---

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-22003

 

Nuveen Core Equity Alpha Fund

---

(Exact name of registrant as specified in charter)

 

333 West Wacker Drive, Chicago, Illinois 60606

---

(Address of principal executive offices) (Zip Code)

 

Gifford R. Zimmerman - Chief Administrative Officer

---

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 312-917-7700

 

Date of fiscal year-end: December 31

 

Date of reporting period: June 30, 2011

 

---

---

Item 1. Proxy Voting Record

---

Company Name

Ticker

Security ID

Meeting Date

Record Date

Meeting Type

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

Constellation Brands, Inc.

STZ

21036P108

22-Jul-10

24-May-10

Annual

Management

1.1

Elect Director Jerry Fowden

For

For

Management

1.2

Elect Director Barry A. Fromberg

For

For

Management

1.3

Elect Director Jeananne K. Hauswald

For

Withhold

Management

1.4

Elect Director James A. Locke III

For

Withhold

Management

1.5

Elect Director Richard Sands

For

For

Management

1.6

Elect Director Robert Sands

For

For

Management

1.7

Elect Director Paul L. Smith

For

For

Management

1.8

Elect Director Mark Zupan

For

For

Management

2

Ratify Auditors

For

For

McKesson Corporation

MCK

58155Q103

28-Jul-10

01-Jun-10

Annual

Management

1

Elect Director Andy D. Bryant

For

For

Management

2

Elect Director Wayne A. Budd

For

For

Management

3

Elect Director John H. Hammergren

For

For

Management

4

Elect Director Alton F. Irby III

For

Against

Management

5

Elect Director M. Christine Jacobs

For

Against

Management

6

Elect Director Marie L. Knowles

For

For

Management

7

Elect Director David M. Lawrence

For

Against

Management

8

Elect Director Edward A. Mueller

For

Against

Management

9

Elect Director Jane E. Shaw

For

For

Management

10

Amend Omnibus Stock Plan

For

For

Management

11

Amend Executive Incentive Bonus Plan

For

For

Management

12

Ratify Auditors

For

For

Share Holder

13

Stock Retention/Holding Period

Against

For

Share Holder

14

Report on Pay Disparity

Against

Against

NRG Energy, Inc.

NRG

629377508

28-Jul-10

04-Jun-10

Annual

Management

1

Elect Director Kirbyjon H. Caldwell

For

For

Management

2

Elect Director David Crane

For

For

Management

3

Elect Director Stephen L. Cropper

For

For

Management

4

Elect Director Kathleen A. McGinty

For

For

Management

5

Elect Director Thomas H. Weidemeyer

For

For

Management

6

Amend Omnibus Stock Plan

For

For

Management

7

Ratify Auditors

For

For

Polo Ralph Lauren Corporation

RL

731572103

05-Aug-10

21-Jun-10

Annual

Management

1.1

Elect Director Frank A. Bennack, Jr

For

For

Management

1.2

Elect Director Joel L. Fleishman

For

For

Management

1.3

Elect Director Steven P. Murphy

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Computer Sciences Corporation

CSC

205363104

09-Aug-10

14-Jun-10

Annual

Management

1.1

Elect Director Irving W. Bailey, II

For

Withhold

Management

1.2

Elect Director David J. Barram

For

For

Management

1.3

Elect Director Stephen L. Baum

For

For

Management

1.4

Elect Director Rodney F. Chase

For

For

Management

1.5

Elect Director Judith R. Haberkorn

For

Withhold

Management

1.6

Elect Director Michael W. Laphen

For

For

Management

1.7

Elect Director F. Warren McFarlan

For

Withhold

Management

1.8

Elect Director Chong Sup Park

For

Withhold

Management

1.9

Elect Director Thomas H. Patrick

For

For

Management

2

Eliminate Cumulative Voting

For

For

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

4

Approve Non-Employee Director Restricted Stock Plan

For

For

Management

5

Ratify Auditors

For

For

Forest Laboratories, Inc.

FRX

345838106

09-Aug-10

18-Jun-10

Annual

Management

1.1

Elect Director Howard Solomon

For

For

Management

1.2

Elect Director Lawrence S. Olanoff

For

For

Management

1.3

Elect Director Nesli Basgoz

For

For

Management

1.4

Elect Director William J. Candee

For

For

Management

1.5

Elect Director George S. Cohan

For

For

Management

1.6

Elect Director Dan L. Goldwasser

For

For

Management

1.7

Elect Director Kenneth E. Goodman

For

For

Management

1.8

Elect Director Lester B. Salans

For

For

Management

1.9

Elect Director Peter J. Zimetbaum

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Management

4

Ratify Auditors

For

For

Share Holder

5

Reimburse Proxy Contest Expenses

Against

For

Precision Castparts Corp.

PCP

740189105

10-Aug-10

14-Jun-10

Annual

Management

1.1

Elect Director Daniel J. Murphy

For

For

Management

1.2

Elect Director Steven G. Rothmeier

For

For

Management

1.3

Elect Director Richard L. Wambold

For

For

Management

1.4

Elect Director Timothy A. Wicks

For

For

Management

2

Ratify Auditors

For

For

Share Holder

3

Declassify the Board of Directors

Against

For

Dell Inc.

DELL

24702R101

12-Aug-10

21-May-10

Annual

Management

1.1

Elect Director James W. Breyer

For

For

Management

1.2

Elect Director Donald J. Carty

For

Withhold

Management

1.3

Elect Director Michael S. Dell

For

Withhold

Management

1.4

Elect Director William H. Gray, III

For

Withhold

Management

1.5

Elect Director Judy C. Lewent

For

For

Management

1.6

Elect Director Thomas W. Luce, III

For

Withhold

Management

1.7

Elect Director Klaus S. Luft

For

For

Management

1.8

Elect Director Alex J. Mandl

For

For

Management

1.9

Elect Director Shantanu Narayen

For

For

Management

1.10

Elect Director Sam Nunn

For

Withhold

Management

1.11

Elect Director H. Ross Perot, Jr.

For

For

Management

2

Ratify Auditors

For

For

Management

3

Reduce Supermajority Vote Requirement

For

For

Share Holder

4

Reimburse Proxy Contest Expenses

Against

For

Share Holder

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Red Hat, Inc.

RHT

756577102

12-Aug-10

16-Jun-10

Annual

Management

1

Elect Director Jeffrey J. Clarke

For

For

Management

2

Elect Director H. Hugh Shelton

For

For

Management

3

Ratify Auditors

For

For

The J. M. Smucker Company

SJM

832696405

18-Aug-10

23-Jun-10

Annual

Management

1

Elect Director Kathryn W. Dindo

For

For

Management

2

Elect Director Richard K. Smucker

For

For

Management

3

Elect Director William H. Steinbrink

For

For

Management

4

Elect Director Paul Smucker Wagstaff

For

For

Management

5

Ratify Auditors

For

For

Management

6

Approve Omnibus Stock Plan

For

For

Microchip Technology Incorporated

MCHP

595017104

20-Aug-10

21-Jun-10

Annual

Management

1.1

Elect Director Steve Sanghi

For

For

Management

1.2

Elect Director Albert J. Hugo-Martinez

For

For

Management

1.3

Elect Director L.B. Day

For

For

Management

1.4

Elect Director Matthew W. Chapman

For

For

Management

1.5

Elect Director Wade F. Meyercord

For

For

Management

2

Ratify Auditors

For

For

CenturyLink, Inc.

CTL

156700106

24-Aug-10

13-Jul-10

Special

Management

1

Issue Shares in Connection with Acquisition

For

For

Management

2

Adjourn Meeting

For

For

Smith International, Inc.

SII

832110100

24-Aug-10

26-Jul-10

Annual

Management

1

Approve Merger Agreement

For

For

Management

2.1

Elect Director James R. Gibbs

For

For

Management

2.2

Elect Director Duane C. Radtke

For

For

Management

2.3

Elect Director John Yearwood

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Adjourn Meeting

For

For

Medtronic, Inc.

MDT

585055106

25-Aug-10

28-Jun-10

Annual

Management

1.1

Elect Director Richard H. Anderson

For

For

Management

1.2

Elect Director David L. Calhoun

For

For

Management

1.3

Elect Director Victor J. Dzau

For

For

Management

1.4

Elect Director William A. Hawkins

For

For

Management

1.5

Elect Director Shirley A. Jackson

For

For

Management

1.6

Elect Director James T. Lenehan

For

For

Management

1.7

Elect Director Denise M. O’Leary

For

For

Management

1.8

Elect Director Kendall J. Powell

For

For

Management

1.9

Elect Director Robert C. Pozen

For

For

Management

1.10

Elect Director Jean-Pierre Rosso

For

For

Management

1.11

Elect Director Jack W. Schuler

For

For

Management

2

Ratify Auditors

For

For

QLogic Corporation

QLGC

747277101

26-Aug-10

01-Jul-10

Annual

Management

1

Elect Director H.K. Desai

For

For

Management

2

Elect Director Joel S. Birnbaum

For

For

---

Management

3

Elect Director James R. Fiebiger

For

For

Management

4

Elect Director Balakrishnan S. Iyer

For

For

Management

5

Elect Director Kathryn B. Lewis

For

For

Management

6

Elect Director George D. Wells

For

For

Management

7

Ratify Auditors

For

For

H. J. Heinz Company

HNZ

423074103

31-Aug-10

02-Jun-10

Annual

Management

1

Elect Director William R. Johnson

For

For

Management

2

Elect Director Charles E. Bunch

For

For

Management

3

Elect Director Leonard S. Coleman

For

For

Management

4

Elect Director John G. Drosdick

For

For

Management

5

Elect Director Edith E. Holiday

For

For

Management

6

Elect Director Candace Kendle

For

For

Management

7

Elect Director Dean R. O’Hare

For

For

Management

8

Elect Director Nelson Peltz

For

For

Management

9

Elect Director Dennis H. Reilley

For

For

Management

10

Elect Director Lynn C. Swann

For

For

Management

11

Elect Director Thomas J. Usher

For

For

Management

12

Elect Director Michael F. Weinstein

For

For

Management

13

Ratify Auditors

For

For

Share Holder

14

Provide Right to Act by Written Consent

Against

For

NetApp, Inc.

NTAP

64110D104

31-Aug-10

06-Jul-10

Annual

Management

1.1

Elect Director Jeffry R. Allen

For

For

Management

1.2

Elect Director Alan L. Earhart

For

For

Management

1.3

Elect Director Thomas Georgens

For

For

Management

1.4

Elect Director Gerald Held

For

For

Management

1.5

Elect Director Nicholas G. Moore

For

For

Management

1.6

Elect Director T. Michael Nevens

For

For

Management

1.7

Elect Director George T. Shaheen

For

For

Management

1.8

Elect Director Robert T. Wall

For

For

Management

1.9

Elect Director Daniel J. Warmenhoven

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Ratify Auditors

For

For

Patterson Companies, Inc.

PDCO

703395103

13-Sep-10

16-Jul-10

Annual

Management

1.1

Elect Director John D. Buck

For

For

Management

1.2

Elect Director Peter L. Frechette

For

For

Management

1.3

Elect Director Charles Reich

For

For

Management

1.4

Elect Director Brian S. Tyler

For

For

Management

1.5

Elect Director Scott P. Anderson

For

For

Management

2

Ratify Auditors

For

For

Darden Restaurants, Inc.

DRI

237194105

14-Sep-10

21-Jul-10

Annual

Management

1.1

Elect Director Leonard L. Berry

For

For

Management

1.2

Elect Director Odie C. Donald

For

For

Management

1.3

Elect Director Christopher J. Fraleigh

For

For

Management

1.4

Elect Director Victoria D. Harker

For

For

Management

1.5

Elect Director David H. Hughes

For

For

Management

1.6

Elect Director Charles A. Ledsinger Jr

For

For

Management

1.7

Elect Director William M. Lewis, Jr.

For

For

Management

1.8

Elect Director Senator Connie Mack, III

For

For

Management

1.9

Elect Director Andrew H. Madsen

For

For

Management

1.10

Elect Director Clarence Otis, Jr.

For

For

Management

1.11

Elect Director Michael D. Rose

For

For

Management

1.12

Elect Director Maria A. Sastre

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Airgas, Inc.

ARG

009363102

15-Sep-10

19-Jul-10

Proxy Contest

Management

1.1

Elect Director Peter McCausland

For

Do Not Vote

Management

1.2

Elect Director W. Thacher Brown

For

Do Not Vote

Management

1.3

Elect Director Richard C. Ill

For

Do Not Vote

Management

2

Ratify Auditors

For

Do Not Vote

Management

3

Amend Qualified Employee Stock Purchase Plan

For

Do Not Vote

Share Holder

4

Approve Implementation of Director Disqualifying Requirements

Against

Do Not Vote

Share Holder

5

Change Date of Annual Meeting

Against

Do Not Vote

Share Holder

6

Repeal Bylaws Amendments Adopted after April 7, 2010

Against

Do Not Vote

Share Holder

1.1

Elect Director John P. Clancey

For

For

---

Share Holder

1.2

Elect Director Robert L. Lumpkins

For

For

Share Holder

1.3

Elect Director Ted B. Miller

For

For

Share Holder

2

Approve Implementation of Director Disqualifying Requirements

For

For

Share Holder

3

Change Date of Annual Meeting

For

Against

Share Holder

4

Repeal Bylaws Amendments Adopted after April 7, 2010

For

For

Management

5

Ratify Auditors

None

For

Management

6

Amend Qualified Employee Stock Purchase Plan

None

For

NIKE, Inc.

NKE

654106103

20-Sep-10

26-Jul-10

Annual

Management

1.1

Elect Director Jill K. Conway

For

For

Management

1.2

Elect Director Alan B. Graf, Jr.

For

For

Management

1.3

Elect Director John C. Lechleiter

For

For

Management

1.4

Elect Director Phyllis M. Wise

For

For

Management

2

Amend Executive Incentive Bonus Plan

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

MasterCard Incorporated

MA

57636Q104

21-Sep-10

26-Jul-10

Annual

Management

1

Declassify the Board of Directors

For

For

Management

2

Reduce Supermajority Vote Requirement

For

For

Management

3

Amend Board Qualifications

For

For

Management

4

Amend Stock Ownership Limitations

For

For

Management

5

Adjourn Meeting

For

For

Management

6.1

Elect Director Nancy J. Karch

For

For

Management

6.2

Elect Director Jose Octavio Reyes Lagunes

For

For

Management

6.3

Elect Director Edward Suning Tian

For

For

Management

6.4

Elect Director Silvio Barzi

For

For

Management

7

Approve Executive Incentive Bonus Plan

For

For

Management

8

Ratify Auditors

For

For

Conagra Foods, Inc.

CAG

205887102

24-Sep-10

02-Aug-10

Annual

Management

1.1

Elect Director Mogens C. Bay

For

For

Management

1.2

Elect Director Stephen G. Butler

For

For

Management

1.3

Elect Director Steven F. Goldstone

For

For

Management

1.4

Elect Director Joie A. Gregor

For

For

Management

1.5

Elect Director Rajive Johri

For

For

Management

1.6

Elect Director W.G. Jurgensen

For

For

Management

1.7

Elect Director Richard H. Lenny

For

For

Management

1.8

Elect Director Ruth Ann Marshall

For

For

Management

1.9

Elect Director Gary M. Rodkin

For

For

Management

1.10

Elect Director Andrew J. Schindler

For

For

Management

1.11

Elect Director Kenneth E. Stinson

For

For

Management

2

Ratify Auditors

For

For

FedEx Corporation

FDX

31428X106

27-Sep-10

02-Aug-10

Annual

Management

1

Elect Director James L. Barksdale

For

For

Management

2

Elect Director John A. Edwardson

For

For

Management

3

Elect Director J.R. Hyde, III

For

For

Management

4

Elect Director Shirley A. Jackson

For

For

Management

5

Elect Director Steven R. Loranger

For

For

Management

6

Elect Director Gary W. Loveman

For

For

Management

7

Elect Director Susan C. Schwab

For

For

Management

8

Elect Director Frederick W. Smith

For

For

Management

9

Elect Director Joshua I. Smith

For

For

Management

10

Elect Director David P. Steiner

For

For

Management

11

Elect Director Paul S. Walsh

For

For

Management

12

Approve Omnibus Stock Plan

For

For

Management

13

Ratify Auditors

For

For

Share Holder

14

Require Independent Board Chairman

Against

For

Share Holder

15

Provide Right to Act by Written Consent

Against

For

Share Holder

16

Adopt Policy on Succession Planning

Against

For

General Mills, Inc.

GIS

370334104

27-Sep-10

29-Jul-10

Annual

Management

1

Elect Director Bradbury H. Anderson

For

For

Management

2

Elect Director R. Kerry Clark

For

For

Management

3

Elect Director Paul Danos

For

For

Management

4

Elect Director William T. Esrey

For

For

Management

5

Elect Director Raymond V. Gilmartin

For

For

Management

6

Elect Director Judith Richards Hope

For

For

Management

7

Elect Director Heidi G. Miller

For

For

Management

8

Elect Director Hilda Ochoa-Brillembourg

For

For

---

Management

9

Elect Director Steve Odland

For

For

Management

10

Elect Director Kendall J. Powell

For

For

Management

11

Elect Director Lois E. Quam

For

For

Management

12

Elect Director Michael D. Rose

For

For

Management

13

Elect Director Robert L. Ryan

For

For

Management

14

Elect Director Dorothy A. Terrell

For

For

Management

15

Approve Executive Incentive Bonus Plan

For

For

Management

16

Ratify Auditors

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

H&R Block, Inc.

HRB

093671105

30-Sep-10

27-Jul-10

Annual

Management

1

Elect Director Alan M. Bennett

For

For

Management

2

Elect Director Richard C. Breeden

For

For

Management

3

Elect Director William C. Cobb

For

For

Management

4

Elect Director Robert A. Gerard

For

For

Management

5

Elect Director Len J. Lauer

For

For

Management

6

Elect Director David B. Lewis

For

For

Management

7

Elect Director Bruce C. Rohde

For

For

Management

8

Elect Director Tom D. Seip

For

For

Management

9

Elect Director L. Edward Shaw, Jr.

For

For

Management

10

Elect Director Christianna Wood

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Amend Omnibus Stock Plan

For

For

Management

13

Amend Executive Incentive Bonus Plan

For

For

Share Holder

14

Reduce Supermajority Vote Requirement

For

For

Management

15

Provide Right to Call Special Meeting

For

For

Management

16

Reduce Supermajority Vote Requirement Relating to the Removal of Directors

For

For

Management

17

Reduce Supermajority Vote Requirement Relating to Amendments to Articles of Incorporation and Bylaws

For

For

Management

18

Reduce Supermajority Vote Requirement Regarding the Related Person Transaction Provision

For

For

Management

19

Ratify Auditors

For

For

Coca-Cola Enterprises Inc.

CCE

191219104

01-Oct-10

24-Aug-10

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Oracle Corporation

ORCL

68389X105

06-Oct-10

09-Aug-10

Annual

Management

1.1

Elect Director Jeffrey S. Berg

For

Withhold

Management

1.2

Elect Director H. Raymond Bingham

For

For

Management

1.3

Elect Director Michael J. Boskin

For

For

Management

1.4

Elect Director Safra A. Catz

For

For

Management

1.5

Elect Director Bruce R. Chizen

For

For

Management

1.6

Elect Director George H. Conrades

For

For

Management

1.7

Elect Director Lawrence J. Ellison

For

For

Management

1.8

Elect Director Hector Garcia-Molina

For

Withhold

Management

1.9

Elect Director Jeffrey O. Henley

For

For

Management

1.10

Elect Director Mark V. Hurd

For

For

Management

1.11

Elect Director Donald L. Lucas

For

For

Management

1.12

Elect Director Naomi O. Seligman

For

Withhold

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Ratify Auditors

For

For

Share Holder

5

Establish Board Committee on Sustainability

Against

Against

Share Holder

6

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

7

Stock Retention/Holding Period

Against

For

The Procter & Gamble Company

PG

742718109

12-Oct-10

13-Aug-10

Annual

Management

1

Elect Director Angela F. Braly

For

For

Management

2

Elect Director Kenneth I. Chenault

For

For

Management

3

Elect Director Scott D. Cook

For

For

Management

4

Elect Director Rajat K. Gupta

For

For

Management

5

Elect Director Robert A. Mcdonald

For

For

Management

6

Elect Director W. James Mcnerney, Jr.

