOMAS J. RIDGE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR DON THOMPSON ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

TICKER: EXPD CUSIP: 302130109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: EXXON MOBIL CORPORATION

TICKER: XOM CUSIP: 30231G102

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M.J. BOSKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. BRABECK-LETMATHE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L.R. FAULKNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J.S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR K.C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W.W. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR M.C. NELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR S.J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR S.S. REINEMUND ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R.W. TILLERSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

PROPOSAL #8: ADOPT POLICY ON HUMAN RIGHT TO WATER SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #9: REPORT ON ENVIRONMENTAL IMPACT OF OIL SHAREHOLDER YES ABSTAIN AGAINST

SANDS OPERATIONS IN CANADA

PROPOSAL #10: REPORT ON ENVIRONMENTAL IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST

NATURAL GAS FRACTURING

PROPOSAL #11: REPORT ON ENERGY TECHNOLOGIES SHAREHOLDER YES ABSTAIN AGAINST

DEVELOPMENT

PROPOSAL #12: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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

ISSUER: FAMILY DOLLAR STORES, INC.

TICKER: FDO CUSIP: 307000109

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MARK R. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PAMELA L. DAVIES ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR SHARON ALLRED DECKER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR EDWARD C. DOLBY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR GLENN A. EISENBERG ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR HOWARD R. LEVINE ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES G. MARTIN ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR HARVEY MORGAN ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR DALE C. POND ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR

FOR PERFORMANCE-BASED AWARDS UNDER THE FAMILY DOLLAR

STORES, INC. 2006 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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

ISSUER: FIDELITY NATIONAL INFORMATION SERVICES, INC.

TICKER: FIS CUSIP: 31620M106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID K. HUNT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD N. MASSEY ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: FIFTH THIRD BANCORP

TICKER: FITB CUSIP: 316773100

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARRYL F. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ULYSSES L. BRIDGEMAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR EMERSON L. BRUMBACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES P. HACKETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. ISAAC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MITCHEL D. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR HENDRIK G. MEIJER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARSHA C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: FIRST HORIZON NATIONAL CORPORATION

TICKER: FHN CUSIP: 320517105

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VICKY B. GREGG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. HASLAM, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM B. SANSOM ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LUKE YANCY III ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FIRSTENERGY CORP.

TICKER: FE CUSIP: 337932107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL T. ADDISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY J. ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. COTTLE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTORJULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTORTED J. KLEISNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ERNEST J. NOVAK, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CATHERINE A. REIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GEORGE M. SMART ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR WES M. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDER YES ABSTAIN AGAINST

AND RISK MITIGATION EFFORTS

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #9: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDER YES ABSTAIN AGAINST

RELIANCE

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

ISSUER: FISERV, INC.

TICKER: FISV CUSIP: 337738108

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD F. DILLON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENIS J. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARL W. STERN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FLUOR CORPORATION

TICKER: FLR CUSIP: 343412102

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER J. FLUOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SUZANNE H. WOOLSEY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

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

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: FORD MOTOR COMPANY

TICKER: F CUSIP: 345370860

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KIMBERLY A. CASIANO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDSEL B. FORD II ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD A. MANOOGIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALAN MULALLY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR HOMER A. NEAL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR GERALD L. SHAHEEN ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #18: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

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

SPECIAL MEETINGS

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

ISSUER: FORTUNE BRANDS, INC.

TICKER: FO CUSIP: 349631101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PIERRE E. LEROY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR A. D. DAVID MACKAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER M. WILSON ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

PROPOSAL #10: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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

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

ISSUER: FRANKLIN RESOURCES, INC.

TICKER: BEN CUSIP: 354613101

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: RUPERT H. ISSUER YES FOR FOR

JOHNSON, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK C. PIGOTT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: GEOFFREY Y. YANG ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S

EXECUTIVE OFFICERS.

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

ISSUER: FRONTIER COMMUNICATIONS CORPORATION

TICKER: FTR CUSIP: 35906A108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEROY T. BARNES, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERI B. FINARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD FRAIOLI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. KAHAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD L. SCHROTT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRAINE D. SEGIL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MYRON A. WICK, III ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY AGNES WILDEROTTER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GAMESTOP CORP.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STANLEY (MICKEY) ISSUER YES FOR FOR

STEINBERG

PROPOSAL #1.2: ELECT DIRECTOR GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE S. ZILAVY ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GANNETT CO., INC.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. DUBOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD D. ELIAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR H. HARPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN JEFFRY LOUIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN M. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NEAL SHAPIRO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: GENERAL DYNAMICS CORPORATION

TICKER: GD CUSIP: 369550108

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM P. FRICKS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAY L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GEORGE A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT WALMSLEY ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #16: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: GENERAL ELECTRIC COMPANY

TICKER: GE CUSIP: 369604103

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANN M. FUDGE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN HOCKFIELD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEFFREY R. IMMELT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN G. LAFLEY ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTOR RALPH S. LARSEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR SAM NUNN ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR ROGER S. PENSKE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR ROBERT J. SWIERINGA ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR DOUGLAS A. WARNER III ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #20: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #22: WITHDRAW STOCK OPTIONS GRANTED TO SHAREHOLDER YES AGAINST FOR

EXECUTIVE OFFICERS

PROPOSAL #23: REPORT ON CLIMATE CHANGE BUSINESS RISK SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #24: REPORT ON ANIMAL TESTING AND PLANS FOR SHAREHOLDER YES ABSTAIN AGAINST

REDUCTION

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

ISSUER: GENUINE PARTS COMPANY

TICKER: GPC CUSIP: 372460105

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY B. BULLOCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN DOUVILLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE C. GUYNN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. HOLDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. HICKS LANIER ISSUER YES FOR FOR

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

JR.

PROPOSAL #1.10: ELECT DIRECTOR WENDY B. NEEDHAM ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JERRY W. NIX ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GARY W. ROLLINS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GENWORTH FINANCIAL, INC.

TICKER: GNW CUSIP: 37247D106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN W. ALESIO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM H. BOLINDER ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. ROBERT "BOB" KERREY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RISA J. LAVIZZO-MOUREY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTINE B. MEAD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS E. MOLONEY ISSUER YES FOR FOR

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

PROPOSAL #10: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HALLIBURTON COMPANY

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

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

PROPOSAL #3: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR S. MALCOLM GILLIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ABDALLAH S. JUM'AH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTOR J LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: REVIEW AND ASSESS HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

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

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

ISSUER: HARLEY-DAVIDSON, INC.

TICKER: HOG CUSIP: 412822108

MEETING DATE: 4/30/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDSON C. GREEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOCHEN ZEITZ ISSUER YES FOR FOR

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #9: ADOPT A POLICY IN WHICH THE COMPANY WILL SHAREHOLDER YES AGAINST FOR

NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES WITHOUT SHAREHOLDER

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

ISSUER: HCP, INC.

TICKER: HCP CUSIP: 40414L109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES F. FLAHERTY III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR LAURALEE E. MARTIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL D. MCKEE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER L. RHEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KENNETH B. ROATH ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTOR JOSEPH P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HEALTH CARE REIT, INC.

TICKER: HCN CUSIP: 42217K106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER J. GRUA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. SCOTT TRUMBULL ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HELMERICH & PAYNE, INC.

TICKER: HP CUSIP: 423452101

MEETING DATE: 3/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. ZEGLIS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

AUDITORS FOR 2011.

PROPOSAL #03: APPROVAL OF THE HELMERICH & PAYNE, INC. ISSUER YES FOR FOR

2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR AGAINST

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST

CLASSIFICATION OF THE TERMS OF THE COMPANY'S BOARD OF

DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR

ELECTION ANNUALLY.

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

ISSUER: HESS CORPORATION

TICKER: HES CUSIP: 42809H107

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR E.E. HOLIDAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J.H. MULLIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR F.B. WALKER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR R.N. WILSON ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: HEWLETT-PACKARD COMPANY

TICKER: HPQ CUSIP: 428236103

MEETING DATE: 3/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING OCTOBER 31, 2011.

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

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

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

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

2011 EMPLOYEE STOCK PURCHASE PLAN.

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

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

EXTEND THE TERM OF THE PLAN.

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

ISSUER: HONEYWELL INTERNATIONAL INC.

TICKER: HON CUSIP: 438516106

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #15: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

PROPOSAL #17: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: HORMEL FOODS CORPORATION

TICKER: HRL CUSIP: 440452100

MEETING DATE: 1/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR FOR

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

ETTINGER

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELSA A. MURANO, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: HUGH C. SMITH, ISSUER YES FOR FOR

M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR

PROPOSAL #02: VOTE ON A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST

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 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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 ISSUER YES ONE YEAR AGAINST

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: HOST HOTELS & RESORTS, INC.