For

For

Management

7

Elect Director Johnathan A. Rodgers

For

For

Management

8

Elect Director Mary A. Wilderotter

For

For

Management

9

Elect Director Patricia A. Woertz

For

For

---

Management

10

Elect Director Ernesto Zedillo

For

For

Management

11

Ratify Auditors

For

For

Share Holder

12

Provide for Cumulative Voting

Against

For

Harris Corporation

HRS

413875105

22-Oct-10

27-Aug-10

Annual

Management

1

Elect Director Howard L. Lance

For

For

Management

2

Elect Director Thomas A. Dattilo

For

For

Management

3

Elect Director Terry D. Growcock

For

For

Management

4

Elect Director Leslie F. Kenne

For

For

Management

5

Elect Director David B. Rickard

For

For

Management

6

Elect Director James C. Stoffel

For

For

Management

7

Elect Director Gregory T. Swienton

For

For

Management

8

Ratify Auditors

For

For

Management

9

Approve Executive Incentive Bonus Plan

For

For

Management

10

Amend Omnibus Stock Plan

For

For

Share Holder

11

Require Independent Board Chairman

Against

Against

Parker-Hannifin Corporation

PH

701094104

27-Oct-10

31-Aug-10

Annual

Management

1.1

Elect Director Robert G. Bohn

For

For

Management

1.2

Elect Director Linda S. Harty

For

For

Management

1.3

Elect Director William E. Kassling

For

For

Management

1.4

Elect Director Robert J. Kohlhepp

For

For

Management

1.5

Elect Director Klaus-Peter Müller

For

For

Management

1.6

Elect Director Candy M. Obourn

For

For

Management

1.7

Elect Director Joseph M. Scaminace

For

For

Management

1.8

Elect Director Wolfgang R. Schmitt

For

For

Management

1.9

Elect Director Åke Svensson

For

For

Management

1.10

Elect Director Markos I. Tambakeras

For

For

Management

1.11

Elect Director James L. Wainscott

For

For

Management

1.12

Elect Director Donald E. Washkewicz

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Share Holder

4

Require Independent Board Chairman

Against

Against

Sara Lee Corporation

SLE

803111103

28-Oct-10

07-Sep-10

Annual

Management

1

Elect Director Christopher B. Begley

For

For

Management

2

Elect Director Crandall C. Bowles

For

For

Management

3

Elect Director Virgis W. Colbert

For

For

Management

4

Elect Director James S. Crown

For

For

Management

5

Elect Director Laurette T. Koellner

For

For

Management

6

Elect Director Cornelis J.A. Van Lede

For

For

Management

7

Elect Director Dr. John Mcadam

For

For

Management

8

Elect Director Sir Ian Prosser

For

For

Management

9

Elect Director Norman R. Sorensen

For

For

Management

10

Elect Director Jeffrey W. Ubben

For

For

Management

11

Elect Director Jonathan P. Ward

For

For

Management

12

Ratify Auditors

For

For

Cardinal Health, Inc.

CAH

14149Y108

03-Nov-10

07-Sep-10

Annual

Management

1

Elect Director Colleen F. Arnold

For

For

Management

2

Elect Director George S. Barrett

For

For

Management

3

Elect Director Glenn A. Britt

For

For

Management

4

Elect Director Carrie S. Cox

For

For

Management

5

Elect Director Calvin Darden

For

For

Management

6

Elect Director Bruce L. Downey

For

For

Management

7

Elect Director John F. Finn

For

For

Management

8

Elect Director Gregory B. Kenny

For

For

Management

9

Elect Director James J. Mongan

For

For

Management

10

Elect Director Richard C. Notebaert

For

For

Management

11

Elect Director David W. Raisbeck

For

For

Management

12

Elect Director Jean G. Spaulding

For

For

Management

13

Ratify Auditors

For

For

Management

14

Permit Board to Amend Bylaws Without Shareholder Consent

For

For

Share Holder

15

Performance-Based Equity Awards

Against

For

Share Holder

16

Require Independent Board Chairman

Against

Against

Share Holder

17

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

CareFusion Corporation

CFN

14170T101

03-Nov-10

07-Sep-10

Annual

Management

1

Elect Director David L. Schlotterbeck

For

For

Management

2

Elect Director J. Michael Losh

For

For

Management

3

Elect Director Edward D. Miller

For

For

---

Management

4

Ratify Auditors

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

6

Approve Executive Incentive Bonus Plan

For

For

The Estee Lauder Companies Inc.

EL

518439104

09-Nov-10

15-Sep-10

Annual

Management

1.1

Elect Director Aerin Lauder

For

For

Management

1.2

Elect Director William P. Lauder

For

Withhold

Management

1.3

Elect Director Lynn Forester de Rothschild

For

For

Management

1.4

Elect Director Richard D. Parsons

For

For

Management

1.5

Elect Director Richard F. Zannino

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Devry Inc.

DV

251893103

10-Nov-10

20-Sep-10

Annual

Management

1.1

Elect Director Connie R. Curran

For

For

Management

1.2

Elect Director Daniel Hamburger

For

For

Management

1.3

Elect Director Harold T. Shapiro

For

For

Management

1.4

Elect Director Ronald L. Taylor

For

For

Management

1.5

Elect Director Gary Butler

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Share Holder

4

Adopt Policy Prohibiting Medically Unnecessary Veterinary Training Surgeries

Against

Against

Western Digital Corporation

WDC

958102105

11-Nov-10

16-Sep-10

Annual

Management

1

Elect Director Peter D. Behrendt

For

For

Management

2

Elect Director Kathleen A. Cote

For

For

Management

3

Elect Director John F. Coyne

For

For

Management

4

Elect Director Henry T. DeNero

For

For

Management

5

Elect Director William L. Kimsey

For

For

Management

6

Elect Director Michael D. Lambert

For

For

Management

7

Elect Director Len J. Lauer

For

For

Management

8

Elect Director Matthew E. Massengill

For

For

Management

9

Elect Director Roger H. Moore

For

For

Management

10

Elect Director Thomas E. Pardun

For

For

Management

11

Elect Director Arif Shakeel

For

For

Management

12

Ratify Auditors

For

For

SYSCO Corporation

SYY

871829107

12-Nov-10

14-Sep-10

Annual

Management

1

Elect Director John M. Cassaday

For

For

Management

2

Elect Director Manuel A. Fernandez

For

For

Management

3

Elect Director Hans-joachim Koerber

For

For

Management

4

Elect Director Jackie M. Ward

For

For

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

Management

6

Ratify Auditors

For

For

Pactiv Corporation

PTV

695257105

15-Nov-10

14-Oct-10

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Microsoft Corporation

MSFT

594918104

16-Nov-10

03-Sep-10

Annual

Management

1

Elect Director Steven A. Ballmer

For

For

Management

2

Elect Director Dina Dublon

For

For

Management

3

Elect Director William H. Gates III

For

For

Management

4

Elect Director Raymond V. Gilmartin

For

For

Management

5

Elect Director Reed Hastings

For

For

Management

6

Elect Director Maria M. Klawe

For

For

Management

7

Elect Director David F. Marquardt

For

For

Management

8

Elect Director Charles H. Noski

For

For

Management

9

Elect Director Helmut Panke

For

For

Management

10

Ratify Auditors

For

For

Share Holder

11

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

The Clorox Company

CLX

189054109

17-Nov-10

20-Sep-10

Annual

Management

1

Elect Director Daniel Boggan, Jr.

For

For

Management

2

Elect Director Richard H. Carmona

For

For

Management

3

Elect Director Tully M. Friedman

For

For

Management

4

Elect Director George J. Harad

For

For

Management

5

Elect Director Donald R. Knauss

For

For

Management

6

Elect Director Robert W. Matschullat

For

For

Management

7

Elect Director Gary G. Michael

For

For

Management

8

Elect Director Edward A. Mueller

For

For

Management

9

Elect Director Jan L. Murley

For

For

Management

10

Elect Director Pamela Thomas-Graham

For

For

Management

11

Elect Director Carolyn M. Ticknor

For

For

Management

12

Ratify Auditors

For

For

---

Management

13

Amend Omnibus Stock Plan

For

For

Management

14

Amend Executive Incentive Bonus Plan

For

For

Share Holder

15

Require Independent Board Chairman

Against

Against

Motorola, Inc.

MOT

620076109

29-Nov-10

08-Oct-10

Special

Management

1

Approve Reverse Stock Split

For

For

Management

2

Amend Certificate of Incorporation to Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares

For

For

JDS Uniphase Corporation

JDSU

46612J507

30-Nov-10

04-Oct-10

Annual

Management

1.1

Elect Director Martin A. Kaplan

For

For

Management

1.2

Elect Director Kevin J. Kennedy

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Harman International Industries, Inc.

HAR

413086109

08-Dec-10

11-Oct-10

Annual

Management

1.1

Elect Director Harald Einsmann

For

For

Management

1.2

Elect Director Ann McLaughlin Korologos

For

For

Management

1.3

Elect Director Kenneth M. Reiss

For

For

Management

2

Amend Omnibus Stock Plan

For

For

AutoZone, Inc.

AZO

053332102

15-Dec-10

18-Oct-10

Annual

Management

1.1

Elect Director William C. Crowley

For

For

Management

1.2

Elect Director Sue E. Gove

For

For

Management

1.3

Elect Director Earl G. Graves, Jr.

For

For

Management

1.4

Elect Director Robert R. Grusky

For

For

Management

1.5

Elect Director . R. Hyde, III

For

For

Management

1.6

Elect Director W. Andrew McKenna

For

For

Management

1.7

Elect Director George R. Mrkonic, Jr.

For

For

Management

1.8

Elect Director Luis P. Nieto

For

For

Management

1.9

Elect Director William C. Rhodes, III

For

For

Management

1.10

Elect Director Theodore W. Ullyot

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Intuit Inc.

INTU

461202103

19-Jan-11

22-Nov-10

Annual

Management

1

Elect Director David H. Batchelder

For

For

Management

2

Elect Director Christopher W. Brody

For

For

Management

3

Elect Director William V. Campbell

For

For

Management

4

Elect Director Scott D. Cook

For

For

Management

5

Elect Director Diane B. Greene

For

For

Management

6

Elect Director Michael R. Hallman

For

For

Management

7

Elect Director Edward A. Kangas

For

For

Management

8

Elect Director Suzanne Nora Johnson

For

For

Management

9

Elect Director Dennis D. Powell

For

For

Management

10

Elect Director Brad D. Smith

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Omnibus Stock Plan

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Family Dollar Stores, Inc.

FDO

307000109

20-Jan-11

26-Nov-10

Annual

Management

1.1

Elect Director Mark R. Bernstein

For

For

Management

1.2

Elect Director Pamela L. Davies

For

For

Management

1.3

Elect Director Sharon Allred Decker

For

For

Management

1.4

Elect Director Edward C. Dolby

For

For

Management

1.5

Elect Director Glenn A. Eisenberg

For

For

Management

1.6

Elect Director Howard R. Levine

For

For

Management

1.7

Elect Director George R. Mahoney, Jr.

For

For

Management

1.8

Elect Director James G. Martin

For

For

Management

1.9

Elect Director Harvey Morgan

For

For

Management

1.10

Elect Director Dale C. Pond

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Monsanto Company

MON

61166W101

25-Jan-11

29-Nov-10

Annual

Management

1

Elect Director Laura K. Ipsen

For

For

Management

2

Elect Director William U. Parfet

For

For

Management

3

Elect Director George H. Poste

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

7

Amend Executive Incentive Bonus Plan

For

For

Visa Inc.

V

92826C839

27-Jan-11

03-Dec-10

Annual

Management

1

Declassify the Board of Directors

For

For

---

Management

2

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

3.1

Elect Director Gary P. Coughlan

For

For

Management

3.2

Elect Director Mary B. Cranston

For

For

Management

3.3

Elect Director Francisco Javier Fernandez-Carbajal

For

For

Management

3.4

Elect Director Robert W. Matschullat

For

For

Management

3.5

Elect Director Cathy E. Minehan

For

For

Management

3.6

Elect Director Suzanne Nora Johnson

For

For

Management

3.7

Elect Director David J. Pang

For

For

Management

3.8

Elect Director Joseph W. Saunders

For

For

Management

3.9

Elect Director William S. Shanahan

For

For

Management

3.10

Elect Director John A. Swainson

For

For

Management

4.1

Elect Director Suzanne Nora Johnson

For

For

Management

4.2

Elect Director Joseph W. Saunders

For

For

Management

4.3

Elect Director John A. Swainson

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Amend Executive Incentive Bonus Plan

For

For

Management

8

Ratify Auditors

For

For

Hormel Foods Corporation

HRL

440452100

31-Jan-11

03-Dec-10

Annual

Management

1

Elect Director Terrell K. Crews

For

For

Management

2

Elect Director Jeffrey M. Ettinger

For

For

Management

3

Elect Director Jody H. Feragen

For

For

Management

4

Elect Director Susan I. Marvin

For

For

Management

5

Elect Director John L. Morrison

For

For

Management

6

Elect Director Elsa A. Murano

For

For

Management

7

Elect Director Robert C. Nakasone

For

For

Management

8

Elect Director Susan K. Nestegard

For

For

Management

9

Elect Director Ronald D. Pearson

For

For

Management

10

Elect Director Dakota A. Pippins

For

For

Management

11

Elect Director Hugh C. Smith

For

For

Management

12

Elect Director John G. Turner

For

For

Management

13

Amend Certificate of Incorporation to Increase Common Stock, Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock

For

Against

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

Two Years

One Year

Emerson Electric Co.

EMR

291011104

01-Feb-11

23-Nov-10

Annual

Management

1.1

Elect Director D.N. Farr

For

For

Management

1.2

Elect Director H. Green

For

For

Management

1.3

Elect Director C.A. Peters

For

For

Management

1.4

Elect Director J.W. Prueher

For

For

Management

1.5

Elect Director R.L. Ridgway

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Approve Stock Option Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

7

Report on Sustainability

Against

For

Rockwell Automation, Inc.

ROK

773903109

01-Feb-11

06-Dec-10

Annual

Management

1.1

Elect Director Donald R. Parfet

For

For

Management

1.2

Elect Director Steven R. Kalmanson

For

For

Management

1.3

Elect Director James P. Keane

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Rockwell Collins, Inc.

COL

774341101

04-Feb-11

06-Dec-10

Annual

Management

1.1

Elect Director C.A. Davis

For

For

Management

1.2

Elect Director R.E. Eberhart

For

For

Management

1.3

Elect Director D. Lilley

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

4

Ratify Auditors

For

For

Tyson Foods, Inc.

TSN

902494103

04-Feb-11

08-Dec-10

Annual

Management

1.1

Elect Director Don Tyson

For

For

Management

1.2

Elect Director John Tyson

For

For

Management

1.3

Elect Director Jim Kever

For

For

Management

1.4

Elect Director Kevin M. McNamara

For

For

Management

1.5

Elect Director Brad T. Sauer

For

For

Management

1.6

Elect Director Robert Thurber

For

For

Management

1.7

Elect Director Barbara A. Tyson

For

For

Management

1.8

Elect Director Albert C. Zapanta

For

For

Management

2

Ratify Auditors

For

For

Share Holder

3

Phase in Controlled-Atmosphere Killing

Against

Against

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Varian Medical Systems, Inc.

VAR

92220P105

10-Feb-11

15-Dec-10

Annual

Management

1.1

Elect Director Susan L. Bostrom

For

For

Management

1.2

Elect Director Richard M. Levy

For

For

Management

1.3

Elect Director Venkatraman Thyagarajan

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

4

Ratify Auditors

For

For

AmerisourceBergen Corporation

ABC

03073E105

17-Feb-11

20-Dec-10

Annual

Management

1

Elect Director Charles H. Cotros

For

For

Management

2

Elect Director Jane E. Henney

For

For

Management

3

Elect Director R. David Yost

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

7

Declassify the Board of Directors

For

For

Management

8

Approve Qualified Employee Stock Purchase Plan

For

For

Novell, Inc.

NOVL

670006105

17-Feb-11

12-Jan-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Apple Inc.

AAPL

037833100

23-Feb-11

27-Dec-10

Annual

Management

1.1

Elect Director William V. Campbell

For

For

Management

1.2

Elect Director Millard S. Drexler

For

For

Management

1.3

Elect Director Albert A. Gore, Jr.

For

For

Management

1.4

Elect Director Steven P. Jobs

For

For

Management

1.5

Elect Director Andrea Jung

For

For

Management

1.6

Elect Director Arthur D. Levinson

For

For

Management

1.7

Elect Director Ronald D. Sugar

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

5

Adopt Policy on Succession Planning

Against

For

Share Holder

6

Require a Majority Vote for the Election of Directors

Against

For

Deere & Company

DE

244199105

23-Feb-11

31-Dec-10

Annual

Management

1

Elect Director Charles O. Holliday, Jr.

For

For

Management

2

Elect Director Dipak C. Jain

For

For

Management

3

Elect Director Joachim Milberg

For

For

Management

4

Elect Director Richard B. Myers

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Ratify Auditors

For

For

Abercrombie & Fitch Co.

ANF

002896207

28-Feb-11

14-Jan-11

Special

Management

1

Change State of Incorporation [from Delaware to Ohio]

For

Against

Management

2

Adjourn Meeting

For

Against

Management

3

Other Business

For

Against

Agilent Technologies, Inc.

A

00846U101

01-Mar-11

06-Jan-11

Annual

Management

1

Elect Director Heidi Fields

For

For

Management

2

Elect Director David M. Lawrence

For

For

Management

3

Elect Director A. Barry Rand

For

For

Management

4

Ratify Auditors

For

For

---

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Helmerich & Payne, Inc.

HP

423452101

02-Mar-11

10-Jan-11

Annual

Management

1.1

Elect Director John D. Zeglis

For

For

Management

1.2

Elect Director William L. Armstrong

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

6

Declassify the Board of Directors

Against

For

Northeast Utilities

NU

664397106

04-Mar-11

04-Jan-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Increase Authorized Common Stock

For

For

Management

3

Fix Number of Trustees at Fourteen

For

For

Management

4

Adjourn Meeting

For

For

QUALCOMM Incorporated

QCOM

747525103

08-Mar-11

10-Jan-11

Annual

Management

1.1

Elect Director Barbara T. Alexander

For

For

Management

1.2

Elect Director Stephen M. Bennett

For

For

Management

1.3

Elect Director Donald G. Cruickshank

For

For

Management

1.4

Elect Director Raymond V. Dittamore

For

For

Management

1.5

Elect Director Thomas W. Horton

For

For

Management

1.6

Elect Director Irwin Mark Jacobs

For

For

Management

1.7

Elect Director Paul E. Jacobs

For

For

Management

1.8

Elect Director Robert E. Kahn

For

For

Management

1.9

Elect Director Sherry Lansing

For

For

Management

1.10

Elect Director Duane A. Nelles

For

For

Management

1.11

Elect Director Francisco Ros

For

For

Management

1.12

Elect Director Brent Scowcroft

For

For

Management

1.13

Elect Director Marc I. Stern

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

Tyco International, Ltd.*

TYC

H89128104

09-Mar-11

10-Jan-11

Annual

Management

1

Accept Financial Statements and Statutory Reports for Fiscal 2009/2010

For

Do Not Vote

*Not voted due to shareblocking restrictions

Management

2

Approve Discharge of Board and Senior Management

For

Do Not Vote

Management

3.1

Elect Edward D. Breen as Director

For

Do Not Vote

Management

3.2

Elect Michael Daniels as Director

For

Do Not Vote

Management

3.3

Reelect Timothy Donahue as Director

For

Do Not Vote

Management

3.4

Reelect Brian Duperreault as Director

For

Do Not Vote

Management

3.5

Reelect Bruce Gordon as Director

For

Do Not Vote

Management

3.6

Reelect Rajiv L. Gupta as Director

For

Do Not Vote

Management

3.7

Reelect John Krol as Director

For

Do Not Vote

Management

3.8

Reelect Brendan O’Neill as Director

For

Do Not Vote

Management

3.9

Reelect Dinesh Paliwal as Director

For

Do Not Vote

Management

3.10

Reelect William Stavropoulos as Director

For

Do Not Vote

Management

3.11

Reelect Sandra Wijnberg as Director

For

Do Not Vote

Management

3.12

Reelect R. David Yost as Director

For

Do Not Vote

Management

4a

Ratify Deloitte AG as Auditors

For

Do Not Vote

Management

4b

Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2010/2011

For

Do Not Vote

Management

4c

Ratify PricewaterhouseCoopers AG as Special Auditors

For

Do Not Vote

Management

5a

Approve Carrying Forward of Net Loss

For

Do Not Vote

Management

5b

Approve Ordinary Cash Dividend

For

Do Not Vote

Management

6

Amend Articles to Renew Authorized Share Capital

For

Do Not Vote

Management

7

Approve CHF 188,190,276.70 Reduction in Share Capital

For

Do Not Vote

---

Management

8a

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Do Not Vote

Management

8b

Advisory Vote on Say on Pay Frequency

Three Years

Do Not Vote

F5 Networks, Inc.

FFIV

315616102

14-Mar-11

07-Jan-11

Annual

Management

1

Elect Director John Chapple

For

For

Management

2

Elect Director A. Gary Ames

For

For

Management

3

Elect Director Scott Thompson

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Franklin Resources, Inc.

BEN

354613101

15-Mar-11

18-Jan-11

Annual

Management

1

Elect Director Samuel H. Armacost

For

For

Management

2

Elect Director Charles Crocker

For

For

Management

3

Elect Director Joseph R. Hardiman

For

For

Management

4

Elect Director Charles B. Johnson

For

For

Management

5

Elect Director Gregory E. Johnson

For

For

Management

6

Elect Director Rupert H. Johnson, Jr.

For

For

Management

7

Elect Director Mark C. Pigott

For

For

Management

8

Elect Director Chutta Ratnathicam

For

For

Management

9

Elect Director Peter M. Sacerdote

For

For

Management

10

Elect Director Laura Stein

For

For

Management

11

Elect Director Anne M. Tatlock

For

Against

Management

12

Elect Director Geoffrey Y. Yang

For

For

Management

13

Ratify Auditors

For

For

Management

14

Amend Omnibus Stock Plan

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Starbucks Corporation

SBUX

855244109

23-Mar-11

13-Jan-11

Annual

Management

1

Elect Director Howard Schultz

For

For

Management

2

Elect Director William W. Bradley

For

For

Management

3

Elect Director Mellody Hobson

For

For

Management

4

Elect Director Kevin R. Johnson

For

For

Management

5

Elect Director Olden Lee

For

For

Management

6

Elect Director Sheryl Sandberg

For

For

Management

7

Elect Director James G. Shennan, Jr.

For

For

Management

8

Elect Director Javier G. Teruel

For

For

Management

9

Elect Director Myron E. Ullman, III

For

For

Management

10

Elect Director Craig E. Weatherup

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Amend Omnibus Stock Plan

For

For

Management

14

Amend Omnibus Stock Plan

For

For

Management

15

Ratify Auditors

For

For

Share Holder

16

Adopt Comprehensive Recycling Strategy for Beverage Containers

Against

Against

The Walt Disney Company

DIS

254687106

23-Mar-11

24-Jan-11

Annual

Management

1

Elect Director Susan E. Arnold

For

For

Management

2

Elect Director John E. Bryson

For

For

Management

3

Elect Director John S. Chen

For

For

Management

4

Elect Director Judith L. Estrin

For

For

Management

5

Elect Director Robert A. Iger

For

For

Management

6

Elect Director Steven P. Jobs

For

For

Management

7

Elect Director Fred H. Langhammer

For

For

Management

8

Elect Director Aylwin B. Lewis

For

For

Management

9

Elect Director Monica C. Lozano

For

For

Management

10

Elect Director Robert W. Matschullat

For

For

Management

11

Elect Director John E. Pepper, Jr.

For

For

Management

12

Elect Director Sheryl Sandberg

For

For

Management

13

Elect Director Orin C. Smith

For

For

Management

14

Ratify Auditors

For

For

Management

15

Approve Omnibus Stock Plan

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

18

Prohibit Retesting Performance Goals

Against

For

---

Schlumberger Limited

SLB

806857108

06-Apr-11

16-Feb-11

Annual

Management

1.1

Elect Director Philippe Camus

For

For

Management

1.2

Elect Director Peter L.S. Currie

For

For

Management

1.3

Elect Director Andrew Gould

For

For

Management

1.4

Elect Director Tony Isaac

For

For

Management

1.5

Elect Director K. Vaman Kamath

For

For

Management

1.6

Elect Director Nikolay Kudryavtsev

For

For

Management

1.7

Elect Director Adrian Lajous

For

For

Management

1.8

Elect Director Michael E. Marks

For

For

Management

1.9

Elect Director Elizabeth Moler

For

For

Management

1.10

Elect Director Leo Rafael Reif

For

For

Management

1.11

Elect Director Tore I. Sandvold

For

For

Management

1.12

Elect Director Henri Seydoux

For

For

Management

1.13

Elect Director Paal Kibsgaard

For

For

Management

1.14

Elect Director Lubna S. Olayan

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Two Years

One Year

Management

4

Increase Authorized Common Stock

For

For

Management

5

Adopt Plurality Voting for Contested Election of Directors

For

For

Management

6

Adopt and Approve Financials and Dividends

For

For

Management

7

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

Discover Financial Services

DFS

254709108

07-Apr-11

07-Feb-11

Annual

Management

1

Elect Director Jeffrey S. Aronin

For

For

Management

2

Elect Director Mary K. Bush

For

For

Management

3

Elect Director Gregory C. Case

For

For

Management

4

Elect Director Robert M. Devlin

For

For

Management

5

Elect Director Cynthia A. Glassman

For

For

Management

6

Elect Director Richard H. Lenny

For

For

Management

7

Elect Director Thomas G. Maheras

For

For

Management

8

Elect Director Michael H. Moskow

For

For

Management

9

Elect Director David W. Nelms

For

For

Management

10

Elect Director E. Follin Smith

For

For

Management

11

Elect Director Lawrence A.Weinbach

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

14

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

15

Ratify Auditors

For

For

Carnival Corporation

CCL

143658300

13-Apr-11

14-Feb-11

Annual

Management

1

Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

2

Reelect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

3

Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

4

Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

5

Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

6

Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

7

Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

8

Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

9

Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

---

Management

10

Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

11

Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

12

Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

13

Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

14

Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc

For

For

Management

15

Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation

For

For

Management

16

Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc

For

For

Management

17

Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

19

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

20

Approve Remuneration of Executive and Non-Executive Directors

For

For

Management

21

Authorize Issue of Equity with Pre-emptive Rights

For

For

Management

22

Authorize Issue of Equity without Pre-emptive Rights

For

For

Management

23

Authorise Shares for Market Purchase

For

For

Management

24

Approve Omnibus Stock Plan

For

For

Lennar Corporation

LEN

526057104

13-Apr-11

16-Feb-11

Annual

Management

1.1

Elect Director Irving Bolotin

For

For

Management

1.2

Elect Director Steven L. Gerard

For

For

Management

1.3

Elect Director Theron I. Gilliam

For

For

Management

1.4

Elect Director Sherrill W. Hudson

For

For

Management

1.5

Elect Director R. Kirk Landon

For

For

Management

1.6

Elect Director Sidney Lapidus

For

For

Management

1.7

Elect Director Stuart A. Miller

For

For

Management

1.8

Elect Director Donna E. Shalala

For

For

Management

1.9

Elect Director Jeffrey Sonnenfeld

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Amend Bylaw Provisions Dealing with Officers and Positions Held

For

For

Management

5

Amend Bylaws

For

Against

Management

6

Ratify Auditors

For

For

Share Holder

7

Adopt Quantitative GHG Goals for Products and Operations

Against

For

United Technologies Corporation

UTX

913017109

13-Apr-11

15-Feb-11

Annual

Management

1

Elect Director Louis R. Chenevert

For

For

Management

2

Elect Director John V. Faraci

For

For

Management

3

Elect Director Jean-Pierre Garnier

For

For

Management

4

Elect Director Jamie S. Gorelick

For

For

Management

5

Elect Director Edward A. Kangas

For

For

Management

6

Elect Director Ellen J. Kullman

For

For

Management

7

Elect Director Charles R. Lee

For

For

Management

8

Elect Director Richard D. McCormick

For

For

Management

9

Elect Director Harold McGraw III

For

For

Management

10

Elect Director Richard B. Myers

For

For

Management

11

Elect Director H. Patrick Swygert

For

For

Management

12

Elect Director Andre Villeneuve

For

For

Management

13

Elect Director Christine Todd Whitman

For

For

Management

14

Ratify Auditors

For

For

Management

15

Amend Omnibus Stock Plan

For

For

---

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

None

One Year

Share Holder

18

Stock Retention/Holding Period

Against

For

T. Rowe Price Group, Inc.

TROW

74144T108

14-Apr-11

11-Feb-11

Annual

Management

1

Elect Director Edward C. Bernard

For

For

Management

2

Elect Director James T. Brady

For

For

Management

3

Elect Director J. Alfred Broaddus, Jr.

For

For

Management

4

Elect Director Donald B. Hebb, Jr.

For

For

Management

5

Elect Director James A.C. Kennedy

For

For

Management

6

Elect Director Robert F. MacLellan

For

For

Management

7

Elect Director Brian C. Rogers

For

For

Management

8

Elect Director Alfred Sommer

For

For

Management

9

Elect Director Dwight S. Taylor

For

For

Management

10

Elect Director Anne Marie Whittemore

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Ratify Auditors

For

For

Weyerhaeuser Company

WY

962166104

14-Apr-11

18-Feb-11

Annual

Management

1

Elect Director Wayne W. Murdy

For

For

Management

2

Elect Director John I. Kieckhefer

For

For

Management

3

Elect Director Charles R. Williamson

For

For

Management

4

Provide Right to Call Special Meeting

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Ratify Auditors

For

For

Eli Lilly and Company

LLY

532457108

18-Apr-11

15-Feb-11

Annual

Management

1

Elect Director M.L. Eskew

For

For

Management

2

Elect Director A.G. Gilman

For

For

Management

3

Elect Director K.N. Horn

For

For

Management

4

Elect Director J.C. Lechleiter

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

8

Declassify the Board of Directors

For

For

Management

9

Reduce Supermajority Vote Requirement

For

For

Management

10

Approve Executive Incentive Bonus Plan

For

For

Fastenal Company

FAST

311900104

19-Apr-11

22-Feb-11

Annual

Management

1.1

Elect Director Robert A. Kierlin

For

Withhold

Management

1.2

Elect Director Stephen M. Slaggie

For

Withhold

Management

1.3

Elect Director Michael M. Gostomski

For

Withhold

Management

1.4

Elect Director Willard D. Oberton

For

Withhold

Management

1.5

Elect Director Michael J. Dolan

For

For

Management

1.6

Elect Director Reyne K. Wisecup

For

Withhold

Management

1.7

Elect Director Hugh L. Miller

For

For

Management

1.8

Elect Director Michael J. Ancius

For

For

Management

1.9

Elect Director Scott A. Satterlee

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Fifth Third Bancorp

FITB

316773100

19-Apr-11

28-Feb-11

Annual

Management

1.1

Elect Director Darryl F. Allen

For

For

Management

1.2

Elect Director Ulysses L. Bridgeman, Jr.

For

For

Management

1.3

Elect Director Emerson L. Brumback

For

For

Management

1.4

Elect Director James P. Hackett

For

For

Management

1.5

Elect Director Gary R. Heminger

For

For

Management

1.6

Elect Director Jewell D. Hoover

For

For

Management

1.7

Elect Director William M. Isaac

For

For

Management

1.8

Elect Director Kevin T. Kabat

For

For

Management

1.9

Elect Director Mitchel D. Livingston

For

For

Management

1.10

Elect Director Hendrik G. Meijer

For

For

Management

1.11

Elect Director John J. Schiff, Jr.

For

For

Management

1.12

Elect Director Marsha C. Williams

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

---

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

M&T Bank Corporation

MTB

55261F104

19-Apr-11

28-Feb-11

Annual

Management

1.1

Elect Director Brent D. Baird

For

For

Management

1.2

Elect Director Robert J. Bennett

For

For

Management

1.3

Elect Director C. Angela Bontempo

For

For

Management

1.4

Elect Director Robert T. Brady

For

Withhold

Management

1.5

Elect Director Michael D. Buckley

For

For

Management

1.6

Elect Director T. Jefferson Cunningham, III

For

For

Management

1.7

Elect Director Mark J. Czarnecki

For

For

Management

1.8

Elect Director Gary N. Geisel

For

For

Management

1.9

Elect Director Patrick W.E. Hodgson

For

For

Management

1.10

Elect Director Richard G. King

For

For

Management

1.11

Elect Director Jorge G. Pereira

For

For

Management

1.12

Elect Director Michael P. Pinto

For

For

Management

1.13

Elect Director Melinda R. Rich

For

For

Management

1.14

Elect Director Robert E. Sadler, Jr.

For

For

Management

1.15

Elect Director Herbert L. Washington

For

For

Management

1.16

Elect Director Robert G. Wilmers

For

For

Management

2

Advisory Vote on Executive Compensation

For

For

Management

3

Ratify Auditors

For

For

Moody’s Corporation

MCO

615369105

19-Apr-11

25-Feb-11

Annual

Management

1

Elect Director Robert R. Glauber

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

5

Require Independent Board Chairman

Against

For

Management

6

Elect Director Jorge A. Bermudez

For

For

Public Service Enterprise Group Incorporated

PEG

744573106

19-Apr-11

18-Feb-11

Annual

Management

1

Elect Director Albert R. Gamper, Jr.

For

For

Management

2

Elect Director Conrad K. Harper

For

For

Management

3

Elect Director William V. Hickey

For

For

Management

4

Elect Director Ralph Izzo

For

For

Management

5

Elect Director Shirley Ann Jackson

For

For

Management

6

Elect Director David Lilley

For

For

Management

7

Elect Director Thomas A. Renyi

For

For

Management

8

Elect Director Hak Cheol Shin

For

For

Management

9

Elect Director Richard J. Swift

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

Stanley Black & Decker, Inc.

SWK

854502101

19-Apr-11

25-Feb-11

Annual

Management

1.1

Elect Director George W. Buckley

For

Withhold

Management

1.2

Elect Director Carlos M. Cardoso

For

Withhold

Management

1.3

Elect Director Robert B. Coutts

For

Withhold

Management

1.4

Elect Director Manuel A. Fernandez

For

Withhold

Management

1.5

Elect Director Marianne M. Parrs

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

U.S. Bancorp

USB

902973304

19-Apr-11

22-Feb-11

Annual

Management

1

Elect Director Douglas M. Baker, Jr.

For

For

Management

2

Elect Director Y. Marc Belton

For

For

Management

3

Elect Director Victoria Buyniski Gluckman

For

For

Management

4

Elect Director Arthur D. Collins, Jr.

For

For

Management

5

Elect Director Richard K. Davis

For

For

Management

6

Elect Director Joel W. Johnson

For

For

Management

7

Elect Director Olivia F. Kirtley

For

For

Management

8

Elect Director Jerry W. Levin

For

For

Management

9

Elect Director David B. O’Maley

For

For

Management

10

Elect Director O Dell M. Owens

For

For

Management

11

Elect Director Richard G. Reiten

For

For

Management

12

Elect Director Craig D. Schnuck

For

For

Management

13

Elect Director Patrick T. Stokes

For

For

---

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

17

Advisory Vote to Ratify Directors’ Compensation

Against

Against

PACCAR Inc

PCAR

693718108

20-Apr-11

23-Feb-11

Annual

Management

1.1

Elect Director John M. Fluke, Jr.

For

For

Management

1.2

Elect Director Kirk S. Hachigian

For

For

Management

1.3

Elect Director Stephen F. Page

For

For

Management

1.4

Elect Director Thomas E. Plimpton

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Amend Executive Incentive Bonus Plan

For

For

Share Holder

6

Reduce Supermajority Vote Requirement

Against

For

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

The Sherwin-Williams Company

SHW

824348106

20-Apr-11

25-Feb-11

Annual

Management

1.1

Elect Director A.F. Anton

For

For

Management

1.2

Elect Director J.C. Boland

For

For

Management

1.3

Elect Director C.M. Connor

For

For

Management

1.4

Elect Director D.F. Hodnik

For

For

Management

1.5

Elect Director T.G. Kadien

For

For

Management

1.6

Elect Director S.J. Kropf

For

For

Management

1.7

Elect Director G.E. McCullough

For

For

Management

1.8

Elect Director A.M. Mixon, III

For

For

Management

1.9

Elect Director C.E. Moll

For

For

Management

1.10

Elect Director R.K. Smucker

For

For

Management

1.11

Elect Director J.M. Stropki, Jr.

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Permit Board to Amend Bylaws Without Shareholder Consent

For

For

Management

5

Ratify Auditors

For

For

Share Holder

6

Require a Majority Vote for the Election of Directors

Against

For

Ameren Corporation

AEE

023608102

21-Apr-11

28-Feb-11

Annual

Management

1.1

Elect Director Stephen F. Brauer

For

For

Management

1.2

Elect Director Ellen M. Fitzsimmons

For

For

Management

1.3

Elect Director Walter J. Galvin

For

For

Management

1.4

Elect Director Gayle P.W. Jackson

For

For

Management

1.5

Elect Director James C. Johnson

For

For

Management

1.6

Elect Director Steven H. Lipstein

For

For

Management

1.7

Elect Director Patrick T. Stokes

For

For

Management

1.8

Elect Director Thomas R. Voss

For

For

Management

1.9

Elect Director Stephen R. Wilson

For

For

Management

1.10

Elect Director Jack D. Woodard

For

For

Management

2

Approve Director Liability and Indemnification

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Share Holder

7

Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts

Against

For

CenterPoint Energy, Inc.

CNP

15189T107

21-Apr-11

22-Feb-11

Annual

Management

1

Elect Director Donald R. Campbell

For

For

Management

2

Elect Director Milton Carroll

For

For

Management

3

Elect Director O. Holcombe Crosswell

For

For

Management

4

Elect Director Michael P. Johnson

For

For

Management

5

Elect Director Janiece M. Longoria

For

For

Management

6

Elect Director David M. McClanahan

For

For

Management

7

Elect Director Susan O. Rheney

For

For

Management

8

Elect Director R. A. Walker

For

For

Management

9

Elect Director Peter S. Wareing

For

For

Management

10

Elect Director Sherman M. Wolff

For

For

---

Management

11

Ratify The Appointment Of Deloitte & Touche Llp As Independentauditors For 2011.

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

14

Amend Executive Incentive Bonus Plan

For

For

Management

15

Amend Non-Employee Director Restricted Stock Plan

For

For

Citigroup Inc.

C

172967101

21-Apr-11

22-Feb-11

Annual

Management

1

Elect Director Alain J.P. Belda

For

For

Management

2

Elect Director Timothy C. Collins

For

For

Management

3

Elect Director Jerry A. Grundhofer

For

For

Management

4

Elect Director Robert L. Joss

For

For

Management

5

Elect Director Michael E. O’Neill

For

For

Management

6

Elect Director Vikram S. Pandit

For

For

Management

7

Elect Director Richard D. Parsons

For

For

Management

8

Elect Director Lawrence R. Ricciardi

For

For

Management

9

Elect Director Judith Rodin

For

For

Management

10

Elect Director Robert L. Ryan

For

For

Management

11

Elect Director Anthony M. Santomero

For

For

Management

12

Elect Director Diana L. Taylor

For

For

Management

13

Elect Director William S. Thompson, Jr.

For

For

Management

14

Elect Director Ernesto Zedillo

For

For

Management

15

Ratify Auditors

For

For

Management

16

Amend Omnibus Stock Plan

For

For

Management

17

Approve Executive Incentive Bonus Plan

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

19

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

20

Approve Reverse Stock Split

For

For

Share Holder

21

Affirm Political Non-Partisanship

Against

Against

Share Holder

22

Report on Political Contributions

Against

For

Share Holder

23

Report on Restoring Trust and Confidence in the Financial System

Against

Against

Share Holder

24

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

25

Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations

Against

For

Humana Inc.

HUM

444859102

21-Apr-11

25-Feb-11

Annual

Management

1

Elect Director Frank A. D’Amelio

For

For

Management

2

Elect Director W. Roy Dunbar

For

For

Management

3

Elect Director Kurt J. Hilzinger

For

For

Management

4

Elect Director David A. Jones, Jr.

For

For

Management

5

Elect Director Michael B. McCallister

For

For

Management

6

Elect Director William J. McDonald

For

For

Management

7

Elect Director William E. Mitchell

For

For

Management

8

Elect Director David B. Nash

For

For

Management

9

Elect Director James J. O’Brien

For

For

Management

10

Elect Director Marissa T. Peterson

For

For

Management

11

Ratify Auditors

For

For

Management

12

Approve Omnibus Stock Plan

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

Huntington Bancshares Incorporated

HBAN

446150104

21-Apr-11

16-Feb-11

Annual

Management

1.1

Elect Director Don M. Casto III

For

For

Management

1.2

Elect Director Ann B. Crane

For

For

Management

1.3

Elect Director Steven G. Elliott

For

For

Management

1.4

Elect Director Michael J. Endres

For

For

Management

1.5

Elect Director John B. Gerlach, Jr.