TICKER: HST CUSIP: 44107P104

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. BAYLIS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLARD W. BRITTAIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR TERENCE C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD E. MARRIOTT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GORDON H. SMITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR W. EDWARD WALTER ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: HUDSON CITY BANCORP, INC.

TICKER: HCBK CUSIP: 443683107

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RONALD E. HERMANCE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM G. BARDEL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SCOTT A. BELAIR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CORNELIUS E. GOLDING ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: HUMANA INC.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: HUNTINGTON BANCSHARES INCORPORATED

TICKER: HBAN CUSIP: 446150104

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. CASTO III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN B. CRANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. ENDRES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN B. GERLACH, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. JAMES HILLIKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. LAUER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN A. LEVY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GERARD P. MASTROIANNI ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID L. PORTEOUS ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN H. RANSIER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM R. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DEFERRED COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: ILLINOIS TOOL WORKS INC.

TICKER: ITW CUSIP: 452308109

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KEVIN M. WARREN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

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

ISSUER: INTEGRYS ENERGY GROUP, INC.

TICKER: TEG CUSIP: 45822P105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BUDNEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PASTORA SAN JUAN ISSUER YES FOR FOR

CAFFERTY

PROPOSAL #1.5: ELECT DIRECTOR ELLEN CARNAHAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KATHRYN M. HASSELBLAD- ISSUER YES FOR FOR

PASCALE

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. KEMERLING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. LAVIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. SCHROCK ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INTEL CORPORATION

TICKER: INTC CUSIP: 458140100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID B. YOFFIE ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

PLAN

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

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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

ISSUER: INTERNATIONAL GAME TECHNOLOGY

TICKER: IGT CUSIP: 459902102

MEETING DATE: 3/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JANICE CHAFFIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GREG CREED ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR PATTI S. HART ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ROBERT J. MILLER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR VINCENT L. SADUSKY ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR

INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE

PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR

INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE

PLAN.

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

EXECUTIVE COMPENSATION.

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

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2011.

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

ISSUER: INTERNATIONAL PAPER COMPANY

TICKER: IP CUSIP: 460146103

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTORS DAVID J. BRONCZEK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR AHMET C. DORDUNCU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTORS LYNN LAVERTY ELSENHANS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTORS JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SAMIR G. GIBARA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTORS STACEY J. MOBLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTORS JOHN L. TOWNSEND, III ISSUER YES FOR FOR

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

PROPOSAL #9: ELECT DIRECTORS WILLIAM G. WALTER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTORS ALBERTO WEISSER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTORS J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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

ISSUER: INVESCO LTD.

TICKER: IVZ CUSIP: G491BT108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR REX D. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN BANHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DENIS KESSLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: IRON MOUNTAIN INCORPORATED

TICKER: IRM CUSIP: 462846106

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARKE H. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL F. DENINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALLAN Z. LOREN ISSUER YES FOR FOR

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

PROPOSAL #1.8: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR

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

PROPOSAL #1.10: ELECT DIRECTOR LAURIE A. TUCKER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ALFRED J. VERRECCHIA ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ITT CORPORATION

TICKER: ITT CUSIP: 450911102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CURTIS J. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINA A. GOLD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RALPH F. HAKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL J. KERN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SURYA N. MOHAPATRA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LINDA S. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

OFFICERS' COMPENSATION

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

PROPOSAL #7: AMEND HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: J. C. PENNEY COMPANY, INC.

TICKER: JCP CUSIP: 708160106

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR COLLEEN C. BARRETT ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR KENT B. FOSTER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR G.B. LAYBOURNE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BURL OSBORNE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LEONARD H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEVEN ROTH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR R. GERALD TURNER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MARY BETH WEST ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MYRON E. ULLMAN, III ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

ISSUER: JABIL CIRCUIT, INC.

TICKER: JBL CUSIP: 466313103

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,

2011.

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

STOCK AWARD AND INCENTIVE PLAN.

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

RESTATEMENT OF THE JABIL CIRCUIT, INC. SHORT TERM

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

EMPLOYEE STOCK PURCHASE PLAN.

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

PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING

ANY ADJOURNMENT THEREOF.

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

ISSUER: JACOBS ENGINEERING GROUP INC.

TICKER: JEC CUSIP: 469814107

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

LEVINSON

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

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

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

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

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

RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE

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

COMPANY'S EXECUTIVE COMPENSATION.

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

FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE

COMPANY'S EXECUTIVE COMPENSATION.

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

ISSUER: JANUS CAPITAL GROUP INC.

TICKER: JNS CUSIP: 47102X105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL F. BALSER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFREY J. DIERMEIER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GLENN S. SCHAFER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: JDS UNIPHASE CORPORATION

TICKER: JDSU CUSIP: 46612J507

MEETING DATE: 11/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MARTIN A. KAPLAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KEVIN J. KENNEDY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR

AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE

CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: JOHNSON & JOHNSON

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR IAN E.L. DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: ADOPT POLICY TO RESTRAIN PHARMACEUTICAL SHAREHOLDER YES ABSTAIN AGAINST

PRICE INCREASES

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON APPLICANT'S HEALTH STATUS

PROPOSAL #17: ADOPT ANIMAL-FREE TRAINING METHODS SHAREHOLDER YES ABSTAIN AGAINST

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

ISSUER: JOHNSON CONTROLS, INC.

TICKER: JCI CUSIP: 478366107

MEETING DATE: 1/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR NATALIE A. BLACK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. CORNOG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM H. LACY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR STEPHEN A. ROELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS FOR 2011

PROPOSAL #03: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR

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. ISSUER YES FOR FOR

ANNUAL INCENTIVE PERFORMANCE PLAN.

PROPOSAL #05: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUER YES FOR FOR

LONG-TERM INCENTIVE PERFORMANCE PLAN

PROPOSAL #06: ADVISORY VOTE ON COMPENSATON OF OUR ISSUER YES FOR FOR

NAMED EXECUTIVE OFFICERS

PROPOSAL #07: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR AGAINST

ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS

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

ISSUER: JPMORGAN CHASE & CO.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

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

PROPOSAL #7: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #16: AFFIRM POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #18: REPORT ON LOAN MODIFICATIONS SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #20: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE

OR CRIMES AGAINST HUMANITY

PROPOSAL #21: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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

ISSUER: KELLOGG COMPANY

TICKER: K CUSIP: 487836108

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN BRYANT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGELIO REBOLLEDO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STERLING SPEIRN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN ZABRISKIE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

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

OF DIRECTORS

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

ISSUER: KEYCORP

TICKER: KEY CUSIP: 493267108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KRISTEN L. MANOS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD W. STACK ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS C. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND CODE OF REGULATIONS REMOVING ALL ISSUER YES FOR FOR

SHAREHOLDER VOTING REQUIREMENTS GREATER THAN THE

STATUTORY NORM

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICER'S COMPENSATION

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

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

ISSUER: KIMBERLY-CLARK CORPORATION

TICKER: KMB CUSIP: 494368103

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN R. ALM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT W. DECHERD ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR MAE C. JEMISON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES M. JENNESS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MARC J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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

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

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: KIMCO REALTY CORPORATION

TICKER: KIM CUSIP: 49446R109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. COOPER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. COVIELLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. DOOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. GRILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. HENRY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. P. HUGHES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. LOURENSO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R. SALTZMAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KLA-TENCOR CORPORATION

TICKER: KLAC CUSIP: 482480100

MEETING DATE: 11/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR EMIKO HIGASHI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR STEPHEN P. KAUFMAN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD P. WALLACE ISSUER YES FOR FOR

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

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: KOHL'S CORPORATION

TICKER: KSS CUSIP: 500255104

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER BONEPARTH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN F. HERMA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DALE E. JONES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM S. KELLOGG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KEVIN MANSELL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PETER M. SOMMERHAUSER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR NINA G. VACA ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEPHEN E. WATSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO DIRECTOR ELECTIONS

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

PROPOSAL #15: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

PROPOSAL #19: ADOPT POLICY ON SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR

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

ISSUER: KRAFT FOODS INC.

TICKER: KFT CUSIP: 50075N104

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AJAYPAL S. BANGA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MYRA M. HART ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARK D. KETCHUM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD A. LERNER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR IRENE B. ROSENFELD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR J.F. VAN BOXMEER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #14: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.

TICKER: LLL CUSIP: 502424104

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. HUGH SHELTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. STRIANESE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: LEGGETT & PLATT, INCORPORATED

TICKER: LEG CUSIP: 524660107

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #2: ELECT DIRECTOR RALPH W. CLARK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R. TED ENLOE, III ISSUER YES FOR FOR

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

PROPOSAL #5: ELECT DIRECTOR MATTHEW C. FLANIGAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KARL G. GLASSMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RAY A. GRIFFITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID S. HAFFNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JUDY C. ODOM ISSUER YES FOR FOR

PROPOSAL #11: ELECTELECT DIRECTOR MAURICE E. PURNELL, ISSUER YES FOR FOR

JR.

PROPOSAL #12: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES FOR AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

ISSUER: LENNAR CORPORATION

TICKER: LEN CUSIP: 526057104

MEETING DATE: 4/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IRVING BOLOTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THERON I. GILLIAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR R. KIRK LANDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STUART A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONNA E. SHALALA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY SONNENFELD ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: AMEND BYLAW PROVISIONS DEALING WITH ISSUER YES FOR FOR

OFFICERS AND POSITIONS HELD

PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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

ISSUER: LEUCADIA NATIONAL CORPORATION

TICKER: LUK CUSIP: 527288104

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR IAN M. CUMMING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. DOUGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN J. HIRSCHFEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES E. JORDAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY C. KEIL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JESSE CLYDE NICHOLS, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SORKIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH S. STEINBERG ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: APPROVE SENIOR EXECUTIVE WARRANT PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LEXMARK INTERNATIONAL, INC.

TICKER: LXK CUSIP: 529771107

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAUL A. ROOKE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RALPH E. GOMORY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JARED L. COHON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SANDRA L. HELTON ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: LINCOLN NATIONAL CORPORATION

TICKER: LNC CUSIP: 534187109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS R. GLASS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. MEE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ALLOWING ISSUER YES FOR FOR

SHAREHOLDERS TO AMEND THE BYLAWS

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

OFFICERS' COMPENSATION

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

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

ISSUER: LOCKHEED MARTIN CORPORATION

TICKER: LMT CUSIP: 539830109

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROSALIND G. BREWER ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR

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

PROPOSAL #6: ELECT DIRECTOR GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: LOEWS CORPORATION

TICKER: L CUSIP: 540424108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANN E. BERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH L. BOWER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CHARLES M. DIKER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JACOB A. FRENKEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WALTER L. HARRIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PHILIP A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KEN MILLER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GLORIA R. SCOTT ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANDREW H. TISCH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JONATHAN M. TISCH ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

ISSUER: LORILLARD, INC.

TICKER: LO CUSIP: 544147101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANNE NEAL BLIXT ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR MURRAY S. KESSLER ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

OF DIRECTORS

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

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

ISSUER: LOWE'S COMPANIES, INC.

TICKER: LOW CUSIP: 548661107

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

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

CONTROL) TO SHAREHOLDER VOTE

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

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

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

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

ISSUER: LSI CORPORATION

TICKER: LSI CUSIP: 502161102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

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

PROPOSAL #4: ELECT DIRECTOR ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHARLES C. POPE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GREGORIO REYES ISSUER YES FOR FOR

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

PROPOSAL #8: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SUSAN M. WHITNEY ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

ISSUER: M&T BANK CORPORATION

TICKER: MTB CUSIP: 55261F104

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR

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

PROPOSAL #1.3: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR

CUNNINGHAM, III

PROPOSAL #1.7: ELECT DIRECTOR MARK J. CZARNECKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PATRICK W.E. HODGSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD G. KING ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JORGE G. PEREIRA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL P. PINTO ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR HERBERT L. WASHINGTON ISSUER YES FOR FOR

PROPOSAL #1.16: ELECT DIRECTOR ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MACY'S, INC.

TICKER: M CUSIP: 55616P104

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MEYER FELDBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SARA LEVINSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH A. PICHLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOYCE M. ROCHÉ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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

OFFICERS' COMPENSATION

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

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

ISSUER: MARATHON OIL CORPORATION

TICKER: MRO CUSIP: 565849106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. DABERKO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM L. DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL E. J. PHELPS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #18: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES AGAINST FOR

EFFORTS

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

ISSUER: MARSH & MCLENNAN COMPANIES, INC.

TICKER: MMC CUSIP: 571748102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZACHARY W. CARTER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BRIAN DUPERREAULT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR OSCAR FANJUL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR H. EDWARD HANWAY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LANG OF MONKTON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN A. MILLS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BRUCE P. NOLOP ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARC D. OKEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MORTON O. SCHAPIRO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ADELE SIMMONS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LLOYD M. YATES ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

OFFICERS' COMPENSATION

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

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

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

ISSUER: MARSHALL & ILSLEY CORPORATION

TICKER: MI CUSIP: 571837103

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: MASCO CORPORATION

TICKER: MAS CUSIP: 574599106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VERNE G. ISTOCK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR TIMOTHY WADHAMS ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MATTEL, INC.

TICKER: MAT CUSIP: 577081102

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DOMINIC NG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VASANT M. PRABHU ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANDREA L. RICH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DEAN A. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KATHY BRITTAIN WHITE ISSUER YES FOR FOR

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

OFFICERS' COMPENSATION

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

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

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MEADWESTVACO CORPORATION

TICKER: MWV CUSIP: 583334107

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS W. COLE, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES G. KAISER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS S. LUKE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR TIMOTHY H. POWERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MEMC ELECTRONIC MATERIALS, INC.

TICKER: WFR CUSIP: 552715104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER BLACKMORE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR AHMAD R. CHATILA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARSHALL TURNER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MERCK & CO., INC.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM B. HARRISON. JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HARRY R. JACOBSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM N. KELLEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES AGAINST AGAINST

PROPOSAL #12: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR THOMAS E. SHENK ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR ANNE M. TATLOCK ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #17: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #18: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #19: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #20: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #21: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MEREDITH CORPORATION

TICKER: MDP CUSIP: 589433101

MEETING DATE: 11/3/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D MELL MEREDITH FRAZIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. LACY ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: METLIFE, INC.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SYLVIA MATHEWS BURWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDUARDO CASTRO-WRIGHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LULU C. WANG ISSUER YES FOR FOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MICRON TECHNOLOGY, INC.

TICKER: MU CUSIP: 595112103

MEETING DATE: 12/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES RESERVED FOR ISSUANCE THEREUNDER BY

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING SEPTEMBER 1, 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MOLSON COORS BREWING COMPANY

TICKER: TAP CUSIP: 60871R209

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTORS JOHN E. CLEGHORN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTORS CHARLES M. HERINGTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTORS DAVID P. O'BRIEN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MONSTER WORLDWIDE, INC.

TICKER: MWW CUSIP: 611742107

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SALVATORE IANNUZZI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN GAULDING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR

JR.

PROPOSAL #4: ELECT DIRECTOR CYNTHIA P. MCCAGUE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEFFREY F. RAYPORT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERTO TUNIOLI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR TIMOTHY T. YATES ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MOODY'S CORPORATION

TICKER: MCO CUSIP: 615369105

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT R. GLAUBER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ELECT DIRECTOR JORGE A. BERMUDEZ ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MORGAN STANLEY

TICKER: MS CUSIP: 617446448

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. GORMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES H. HANCE JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES. W. OWENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MASAAKI TANAKA ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MOTOROLA MOBILITY HOLDINGS, INC.

TICKER: MMI CUSIP: 620097105

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SANJAY K. JHA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM R. HAMBRECHT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KEITH A. MEISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. MEREDITH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DANIEL A. NINIVAGGI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES R. STENGEL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ANDREW J. VITERBI ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MOTOROLA SOLUTIONS, INC.

TICKER: MOT CUSIP: 620076109

MEETING DATE: 11/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR

DIRECTORS TO EFFECT, IN ITS DISCRETION PRIOR TO

DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE

OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT

A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND

OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF

PROPOSAL #02: APPROVAL OF A CORRESPONDING AMENDMENT ISSUER YES FOR FOR

TO MOTOROLA'S RESTATED CERTIFICATE OF INCORPORATION

TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE

PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON

STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT

TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH

AMENDMENT.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MOTOROLA SOLUTIONS, INC.

TICKER: MSI CUSIP: 620076307

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGORY Q. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. BRATTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL V. HAYDEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VINCENT J. INTRIERI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JUDY C. LEWENT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SAMUEL C. SCOTT III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. WHITE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: AMEND HUMAN RIGHTS POLICIES SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MURPHY OIL CORPORATION

TICKER: MUR CUSIP: 626717102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F.W. BLUE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR C.P. DEMING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR R.A. HERMES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J.V. KELLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR R.M. MURPHY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W.C. NOLAN, JR. ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR N.E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR D.J.H. SMITH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C.G. THEUS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR D.M. WOOD ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NABORS INDUSTRIES LTD.