For

For

Management

1.6

Elect Director D. James Hilliker

For

For

Management

1.7

Elect Director David P. Lauer

For

For

Management

1.8

Elect Director Jonathan A. Levy

For

For

Management

1.9

Elect Director Gerard P. Mastroianni

For

For

Management

1.10

Elect Director Richard W. Neu

For

For

Management

1.11

Elect Director David L. Porteous

For

For

---

Management

1.12

Elect Director Kathleen H. Ransier

For

For

Management

1.13

Elect Director William R. Robertson

For

For

Management

1.14

Elect Director Stephen D. Steinour

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Approve Deferred Compensation Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Intuitive Surgical, Inc.

ISRG

46120E602

21-Apr-11

22-Feb-11

Annual

Management

1

Elect Director Floyd D. Loop

For

For

Management

2

Elect Director George Stalk Jr.

For

For

Management

3

Elect Director Craig H. Barratt

For

For

Management

4

Amend Stock Option Plan

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

7

Ratify Auditors

For

For

Kimberly-Clark Corporation

KMB

494368103

21-Apr-11

22-Feb-11

Annual

Management

1

Elect Director John R. Alm

For

For

Management

2

Elect Director John F. Bergstrom

For

For

Management

3

Elect Director Abelardo E. Bru

For

For

Management

4

Elect Director Robert W. Decherd

For

For

Management

5

Elect Director Thomas J. Falk

For

For

Management

6

Elect Director Mae C. Jemison

For

For

Management

7

Elect Director James M. Jenness

For

For

Management

8

Elect Director Nancy J. Karch

For

For

Management

9

Elect Director Ian C. Read

For

For

Management

10

Elect Director Linda Johnson Rice

For

For

Management

11

Elect Director Marc J. Shapiro

For

For

Management

12

Elect Director G. Craig Sullivan

For

For

Management

13

Ratify Auditors

For

For

Management

14

Approve Non-Employee Director Omnibus Stock Plan

For

For

Management

15

Approve Omnibus Stock Plan

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

PPG Industries, Inc.

PPG

693506107

21-Apr-11

18-Feb-11

Annual

Management

1.1

Elect Director Stephen F. Angel

For

For

Management

1.2

Elect Director Hugh Grant

For

For

Management

1.3

Elect Director Michele J. Hooper

For

For

Management

1.4

Elect Director Robert Mehrabian

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Share Holder

7

Report on Community Environmental Impact Disclosure Process

Against

Against

SCANA Corporation

SCG

80589M102

21-Apr-11

03-Mar-11

Annual

Management

1.1

Elect Director Bill L. Amick

For

For

Management

1.2

Elect Director Sharon A. Decker

For

For

Management

1.3

Elect Director D. Maybank Hagood

For

For

Management

1.4

Elect Director William B. Timmerman

For

For

Management

1.5

Elect Director Kevin B. Marsh

For

For

Management

2

Amend Outside Director Stock Awards in Lieu of Cash

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Texas Instruments Incorporated

TXN

882508104

21-Apr-11

22-Feb-11

Annual

Management

1

Elect Director R.W. Babb, Jr.

For

For

Management

2

Elect Director D.A. Carp

For

For

Management

3

Elect Director C.S. Cox

For

For

Management

4

Elect Director S.P. MacMillan

For

For

Management

5

Elect Director P.H. Patsley

For

For

---

Management

6

Elect Director R.E. Sanchez

For

For

Management

7

Elect Director W.R. Sanders

For

For

Management

8

Elect Director R.J. Simmons

For

For

Management

9

Elect Director R.K. Templeton

For

For

Management

10

Elect Director C.T. Whitman

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

13

Ratify Auditors

For

For

American Electric Power Company, Inc.

AEP

025537101

26-Apr-11

28-Feb-11

Annual

Management

1

Elect Director David J. Anderson

For

For

Management

2

Elect Director James F. Cordes

For

For

Management

3

Elect Director Ralph D. Crosby, Jr.

For

For

Management

4

Elect Director Linda A. Goodspeed

For

For

Management

5

Elect Director Thomas E. Hoaglin

For

For

Management

6

Elect Director Lester A. Hudson, Jr.

For

For

Management

7

Elect Director Michael G. Morris

For

For

Management

8

Elect Director Richard C. Notebaert

For

For

Management

9

Elect Director Lionel L. Nowell III

For

For

Management

10

Elect Director Richard L. Sandor

For

For

Management

11

Elect Director Kathryn D. Sullivan

For

For

Management

12

Elect Director Sara Martinez Tucker

For

For

Management

13

Elect Director John F. Turner

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

One Year

One Year

Apartment Investment and Management Company

AIV

03748R101

26-Apr-11

25-Feb-11

Annual

Management

1

Elect Director James N. Bailey

For

For

Management

2

Elect Director Terry Considine

For

For

Management

3

Elect Director Richard S. Ellwood

For

For

Management

4

Elect Director Thomas L. Keltner

For

For

Management

5

Elect Director J. Landis Martin

For

For

Management

6

Elect Director Robert A. Miller

For

For

Management

7

Elect Director Kathleen M. Nelson

For

For

Management

8

Elect Director Michael A. Stein

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Amend Charter Permiting the Board to Grant Waivers of the Ownership Limit

For

For

Coca-Cola Enterprises, Inc.

CCE

19122T109

26-Apr-11

28-Feb-11

Annual

Management

1.1

Elect Director Jan Bennink

For

For

Management

1.2

Elect Director John F. Brock

For

For

Management

1.3

Elect Director Calvin Darden

For

For

Management

1.4

Elect Director L. Phillip Humann

For

For

Management

1.5

Elect Director Orrin H. Ingram II

For

For

Management

1.6

Elect Director Donna A. James

For

For

Management

1.7

Elect Director Thomas H. Johnson

For

For

Management

1.8

Elect Director Suzanne B. Labarge

For

For

Management

1.9

Elect Director Véronique Morali

For

For

Management

1.10

Elect Director Garry Watts

For

For

Management

1.11

Elect Director Curtis R. Welling

For

For

Management

1.12

Elect Director Phoebe A. Wood

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

Share Holder

5

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

Comerica Incorporated

CMA

200340107

26-Apr-11

25-Feb-11

Annual

Management

1

Elect Director Roger A. Cregg

For

For

Management

2

Elect Director T. Kevin DeNicola

For

For

Management

3

Elect Director Alfred A. Piergallini

For

For

Management

4

Elect Director Nina G. Vaca

For

For

Management

5

Ratify Auditors

For

For

---

Management

6

Approve Executive Incentive Bonus Plan

For

For

Management

7

Reduce Supermajority Vote Requirement

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Advisory Vote on Say on Pay Frequency

One Year

One Year

FMC Corporation

FMC

302491303

26-Apr-11

01-Mar-11

Annual

Management

1

Elect Director Edward J. Mooney

For

For

Management

2

Elect Director Enrique J. Sosa

For

For

Management

3

Elect Director Vincent R. Volpe, Jr

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Fortune Brands, Inc.

FO

349631101

26-Apr-11

25-Feb-11

Annual

Management

1

Elect Director Richard A. Goldstein

For

For

Management

2

Elect Director Pierre E. Leroy

For

For

Management

3

Elect Director A. D. David Mackay

For

For

Management

4

Elect Director Anne M. Tatlock

For

For

Management

5

Elect Director Norman H. Wesley

For

For

Management

6

Elect Director Peter M. Wilson

For

For

Management

7

Ratify Auditors

For

For

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Provide Right to Call Special Meeting

For

For

Management

11

Approve Omnibus Stock Plan

For

For

International Business Machines Corporation

IBM

459200101

26-Apr-11

25-Feb-11

Annual

Management

1

Elect Director A. J. P. Belda

For

For

Management

2

Elect Director W. R. Brody

For

For

Management

3

Elect Director K. I. Chenault

For

For

Management

4

Elect Director M. L. Eskew

For

For

Management

5

Elect Director S. A. Jackson

For

For

Management

6

Elect Director A. N. Liveris

For

For

Management

7

Elect Director W. J. McNerney, Jr.

For

For

Management

8

Elect Director J. W. Owens

For

For

Management

9

Elect Director S. J. Palmisano

For

For

Management

10

Elect Director J. E. Spero

For

For

Management

11

Elect Director S. Taurel

For

For

Management

12

Elect Director L. H. Zambrano

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

16

Provide for Cumulative Voting

Against

For

Share Holder

17

Report on Political Contributions

Against

For

Share Holder

18

Report on Lobbying Expenses

Against

For

Mead Johnson Nutrition Company

MJN

582839106

26-Apr-11

11-Mar-11

Annual

Management

1.1

Elect Director Stephen W. Golsby

For

For

Management

1.2

Elect Director Steven M. Altschuler

For

For

Management

1.3

Elect Director Howard B. Bernick

For

For

Management

1.4

Elect Director Kimberly A. Casiano

For

For

Management

1.5

Elect Director Anna C. Catalano

For

For

Management

1.6

Elect Director Celeste A. Clark

For

For

Management

1.7

Elect Director James M. Cornelius

For

For

Management

1.8

Elect Director Peter G. Ratcliffe

For

For

Management

1.9

Elect Director Elliott Sigal

For

For

Management

1.10

Elect Director Robert S. Singer

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

MetLife, Inc.

MET

59156R108

26-Apr-11

01-Mar-11

Annual

Management

1.1

Elect Director Steven A. Kandarian

For

For

Management

1.2

Elect Director Sylvia Mathews Burwell

For

For

Management

1.3

Elect Director Eduardo Castro-Wright

For

For

Management

1.4

Elect Director Cheryl W. Grise

For

For

Management

1.5

Elect Director Lulu C. Wang

For

For

Management

2

Declassify the Board of Directors

For

For

---

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Noble Energy, Inc.

NBL

655044105

26-Apr-11

08-Mar-11

Annual

Management

1

Elect Director Jeffrey L. Berenson

For

For

Management

2

Elect Director Michael A. Cawley

For

For

Management

3

Elect Director Edward F. Cox

For

For

Management

4

Elect Director Charles D. Davidson

For

For

Management

5

Elect Director Thomas J. Edelman

For

For

Management

6

Elect Director Eric P. Grubman

For

For

Management

7

Elect Director Kirby L. Hedrick

For

For

Management

8

Elect Director Scott D. Urban

For

For

Management

9

Elect Director William T. Van Kleef

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Amend Omnibus Stock Plan

For

For

Praxair, Inc.

PX

74005P104

26-Apr-11

07-Mar-11

Annual

Management

1.1

Elect Director Stephen F. Angel

For

For

Management

1.2

Elect Director Oscar Bernardes

For

For

Management

1.3

Elect Director Nance K. Dicciani

For

For

Management

1.4

Elect Director Edward G. Galante

For

For

Management

1.5

Elect Director Claire W. Gargalli

For

For

Management

1.6

Elect Director Ira D. Hall

For

For

Management

1.7

Elect Director Raymond W. LeBoeuf

For

For

Management

1.8

Elect Director Larry D. McVay

For

For

Management

1.9

Elect Director Wayne T. Smith

For

For

Management

1.10

Elect Director Robert L. Wood

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Amend Executive Incentive Bonus Plan

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

6

Ratify Auditors

For

For

Stryker Corporation

SYK

863667101

26-Apr-11

01-Mar-11

Annual

Management

1.1

Elect Director Howard E. Cox, Jr.

For

For

Management

1.2

Elect Director Srikant M. Datar

For

For

Management

1.3

Elect Director Roch Doliveux

For

For

Management

1.4

Elect Director Louise L. Francesconi

For

For

Management

1.5

Elect Director Allan C. Golston

For

For

Management

1.6

Elect Director Howard L. Lance

For

For

Management

1.7

Elect Director Stephen P. MacMillan

For

For

Management

1.8

Elect Director William U. Parfet

For

For

Management

1.9

Elect Director Ronda E. Stryker

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Approve Restricted Stock Plan

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

7

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

SunTrust Banks, Inc.

STI

867914103

26-Apr-11

16-Feb-11

Annual

Management

1

Elect Director Robert M. Beall, II

For

For

Management

2

Elect Director Alston D. Correll

For

For

Management

3

Elect Director Jeffrey C. Crowe

For

For

Management

4

Elect Director Blake P. Garrett, Jr.

For

For

Management

5

Elect Director David H. Hughes

For

For

Management

6

Elect Director M. Douglas Ivester

For

For

Management

7

Elect Director J. Hicks Lanier

For

For

Management

8

Elect Director Kyle Prechtl Legg

For

For

Management

9

Elect Director William A. Linnenbringer

For

For

Management

10

Elect Director G. Gilmer Minor, III

For

For

Management

11

Elect Director Frank S. Royal

For

For

Management

12

Elect Director Thomas R. Watjen

For

For

Management

13

Elect Director James M. Wells, III

For

For

---

Management

14

Elect Director Phail Wynn, Jr.

For

For

Management

15

Amend Omnibus Stock Plan

For

For

Management

16

Ratify Auditors

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

18

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

19

Prepare Sustainability Report

Against

For

Teradata Corporation

TDC

88076W103

26-Apr-11

01-Mar-11

Annual

Management

1

Elect Director Nancy E. Cooper

For

For

Management

2

Elect Director David E. Kepler

For

For

Management

3

Elect Director William S. Stavropoulos

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

The Chubb Corporation

CB

171232101

26-Apr-11

04-Mar-11

Annual

Management

1

Elect Director Zoe Baird

For

For

Management

2

Elect Director Sheila P. Burke

For

For

Management

3

Elect Director James I. Cash, Jr.

For

For

Management

4

Elect Director John D. Finnegan

For

For

Management

5

Elect Director Lawrence W. Kellner

For

For

Management

6

Elect Director Martin G. McGuinn

For

For

Management

7

Elect Director Lawrence M. Small

For

For

Management

8

Elect Director Jess Soderberg

For

For

Management

9

Elect Director Daniel E. Somers

For

For

Management

10

Elect Director James M. Zimmerman

For

For

Management

11

Elect Director Alfred W. Zollar

For

For

Management

12

Approve Executive Incentive Bonus Plan

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Ameriprise Financial, Inc.

AMP

03076C106

27-Apr-11

28-Feb-11

Annual

Management

1

Elect Director Siri S. Marshall

For

For

Management

2

Elect Director W. Walker Lewis

For

For

Management

3

Elect Director William H. Turner

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Ball Corporation

BLL

058498106

27-Apr-11

01-Mar-11

Annual

Management

1.1

Elect Director John A. Hayes

For

Withhold

Management

1.2

Elect Director George M. Smart

For

Withhold

Management

1.3

Elect Director Theodore M. Solso

For

Withhold

Management

1.4

Elect Director Staurt A. Taylor II

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

Share Holder

6

Reincorporate in Another State [Delaware]

Against

For

E. I. du Pont de Nemours and Company

DD

263534109

27-Apr-11

02-Mar-11

Annual

Management

1

Elect Director Richard H. Brown

For

For

Management

2

Elect Director Robert A. Brown

For

For

Management

3

Elect Director Bertrand P. Collomb

For

For

Management

4

Elect Director Curtis J. Crawford

For

For

Management

5

Elect Director Alexander M. Cutler

For

For

Management

6

Elect Director Eleuthere I. du Pont

For

For

Management

7

Elect Director Marillyn A. Hewson

For

For

Management

8

Elect Director Lois D. Juliber

For

For

Management

9

Elect Director Ellen J. Kullman

For

For

Management

10

Elect Director William K. Reilly

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Omnibus Stock Plan

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

---

Share Holder

15

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

16

Report on Genetically Engineered Seed

Against

Against

Share Holder

17

Report on Pay Disparity

Against

Against

Eaton Corporation

ETN

278058102

27-Apr-11

28-Feb-11

Annual

Management

1

Elect Director George S. Barrett

For

For

Management

2

Elect Director Todd M. Bluedorn

For

For

Management

3

Elect Director Ned C. Lautenbach

For

For

Management

4

Elect Director Gregory R. Page

For

For

Management

5

Declassify the Board of Directors

For

For

Management

6

Eliminate Cumulative Voting

For

For

Management

7

Ratify Auditors

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Advisory Vote on Say on Pay Frequency

One Year

One Year

General Electric Company

GE

369604103

27-Apr-11

28-Feb-11

Annual

Management

1

Elect Director W. Geoffrey Beattie

For

For

Management

2

Elect Director James I. Cash, Jr.

For

For

Management

3

Elect Director Ann M. Fudge

For

For

Management

4

Elect Director Susan Hockfield

For

For

Management

5

Elect Director Jeffrey R. Immelt

For

For

Management

6

Elect Director Andrea Jung

For

For

Management

7

Elect Director Alan G. Lafley

For

For

Management

8

Elect Director Robert W. Lane

For

For

Management

9

Elect Director Ralph S. Larsen

For

For

Management

10

Elect Director Rochelle B. Lazarus

For

For

Management

11

Elect Director James J. Mulva

For

For

Management

12

Elect Director Sam Nunn

For

For

Management

13

Elect Director Roger S. Penske

For

For

Management

14

Elect Director Robert J. Swieringa

For

For

Management

15

Elect Director James S. Tisch

For

For

Management

16

Elect Director Douglas A. Warner III

For

For

Management

17

Ratify Auditors

For

For

Management

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

19

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

20

Provide for Cumulative Voting

Against

For

Share Holder

21

Performance-Based Equity Awards

Against

For

Share Holder

22

Withdraw Stock Options Granted to Executive Officers

Against

Against

Share Holder

23

Report on Climate Change Business Risk

Against

Against

Share Holder

24

Report on Animal Testing and Plans for Reduction

Against

Against

Marathon Oil Corporation

MRO

565849106

27-Apr-11

28-Feb-11

Annual

Management

1

Elect Director Gregory H. Boyce

For

Against

Management

2

Elect Director Pierre Brondeau

For

For

Management

3

Elect Director Clarence P. Cazalot, Jr.

For

Against

Management

4

Elect Director David A. Daberko

For

Against

Management

5

Elect Director William L. Davis

For

Against

Management

6

Elect Director Shirley Ann Jackson

For

Against

Management

7

Elect Director Philip Lader

For

Against

Management

8

Elect Director Charles R. Lee

For

Against

Management

9

Elect Director Michael E. J. Phelps

For

Against

Management

10

Elect Director Dennis H. Reilley

For

Against

Management

11

Elect Director Seth E. Schofield

For

Against

Management

12

Elect Director John W. Snow

For

Against

Management

13

Elect Director Thomas J. Usher

For

Against

Management

14

Ratify Auditors

For

For

Management

15

Provide Right to Call Special Meeting

For

Against

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

18

Report on Accident Risk Reduction Efforts

Against

Against

Textron Inc.

TXT

883203101

27-Apr-11

04-Mar-11

Annual

Management

1

Elect Director James T. Conway

For

For

Management

2

Elect Director Paul E. Gagne

For

For

Management

3

Elect Director Dain M. Hancock

For

For

Management

4

Elect Director Lloyd G. Trotter

For

For

---

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Provide Right to Call Special Meeting

For

For

Management

8

Ratify Auditors

For

For

The Coca-Cola Company

KO

191216100

27-Apr-11

28-Feb-11

Annual

Management

1

Elect Director Herbert A. Allen

For

For

Management

2

Elect Director Ronald W. Allen

For

For

Management

3

Elect Director Howard G. Buffett

For

For

Management

4

Elect Director Barry Diller

For

For

Management

5

Elect Director Evan G. Greenberg

For

For

Management

6

Elect Director Alexis M. Herman

For

For

Management

7

Elect Director Muhtar Kent

For

For

Management

8

Elect Director Donald R. Keough

For

For

Management

9

Elect Director Maria Elena Lagomasino

For

For

Management

10

Elect Director Donald F. McHenry

For

For

Management

11

Elect Director Sam Nunn

For

For

Management

12

Elect Director James D. Robinson III

For

For

Management

13

Elect Director Peter V. Ueberroth

For

For

Management

14

Elect Director Jacob Wallenberg

For

For

Management

15

Elect Director James B. Williams

For

For

Management

16

Ratify Auditors

For

For

Management

17

Amend Executive Incentive Bonus Plan

For

For

Management

18

Amend Restricted Stock Plan

For

For

Management

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

20

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

21

Publish Report on Chemical Bisphenol-A (BPA)

Against

For

The McGraw-Hill Companies, Inc.