TICKER: NBR CUSIP: G6359F103

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT ANTHONY G. PETRELLO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT MYRON M. SHEINFELD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NATIONAL SEMICONDUCTOR CORPORATION

TICKER: NSM CUSIP: 637640103

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NEWELL RUBBERMAID INC.

TICKER: NWL CUSIP: 651229106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KEVIN C. CONROY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL T. COWHIG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK D. KETCHUM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NEXTERA ENERGY, INC.

TICKER: NEE CUSIP: 65339F101

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. BEALL, II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. HYATT BROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES L. CAMAREN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH B. DUNN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. BRIAN FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEWIS HAY, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RUDY E. SCHUPP ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MICHAEL H. THAMAN ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NICOR INC.

TICKER: GAS CUSIP: 654086107

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NICOR INC.

TICKER: GAS CUSIP: 654086107

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. M. BEAVERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. P. BICKNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. H. BIRDSALL, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR N. R. BOBINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR B. J. GAINES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. A. JEAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR D. J. KELLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R. E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR G. R. NELSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR A. J. OLIVERA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR J. RAU ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR J. C. STALEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR R. M. STROBEL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NISOURCE INC.

TICKER: NI CUSIP: 65473P105

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARTY R. KITTRELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT C. SKAGGS, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NOBLE CORPORATION

TICKER: N0L CUSIP: H5833N103

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE J. CHAZEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JON A. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE CREATION OF RESERVE THROUGH ISSUER YES FOR FOR

APPROPRIATION OF RETAINED EARNINGS.

PROPOSAL #4: APPROVE CHF 38.4 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL

PROPOSAL #5: APPROVE EXTENSION OF CHF 133 MILLION ISSUER YES FOR FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE CHF 143 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL AND REPAYMENT OF CHF 0.13 PER SHARE

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND

PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR

PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NOBLE ENERGY, INC.

TICKER: NBL CUSIP: 655044105

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JEFFREY L. BERENSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. CAWLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR EDWARD F. COX ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CHARLES D. DAVIDSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS J. EDELMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ERIC P. GRUBMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KIRBY L. HEDRICK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SCOTT D. URBAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NORFOLK SOUTHERN CORPORATION

TICKER: NSC CUSIP: 655844108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GERALD L. BALILES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KAREN N. HORN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR J. PAUL REASON ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NORTHEAST UTILITIES

TICKER: NU CUSIP: 664397106

MEETING DATE: 3/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

OF THE NORTHEAST UTILITIES BOARD OF TRUSTEES AT

FOURTEEN.

PROPOSAL #04: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE THE FOREGOING PROPOSALS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NORTHEAST UTILITIES

TICKER: NU CUSIP: 664397106

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOOTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. CLARKESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR COTTON M. CLEVELAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SANFORD CLOUD, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH T. KENNAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. LEIBLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. PATRICELLI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES W. SHIVERY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. SWOPE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS R. WRAASE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NORTHERN TRUST CORPORATION

TICKER: NTRS CUSIP: 665859104

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DIPAK C. JAIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTORMARTIN P. SLARK ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID H.B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ENRIQUE J. SOSA ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. TRIBBETT, ISSUER YES FOR FOR

III

PROPOSAL #1.13: ELECT DIRECTOR FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NORTHROP GRUMMAN CORPORATION

TICKER: NOC CUSIP: 666807102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NOVELL, INC.

TICKER: NOVL CUSIP: 670006105

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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: NOVL CUSIP: 670006105

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALBERT AIELLO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRED CORRADO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD L. CRANDALL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GARY G. GREENFIELD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RONALD W. HOVSEPIAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD L. NOLAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN W. PODUSKA, SR. ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NOVELLUS SYSTEMS, INC.

TICKER: NVLS CUSIP: 670008101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GLEN G. POSSLEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN D. RHOADS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KRISHNA SARASWAT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NRG ENERGY, INC.

TICKER: NRG CUSIP: 629377508

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LAWRENCE S. COBEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PAUL W. HOBBY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GERALD LUTERMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HERBERT H. TATE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WALTER R. YOUNG ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NUCOR CORPORATION

TICKER: NUE CUSIP: 670346105

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER C. BROWNING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTORIA F. HAYNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NVIDIA CORPORATION

TICKER: NVDA CUSIP: 67066G104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HARVEY C. JONES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NYSE EURONEXT

TICKER: NYX CUSIP: 629491101

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANDRE BERGEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ELLYN L. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARSHALL N. CARTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DOMINIQUE CERUTTI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PATRICIA M. CLOHERTY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SIR GEORGE COX ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SYLVAIN HEFES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAN-MICHIEL HESSELS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DUNCAN M. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES J. MCNULTY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DUNCAN L. NIEDERAUER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RICARDO SALGADO ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR ROBERT G. SCOTT ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR JACKSON P. TAI ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR RIJNHARD VAN TETS ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR SIR BRIAN WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #21: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #22: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: OCCIDENTAL PETROLEUM CORPORATION

TICKER: OXY CUSIP: 674599105

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HOWARD I. ATKINS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDWARD P. DJEREJIAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARGARET M. FORAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RODOLFO SEGOVIA ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #17: REVIEW POLITICAL EXPENDITURES AND SHAREHOLDER YES ABSTAIN AGAINST

PROCESSES

PROPOSAL #18: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES ABSTAIN AGAINST

ENVIRONMENTAL QUALIFICATIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: OMNICOM GROUP INC.

TICKER: OMC CUSIP: 681919106

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BRUCE CRAWFORD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ERROL M. COOK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. HENNING ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN R. MURPHY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN R. PURCELL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR GARY L. ROUBOS ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #15: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ONEOK, INC.

TICKER: OKE CUSIP: 682680103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM L. FORD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN W. GIBSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BERT H. MACKIE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JIM W. MOGG ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATTYE L. MOORE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GARY D. PARKER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID J. TIPPECONNIC ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: OWENS-ILLINOIS, INC.

TICKER: OI CUSIP: 690768403

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANASTASIA D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HUGH H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PACCAR INC

TICKER: PCAR CUSIP: 693718108

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. FLUKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN F. PAGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. PLIMPTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PACTIV CORPORATION

TICKER: PTV CUSIP: 695257105

MEETING DATE: 11/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PALL CORPORATION

TICKER: PLL CUSIP: 696429307

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AMY E. ALVING ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS N. ISSUER YES FOR FOR

LONGSTREET

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWIN W. MARTIN, ISSUER YES FOR FOR

JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHARINE L. ISSUER YES FOR FOR

PLOURDE

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD ISSUER YES FOR FOR

TRAVAGLIANTI

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

BY-LAWS TO FACILITATE THE USE OF THE NOTICE AND

ACCESS OPTION TO DELIVER PROXY MATERIALS.

PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR

MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE

UNDER THE PLAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PEOPLE'S UNITED FINANCIAL, INC.

TICKER: PBCT CUSIP: 712704105

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BARNES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR COLLIN P. BARON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. HOYT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PEPCO HOLDINGS, INC.

TICKER: POM CUSIP: 713291102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK B. DUNN, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK T. HARKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK O. HEINTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BARBARA J. KRUMSIEK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE F. MACCORMACK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. OELRICH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. RIGBY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK K. ROSS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PAULINE A. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LESTER P. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PERKINELMER, INC.

TICKER: PKI CUSIP: 714046109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT F. FRIEL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS A. LOPARDO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES C. MULLEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DR. VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR GABRIEL SCHMERGEL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PATRICK J. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR G. ROBERT TOD ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PFIZER INC.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: REPORT ON PUBLIC POLICY ADVOCACY PROCESS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: ADOPT POLICY TO RESTRAIN PHARMACEUTICAL SHAREHOLDER YES ABSTAIN AGAINST

PRICE INCREASES

PROPOSAL #20: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #22: REPORT ON ANIMAL TESTING AND PLANS FOR SHAREHOLDER YES ABSTAIN AGAINST

REDUCTION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PG&E CORPORATION

TICKER: PCG CUSIP: 69331C108

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID R. ANDREWS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS CHEW ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR C. LEE COX ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER A. DARBEE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: FORMULATE EEO POLICY THAT DOES NOT SHAREHOLDER YES AGAINST FOR

INCLUDE SEXUAL ORIENTATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PINNACLE WEST CAPITAL CORPORATION

TICKER: PNW CUSIP: 723484101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. BASHA, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. BRANDT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA GRANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R.A. HERBERGER, JR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HUMBERTO S. LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN L. MUNRO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE J. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR W. DOUGLAS PARKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PITNEY BOWES INC.

TICKER: PBI CUSIP: 724479100

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MURRAY D. MARTIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR REMOVING DIRECTORS

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDMENTS TO THE CERTIFICATE

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

FOR AMENDMENTS TO THE BY-LAWS

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PLUM CREEK TIMBER COMPANY, INC.

TICKER: PCL CUSIP: 729251108

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT B. MCLEOD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN F. MORGAN SR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN H. SCULLY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PPG INDUSTRIES, INC.

TICKER: PPG CUSIP: 693506107

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN F. ANGEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT MEHRABIAN ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: REPORT ON COMMUNITY ENVIRONMENTAL IMPACT SHAREHOLDER YES ABSTAIN AGAINST

DISCLOSURE PROCESS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PPL CORPORATION

TICKER: PPL CUSIP: 69351T106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK M. BERNTHAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR STEVEN G. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LOUISE K. GOESER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STUART E. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STUART HEYDT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CRAIG A. ROGERSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NATICA VON ALTHANN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KEITH W. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #7: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PRINCIPAL FINANCIAL GROUP, INC.

TICKER: PFG CUSIP: 74251V102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BETSY J. BERNARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOCELYN CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DENNIS H. FERRO ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PROGRESS ENERGY, INC.

TICKER: PGN CUSIP: 743263105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES E. BOSTIC, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES B. HYLER, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT W. JONES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR W. STEVEN JONES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MELQUIADES R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR E. MARIE MCKEE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN H. MULLIN, III ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THERESA M. STONE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR ALFRED C. TOLLISON, JR. ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PROLOGIS

TICKER: PLD CUSIP: 743410102

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PRUDENTIAL FINANCIAL, INC.

TICKER: PRU CUSIP: 744320102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GASTON CAPERTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GILBERT F. CASELLAS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARK B. GRIER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARTINA HUND-MEJEAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN R. STRANGFIELD ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR FOR

PROPOSAL #18: REPORT ON LOBBYING CONTRIBUTIONS AND SHAREHOLDER YES ABSTAIN AGAINST

EXPENSES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

TICKER: PEG CUSIP: 744573106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALBERT R. GAMPER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CONRAD K. HARPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH IZZO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HAK CHEOL SHIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PUBLIC STORAGE

TICKER: PSA CUSIP: 74460D109

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT TRUSTEE B. WAYNE HUGHES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT TRUSTEE RONALD L. HAVNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT TRUSTEE TAMARA HUGHES GUSTAVSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT TRUSTEE URI P. HARKHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT TRUSTEE B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT TRUSTEE AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT TRUSTEE GARY E. PRUITT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT TRUSTEE RONALD P. SPOGLI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT TRUSTEE DANIEL C. STATON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PULTEGROUP, INC.

TICKER: PHM CUSIP: 745867101

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: QEP RESOURCES, INC.

TICKER: QEP CUSIP: 74733V100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH O. RATTIE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: QUANTA SERVICES, INC.

TICKER: PWR CUSIP: 74762E102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES R. BALL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN R. COLSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR J. MICHAL CONAWAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH R. DISIBIO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BERNARD FRIED ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LOUIS C. GOLM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WORTHING F. JACKMAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES F. O'NEIL III ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR BRUCE RANCK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PAT WOOD, III ISSUER YES FOR FOR

PROPOSAL #11: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #12: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #13: ELIMINATE PROVISION STATING DIRECTORS ISSUER YES FOR FOR

MAY ONLY BE REMOVED FOR CAUSE

PROPOSAL #14: AMEND DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR

INDEMNIFICATION

PROPOSAL #15: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR

PROPOSAL #16: APPROVE PREFERRED STOCK AMENDMENT ISSUER YES AGAINST AGAINST

PROPOSAL #17: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: QUEST DIAGNOSTICS INCORPORATED

TICKER: DGX CUSIP: 74834L100

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM F. BUEHLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANIEL C. STANZIONE ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: R. R. DONNELLEY & SONS COMPANY

TICKER: RRD CUSIP: 257867101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. QUINLAN, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LEE A. CHADEN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JUDITH H. HAMILTON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SUSAN M. IVEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL T. RIORDAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON SUSTAINABLE PAPER PURCHASING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RADIOSHACK CORPORATION

TICKER: RSH CUSIP: 750438103

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK J. BELATTI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES F. GOOCH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JACK L. MESSMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDWINA D. WOODBURY ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RANGE RESOURCES CORPORATION

TICKER: RRC CUSIP: 75281A109

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES L. BLACKBURN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANTHONY V. DUB ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR V. RICHARD EALES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALLEN FINKELSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JONATHAN S. LINKER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KEVIN S. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN H. PINKERTON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JEFFREY L. VENTURA ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RAYTHEON COMPANY

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN J. HADLEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL C. RUETTGERS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: REPORT ON LOBBYING CONTRIBUTIONS AND SHAREHOLDER YES ABSTAIN AGAINST

EXPENSES

PROPOSAL #16: SUBMIT SERP TO SHAREHOLDER VOTE SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: REGIONS FINANCIAL CORPORATION

TICKER: RF CUSIP: 7591EP100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL W. BARTHOLOMEW, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GEORGE W. BRYAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CAROLYN H. BYRD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID J. COOPER, SR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EARNEST W. DEAVENPORT, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR O.B. GRAYSON HALL, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES R. MALONE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SUSAN W. MATLOCK ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN R. ROBERTS ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR LEE J. STYSLINGER III ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: REPUBLIC SERVICES, INC.

TICKER: RSG CUSIP: 760759100

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. CROWNOVER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN W. CROGHAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. FLYNN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL LARSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR NOLAN LEHMANN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RAMON A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD W. SLAGER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ALLAN C. SORENSEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN M. TRANI ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADOPT A POLICY IN WHICH THE COMPANY SHAREHOLDER YES AGAINST FOR

WILL NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT

PAYMENTS TO SENIOR EXECUTIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: REYNOLDS AMERICAN INC.

TICKER: RAI CUSIP: 761713106

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LUC JOBIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANA MENSAH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. ZILLMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. DALY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL M. DELEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

PROPOSAL #7: CEASE PRODUCTION OF FLAVORED TOBACCO SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS

PROPOSAL #8: ADOPT HUMAN RIGHTS PROTOCOLS FOR COMPANY SHAREHOLDER YES ABSTAIN AGAINST

AND SUPPLIERS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ROBERT HALF INTERNATIONAL INC.

TICKER: RHI CUSIP: 770323103

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD W. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ROCKWELL AUTOMATION, INC.

TICKER: ROK CUSIP: 773903109

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A.1: ELECT DIRECTOR DONALD R. PARFET ISSUER YES FOR FOR

PROPOSAL #A.2: ELECT DIRECTOR STEVEN R. KALMANSON ISSUER YES FOR FOR

PROPOSAL #A.3: ELECT DIRECTOR JAMES P. KEANE ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES FOR FOR

COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #D: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ROWAN COMPANIES, INC.

TICKER: RDC CUSIP: 779382100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R. G. CROYLE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LORD MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. QUICKE ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RYDER SYSTEM, INC.

TICKER: R CUSIP: 783549108

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES S. BEARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR L. PATRICK HASSEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LYNN M. MARTIN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SAFEWAY INC.

TICKER: SWY CUSIP: 786514208

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PAUL HAZEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KENNETH W. ODER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR T. GARY ROGERS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL S. SHANNON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM Y. TAUSCHER ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SAIC, INC.