MHP

580645109

27-Apr-11

07-Mar-11

Annual

Management

1

Elect Director Pedro Aspe

For

For

Management

2

Elect Director Winfried Bischoff

For

For

Management

3

Elect Director Douglas N. Daft

For

For

Management

4

Elect Director William D. Green

For

For

Management

5

Elect Director Linda Koch Lorimer

For

For

Management

6

Elect Director Harold McGraw III

For

For

Management

7

Elect Director Robert P. McGraw

For

For

Management

8

Elect Director Hilda Ochoa-Brillembourg

For

For

Management

9

Elect Director Michael Rake

For

For

Management

10

Elect Director Edward B. Rust, Jr.

For

For

Management

11

Elect Director Kurt L. Schmoke

For

For

Management

12

Elect Director Sidney Taurel

For

For

Management

13

Provide Right to Call Special Meeting

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

16

Ratify Auditors

For

For

Share Holder

17

Provide Right to Act by Written Consent

Against

For

W.W. Grainger, Inc.

GWW

384802104

27-Apr-11

07-Mar-11

Annual

Management

1.1

Elect Director Brian P. Anderson

For

For

Management

1.2

Elect Director Wilbur H. Gantz

For

For

Management

1.3

Elect Director V. Ann Hailey

For

For

Management

1.4

Elect Director William K. Hall

For

For

Management

1.5

Elect Director Stuart L. Levenick

For

For

Management

1.6

Elect Director John W. McCarter, Jr.

For

For

Management

1.7

Elect Director Neil S. Novich

For

For

Management

1.8

Elect Director Michael J. Roberts

For

For

Management

1.9

Elect Director Gary L. Rogers

For

For

Management

1.10

Elect Director James T. Ryan

For

For

Management

1.11

Elect Director E. Scott Santi

For

For

Management

1.12

Elect Director James D. Slavik

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Corning Incorporated

GLW

219350105

28-Apr-11

24-Feb-11

Annual

Management

1

Elect Director John Seely Brown

For

Against

Management

2

Elect Director John A. Canning, Jr.

For

For

---

Management

3

Elect Director Gordon Gund

For

Against

Management

4

Elect Director Kurt M. Landgraf

For

Against

Management

5

Elect Director H. Onno Ruding

For

Against

Management

6

Elect Director Glenn F. Tilton

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

9

Ratify Auditors

For

For

Share Holder

10

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

DIRECTV

DTV

25490A101

28-Apr-11

14-Mar-11

Annual

Management

1.1

Elect Director David B. Dillon

For

For

Management

1.2

Elect Director Samuel A. DiPiazza, Jr.

For

For

Management

1.3

Elect Director Lorrie M. Norrington

For

For

Management

2

Ratify Auditors

For

For

Management

3

Reduce Authorized Class B Shares, Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders

For

For

Management

4

Declassify the Board of Directors

For

For

Management

5

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

6

Provide Right to Call Special Meeting

For

For

Management

7

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

For

Against

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Advisory Vote on Say on Pay Frequency

One Year

One Year

HCP, Inc.

HCP

40414L109

28-Apr-11

04-Mar-11

Annual

Management

1

Elect Director James F. Flaherty III

For

For

Management

2

Elect Director Christine N. Garvey

For

For

Management

3

Elect Director David B. Henry

For

For

Management

4

Elect Director Lauralee E. Martin

For

For

Management

5

Elect Director Michael D. McKee

For

For

Management

6

Elect Director Peter L. Rhein

For

For

Management

7

Elect Director Kenneth B. Roath

For

For

Management

8

Elect Director Richard M. Rosenberg

For

For

Management

9

Elect Director Joseph P. Sullivan

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Rowan Companies, Inc.

RDC

779382100

28-Apr-11

01-Mar-11

Annual

Management

1

Elect Director R. G. Croyle

For

For

Management

2

Elect Director Lord Moynihan

For

For

Management

3

Elect Director W. Matt Ralls

For

For

Management

4

Elect Director John J. Quicke

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Snap-on Incorporated

SNA

833034101

28-Apr-11

28-Feb-11

Annual

Management

1

Elect Director Roxanne J. Decyk

For

For

Management

2

Elect Director Nicholas T. Pinchuk

For

For

Management

3

Elect Director Gregg M. Sherrill

For

For

Management

4

Ratify Auditors

For

For

Management

5

Approve Omnibus Stock Plan

For

For

Management

6

Amend Qualified Employee Stock Purchase Plan

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

The Hershey Company

HSY

427866108

28-Apr-11

28-Feb-11

Annual

Management

1.1

Elect Director P.M. Arway

For

For

Management

1.2

Elect Director R.F. Cavanaugh

For

For

Management

1.3

Elect Director C.A. Davis

For

For

Management

1.4

Elect Director J.M. Mead

For

For

Management

1.5

Elect Director J.E. Nevels

For

For

Management

1.6

Elect Director A.J. Palmer

For

For

Management

1.7

Elect Director T.J. Ridge

For

For

Management

1.8

Elect Director D.L. Shedlarz

For

For

---

Management

1.9

Elect Director D.J. West

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5

Amend Omnibus Stock Plan

For

For

Torchmark Corporation

TMK

891027104

28-Apr-11

09-Mar-11

Annual

Management

1

Elect Director Mark S. McAndrew

For

For

Management

2

Elect Director Sam R. Perry

For

For

Management

3

Elect Director Lamar C. Smith

For

For

Management

4

Ratify Auditors

For

For

Management

5

Approve Omnibus Stock Plan

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

eBay Inc.

EBAY

278642103

28-Apr-11

17-Mar-11

Annual

Management

1

Elect Director Fred D. Anderson

For

For

Management

2

Elect Director Edward W. Barnholt

For

For

Management

3

Elect Director Scott D. Cook

For

For

Management

4

Elect Director John J. Donahoe

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Ratify Auditors

For

For

Share Holder

8

Reduce Supermajority Vote Requirement

Against

For

AT&T Inc.

T

00206R102

29-Apr-11

01-Mar-11

Annual

Management

1

Elect Director Randall L. Stephenson

For

For

Management

2

Elect Director Gilbert F. Amelio

For

For

Management

3

Elect Director Reuben V. Anderson

For

For

Management

4

Elect Director James H. Blanchard

For

For

Management

5

Elect Director Jaime Chico Pardo

For

For

Management

6

Elect Director James P. Kelly

For

For

Management

7

Elect Director Jon C. Madonna

For

For

Management

8

Elect Director Lynn M. Martin

For

For

Management

9

Elect Director John B. McCoy

For

For

Management

10

Elect Director Joyce M. Roche

For

For

Management

11

Elect Director Matthew K. Rose

For

For

Management

12

Elect Director Laura D Andrea Tyson

For

For

Management

13

Ratify Auditors

For

For

Management

14

Approve Omnibus Stock Plan

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

17

Report on Political Contributions

Against

For

Share Holder

18

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

19

Provide Right to Act by Written Consent

Against

For

Abbott Laboratories

ABT

002824100

29-Apr-11

02-Mar-11

Annual

Management

1.1

Elect Director Robert J. Alpern

For

For

Management

1.2

Elect Director Roxanne S. Austin

For

For

Management

1.3

Elect Director W. James Farrell

For

For

Management

1.4

Elect Director H. Laurance Fuller

For

For

Management

1.5

Elect Director Edward M. Liddy

For

For

Management

1.6

Elect Director Phebe N. Novakovic

For

For

Management

1.7

Elect Director William A. Osborn

For

For

Management

1.8

Elect Director Samuel C. Scott III

For

For

Management

1.9

Elect Director Glenn F. Tilton

For

For

Management

1.10

Elect Director Miles D. White

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

5

Adopt Policy on Pharmaceutical Price Restraint

Against

Against

Kellogg Company

K

487836108

29-Apr-11

01-Mar-11

Annual

Management

1.1

Elect Director John Bryant

For

For

Management

1.2

Elect Director Rogelio Rebolledo

For

For

Management

1.3

Elect Director Sterling Speirn

For

For

Management

1.4

Elect Director John Zabriskie

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

---

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5

Ratify Auditors

For

For

Share Holder

6

Reduce Supermajority Vote Requirement

Against

For

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

Noble Corporation*

N0L

H5833N103

29-Apr-11

11-Apr-11

Annual

Management

1.1

Elect Director Lawrence J. Chazen

For

Do Not Vote

Management

1.2

Elect Director Jon A. Marshall

For

Do Not Vote

*Not voted due to shareblocking restrictions

Management

1.3

Elect Director Mary P. Ricciardello

For

Do Not Vote

Management

2

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

3

Approve Creation of Reserve Through Appropriation of Retained Earnings.

For

Do Not Vote

Management

4

Approve CHF 38.4 Million Reduction in Share Capital

For

Do Not Vote

Management

5

Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights

For

Do Not Vote

Management

6

Approve CHF 143 Million Reduction in Share Capital and Repayment of CHF 0.13 per Share

For

Do Not Vote

Management

7

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor

For

Do Not Vote

Management

8

Approve Discharge of Board and Senior Management

For

Do Not Vote

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Do Not Vote

Management

10

Advisory Vote on Say on Pay Frequency

Three Years

Do Not Vote

The Progressive Corporation

PGR

743315103

29-Apr-11

28-Feb-11

Annual

Management

1

Elect Director Stuart B. Burgdoerfer

For

For

Management

2

Elect Director Charles A. Davis

For

For

Management

3

Permit Board to Amend Bylaws Without Shareholder Consent

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Berkshire Hathaway Inc.

BRK.B

084670702

30-Apr-11

02-Mar-11

Annual

Management

1.1

Elect Director Warren E. Buffett

For

For

Management

1.2

Elect Director Charles T. Munger

For

For

Management

1.3

Elect Director Howard G. Buffett

For

For

Management

1.4

Elect Director Stephen B. Burke

For

For

Management

1.5

Elect Director Susan L. Decker

For

For

Management

1.6

Elect Director William H. Gates III

For

For

Management

1.7

Elect Director David S. Gottesman

For

For

Management

1.8

Elect Director Charlotte Guyman

For

For

Management

1.9

Elect Director Donald R. Keough

For

For

Management

1.10

Elect Director Thomas S. Murphy

For

For

Management

1.11

Elect Director Ronald L. Olson

For

For

Management

1.12

Elect Director Walter Scott, Jr.

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

4

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Harley-Davidson, Inc.

HOG

412822108

30-Apr-11

10-Mar-11

Annual

Management

1.1

Elect Director Barry K. Allen

For

For

Management

1.2

Elect Director R. John Anderson

For

For

Management

1.3

Elect Director Richard I. Beattie

For

For

Management

1.4

Elect Director George H. Conrades

For

For

Management

1.5

Elect Director Judson C. Green

For

For

Management

1.6

Elect Director Sara L. Levinson

For

For

Management

1.7

Elect Director N. Thomas Linebarger

For

For

Management

1.8

Elect Director George L. Miles, Jr.

For

For

Management

1.9

Elect Director Jochen Zeitz

For

Withhold

Management

2

Reduce Supermajority Vote Requirement

For

For

Management

3

Reduce Supermajority Vote Requirement

For

For

Management

4

Reduce Supermajority Vote Requirement

For

For

Management

5

Approve Executive Incentive Bonus Plan

For

For

---

Management

6

Ratify Auditors

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

9

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval

Against

For

Aflac Incorporated

AFL

001055102

02-May-11

23-Feb-11

Annual

Management

1

Elect Director Daniel P. Amos

For

For

Management

2

Elect Director John Shelby Amos II

For

For

Management

3

Elect Director Paul S. Amos II

For

For

Management

4

Elect Director Michael H. Armacost

For

For

Management

5

Elect Director Kriss Cloninger III

For

For

Management

6

Elect Director Elizabeth J. Hudson

For

For

Management

7

Elect Director Douglas W. Johnson

For

For

Management

8

Elect Director Robert B. Johnson

For

For

Management

9

Elect Director Charles B. Knapp

For

For

Management

10

Elect Director E. Stephen Purdom

For

For

Management

11

Elect Director Barbara K. Rimer

For

For

Management

12

Elect Director Marvin R. Schuster

For

For

Management

13

Elect Director David Gary Thompson

For

For

Management

14

Elect Director Robert L. Wright

For

For

Management

15

Elect Director Takuro Yoshida

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

18

Ratify Auditors

For

For

Motorola Solutions, Inc.

MSI

620076307

02-May-11

07-Mar-11

Annual

Management

1

Elect Director Gregory Q. Brown

For

For

Management

2

Elect Director William J. Bratton

For

For

Management

3

Elect Director David W. Dorman

For

For

Management

4

Elect Director Michael V. Hayden

For

For

Management

5

Elect Director Vincent J. Intrieri

For

For

Management

6

Elect Director Judy C. Lewent

For

For

Management

7

Elect Director Samuel C. Scott III

For

For

Management

8

Elect Director John A. White

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

11

Amend Omnibus Stock Plan

For

For

Management

12

Ratify Auditors

For

For

Share Holder

13

Amend Human Rights Policies

Against

Against

The Boeing Company

BA

097023105

02-May-11

03-Mar-11

Annual

Management

1

Elect Director John E. Bryson

For

For

Management

2

Elect Director David L. Calhoun

For

For

Management

3

Elect Director Arthur D. Collins, Jr.

For

For

Management

4

Elect Director Linda Z. Cook

For

For

Management

5

Elect Director Kenneth M. Duberstein

For

For

Management

6

Elect Director Edmund P. Giambastiani, Jr.

For

For

Management

7

Elect Director Edward M. Liddy

For

For

Management

8

Elect Director John F. McDonnell

For

For

Management

9

Elect Director W. James McNerney, Jr.

For

For

Management

10

Elect Director Susan C. Schwab

For

For

Management

11

Elect Director Ronald A. Williams

For

For

Management

12

Elect Director Mike S. Zafirovski

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

15

Ratify Auditors

For

For

Share Holder

16

Implement Third-Party Supply Chain Monitoring

Against

Against

Share Holder

17

Report on Political Contributions

Against

For

Share Holder

18

Provide Right to Act by Written Consent

Against

For

Share Holder

19

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

20

Require Independent Board Chairman

Against

For

Zimmer Holdings, Inc.

ZMH

98956P102

02-May-11

03-Mar-11

Annual

Management

1

Elect Director Betsy J. Bernard

For

For

---

Management

2

Elect Director Marc N. Casper

For

For

Management

3

Elect Director David C. Dvorak

For

For

Management

4

Elect Director Larry C. Glasscock

For

For

Management

5

Elect Director Robert A. Hagemann

For

For

Management

6

Elect Director Arthur J. Higgins

For

For

Management

7

Elect Director John L. McGoldrick

For

For

Management

8

Elect Director Cecil B. Pickett

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

10

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

11

Ratify Auditors

For

For

Bristol-Myers Squibb Company

BMY

110122108

03-May-11

10-Mar-11

Annual

Management

1

Elect Director L. Andreotti

For

For

Management

2

Elect Director L.B. Campbell

For

For

Management

3

Elect Director J.M. Cornelius

For

For

Management

4

Elect Director L.J. Freeh

For

For

Management

5

Elect Director L.H. Glimcher

For

For

Management

6

Elect Director M. Grobstein

For

For

Management

7

Elect Director L. Johansson

For

For

Management

8

Elect Director A.J. Lacy

For

For

Management

9

Elect Director V.L. Sato

For

For

Management

10

Elect Director E. Sigal

For

For

Management

11

Elect Director T.D. West, Jr.

For

For

Management

12

Elect Director R.S. Williams

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

16

Increase Disclosure of Executive Compensation

Against

Against

Share Holder

17

Provide Right to Act by Written Consent

Against

For

Share Holder

18

Adopt Policy to Restrain Pharmaceutical Price Increases

Against

Against

International Flavors & Fragrances Inc.

IFF

459506101

03-May-11

07-Mar-11

Annual

Management

1

Elect Director Margaret Hayes Adame

For

For

Management

2

Elect Director Marcello Bottoli

For

For

Management

3

Elect Director Linda B. Buck

For

For

Management

4

Elect Director J. Michael Cook

For

For

Management

5

Elect Director Roger W. Ferguson, Jr.

For

For

Management

6

Elect Director Andreas Fibig

For

For

Management

7

Elect Director Alexandra A. Herzan

For

For

Management

8

Elect Director Henry W. Howell, Jr.

For

For

Management

9

Elect Director Katherine M. Hudson

For

For

Management

10

Elect Director Arthur C. Martinez

For

For

Management

11

Elect Director Dale F. Morrison

For

For

Management

12

Elect Director Douglas D. Tough

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

O’Reilly Automotive, Inc.

ORLY

67103H107

03-May-11

28-Feb-11

Annual

Management

1

Elect Director David E. O?Reilly

For

For

Management

2

Elect Director Jay D. Burchfield

For

For

Management

3

Elect Director Paul R. Lederer

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

6

Ratify Auditors

For

For

Peabody Energy Corporation

BTU

704549104

03-May-11

11-Mar-11

Annual

Management

1.1

Elect Director Gregory H. Boyce

For

For

Management

1.2

Elect Director William A. Coley

For

For

Management

1.3

Elect Director William E. James

For

For

Management

1.4

Elect Director Robert B. Karn III

For

For

Management

1.5

Elect Director M. Frances Keeth

For

For

Management

1.6

Elect Director Henry E. Lentz

For

For

Management

1.7

Elect Director Robert A. Malone

For

For

Management

1.8

Elect Director William C. Rusnack

For

For

Management

1.9

Elect Director John F. Turner

For

For

---

Management

1.10

Elect Director Sandra A. Van Trease

For

For

Management

1.11

Elect Director Alan H. Washkowitz

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Two Years

One Year

Management

5

Approve Omnibus Stock Plan

For

Against

Sigma-Aldrich Corporation

SIAL

826552101

03-May-11

04-Mar-11

Annual

Management

1

Elect Director Rebecca M. Bergman

For

For

Management

2

Elect Director George M. Church

For

For

Management

3

Elect Director David R. Harvey

For

For

Management

4

Elect Director W. Lee McCollum

For

For

Management

5

Elect Director Avi M. Nash

For

For

Management

6

Elect Director Steven M. Paul

For

For

Management

7

Elect Director J. Pedro Reinhard

For

For

Management

8

Elect Director Rakesh Sachdev

For

For

Management

9

Elect Director D. Dean Spatz

For

For

Management

10

Elect Director Barrett A. Toan

For

For

Management

11

Amend Omnibus Stock Plan

For

For

Management

12

Ratify Auditors

For

For

Management

13

Reduce Supermajority Vote Requirement

For

For

Management

14

Reduce Supermajority Vote Requirement Relating to Business Combinations

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Wells Fargo & Company

WFC

949746101

03-May-11

04-Mar-11

Annual

Management

1

Election Director John D. Baker II

For

For

Management

2

Election Director John S. Chen

For

For

Management

3

Election Director Lloyd H. Dean

For

For

Management

4

Election Director Susan E. Engel

For

For

Management

5

Election Director Enrique Hernandez, Jr.

For

For

Management

6

Election Director Donald M. James

For

For

Management

7

Election Director Mackey J. McDonald

For

For

Management

8

Election Director Cynthia H. Milligan

For

For

Management

9

Elect Director Nicholas G. Moore

For

For

Management

10

Elect Director Philip J. Quigley

For

Against

Management

11

Elect Director Judith M. Runstad

For

For

Management

12

Elect Director Stephen W. Sanger

For

For

Management

13

Elect Director John G. Stumpf

For

For

Management

14

Elect Director an G. Swenson

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

17

Ratify Auditors

For

For

Share Holder

18

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

19

Provide for Cumulative Voting

Against

For

Share Holder

20

Require Independent Board Chairman

Against

For

Share Holder

21

Advisory Vote to Ratify Directors’ Compensation

Against

Against

Share Holder

22

Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations

Against

For

AutoNation, Inc.

AN

05329W102

04-May-11

17-Mar-11

Annual

Management

1

Elect Director Mike Jackson

For

For

Management

2

Elect Director Robert J. Brown

For

For

Management

3

Elect Director Rick L. Burdick

For

For

Management

4

Elect Director William C. Crowley

For

Against

Management

5

Elect Director David B. Edelson

For

For

Management

6

Elect Director Robert R. Grusky

For

For

Management

7

Elect Director Michael Larson

For

For

Management

8

Elect Director Michael E. Maroone

For

For

Management

9

Elect Director Carlos A. Migoya

For

For

Management

10

Elect Director Alison H. Rosenthal

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Management

13

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

14

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

15

Provide for Cumulative Voting

Against

For

CONSOL Energy Inc.