TICKER: SAI CUSIP: 78390X101

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANCE A. CORDOVA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JERE A. DRUMMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS F. FIRST, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WALTER P. HAVENSTEIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MIRIAM E. JOHN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANITA K. JONES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN P. JUMPER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD J. SANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LOUIS A. SIMPSON ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SCANA CORPORATION

TICKER: SCG CUSIP: 80589M102

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BILL L. AMICK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON A. DECKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR D. MAYBANK HAGOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. TIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN B. MARSH ISSUER YES FOR FOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN ISSUER YES FOR FOR

LIEU OF CASH

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SEALED AIR CORPORATION

TICKER: SEE CUSIP: 81211K100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HANK BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL CHU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAWRENCE R. CODEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PATRICK DUFF ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR T. J. DERMOT DUNPHY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM V. HICKEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KENNETH P. MANNING ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM J. MARINO ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: AMEND OUTSIDE DIRECTOR STOCK AWARDS IN ISSUER YES FOR FOR

LIEU OF CASH

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SEARS HOLDINGS CORPORATION

TICKER: SHLD CUSIP: 812350106

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS J. D'AMBROSIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. KUNKLER, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD S. LAMPERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN T. MNUCHIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EMILY SCOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. TISCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SEMPRA ENERGY

TICKER: SRE CUSIP: 816851109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. BROCKSMITH JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILFORD D. GODBOLD JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CARLOS RUIZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM P. RUTLEDGE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LUIS M. TÉLLEZ ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: SUBMIT SERP TO SHAREHOLDER VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES ABSTAIN AGAINST

MEASURE FOR SENIOR EXECUTIVE COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SLM CORPORATION

TICKER: SLM CUSIP: 78442P106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W.M. DIEFENDERFER III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DIANE SUITT GILLELAND ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. MARTIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR A. ALEXANDER PORTER, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #19: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SNAP-ON INCORPORATED

TICKER: SNA CUSIP: 833034101

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS T. PINCHUK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SOUTHWEST AIRLINES CO.

TICKER: LUV CUSIP: 844741108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID W. BIEGLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DOUGLAS H. BROOKS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN G. DENISON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY C. KELLY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY B. LOEFFLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN T. MONTFORD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS M. NEALON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL D. VILLANUEVA ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SPECTRA ENERGY CORP

TICKER: SE CUSIP: 847560109

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. ESREY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AUSTIN A. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL M. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. ANTHONY COMPER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER B. HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DENNIS R. HENDRIX ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E.J. PHELPS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SPRINT NEXTEL CORPORATION

TICKER: S CUSIP: 852061100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECTION DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #2: ELECTION DIRECTOR GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #3: ELECTION DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #4: ELECTION DIRECTOR JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECTION DIRECTOR DANIEL R. HESSE ISSUER YES FOR FOR

PROPOSAL #6: ELECTION DIRECTOR V. JANET HILL ISSUER YES FOR FOR

PROPOSAL #7: ELECTION DIRECTOR FRANK IANNA ISSUER YES FOR FOR

PROPOSAL #8: ELECTION DIRECTOR SVEN-CHRISTER NILSSON ISSUER YES FOR FOR

PROPOSAL #9: ELECTION DIRECTOR WILLIAM R. NUTI ISSUER YES FOR FOR

PROPOSAL #10: ELECTION DIRECTOR RODNEY O' NEAL ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #15: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STANLEY BLACK & DECKER, INC.

TICKER: SWK CUSIP: 854502101

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. CARDOSO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MANUEL A. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARIANNE M. PARRS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STAPLES, INC.

TICKER: SPLS CUSIP: 855030102

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ARTHUR M. BLANK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARY ELIZABETH BURTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JUSTIN KING ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROWLAND T. MORIARTY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR PAUL F. WALSH ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STATE STREET CORPORATION

TICKER: STT CUSIP: 857477103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR K. BURNES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR P. COYM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR P. DE SAINT-AIGNAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR A. FAWCETT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. GRUBER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR L. HILL ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR J. HOOLEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R. KAPLAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR C. LAMANTIA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR R. SERGEL ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR R. SKATES ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR G. SUMME ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SUNOCO, INC.

TICKER: SUN CUSIP: 86764P109

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRIS C. CASCIATO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY W. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR URSULA O. FAIRBAIRN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN P. JONES, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. KAISER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: DOUBLE TRIGGER ON EQUITY PLANS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SUNTRUST BANKS, INC.

TICKER: STI CUSIP: 867914103

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. BEALL, II ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALSTON D. CORRELL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY C. CROWE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BLAKE P. GARRETT, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAVID H. HUGHES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR M. DOUGLAS IVESTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR J. HICKS LANIER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KYLE PRECHTL LEGG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM A. LINNENBRINGER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR G. GILMER MINOR, III ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR FRANK S. ROYAL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR THOMAS R. WATJEN ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES M. WELLS, III ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR PHAIL WYNN, JR. ISSUER YES FOR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #19: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SYSCO CORPORATION

TICKER: SYY CUSIP: 871829107

MEETING DATE: 11/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN M. CASSADAY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MANUEL A. ISSUER YES FOR FOR

FERNANDEZ

PROPOSAL #1C: ELECTION OF DIRECTOR: HANS-JOACHIM ISSUER YES FOR FOR

KOERBER

PROPOSAL #1D: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SYSCO ISSUER YES FOR FOR

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 & ISSUER YES FOR FOR

YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR

FISCAL 2011.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TARGET CORPORATION

TICKER: TGT CUSIP: 87612E106

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARY N. DILLON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARY E. MINNICK ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DERICA W. RICE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GREGG W. STEINHAFEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SOLOMON D. TRUJILLO ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: ADOPT COMPENSATION BENCHMARKING POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON ELECTRONICS RECYCLING AND SHAREHOLDER YES ABSTAIN AGAINST

PREVENTING E-WASTE EXPORT

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TECO ENERGY, INC.

TICKER: TE CUSIP: 872375100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DUBOSE AUSLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES L. FERMAN, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL L. WHITING ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TELLABS, INC.

TICKER: TLAB CUSIP: 879664100

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK IANNA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHANIE PACE MARSHALL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM F. SOUDERS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TERADYNE, INC.

TICKER: TER CUSIP: 880770102

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALBERT CARNESALE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROY A. VALLEE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TESORO CORPORATION

TICKER: TSO CUSIP: 881609101

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GREGORY J. GOFF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J.W. NOKES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SUSAN TOMASKY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PATRICK Y. YANG ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TEXTRON INC.

TICKER: TXT CUSIP: 883203101

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES T. CONWAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAIN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LLOYD G. TROTTER ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE AES CORPORATION

TICKER: AES CUSIP: 00130H105

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL W. BODMAN, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. KOSKINEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PHILIP A. ODEEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES O. ROSSOTTI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE ALLSTATE CORPORATION

TICKER: ALL CUSIP: 020002101

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ANDREA REDMOND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #14: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE BANK OF NEW YORK MELLON CORPORATION

TICKER: BK CUSIP: 064058100

MEETING DATE: 4/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RUTH E. BRUCH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR EDMUND F. KELLY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT P. KELLY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL J. KOWALSKI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN A. LUKE, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARK A. NORDENBERG ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CATHERINE A. REIN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WILLIAM C. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR SAMUEL C. SCOTT III ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN P. SURMA ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #19: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #20: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE BOEING COMPANY

TICKER: BA CUSIP: 097023105

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR

JR.

PROPOSAL #7: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN F. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: IMPLEMENT THIRD-PARTY SUPPLY CHAIN SHAREHOLDER YES ABSTAIN AGAINST

MONITORING

PROPOSAL #17: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE CHARLES SCHWAB CORPORATION

TICKER: SCHW CUSIP: 808513105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN T. MCLIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CHARLES R. SCHWAB ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROGER O. WALTHER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT N. WILSON ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE CHUBB CORPORATION

TICKER: CB CUSIP: 171232101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE CLOROX COMPANY

TICKER: CLX CUSIP: 189054109

MEETING DATE: 11/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARAD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR

MATSCHULLAT

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR

GRAHAM

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR

PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE

INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR

CHAIRMAN.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE DOW CHEMICAL COMPANY

TICKER: DOW CUSIP: 260543103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ARNOLD A. ALLEMANG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JACQUELINE K. BARTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BARBARA H. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JENNIFER M. GRANHOLM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PAUL POLMAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE GAP, INC.

TICKER: GPS CUSIP: 364760108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOMENICO DE SOLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. FISHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. FISHER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BOB L. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GLENN K. MURPHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MAYO A. SHATTUCK III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHERINE TSANG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE GOLDMAN SACHS GROUP, INC.

TICKER: GS CUSIP: 38141G104

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LLOYD C. BLANKFEIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. BRYAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GARY D. COHN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CLAES DAHLBACK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEPHEN FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM W. GEORGE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LAKSHMI N. MITTAL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #15: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REVIEW EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REPORT ON CLIMATE CHANGE BUSINESS RISKS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY

TICKER: GT CUSIP: 382550101

MEETING DATE: 4/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. BOLAND ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES A. FIRESTONE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RODNEY O NEAL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR SHIRLEY D. PETERSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR MICHAEL R. WESSEL ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE HARTFORD FINANCIAL SERVICES GROUP, INC.

TICKER: HIG CUSIP: 416515104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT B. ALLARDICE, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL G. KIRK, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LIAM E. MCGEE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KATHRYN A. MIKELLS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES B. STRAUSS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE HERSHEY COMPANY

TICKER: HSY CUSIP: 427866108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR P.M. ARWAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR R.F. CAVANAUGH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR C.A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J.M. MEAD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J.E. NEVELS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR A.J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR T.J. RIDGE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D.L. SHEDLARZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR D.J. WEST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE HOME DEPOT, INC.

TICKER: HD CUSIP: 437076102

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. FRANK BROWN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #15: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #17: PREPARE EMPLOYMENT DIVERSITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #18: ADOPT PROXY STATEMENT REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS AND ADVISORY VOTE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE KROGER CO.

TICKER: KR CUSIP: 501044101

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN T. LAMACCHIA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #19: ADOPT ILO BASED CODE OF CONDUCT SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE MCGRAW-HILL COMPANIES, INC.

TICKER: MHP CUSIP: 580645109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PEDRO ASPE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WINFRIED BISCHOFF ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM D. GREEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LINDA KOCH LORIMER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HAROLD MCGRAW III ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT P. MCGRAW ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR HILDA OCHOA-BRILLEMBOURG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL RAKE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KURT L. SCHMOKE ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE NASDAQ OMX GROUP, INC.

TICKER: NDAQ CUSIP: 631103108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR URBAN BACKSTROM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR H. FURLONG BALDWIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL CASEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BORJE EKHOLM ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LON GORMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT GREIFELD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BIRGITTA KANTOLA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ESSA KAZIM ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN D. MARKESE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR HANS MUNK NIELSEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR THOMAS F. O NEILL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR MICHAEL R. SPLINTER ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR LARS WEDENBORN ISSUER YES FOR FOR

PROPOSAL #16: ELECT DIRECTOR DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD O. BERNDT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PAUL W. CHELLGREN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE C. LINDSAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANTHONY A. MASSARO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JANE G. PEPPER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR GEORGE H. WALLS, JR. ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE PROGRESSIVE CORPORATION

TICKER: PGR CUSIP: 743315103

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STUART B. BURGDOERFER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES A. DAVIS ISSUER YES FOR FOR

PROPOSAL #3: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUER YES FOR FOR

SHAREHOLDER CONSENT

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE SHERWIN-WILLIAMS COMPANY

TICKER: SHW CUSIP: 824348106

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A.F. ANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J.C. BOLAND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR C.M. CONNOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D.F. HODNIK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR T.G. KADIEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR S.J. KROPF ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR G.E. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR A.M. MIXON, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR C.E. MOLL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R.K. SMUCKER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR J.M. STROPKI, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: PERMIT BOARD TO AMEND BYLAWS WITHOUT ISSUER YES FOR FOR

SHAREHOLDER CONSENT

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE SOUTHERN COMPANY

TICKER: SO CUSIP: 842587107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. P. BARANCO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. A. BOSCIA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR H. A. CLARK, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR T. A. FANNING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR H.W. HABERMEYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR V.M HAGEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. A. HOOD, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D. M. JAMES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR D. E. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. N. PURCELL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR W. G. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR S. R. SPECKER ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR L.D. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON COAL COMBUSTION WASTE HAZARD SHAREHOLDER YES ABSTAIN AGAINST

AND RISK MITIGATION EFFORTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE TRAVELERS COMPANIES, INC.

TICKER: TRV CUSIP: 89417E109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. DASBURG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PATRICIA L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLEVE L. KILLINGSWORTH, ISSUER YES FOR FOR

JR.

PROPOSAL #10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE WALT DISNEY COMPANY

TICKER: DIS CUSIP: 254687106

MEETING DATE: 3/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR

MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR

JR.

PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL K. SANDBERG ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2011.

PROPOSAL #03: TO APPROVE THE 2011 STOCK INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #04: TO APPROVE THE ADVISORY RESOLUTION ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #05: TO APPROVE HOLDING AN ADVISORY VOTE ON ISSUER YES ONE YEAR FOR

EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS,

AS INDICATED.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

RELATING TO PERFORMANCE TESTS FOR RESTRICTED STOCK

UNITS.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE WASHINGTON POST COMPANY

TICKER: WPO CUSIP: 939640108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L. DOTSON JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THE WILLIAMS COMPANIES, INC.

TICKER: WMB CUSIP: 969457100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALAN S. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSEPH R. CLEVELAND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JUANITA H. HINSHAW ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JANICE D. STONEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: THERMO FISHER SCIENTIFIC INC.

TICKER: TMO CUSIP: 883556102

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM G. PARRETT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL E. PORTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SCOTT M. SPERLING ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TIME WARNER CABLE INC.

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS H. CASTRO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID C. CHANG ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR PETER R. HAJE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DON LOGAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR WAYNE H. PACE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD D. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TIME WARNER INC.

TICKER: TWX CUSIP: 887317303

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. BARR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEFFREY L. BEWKES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR FRANK J. CAUFIELD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT C. CLARK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MATHIAS DOPFNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MICHAEL A. MILES ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KENNETH J. NOVACK ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR PAUL D. WACHTER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TITANIUM METALS CORPORATION

TICKER: TIE CUSIP: 888339207

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN R. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HAROLD C. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN L. WATSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TORCHMARK CORPORATION

TICKER: TMK CUSIP: 891027104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARK S. MCANDREW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SAM R. PERRY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAMAR C. SMITH ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TOTAL SYSTEM SERVICES, INC.

TICKER: TSS CUSIP: 891906109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KRISS CLONINGER III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SIDNEY E. HARRIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MASON H. LAMPTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR H. LYNN PAGE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PHILIP W. TOMLINSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN T. TURNER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD W. USSERY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR M. TROY WOODS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES D. YANCEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR REBECCA K. YARBROUGH ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TYCO INTERNATIONAL LTD.

TICKER: TYC CUSIP: H89128104

MEETING DATE: 3/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ANNUAL REPORT, THE ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER

24, 2010.

PROPOSAL #03.1: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR

PROPOSAL #03.2: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR

PROPOSAL #03.3: ELECT DIRECTOR TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #03.4: ELECT DIRECTOR BRIAN DUPERREAULT ISSUER YES FOR FOR

PROPOSAL #03.5: ELECT DIRECTOR BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #03.6: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR

PROPOSAL #03.7: ELECT DIRECTOR JOHN A. KROL ISSUER YES FOR FOR

PROPOSAL #03.8: ELECT DIRECTOR BRENDAN R. O'NEILL ISSUER YES FOR FOR

PROPOSAL #03.9: ELECT DIRECTOR DINESH PALIWAL ISSUER YES FOR FOR

PROPOSAL #03.10: ELECT DIRECTOR WILLIAM S. ISSUER YES FOR FOR

STAVROPOULOS

PROPOSAL #03.11: ELECT DIRECTOR SANDRA S. WIJNBERG ISSUER YES FOR FOR

PROPOSAL #03.12: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #4A: TO ELECT DELOITTE AG (ZURICH) AS ISSUER YES FOR FOR

STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL

MEETING.

PROPOSAL #4B: TO RATIFY APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #4C: TO ELECT PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR

(ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL

GENERAL MEETING.

PROPOSAL #5A: TO APPROVE THE ALLOCATION OF FISCAL ISSUER YES FOR FOR

YEAR 2010 RESULTS.

PROPOSAL #5B: TO APPROVE THE PAYMENT OF AN ORDINARY ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

ARTICLES OF ASSOCIATION TO RENEW THE AMOUNT OF

AUTHORIZED SHARE CAPITAL.

PROPOSAL #07: TO APPROVE THE CANCELLATION OF ISSUER YES FOR FOR

REPURCHASED TREASURY SHARES.

PROPOSAL #8A: TO CAST A NON-BINDING ADVISORY VOTE TO ISSUER YES FOR FOR

APPROVE EXECUTIVE COMPENSATION.

PROPOSAL #8B: TO CAST A NON-BINDING ADVISORY VOTE ON ISSUER YES ONE YEAR AGAINST

THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TYSON FOODS, INC.