CNX

20854P109

04-May-11

18-Mar-11

Annual

Management

1.1

Elect Director J. Brett Harvey

For

For

Management

1.2

Elect Director John Whitmire

For

For

Management

1.3

Elect Director Philip W. Baxter

For

For

Management

1.4

Elect Director James E. Altmeyer, Sr.

For

For

Management

1.5

Elect Director William E. Davis

For

For

Management

1.6

Elect Director Raj K. Gupta

For

For

Management

1.7

Elect Director Patricia A. Hammick

For

For

Management

1.8

Elect Director David C. Hardesty, Jr.

For

For

Management

1.9

Elect Director John T. Mills

For

For

Management

1.10

Elect Director William P. Powell

For

For

Management

1.11

Elect Director Joseph T. Williams

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Two Years

One Year

Expeditors International of Washington, Inc.

EXPD

302130109

04-May-11

07-Mar-11

Annual

Management

1

Elect Director Mark A. Emmert

For

For

Management

2

Elect Director R. Jordan Gates

For

For

Management

3

Elect Director Dan P. Kourkoumelis

For

For

Management

4

Elect Director Michael J. Malone

For

For

Management

5

Elect Director John W. Meisenbach

For

For

Management

6

Elect Director Peter J. Rose

For

For

Management

7

Elect Director James L.k. Wang

For

For

Management

8

Elect Director Robert R. Wright

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

11

Approve Stock Option Plan

For

For

Management

12

Ratify Auditors

For

For

Hess Corporation

HES

42809H107

04-May-11

14-Mar-11

Annual

Management

1

Elect Director E.E. Holiday

For

For

Management

2

Elect Director J.H. Mullin

For

For

Management

3

Elect Director F.B. Walker

For

For

Management

4

Elect Director R.N. Wilson

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Ratify Auditors

For

For

Management

8

Amend Executive Incentive Bonus Plan

For

For

TECO Energy, Inc.

TE

872375100

04-May-11

24-Feb-11

Annual

Management

1

Elect Director Dubose Ausley

For

For

Management

2

Elect Director James L. Ferman, Jr.

For

For

Management

3

Elect Director Paul L. Whiting

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

7

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

Against

For

Share Holder

8

Declassify the Board of Directors

Against

For

Tellabs, Inc.

TLAB

879664100

04-May-11

07-Mar-11

Annual

Management

1

Elect Director Frank Ianna

For

For

Management

2

Elect Director Stephanie Pace Marshall

For

For

Management

3

Elect Director William F. Souders

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Tesoro Corporation

TSO

881609101

04-May-11

15-Mar-11

Annual

Management

1

Elect Director Rodney F. Chase

For

For

Management

2

Elect Director Gregory J. Goff

For

For

Management

3

Elect Director Robert W. Goldman

For

For

Management

4

Elect Director Steven H. Grapstein

For

For

Management

5

Elect Director J.w. Nokes

For

For

---

Management

6

Elect Director Susan Tomasky

For

For

Management

7

Elect Director Michael E. Wiley

For

For

Management

8

Elect Director Patrick Y. Yang

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

11

Approve Omnibus Stock Plan

For

For

Management

12

Ratify Auditors

For

For

Share Holder

13

Report on Accident Risk Reduction Efforts

Against

For

Windstream Corp.

WIN

97381W104

04-May-11

15-Mar-11

Annual

Management

1

Elect Director Carol B. Armitage

For

For

Management

2

Elect Director Samuel E. Beall, III

For

For

Management

3

Elect Director Dennis E. Foster

For

For

Management

4

Elect Director Francis X. Frantz

For

For

Management

5

Elect Director Jeffery R. Gardner

For

For

Management

6

Elect Director Jeffrey T. Hinson

For

For

Management

7

Elect Director Judy K. Jones

For

For

Management

8

Elect Director William A. Montgomery

For

For

Management

9

Elect Director Alan L. Wells

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

Share Holder

13

Provide for Cumulative Voting

Against

For

Share Holder

14

Report on Political Contributions

Against

For

Avon Products, Inc.

AVP

054303102

05-May-11

17-Mar-11

Annual

Management

1.1

Elect Director W. Don Cornwell

For

For

Management

1.2

Elect Director V. Ann Hailey

For

For

Management

1.3

Elect Director Fred Hassan

For

For

Management

1.4

Elect Director Andrea Jung

For

For

Management

1.5

Elect Director Maria Elena Lagomasino

For

For

Management

1.6

Elect Director Ann S. Moore

For

For

Management

1.7

Elect Director Paul S. Pressler

For

For

Management

1.8

Elect Director Gary M. Rodkin

For

For

Management

1.9

Elect Director Paula Stern

For

For

Management

1.10

Elect Director Lawrence A. Weinbach

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

Management

5

Reduce Supermajority Vote Requirement

For

For

DTE Energy Company

DTE

233331107

05-May-11

08-Mar-11

Annual

Management

1.1

Elect Director Lillian Bauder

For

For

Management

1.2

Elect Director W. Frank Fountain, Jr.

For

For

Management

1.3

Elect Director Mark A. Murray

For

For

Management

1.4

Elect Director Josue Robles, Jr.

For

For

Management

1.5

Elect Director James H. Vandenberghe

For

For

Management

1.6

Elect Director David A. Brandon

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

5

Declassify the Board of Directors

For

For

Share Holder

6

Report on Political Contributions

Against

For

Duke Energy Corporation

DUK

26441C105

05-May-11

10-Mar-11

Annual

Management

1.1

Elect Director William Barnet, III

For

For

Management

1.2

Elect Director G. Alex Bernhardt, Sr.

For

For

Management

1.3

Elect Director Michael G. Browning

For

For

Management

1.4

Elect Director Daniel R. DiMicco

For

For

Management

1.5

Elect Director John H. Forsgren

For

For

Management

1.6

Elect Director Ann Maynard Gray

For

For

Management

1.7

Elect Director James H. Hance, Jr.

For

For

Management

1.8

Elect Director E. James Reinsch

For

For

Management

1.9

Elect Director James T. Rhodes

For

For

Management

1.10

Elect Director James E. Rogers

For

For

Management

1.11

Elect Director Philip R. Sharp

For

For

Management

2

Ratify Auditors

For

For

---

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

5

Report on Global Warming Lobbying Activities

Against

Against

Share Holder

6

Report on Financial Risks of Coal Reliance

Against

Against

Share Holder

7

Require a Majority Vote for the Election of Directors

Against

For

Eastman Chemical Company

EMN

277432100

05-May-11

10-Mar-11

Annual

Management

1

Elect Director Humberto P. Alfonso

For

For

Management

2

Elect Director Michael P. Connors

For

For

Management

3

Elect Director Howard L. Lance

For

For

Management

4

Elect Director James P. Rogers

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Ratify Auditors

For

For

Management

8

Declassify the Board of Directors

For

For

Share Holder

9

Reduce Supermajority Vote Requirement

Against

For

Ecolab Inc.

ECL

278865100

05-May-11

08-Mar-11

Annual

Management

1

Elect Director Douglas M. Baker, Jr.

For

For

Management

2

Elect Director Barbara J. Beck

For

For

Management

3

Elect Director Jerry W. Levin

For

For

Management

4

Elect Director Robert L. Lumpkins

For

For

Management

5

Ratify Auditors

For

For

Management

6

Amend Nonqualified Employee Stock Purchase Plan

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

9

Adopt Policy on Human Right to Water

Against

Against

Share Holder

10

Reduce Supermajority Vote Requirement

Against

For

Equifax Inc.

EFX

294429105

05-May-11

07-Mar-11

Annual

Management

1

Elect Director James E. Copeland, Jr.

For

For

Management

2

Elect Director Robert D. Daleo

For

For

Management

3

Elect Director Walter W. Driver, Jr.

For

For

Management

4

Elect Director L. Phillip Humann

For

For

Management

5

Elect Director Siri S. Marshall

For

For

Management

6

Elect Director Mark B. Templeton

For

For

Management

7

Ratify Auditors

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Advisory Vote on Say on Pay Frequency

One Year

One Year

Fluor Corporation

FLR

343412102

05-May-11

10-Mar-11

Annual

Management

1

Elect Director Peter J. Fluor

For

For

Management

2

Elect Director Joseph W. Prueher

For

For

Management

3

Elect Director Suzanne H. Woolsey

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

None

One Year

Management

6

Declassify the Board of Directors

For

For

Management

7

Reduce Supermajority Vote Requirement

For

For

Management

8

Ratify Auditors

For

For

Health Care REIT, Inc.

HCN

42217K106

05-May-11

08-Mar-11

Annual

Management

1

Elect Director William C. Ballard, Jr.

For

For

Management

2

Elect Director Peter J. Grua

For

For

Management

3

Elect Director R. Scott Trumbull

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Increase Authorized Common Stock

For

For

Management

7

Ratify Auditors

For

For

Newfield Exploration Company

NFX

651290108

05-May-11

09-Mar-11

Annual

Management

1

Elect Director Lee K. Boothby

For

For

Management

2

Elect Director Philip J. Burguieres

For

For

Management

3

Elect Director Pamela J. Gardner

For

For

Management

4

Elect Director John Randolph Kemp, lll

For

For

Management

5

Elect Director J. Michael Lacey

For

For

Management

6

Elect Director Joseph H. Netherland

For

For

Management

7

Elect Director Howard H. Newman

For

For

Management

8

Elect Director Thomas G. Ricks

For

For

Management

9

Elect Director Juanita F. Romans

For

For

---

Management

10

Elect Director C. E. (Chuck) Shultz

For

For

Management

11

Elect Director J. Terry Strange

For

For

Management

12

Approve Omnibus Stock Plan

For

For

Management

13

Approve Omnibus Stock Plan

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Public Storage

PSA

74460D109

05-May-11

10-Mar-11

Annual

Management

1.1

Elect Trustee B. Wayne Hughes

For

For

Management

1.2

Elect Trustee Ronald L. Havner, Jr.

For

For

Management

1.3

Elect Trustee Tamara Hughes Gustavson

For

For

Management

1.4

Elect Trustee Uri P. Harkham

For

For

Management

1.5

Elect Trustee B. Wayne Hughes, Jr.

For

For

Management

1.6

Elect Trustee Avedick B. Poladian

For

For

Management

1.7

Elect Trustee Gary E. Pruitt

For

For

Management

1.8

Elect Trustee Ronald P. Spogli

For

For

Management

1.9

Elect Trustee Daniel C. Staton

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Starwood Hotels & Resorts Worldwide, Inc.

HOT

85590A401

05-May-11

10-Mar-11

Annual

Management

1.1

Elect Director Adam M. Aron

For

For

Management

1.2

Elect Director Charlene Barshefsky

For

For

Management

1.3

Elect Director Thomas E. Clarke

For

For

Management

1.4

Elect Director Clayton C. Daley, Jr.

For

For

Management

1.5

Elect Director Bruce W. Duncan

For

For

Management

1.6

Elect Director Lizanne Galbreath

For

For

Management

1.7

Elect Director Eric Hippeau

For

For

Management

1.8

Elect Director Stephen R. Quazzo

For

For

Management

1.9

Elect Director Thomas O. Ryder

For

For

Management

1.10

Elect Director Frits van Paasschen

For

For

Management

1.11

Elect Director Kneeland C. Youngblood

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Sunoco, Inc.

SUN

86764P109

05-May-11

16-Feb-11

Annual

Management

1.1

Elect Director Chris C. Casciato

For

For

Management

1.2

Elect Director Gary W. Edwards

For

For

Management

1.3

Elect Director Lynn L. Elsenhans

For

For

Management

1.4

Elect Director Ursula O. Fairbairn

For

For

Management

1.5

Elect Director John P. Jones, III

For

For

Management

1.6

Elect Director James G. Kaiser

For

For

Management

1.7

Elect Director John W. Rowe

For

For

Management

1.8

Elect Director John K. Wulff

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

5

Double Trigger on Equity Plans

Against

For

Union Pacific Corporation

UNP

907818108

05-May-11

28-Feb-11

Annual

Management

1.1

Elect Director Andrew H. Card, Jr.

For

For

Management

1.2

Elect Director Erroll B. Davis, Jr.

For

For

Management

1.3

Elect Director Thomas J. Donohue

For

For

Management

1.4

Elect Director Archie W. Dunham

For

For

Management

1.5

Elect Director Judith Richards Hope

For

For

Management

1.6

Elect Director Charles C. Krulak

For

For

Management

1.7

Elect Director Michael R. McCarthy

For

For

Management

1.8

Elect Director Michael W. McConnell

For

For

Management

1.9

Elect Director Thomas F. McLarty III

For

For

Management

1.10

Elect Director Steven R. Rogel

For

For

Management

1.11

Elect Director Jose H. Villarreal

For

For

Management

1.12

Elect Director James R. Young

For

For

Management

2

Ratify Auditors

For

For

---

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5a

Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock

For

For

Management

5b

Reduce Supermajority Vote Requirement Relating to Removal of Directors

For

For

Management

5c

Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock

For

For

Share Holder

6

Require Independent Board Chairman

Against

Against

Verizon Communications Inc.

VZ

92343V104

05-May-11

07-Mar-11

Annual

Management

1

Elect Director Richard L. Carrion

For

For

Management

2

Elect Director M. Frances Keeth

For

For

Management

3

Elect Director Robert W. Lane

For

For

Management

4

Elect Director Lowell C. Mcadam

For

For

Management

5

Elect Director Sandra O. Moose

For

For

Management

6

Elect Director Joseph Neubauer

For

For

Management

7

Elect Director Donald T. Nicolaisen

For

For

Management

8

Elect Director Clarence Otis, Jr.

For

For

Management

9

Elect Director Hugh B. Price

For

For

Management

10

Elect Director Ivan G. Seidenberg

For

For

Management

11

Elect Director Rodney E. Slater

For

For

Management

12

Elect Director John W. Snow

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

16

Disclose Prior Government Service

Against

Against

Share Holder

17

Performance-Based Equity Awards

Against

For

Share Holder

18

Restore or Provide for Cumulative Voting

Against

For

Share Holder

19

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Wisconsin Energy Corporation

WEC

976657106

05-May-11

10-Mar-11

Annual

Management

1.1

Elect Director John F. Bergstrom

For

For

Management

1.2

Elect Director Barbara L. Bowles

For

For

Management

1.3

Elect Director Patricia W. Chadwick

For

For

Management

1.4

Elect Director Robert A. Cornog

For

For

Management

1.5

Elect Director Curt S. Culver

For

For

Management

1.6

Elect Director Thomas J. Fischer

For

For

Management

1.7

Elect Director Gale E. Klappa

For

For

Management

1.8

Elect Director Ulice Payne, Jr.

For

For

Management

1.9

Elect Director Frederick P. Stratton, Jr.

For

For

Management

2

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

3

Ratify Auditors

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Alcoa Inc.

AA

013817101

06-May-11

11-Feb-11

Annual

Management

1.1

Elect Director Klaus Kleinfeld

For

For

Management

1.2

Elect Director James W. Owens

For

For

Management

1.3

Elect Director Ratan N. Tata

For

For

Management

2

Ratify Auditor

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

5

Approve Executive Incentive Bonus Plan

For

For

Management

6

Reduce Supermajority Vote Requirement Relating to Fair Price Protection

For

For

Management

7

Reduce Supermajority Vote Requirement Relating to Director Elections

For

For

Management

8

Reduce Supermajority Vote Requirement Relating to the Removal of Directors

For

For

Share Holder

9

Provide Right to Act by Written Consent

Against

For

Share Holder

10

Declassify the Board of Directors

Against

For

FMC Technologies, Inc.

FTI

30249U101

06-May-11

11-Mar-11

Annual

Management

1

Elect Director C. Maury Devine

For

For

---

Management

2

Elect Director John T. Gremp

For

For

Management

3

Elect Director Thomas M. Hamilton

For

For

Management

4

Elect Director Richard A. Pattarozzi

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

8

Increase Authorized Common Stock

For

For

Marriott International, Inc.

MAR

571903202

06-May-11

15-Mar-11

Annual

Management

1

Elect Director J.W. Marriott, Jr.

For

For

Management

2

Elect Director John W. Marriott, III

For

For

Management

3

Elect Director Mary K. Bush

For

For

Management

4

Elect Director Lawrence W. Kellner

For

For

Management

5

Elect Director Debra L. Lee

For

For

Management

6

Elect Director George Munoz

For

For

Management

7

Elect Director Harry J. Pearce

For

For

Management

8

Elect Director Steven S Reinemund

For

For

Management

9

Elect Director Lawrence M. Small

For

For

Management

10

Elect Director Arne M. Sorenson

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Mylan Inc.

MYL

628530107

06-May-11

18-Mar-11

Annual

Management

1.1

Elect Director Robert J. Coury

For

For

Management

1.2

Elect Director Rodney L. Piatt

For

For

Management

1.3

Elect Director Heather Bresch

For

For

Management

1.4

Elect Director Wendy Cameron

For

For

Management

1.5

Elect Director Robert J. Cindrich

For

For

Management

1.6

Elect Director Neil Dimick

For

For

Management

1.7

Elect Director Douglas J. Leech

For

For

Management

1.8

Elect Director Joseph C. Maroon

For

For

Management

1.9

Elect Director Mark W. Parrish

For

For

Management

1.10

Elect Director C.B. Todd

For

For

Management

1.11

Elect Director Randall L. Vanderveen

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Reynolds American Inc.

RAI

761713106

06-May-11

14-Mar-11

Annual

Management

1.1

Elect Director Luc Jobin

For

For

Management

1.2

Elect Director Nana Mensah

For

For

Management

1.3

Elect Director John J. Zillmer

For

For

Management

1.4

Elect Director John P. Daly

For

For

Management

1.5

Elect Director Daniel M. Delen

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Increase Authorized Common Stock

For

For

Management

5

Ratify Auditors

For

For

Share Holder

6

Declassify the Board of Directors

Against

For

Share Holder

7

Cease Production of Flavored Tobacco Products

Against

Against

Share Holder

8

Adopt Human Rights Protocols for Company and Suppliers

Against

For

The Goldman Sachs Group, Inc.

GS

38141G104

06-May-11

07-Mar-11

Annual

Management

1

Elect Director Lloyd C. Blankfein

For

For

Management

2

Elect Director John H. Bryan

For

For

Management

3

Elect Director Gary D. Cohn

For

For

Management

4

Elect Director Claes Dahlback

For

For

Management

5

Elect Director Stephen Friedman

For

For

Management

6

Elect Director William W. George

For

For

Management

7

Elect Director James A. Johnson

For

For

Management

8

Elect Director Lois D. Juliber

For

For

Management

9

Elect Director Lakshmi N. Mittal

For

For

Management

10

Elect Director James J. Schiro

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

---

Management

13

Ratify Auditors

For

For

Share Holder

14

Provide for Cumulative Voting

Against

For

Share Holder

15

Amend Bylaws — Call Special Meetings

Against

For

Share Holder

16

Stock Retention/Holding Period

Against

For

Share Holder

17

Review Executive Compensation

Against

Against

Share Holder

18

Report on Climate Change Business Risks

Against

Against

Share Holder

19

Report on Political Contributions

Against

Against

XL Group plc

XL

G98290102

06-May-11

03-Mar-11

Annual

Management

1

Elect Herbert N. Haag as Director

For

For

Management

2

Elect Michael S. McGavick as Director

For

For

Management

3

Elect Ellen E. Thrower as Director

For

For

Management

4

Elect John M. Vereker as Director

For

For

Management

5

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

8

Amend Omnibus Stock Plan

For

For

Motorola Mobility Holdings, Inc.