TICKER: TSN CUSIP: 902494103

MEETING DATE: 2/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.2: ELECT DIRECTOR JOHN TYSON ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JIM KEVER ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KEVIN M. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR BRAD T. SAUER ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT THURBER ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR BARBARA A. TYSON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ALBERT C. ZAPANTA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

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 SHAREHOLDER YES ABSTAIN AGAINST

SHAREHOLDER PROPOSAL DESCRIBED IN THE ATTACHED PROXY

STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL

PROPOSAL #04: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR

RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: TO CONSIDER AND ACT UPON AN ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: U.S. BANCORP

TICKER: USB CUSIP: 902973304

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR Y. MARC BELTON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICTORIA BUYNISKI GLUCKMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOEL W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID B. O'MALEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR O DELL M. OWENS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR CRAIG D. SCHNUCK ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR PATRICK T. STOKES ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #17: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR

COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNION PACIFIC CORPORATION

TICKER: UNP CUSIP: 907818108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. DONOHUE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ARCHIE W. DUNHAM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JUDITH RICHARDS HOPE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES C. KRULAK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS F. MCLARTY III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOSE H. VILLARREAL ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JAMES R. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO PREFERENCE RIGHTS OF PREFERRED STOCK

PROPOSAL #5b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO REMOVAL OF DIRECTORS

PROPOSAL #5c: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO AMENDMENTS TO AUTHORIZED CAPITAL STOCK

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNITED PARCEL SERVICE, INC.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STUART E. EIZENSTAT ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CLARK T. RANDT, JR. ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNITED STATES STEEL CORPORATION

TICKER: X CUSIP: 912909108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA G. MCNEAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GRAHAM B. SPANIER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. TRACEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. ENGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNITED TECHNOLOGIES CORPORATION

TICKER: UTX CUSIP: 913017109

MEETING DATE: 4/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LOUIS R. CHENEVERT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEAN-PIERRE GARNIER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD D. MCCORMICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HAROLD MCGRAW III ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR H. PATRICK SWYGERT ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR ANDRE VILLENEUVE ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #18: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNITEDHEALTH GROUP INCORPORATED

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH I. SHINE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #14: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UNUM GROUP

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JON S. FOSSEL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. RYAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS R. WATJEN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VALERO ENERGY CORPORATION

TICKER: VLO CUSIP: 91913Y100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RONALD K. CALGAARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WATERS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RANDALL J. WEISENBURGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: REVIEW POLITICAL EXPENDITURES AND SHAREHOLDER YES ABSTAIN AGAINST

PROCESSES

PROPOSAL #12: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST

EFFORTS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VERISIGN, INC.

TICKER: VRSN CUSIP: 92343E102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR D. JAMES BIDZOS ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM L. CHENEVICH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROGER H. MOORE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN D. ROACH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR LOUIS A. SIMPSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY TOMLINSON ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VERIZON COMMUNICATIONS INC.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: DISCLOSE PRIOR GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #17: PERFORMANCE-BASED EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: RESTORE OR PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VF CORPORATION

TICKER: VFC CUSIP: 918204108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR URSULA O. FAIRBAIRN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C WISEMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VORNADO REALTY TRUST

TICKER: VNO CUSIP: 929042109

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY W. DEERING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL LYNNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. TARGAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: VULCAN MATERIALS COMPANY

TICKER: VMC CUSIP: 929160109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN M. KOROLOGOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES T. PROKOPANKO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR K. WILSON-THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WALGREEN CO.

TICKER: WAG CUSIP: 931422109

MEETING DATE: 1/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRAILER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY M. ISSUER YES FOR FOR

SCHLICHTING

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: GREGORY D. WASSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMEND THE WALGREEN CO. ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO REVISE THE PURPOSE CLAUSE.

PROPOSAL #04: AMEND THE WALGREEN CO. ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE

REQUIREMENTS.

PROPOSAL #05: AMEND THE WALGREEN CO. ARTICLES OF ISSUER YES FOR FOR

INCORPORATION TO ELIMINATE THE FAIR PRICE CHARTER

PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES AGAINST FOR

CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL

SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #07: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR

SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO

SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WAL-MART STORES, INC.

TICKER: WMT CUSIP: 931142103

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES W. BREYER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROGER C. CORBETT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL T. DUKE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GREGORY B. PENNER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STEVEN S REINEMUND ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JIM C. WALTON ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR S. ROBSON WALTON ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIRECTOR LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #18: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #19: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON GENDER IDENTITY

PROPOSAL #20: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #21: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #22: REQUIRE SUPPLIERS TO PRODUCE SHAREHOLDER YES ABSTAIN AGAINST

SUSTAINABILITY REPORTS

PROPOSAL #23: REPORT ON CLIMATE CHANGE BUSINESS RISKS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WASTE MANAGEMENT, INC.

TICKER: WM CUSIP: 94106L109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PASTORA SAN JUAN CAFFERTY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK M. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR W. ROBERT REUM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WELLPOINT, INC.

TICKER: WLP CUSIP: 94973V107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WARREN Y. JOBE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. MAYS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. RYAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO VOTE REQUIREMENT

PROPOSAL #3b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

RELATING TO REMOVAL OF DIRECTORS

PROPOSAL #3c: OPT OUT OF STATE'S CONTROL SHARE ISSUER YES FOR FOR

ACQUISITION LAW

PROPOSAL #3d: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

REMOVE CERTAIN OBSOLETE PROVISIONS

PROPOSAL #3e: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

REMOVE OTHER OBSOLETE PROVISIONS AND MAKE CONFORMING

CHANGES

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: FEASIBILITY STUDY FOR CONVERTING TO SHAREHOLDER YES AGAINST FOR

NONPROFIT STATUS

PROPOSAL #7: REINCORPORATE IN ANOTHER STATE [FROM SHAREHOLDER YES AGAINST FOR

INDIANA TO DELAWARE]

PROPOSAL #8: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WELLS FARGO & COMPANY

TICKER: WFC CUSIP: 949746101

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECTION DIRECTOR JOHN D. BAKER II ISSUER YES FOR FOR

PROPOSAL #2: ELECTION DIRECTOR JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #3: ELECTION DIRECTOR LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #4: ELECTION DIRECTOR SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #5: ELECTION DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECTION DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #7: ELECTION DIRECTOR MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #8: ELECTION DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PHILIP J. QUIGLEY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR AN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #18: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #19: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #20: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #21: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR

COMPENSATION

PROPOSAL #22: REQUIRE AUDIT COMMITTEE REVIEW AND SHAREHOLDER YES ABSTAIN AGAINST

REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURE AND

SECURITIZATIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WEYERHAEUSER COMPANY

TICKER: WY CUSIP: 962166104

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN I. KIECKHEFER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CHARLES R. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WHIRLPOOL CORPORATION

TICKER: WHR CUSIP: 963320106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. LIU ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MILES L. MARSH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WINDSTREAM CORP.

TICKER: WIN CUSIP: 97381W104

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROL B. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SAMUEL E. BEALL, III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCIS X. FRANTZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JEFFREY T. HINSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JUDY K. JONES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM A. MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ALAN L. WELLS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: WISCONSIN ENERGY CORPORATION

TICKER: WEC CUSIP: 976657106

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA L. BOWLES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA W. CHADWICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. CORNOG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CURT S. CULVER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FISCHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ULICE PAYNE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDERICK P. STRATTON, ISSUER YES FOR FOR

JR.

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: XCEL ENERGY INC.

TICKER: XEL CUSIP: 98389B100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FREDRIC W. CORRIGAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BENJAMIN G.S. FOWKE, III ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RICHARD C. KELLY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ALBERT F. MORENO ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER J. POLICINSKI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR A. PATRICIA SAMPSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES J. SHEPPARD ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID A. WESTERLUND ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR TIMOTHY V. WOLF ISSUER YES FOR FOR

PROPOSAL #12: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #13: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #14: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: XEROX CORPORATION

TICKER: XRX CUSIP: 984121103

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD J. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM CURT HUNTER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT J. KEEGAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: XL GROUP PLC

TICKER: XL CUSIP: G98290102

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT HERBERT N. HAAG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT MICHAEL S. MCGAVICK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT ELLEN E. THROWER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT JOHN M. VEREKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: YAHOO! INC.

TICKER: YHOO CUSIP: 984332106

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROL BARTZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PATTI S. HART ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR SUSAN M. JAMES ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VYOMESH JOSHI ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID W. KENNY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ARTHUR H. KERN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BRAD D. SMITH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GARY L. WILSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JERRY YANG ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADOPT HUMAN RIGHTS POLICIES REGARDING SHAREHOLDER YES ABSTAIN AGAINST

THE SALE OF TECHNOLOGY AND TECHNICAL ASSISTANCE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ZIMMER HOLDINGS, INC.

TICKER: ZMH CUSIP: 98956P102

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BETSY J. BERNARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID C. DVORAK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT A. HAGEMANN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN L. MCGOLDRICK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CECIL B. PICKETT ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ZIONS BANCORPORATION

TICKER: ZION CUSIP: 989701107

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JERRY C. ATKIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR STEPHEN D. QUINN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR L.E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHELLEY THOMAS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD ADMIRAL 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.