MMI

620097105

09-May-11

11-Mar-11

Annual

Management

1

Elect Director Sanjay K. Jha

For

For

Management

2

Elect Director Jon E. Barfield

For

For

Management

3

Elect Director William R. Hambrecht

For

For

Management

4

Elect Director Jeanne P. Jackson

For

For

Management

5

Elect Director Keith A. Meister

For

For

Management

6

Elect Director Thomas J. Meredith

For

For

Management

7

Elect Director Daniel A. Ninivaggi

For

For

Management

8

Elect Director James R. Stengel

For

For

Management

9

Elect Director Anthony J. Vinciquerra

For

For

Management

10

Elect Director Andrew J. Viterbi

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Ratify Auditors

For

For

3M Company

MMM

88579Y101

10-May-11

11-Mar-11

Annual

Management

1

Elect Director Linda G. Alvarado

For

For

Management

2

Elect Director George W. Buckley

For

For

Management

3

Elect Director Vance D. Coffman

For

For

Management

4

Elect Director Michael L. Eskew

For

For

Management

5

Elect Director W. James Farrell

For

For

Management

6

Elect Director Herbert L. Henkel

For

For

Management

7

Elect Director Edward M. Liddy

For

For

Management

8

Elect Director Robert S. Morrison

For

For

Management

9

Elect Director Aulana L. Peters

For

For

Management

10

Elect Director Robert J. Ulrich

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

14

Report on Political Contributions

Against

For

Altera Corporation

ALTR

021441100

10-May-11

11-Mar-11

Annual

Management

1

Elect Director John P. Daane

For

For

Management

2

Elect Director Robert J. Finocchio, Jr.

For

For

Management

3

Elect Director Kevin McGarity

For

For

Management

4

Elect Director T. Michael Nevens

For

For

Management

5

Elect Director Krish A. Prabhu

For

For

Management

6

Elect Director John Shoemaker

For

For

Management

7

Elect Director Susan Wang

For

For

Management

8

Amend Omnibus Stock Plan

For

For

Management

9

Amend Qualified Employee Stock Purchase Plan

For

For

Management

10

Reduce Supermajority Vote Requirement

For

For

Management

11

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

For

Against

Management

12

Provide Right to Call Special Meeting

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

15

Ratify Auditors

For

For

Cummins Inc.

CMI

231021106

10-May-11

14-Mar-11

Annual

Management

1

Elect Director Theodore M. Solso

For

For

---

Management

2

Elect Director N. Thomas Linebarger

For

For

Management

3

Elect Director William I. Miller

For

For

Management

4

Elect Director Alexis M. Herman

For

For

Management

5

Elect Director Georgia R. Nelson

For

For

Management

6

Elect Director Carl Ware

For

For

Management

7

Elect Director Robert K. Herdman

For

For

Management

8

Elect Director Robert J. Bernhard

For

For

Management

9

Elect Director Franklin R. Chang-Diaz

For

For

Management

10

Elect Director Stephen B. Dobbs

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Ratify Auditors

For

For

Hospira, Inc.

HSP

441060100

10-May-11

14-Mar-11

Annual

Management

1

Elect Director Irving W. Bailey, II

For

For

Management

2

Elect Director F. Michael Ball

For

For

Management

3

Elect Director Jacque J. Sokolov

For

For

Management

4

Reduce Supermajority Vote Requirement to Remove Directors for Cause

For

For

Management

5

Reduce Supermajority Vote Requirement for By-law Amendments

For

For

Management

6

Reduce Supermajority Vote Requirement for Certificate of Incorporation Amendments

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

9

Ratify Auditors

For

For

Masco Corporation

MAS

574599106

10-May-11

15-Mar-11

Annual

Management

1

Elect Director Verne G. Istock

For

For

Management

2

Elect Director J. Michael Losh

For

For

Management

3

Elect Director Timothy Wadhams

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

NiSource Inc.

NI

65473P105

10-May-11

15-Mar-11

Annual

Management

1

Elect Director Richard A. Abdoo

For

For

Management

2

Elect Director Steven C. Beering

For

For

Management

3

Elect Director Michael E. Jesanis

For

For

Management

4

Elect Director Marty R. Kittrell

For

For

Management

5

Elect Director W. Lee Nutter

For

For

Management

6

Elect Director Deborah S. Parker

For

For

Management

7

Elect Director Ian M. Rolland

For

For

Management

8

Elect Director Robert C. Skaggs, Jr.

For

For

Management

9

Elect Director Richard L. Thompson

For

For

Management

10

Elect Director Carolyn Y. Woo

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

14

Provide Right to Act by Written Consent

Against

For

Northeast Utilities

NU

664397106

10-May-11

15-Mar-11

Annual

Management

1.1

Elect Director Richard H. Booth

For

For

Management

1.2

Elect Director John S. Clarkeson

For

For

Management

1.3

Elect Director Cotton M. Cleveland

For

For

Management

1.4

Elect Director Sanford Cloud, Jr.

For

For

Management

1.5

Elect Director John G. Graham

For

For

Management

1.6

Elect Director Elizabeth T. Kennan

For

For

Management

1.7

Elect Director Kenneth R. Leibler

For

For

Management

1.8

Elect Director Robert E. Patricelli

For

For

Management

1.9

Elect Director Charles W. Shivery

For

For

Management

1.10

Elect Director John F. Swope

For

For

Management

1.11

Elect Director Dennis R. Wraase

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

4

Ratify Auditors

For

For

American International Group, Inc.

AIG

026874784

11-May-11

18-Mar-11

Annual

Management

1

Elect Director Robert H. Benmosche

For

For

Management

2

Elect Director W. Don Cornwell

For

For

---

Management

3

Elect Director John H. Fitzpatrick

For

For

Management

4

Elect Director Laurette T. Koellner

For

For

Management

5

Elect Director Donald H. Layton

For

For

Management

6

Elect Director Christopher S. Lynch

For

For

Management

7

Elect Director Arthur C. Martinez

For

For

Management

8

Elect Director George L. Miles, Jr.

For

For

Management

9

Elect Director Henry S. Miller

For

For

Management

10

Elect Director Robert S. Miller

For

For

Management

11

Elect Director Suzanne Nora Johnson

For

For

Management

12

Elect Director Morris W. Offit

For

For

Management

13

Elect Director Ronald A. Rittenmeyer

For

For

Management

14

Elect Director Douglas M. Steenland

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Approve Securities Transfer Restrictions

For

For

Management

17

Ratify Tax Asset Protection Plan (NOL Pill)

For

For

Management

18

Ratify Auditors

For

For

Share Holder

19

Adopt Policy to Promote Responsible Use of Company Stock by Named Executive Officers and Directors

Against

For

AvalonBay Communities, Inc.

AVB

053484101

11-May-11

04-Mar-11

Annual

Management

1.1

Elect Director Bryce Blair

For

For

Management

1.2

Elect Director Bruce A. Choate

For

For

Management

1.3

Elect Director John J. Healy, Jr.

For

For

Management

1.4

Elect Director Timothy J. Naughton

For

For

Management

1.5

Elect Director Lance R. Primis

For

For

Management

1.6

Elect Director Peter S. Rummell

For

For

Management

1.7

Elect Director H. Jay Sarles

For

For

Management

1.8

Elect Director W. Edward Walter

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

CB Richard Ellis Group, Inc.

CBG

12497T101

11-May-11

11-Mar-11

Annual

Management

1.1

Elect Director Richard C. Blum

For

For

Management

1.2

Elect Director Curtis F. Feeny

For

For

Management

1.3

Elect Director Bradford M. Freeman

For

For

Management

1.4

Elect Director Michael Kantor

For

For

Management

1.5

Elect Director Frederic V. Malek

For

For

Management

1.6

Elect Director Jane J. Su

For

For

Management

1.7

Elect Director Laura D. Tyson

For

For

Management

1.8

Elect Director Brett White

For

For

Management

1.9

Elect Director Gary L. Wilson

For

For

Management

1.10

Elect Director Ray Wirta

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

CF Industries Holdings, Inc.

CF

125269100

11-May-11

21-Mar-11

Annual

Management

1.1

Elect Director Stephen R. Wilson

For

For

Management

1.2

Elect Director Wallace W. Creek

For

For

Management

1.3

Elect Director William Davisson

For

For

Management

1.4

Elect Director Robert G. Kuhbach

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

4

Ratify Auditors

For

For

Share Holder

5

Declassify the Board of Directors

Against

For

Capital One Financial Corporation

COF

14040H105

11-May-11

16-Mar-11

Annual

Management

1

Elect Director Patrick W. Gross

For

For

Management

2

Elect Director Ann Fritz Hackett

For

For

Management

3

Elect Director Pierre E. Leroy

For

For

Management

4

Ratify Auditors

For

For

Management

5

Declassify the Board of Directors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Comcast Corporation

CMCSA

20030N101

11-May-11

08-Mar-11

Annual

Management

1.1

Elect Director S. Decker Anstrom

For

For

Management

1.2

Elect Director Kenneth J. Bacon

For

For

---

Management

1.3

Elect Director Sheldon M. Bonovitz

For

For

Management

1.4

Elect Director Edward D. Breen

For

For

Management

1.5

Elect Director Joseph J. Collins

For

For

Management

1.6

Elect Director J. Michael Cook

For

For

Management

1.7

Elect Director Gerald L. Hassell

For

For

Management

1.8

Elect Director Jeffrey A. Honickman

For

For

Management

1.9

Elect Director Eduardo G. Mestre

For

For

Management

1.10

Elect Director Brian L. Roberts

For

For

Management

1.11

Elect Director Ralph J. Roberts

For

For

Management

1.12

Elect Director Judith Rodin

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

Management

4

Amend Restricted Stock Plan

For

For

Management

5

Amend Stock Option Plan

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

8

Provide for Cumulative Voting

Against

For

Share Holder

9

Require Independent Board Chairman

Against

For

ConocoPhillips

COP

20825C104

11-May-11

14-Mar-11

Annual

Management

1

Elect Director Richard L. Armitage

For

For

Management

2

Elect Director Richard H. Auchinleck

For

For

Management

3

Elect Director James E. Copeland, Jr.

For

For

Management

4

Elect Director Kenneth M. Duberstein

For

For

Management

5

Elect Director Ruth R. Harkin

For

For

Management

6

Elect Director Harold W. McGraw III

For

For

Management

7

Elect Director James J. Mulva

For

For

Management

8

Elect Director Robert A. Niblock

For

For

Management

9

Elect Director Harald J. Norvik

For

For

Management

10

Elect Director William K. Reilly

For

For

Management

11

Elect Director Victoria J. Tschinkel

For

For

Management

12

Elect Director Kathryn C. Turner

For

For

Management

13

Elect Director William E. Wade, Jr.

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

16

Advisory Vote on Say on Pay Frequency

None

One Year

Management

17

Approve Omnibus Stock Plan

For

For

Share Holder

18

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

For

Share Holder

19

Report on Political Contributions

Against

For

Share Holder

20

Report on Lobbying Expenses

Against

For

Share Holder

21

Report on Accident Risk Reduction Efforts

Against

Against

Share Holder

22

Adopt Policy to Address Coastal Louisiana Environmental Impacts

Against

Against

Share Holder

23

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Share Holder

24

Report on Financial Risks of Climate Change

Against

Against

Share Holder

25

Report on Environmental Impact of Oil Sands Operations in Canada

Against

For

Integrys Energy Group, Inc.

TEG

45822P105

11-May-11

17-Mar-11

Annual

Management

1.1

Elect Director Keith E. Bailey

For

For

Management

1.2

Elect Director William J. Brodsky

For

For

Management

1.3

Elect Director Albert J. Budney, Jr.

For

For

Management

1.4

Elect Director Pastora San Juan Cafferty

For

For

Management

1.5

Elect Director Ellen Carnahan

For

For

Management

1.6

Elect Director Michelle L. Collins

For

For

Management

1.7

Elect Director Kathryn M. Hasselblad-Pascale

For

For

Management

1.8

Elect Director John W. Higgins

For

For

Management

1.9

Elect Director James L. Kemerling

For

For

Management

1.10

Elect Director Michael E. Lavin

For

For

Management

1.11

Elect Director William F. Protz, Jr.

For

For

Management

1.12

Elect Director Charles A. Schrock

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

---

Management

4

Ratify Auditors

For

For

Murphy Oil Corporation

MUR

626717102

11-May-11

14-Mar-11

Annual

Management

1

Elect Director F.W. Blue

For

For

Management

2

Elect Director C.P. Deming

For

For

Management

3

Elect Director R.A. Hermes

For

For

Management

4

Elect Director J.V. Kelley

For

For

Management

5

Elect Director R.M. Murphy

For

For

Management

6

Elect Director W.C. Nolan, Jr.

For

For

Management

7

Elect Director N.E. Schmale

For

For

Management

8

Elect Director D.J.H. Smith

For

For

Management

9

Elect Director C.G. Theus

For

For

Management

10

Elect Director D.M. Wood

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Ratify Auditors

For

For

Philip Morris International Inc.

PM

718172109

11-May-11

15-Mar-11

Annual

Management

1

Elect Director Harold Brown

For

For

Management

2

Elect Director Mathis Cabiallavetta

For

For

Management

3

Elect Director Louis C. Camilleri

For

For

Management

4

Elect Director J. Dudley Fishburn

For

For

Management

5

Elect Director Jennifer Li

For

For

Management

6

Elect Director Graham Mackay

For

For

Management

7

Elect Director Sergio Marchionne

For

Against

Management

8

Elect Director Lucio A. Noto

For

For

Management

9

Elect Director Carlos Slim Helu

For

For

Management

10

Elect Director Stephen M. Wolf

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

14

Report on Effect of Marketing Practices on the Poor

Against

Against

Share Holder

15

Require Independent Board Chairman

Against

Against

Progress Energy, Inc.

PGN

743263105

11-May-11

04-Mar-11

Annual

Management

1

Elect Director John D. Baker, II

For

For

Management

2

Elect Director James E. Bostic, Jr.

For

For

Management

3

Elect Director Harris E. DeLoach, Jr.

For

For

Management

4

Elect Director James B. Hyler, Jr.

For

For

Management

5

Elect Director William D. Johnson

For

For

Management

6

Elect Director Robert W. Jones

For

For

Management

7

Elect Director W. Steven Jones

For

For

Management

8

Elect Director Melquiades R. Martinez

For

For

Management

9

Elect Director E. Marie McKee

For

For

Management

10

Elect Director John H. Mullin, III

For

For

Management

11

Elect Director Charles W. Pryor, Jr.

For

For

Management

12

Elect Director Carlos A. Saladrigas

For

For

Management

13

Elect Director Theresa M. Stone

For

For

Management

14

Elect Director Alfred C. Tollison, Jr.

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

17

Ratify Auditors

For

For

Assurant, Inc.

AIZ

04621X108

12-May-11

17-Mar-11

Annual

Management

1

Elect Director Elaine D. Rosen

For

For

Management

2

Elect Director Howard L. Carver

For

For

Management

3

Elect Director Juan N. Cento

For

For

Management

4

Elect Director Lawrence V. Jackson

For

For

Management

5

Elect Director David B. Kelso

For

For

Management

6

Elect Director Charles J. Koch

For

For

Management

7

Elect Director H. Carroll Mackin

For

For

Management

8

Elect Director Robert B. Pollock

For

For

Management

9

Elect Director John A.C. Swainson

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

C.H. Robinson Worldwide, Inc.

CHRW

12541W209

12-May-11

15-Mar-11

Annual

Management

1

Elect Director Robert Ezrilov

For

For

---

Management

2

Elect Director Wayne M. Fortun

For

For

Management

3

Elect Director Brian P. Short

For

Against

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Share Holder

7

Declassify the Board of Directors

Against

For

Dominion Resources, Inc.

D

25746U109

12-May-11

04-Mar-11

Annual

Management

1

Elect Director William P. Barr

For

For

Management

2

Elect Director Peter W. Brown

For

For

Management

3

Elect Director George A. Davidson, Jr.

For

For

Management

4

Elect Director Helen E. Dragas

For

For

Management

5

Elect Director Thomas F. Farrell II

For

For

Management

6

Elect Director John W. Harris

For

Against

Management

7

Elect Director Robert S. Jepson, Jr.

For

For

Management

8

Elect Director Mark J. Kington

For

For

Management

9

Elect Director Margaret A. McKenna

For

For

Management

10

Elect Director Frank S. Royal

For

For

Management

11

Elect Director Robert H. Spilman, Jr.

For

For

Management

12

Elect Director David A. Wollard

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

16

Report on Coal Use from Mountaintop Removal Mining

Against

Against

Share Holder

17

Adopt Renewable Energy Production Goal

Against

Against

Share Holder

18

Report on Financial Risks of Coal Reliance

Against

Against

Share Holder

19

Invest in Renewable Energy and Stop Construction of Nuclear Reactor

Against

Against

Share Holder

20

Require Independent Board Chairman

Against

For

Share Holder

21

Provide Right to Act by Written Consent

Against

For

Share Holder

22

Submit SERP to Shareholder Vote

Against

For

E*TRADE Financial Corporation

ETFC

269246401

12-May-11

14-Mar-11

Annual

Management

1

Elect Director Frederick W. Kanner

For

For

Management

2

Elect Director Joseph M. Velli

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5

Ratify Auditors

For

For

Ford Motor Company

F

345370860

12-May-11

16-Mar-11

Annual

Management

1

Elect Director Stephen G. Butler

For

For

Management

2

Elect Director Kimberly A. Casiano

For

For

Management

3

Elect Director Anthony F. Earley, Jr.

For

For

Management

4

Elect Director Edsel B. Ford II

For

For

Management

5

Elect Director William Clay Ford, Jr.

For

For

Management

6

Elect Director Richard A. Gephardt

For

For

Management

7

Elect Director James H. Hance, Jr.

For

For

Management

8

Elect Director Irvine O. Hockaday, Jr.

For

For

Management

9

Elect Director Richard A. Manoogian

For

For

Management

10

Elect Director Ellen R. Marram

For

For

Management

11

Elect Director Alan Mulally

For

For

Management

12

Elect Director Homer A. Neal

For

For

Management

13

Elect Director Gerald L. Shaheen

For

For

Management

14

Elect Director John L. Thornton

For

For

Management

15

Ratify Auditors

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

18

Publish Political Contributions

Against

Against

Share Holder

19

Approve Recapitalization Plan for all Stock to have One-vote per Share

Against

For

Share Holder

20

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Frontier Communications Corporation

FTR

35906A108

12-May-11

16-Mar-11

Annual

Management

1.1

Elect Director Leroy T. Barnes, Jr.

For

For

Management

1.2

Elect Director Peter C.B. Bynoe

For

For

Management

1.3

Elect Director Jeri B. Finard

For

For

---

Management

1.4

Elect Director Edward Fraioli

For

For

Management

1.5

Elect Director James S. Kahan

For

For

Management

1.6

Elect Director Pamela D.A. Reeve

For

For

Management

1.7

Elect Director Howard L. Schrott

For

For

Management

1.8

Elect Director Larraine D. Segil

For

For

Management

1.9

Elect Director Mark Shapiro

For

For

Management

1.10

Elect Director Myron A. Wick, III

For

For

Management

1.11

Elect Director Mary Agnes Wilderotter

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

4

Require Independent Board Chairman

Against

Against

Management

5

Ratify Auditors

For

For

Republic Services, Inc.

RSG

760759100

12-May-11

15-Mar-11

Annual

Management

1

Elect Director James W. Crownover

For

For

Management

2

Elect Director John W. Croghan

For

For

Management

3

Elect Director William J. Flynn

For

For

Management

4

Elect Director Michael Larson

For

For

Management

5

Elect Director Nolan Lehmann

For

For

Management

6

Elect Director W. Lee Nutter

For

For

Management

7

Elect Director Ramon A. Rodriguez

For

For

Management

8

Elect Director Donald W. Slager

For

For

Management

9

Elect Director Allan C. Sorensen

For

For

Management

10

Elect Director John M. Trani

For

For

Management

11

Elect Director Michael W. Wickham

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

13

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

14

Amend Omnibus Stock Plan

For

For

Management

15

Ratify Auditors

For

For

Share Holder

16

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

For

The Washington Post Company

WPO

939640108

12-May-11

07-Mar-11

Annual

Management

1.1

Elect Director Christopher C. Davis

For

For

Management

1.2

Elect Director John L. Dotson Jr.

For

For

Management

1.3

Elect Director Anne M. Mulcahy

For

For

Ventas, Inc.

VTR

92276F100

12-May-11

16-Mar-11

Annual

Management

1.1

Elect Director Debra A. Cafaro

For

For

Management

1.2

Elect Director Douglas Crocker II

For

For

Management

1.3

Elect Director Ronald G. Geary

For

For

Management

1.4

Elect Director Jay M. Gellert

For

For

Management

1.5

Elect Director Matthew J. Lustig

For

For

Management

1.6

Elect Director Robert D. Reed

For

For

Management

1.7

Elect Director Sheli Z. Rosenberg

For

For

Management

1.8

Elect Director Glenn J. Rufrano

For

For

Management

1.9

Elect Director James D. Shelton

For

For

Management

1.10

Elect Director Thomas C. Theobald

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Novell, Inc.

NOVL

670006105

13-May-11

31-Mar-11

Annual

Management

1

Elect Director Albert Aiello

For

For

Management

2

Elect Director Fred Corrado

For

For

Management

3

Elect Director Richard L. Crandall

For

For

Management

4

Elect Director Gary G. Greenfield

For

For

Management

5

Elect Director Judith H. Hamilton

For

For

Management

6

Elect Director Ronald W. Hovsepian

For

For

Management

7

Elect Director Patrick S. Jones

For

For

Management

8

Elect Director Richard L. Nolan

For

For

Management

9

Elect Director John W. Poduska, Sr.

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

12

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Sempra Energy

SRE

816851109

13-May-11

16-Mar-11

Annual

Management

1

Elect Director Alan L. Boeckmann

For

For

Management

2

Elect Director James G. Brocksmith Jr.

For

For

---

Management

3

Elect Director Donald E. Felsinger

For

For

Management

4

Elect Director Wilford D. Godbold Jr.

For

For

Management

5

Elect Director William D. Jones

For

For

Management

6

Elect Director William G. Ouchi

For

For

Management

7

Elect Director Carlos Ruiz

For

For

Management

8

Elect Director William C. Rusnack

For

For

Management

9

Elect Director William P. Rutledge

For

For

Management

10

Elect Director Lynn Schenk

For

For

Management

11

Elect Director Neal E. Schmale

For

For

Management

12

Elect Director Luis M. Téllez

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

16

Provide Right to Act by Written Consent

Against

Against

Share Holder

17

Submit SERP to Shareholder Vote

Against

For

Share Holder

18

Include Sustainability as a Performance Measure for Senior Executive Compensation

Against

Against

Consolidated Edison, Inc.

ED

209115104

16-May-11

28-Mar-11

Annual

Management

1

Elect Director K. Burke

For

For

Management

2

Elect Director V.A. Calarco

For

For

Management

3

Elect Director G. Campbell, Jr.

For

For

Management

4

Elect Director G.J. Davis

For

For

Management

5

Elect Director M.j. Del Giudice

For

For

Management

6

Elect Director E.V. Futter

For

For

Management

7

Elect Director J.F. Hennessy III

For

For

Management

8

Elect Director S. Hernandez

For

For

Management

9

Elect Director J.F. Killian

For

For

Management

10

Elect Director E.R. McGrath

For

For

Management

11

Elect Director M.W. Ranger

For

For

Management

12

Elect Director L.F. Sutherland

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

16

Increase Disclosure of Executive Compensation

Against

Against

Leucadia National Corporation

LUK

527288104

16-May-11

21-Mar-11

Annual

Management

1.1

Elect Director Ian M. Cumming

For

For

Management

1.2

Elect Director Paul M. Dougan

For

For

Management

1.3

Elect Director Alan J. Hirschfel

For

For

Management

1.4

Elect Director James E. Jordan

For

For

Management

1.5

Elect Director Jeffrey C. Keil

For

For

Management

1.6

Elect Director Jesse Clyde Nichols, III

For

For

Management

1.7

Elect Director Michael Sorkin

For

For

Management

1.8

Elect Director Joseph S. Steinberg

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Approve Senior Executive Warrant Plan

For

For

Management

5

Ratify Auditors

For

For

Anadarko Petroleum Corporation

APC

032511107

17-May-11

22-Mar-11

Annual

Management

1

Elect Director John R. Butler, Jr.

For

For

Management

2

Elect Director Kevin P. Chilton

For

For

Management

3

Elect Director Luke R. Corbett

For

Against

Management

4

Elect Director H. Paulett Eberhart

For

For

Management

5

Elect Director Preston M. Geren, III

For

For

Management

6

Elect Director John R. Gordon

For

For

Management

7

Elect Director James T. Hackett

For

For

Management

8

Ratify Auditors

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

11

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

For

Share Holder

12

Require Independent Board Chairman

Against

For

Share Holder

13

Pro-rata Vesting of Equity Plans

Against

For

Share Holder

14

Report on Political Contributions

Against

For

---

Discovery Communications, Inc.

DISCA

25470F104

17-May-11

21-Mar-11

Annual

Management

1.1

Elect Director Robert R. Bennett

For

Withhold

Management

1.2

Elect Director John C. Malone

For

Withhold

Management

1.3

Elect Director David M. Zaslav

For

Withhold

Management

2

Approve Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

FirstEnergy Corp.

FE

337932107

17-May-11

28-Mar-11

Annual

Management

1.1

Elect Director Paul T. Addison

For

Withhold

Management

1.2

Elect Director Anthony J. Alexander

For

Withhold

Management

1.3

Elect Director Michael J. Anderson

For

Withhold

Management

1.4

Elect Director Carol A. Cartwright

For

Withhold

Management

1.5

Elect Director William T. Cottle

For

Withhold

Management

1.6

Elect Director Robert B. Heisler, Jr.

For

Withhold

Management

1.7

Elect DirectorJulia L. Johnson

For

For

Management

1.8

Elect DirectorTed J. Kleisner

For

For

Management

1.9

Elect Director Ernest J. Novak, Jr.

For

Withhold

Management

1.10

Elect Director Catherine A. Rein

For

Withhold

Management

1.11

Elect Director George M. Smart

For

Withhold

Management

1.12

Elect Director Wes M. Taylor

For

Withhold

Management

1.13

Elect Director Jesse T. Williams, Sr.

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Provide Right to Call Special Meeting

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

6

Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts

Against

For

Share Holder

7

Provide Right to Act by Written Consent

Against

For

Share Holder

8

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

9

Report on Financial Risks of Coal Reliance

Against

For

JPMorgan Chase & Co.

JPM

46625H100

17-May-11

18-Mar-11

Annual

Management

1

Elect Director Crandall C. Bowles

For

For

Management

2

Elect Director Stephen B. Burke

For

For

Management

3

Elect Director David M. Cote

For

For

Management

4

Elect Director James S. Crown

For

For

Management

5

Elect Director James Dimon

For

For

Management

6

Elect Director Ellen V. Futter

For

For

Management

7

Elect Director William H. Gray, III

For

For

Management

8

Elect Director Laban P. Jackson, Jr.

For

For

Management

9

Elect Director David C. Novak

For

For

Management

10

Elect Director Lee R. Raymond

For

For

Management

11

Elect Director William C. Weldon

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

15

Amend Omnibus Stock Plan

For

Against

Share Holder

16

Affirm Political Non-Partisanship

Against

Against

Share Holder

17

Provide Right to Act by Written Consent

Against

For

Share Holder

18

Report on Loan Modifications

Against

Against

Share Holder

19

Report on Political Contributions

Against

For

Share Holder

20

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Against

Against

Share Holder

21

Require Independent Board Chairman

Against

Against

Marshall & Ilsley Corporation

MI

571837103

17-May-11

11-Apr-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Pioneer Natural Resources Company

PXD

723787107

17-May-11

21-Mar-11

Annual

Management

1.1

Elect Director Edison C. Buchanan

For

Withhold

Management

1.2

Elect Director R. Hartwell Gardner

For

Withhold

Management

1.3

Elect Director Jim A. Watson

For

Withhold

Management

2

Ratify Auditors

For

For

---

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

5

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

6

Declassify the Board of Directors

Against

For

Principal Financial Group, Inc.

PFG

74251V102

17-May-11

28-Mar-11

Annual

Management

1

Elect Director Betsy J. Bernard

For

For

Management

2

Elect Director Jocelyn Carter-Miller

For

For

Management

3

Elect Director Gary E. Costley

For

Against

Management

4

Elect Director Dennis H. Ferro

For

For

Management

5

Declassify the Board of Directors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

8

Ratify Auditors

For

For

Southwestern Energy Company

SWN

845467109

17-May-11

25-Mar-11

Annual

Management

1

Elect Director Lewis E. Epley, Jr.

For

For

Management

2

Elect Director Robert L. Howard

For

For

Management

3

Elect Director Greg D. Kerley

For

For

Management

4

Elect Director Harold M. Korell

For

For

Management

5

Elect Director Vello A. Kuuskraa

For

For

Management

6

Elect Director Kenneth R. Mourton

For

For

Management

7

Elect Director Steven L. Mueller

For

For

Management

8

Elect Director Charles E. Scharlau

For

For

Management

9

Elect Director Alan H. Stevens

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

13

Provide Right to Call Special Meeting

For

Against

Share Holder

14

Report on Political Contributions

Against

For

Wynn Resorts, Limited

WYNN

983134107

17-May-11

25-Mar-11

Annual

Management

1.1

Elect Director Russell Goldsmith

For

For

Management

1.2

Elect Director Robert J. Miller

For

For

Management

1.3

Elect Director Kazuo Okada

For

Withhold

Management

1.4

Elect Director Allan Zeman

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Advisory Vote on Say on Pay Frequency

None

One Year

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Ratify Auditors

For

For

Share Holder

6

Require a Majority Vote for the Election of Directors

Against

For

ACE Limited*

ACE

H0023R105

18-May-11

30-Mar-11

Annual

Management

1.1

Elect Evan G. Greenberg as Director

For

Do Not Vote

Management

1.2

Elect Leo F. Mullin as Director

For

Do Not Vote

*Not voted due to shareblocking restrictions

Management

1.3

Elect Olivier Steimer as Director

For

Do Not Vote

Management

1.4

Elect Michael P. Connors as Director

For

Do Not Vote

Management

1.5

Elect Eugene B. Shanks, Jr as Director

For

Do Not Vote

Management

1.6

Elect John A. Krol as Director

For

Do Not Vote

Management

2.1

Approve Annual Report

For

Do Not Vote

Management

2.2

Accept Statutory Financial Statements

For

Do Not Vote

Management

2.3

Accept Consolidated Financial Statements

For

Do Not Vote

Management

3

Approve Allocation of Income and Dividends

For

Do Not Vote

Management

4

Approve Discharge of Board and Senior Management

For

Do Not Vote

Management

5.1

Ratify PricewaterhouseCoopers AG as Auditors

For

Do Not Vote

Management

5.2

Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered Public Accounting Firm as Auditors

For

Do Not Vote

Management

5.3

Ratify BDO AG as Special Auditors

For

Do Not Vote

Management

6

Approve Dividend Distribution from Legal Reserves

For

Do Not Vote

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Do Not Vote

Management

8

Advisory Vote on Say on Pay Frequency

None

Do Not Vote

Akamai Technologies, Inc.

AKAM

00971T101

18-May-11

25-Mar-11

Annual

Management

1

Elect Director C. Kim Goodwin

For

For

Management

2

Elect Director David W. Kenny

For

For

---

Management

3

Elect Director Peter J. Kight

For

For

Management

4

Elect Director Frederic V. Salerno

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

8

Ratify Auditors

For

For

American Tower Corporation

AMT

029912201

18-May-11

22-Mar-11

Annual

Management

1

Elect Director Raymond P. Dolan

For

For

Management

2

Elect Director Ronald M. Dykes

For

For

Management

3

Elect Director Carolyn F. Katz

For

For

Management

4

Elect Director Gustavo Lara Cantu

For

For

Management

5

Elect Director Joann A. Reed

For

For

Management

6

Elect Director Pamela D.A. Reeve

For

For

Management

7

Elect Director David E. Sharbutt

For

For

Management

8

Elect Director James D. Taiclet, Jr.

For

For

Management

9

Elect Director Samme L. Thompson

For

For

Management

10

Ratify Auditors

For

For

Management

11

Reduce Supermajority Vote Requirement

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

CenturyLink, Inc.

CTL

156700106

18-May-11

21-Mar-11

Annual

Management

1.1

Elect Director Virginia Boulet

For

For

Management

1.2

Elect Director Peter C. Brown

For

For

Management

1.3

Elect Director Richard A. Gephardt

For

For

Management

1.4

Elect Director Gregory J. McCray

For

For

Management

1.5

Elect Director Michael J. Roberts

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

6

Report on Political Contributions

Against

For

Share Holder

7

Declassify the Board of Directors

Against

For

Denbury Resources Inc.

DNR

247916208

18-May-11

31-Mar-11

Annual

Management

1.1

Elect Director Wieland F. Wettstein

For

For

Management

1.2

Elect Director Michael L. Beatty

For

For

Management

1.3

Elect Director Michael B. Decker

For

For

Management

1.4

Elect Director Ronald G. Greene

For

For

Management

1.5

Elect Director David I. Heather

For

For

Management

1.6

Elect Director Gregory L. McMichael

For

For

Management

1.7

Elect Director Gareth Roberts

For

For

Management

1.8

Elect Director Phil Rykhoek

For

For

Management

1.9

Elect Director Randy Stein

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Amend Nonqualified Employee Stock Purchase Plan

For

For

Management

5

Ratify Auditors

For

For

Fidelity National Information Services, Inc.

FIS

31620M106

18-May-11

23-Mar-11

Annual

Management

1

Elect Director David K. Hunt

For

For

Management

2

Elect Director Richard N. Massey

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Approve Executive Incentive Bonus Plan

For

For

Juniper Networks, Inc.

JNPR

48203R104

18-May-11

24-Mar-11

Annual

Management

1.1

Elect Director Mary B. Cranston

For

For

Management

1.2

Elect Director Kevin R. Johnson

For

For

Management

1.3

Elect Director J. Michael Lawrie

For

For

Management

1.4

Elect Director David Schlotterbeck

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Amend Omnibus Stock Plan

For

Against

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

7

Declassify the Board of Directors

None

For

Morgan Stanley

MS

617446448

18-May-11

21-Mar-11

Annual

Management

1

Elect Director Roy J. Bostock

For

For

Management

2

Elect Director Erskine B. Bowles

For

For

Management

3

Elect Director Howard J. Davies

For

For

Management

4

Elect Director James P. Gorman

For

For

Management

5

Elect Director James H. Hance Jr.

For

For

Management

6

Elect Director C. Robert Kidder

For

For

Management

7

Elect Director John J. Mack

For

For

Management

8

Elect Director Donald T. Nicolaisen

For

For

Management

9

Elect Director Hutham S. Olayan

For

For

Management

10

Elect Director James. W. Owens

For

For

Management

11

Elect Director O. Griffith Sexton

For

For

Management

12

Elect Director Masaaki Tanaka

For

For

Management

13

Elect Director Laura D. Tyson

For

For

Management

14

Ratify Auditors

For

For

Management

15

Amend Omnibus Stock Plan

For

Against

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

NVIDIA Corporation

NVDA

67066G104

18-May-11

21-Mar-11

Annual

Management

1

Elect Director Harvey C. Jones

For

For

Management

2

Elect Director William J. Miller

For

For

Management

3

Declassify the Board of Directors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Ratify Auditors

For

For

Northrop Grumman Corporation

NOC

666807102

18-May-11

22-Mar-11

Annual

Management

1

Elect Director Wesley G. Bush

For

For

Management

2

Elect Director Lewis W. Coleman

For

For

Management

3

Elect Director Victor H. Fazio

For

For

Management

4

Elect Director Donald E. Felsinger

For

For

Management

5

Elect Director Stephen E. Frank

For

For

Management

6

Elect Director Bruce S. Gordon

For

For

Management

7

Elect Director Madeleine Kleiner

For

For

Management

8

Elect Director Karl J. Krapek

For

For

Management

9

Elect Director Richard B. Myers

For

For

Management

10

Elect Director Aulana L. Peters

For

For

Management

11

Elect Director Kevin W. Sharer

For

For

Management

12

Ratify Auditors

For

For

Management

13

Approve Omnibus Stock Plan

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

16

Provide for Cumulative Voting

Against

For

Share Holder

17

Report on Political Contributions

Against

For

Share Holder

18

Provide Right to Act by Written Consent

Against

For

Pinnacle West Capital Corporation

PNW

723484101

18-May-11

21-Mar-11

Annual

Management

1.1

Elect Director Edward N. Basha, Jr.

For

For

Management

1.2

Elect Director Donald E. Brandt

For

For

Management

1.3

Elect Director Susan Clark-Johnson

For

For

Management

1.4

Elect Director Denis A. Cortese

For

For

Management

1.5

Elect Director Michael L. Gallagher

For

For

Management

1.6

Elect Director Pamela Grant

For

For

Management

1.7

Elect Director R.A. Herberger, Jr

For

For

Management

1.8

Elect Director Dale E. Klein

For

For

Management

1.9

Elect Director Humberto S. Lopez

For

For

Management

1.10

Elect Director Kathryn L. Munro

For

For

Management

1.11

Elect Director Bruce J. Nordstrom

For

For

Management

1.12

Elect Director W. Douglas Parker

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

4

Ratify Auditors

For

For

Scripps Networks Interactive, Inc.

SNI

811065101

18-May-11

22-Mar-11

Annual

Management

1.1

Elect Director David A. Galloway

For

For

---

Management

1.2

Elect Director Dale Pond

For

For

Management

1.3

Elect Director Ronald W. Tysoe

For

For

Southwest Airlines Co.

LUV

844741108

18-May-11

22-Mar-11

Annual

Management

1

Elect Director David W. Biegler

For

For

Management

2

Elect Director Douglas H. Brooks

For

For

Management

3

Elect Director William H. Cunningham

For

For

Management

4

Elect Director John G. Denison

For

For

Management

5

Elect Director Gary C. Kelly

For

For

Management

6

Elect Director Nancy B. Loeffler

For

For

Management

7

Elect Director John T. Montford

For

For

Management

8

Elect Director Thomas M. Nealon

For

For

Management

9

Elect Director Daniel D. Villanueva

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

12

Ratify Auditors

For

For

Share Holder

13

Reduce Supermajority Vote Requirement

Against

For

State Street Corporation

STT

857477103

18-May-11

15-Mar-11

Annual

Management

1

Elect Director K. Burnes

For

For

Management

2

Elect Director P. Coym

For

For

Management

3

Elect Director P. De Saint-Aignan

For

For

Management

4

Elect Director A. Fawcett

For

For

Management

5

Elect Director D. Gruber

For

For

Management

6

Elect Director L. Hill

For

For

Management

7

Elect Director J. Hooley

For

For

Management

8

Elect Director R. Kaplan

For

For

Management

9

Elect Director C. LaMantia

For

For

Management

10

Elect Director R. Sergel

For

For

Management

11

Elect Director R. Skates

For

For

Management

12

Elect Director G. Summe

For

For

Management

13

Elect Director R. Weissman

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

16

Approve Executive Incentive Bonus Plan

For

For

Management

17

Ratify Auditors

For

For

Share Holder

18

Report on Political Contributions

Against

For

The Hartford Financial Services Group, Inc.

HIG

416515104

18-May-11

21-Mar-11

Annual

Management

1

Elect Director Robert B. Allardice, III

For

For

Management

2

Elect Director Trevor Fetter

For

For

Management

3

Elect Director Paul G. Kirk, Jr.

For

For

Management

4

Elect Director Liam E. McGee

For

For

Management

5

Elect Director Kathryn A. Mikells

For

For

Management

6

Elect Director Michael G. Morris

For

For

Management

7

Elect Director Thomas A. Renyi

For

For

Management

8

Elect Director Charles B. Strauss

For

For

Management

9

Elect Director H. Patrick Swygert

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Xcel Energy Inc.

XEL

98389B100

18-May-11

22-Mar-11

Annual

Management

1

Elect Director Fredric W. Corrigan

For

For

Management

2

Elect Director Richard K. Davis

For

For

Management

3

Elect Director Benjamin G.S. Fowke, III

For

For

Management

4

Elect Director Richard C. Kelly

For

For

Management

5

Elect Director Albert F. Moreno

For

For

Management

6

Elect Director Christopher J. Policinski

For

For

Management

7

Elect Director A. Patricia Sampson

For

For

Management

8

Elect Director James J. Sheppard

For

For

Management

9

Elect Director David A. Westerlund

For

For

Management

10

Elect Director Kim Williams

For

For

Management

11

Elect Director Timothy V. Wolf

For

For

Management

12

Amend Non-Employee Director Restricted Stock Plan

For

For

Management

13

Eliminate Cumulative Voting

For

Against

Management

14

Amend Articles of Incorporation

For

For

---

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

17

Ratify Auditors

For

For

Altria Group, Inc.

MO

02209S103

19-May-11

28-Mar-11

Annual

Management

1

Elect Director Elizabeth E. Bailey

For

For

Management

2

Elect Director Gerald L. Baliles

For

For

Management

3

Elect Director John T. Casteen III

For

For

Management

4

Elect Director Dinyar S. Devitre

For

For

Management

5

Elect Director Thomas F. Farrell II

For

For

Management

6

Elect Director Thomas W. Jones

For

For

Management

7

Elect Director George Munoz

For

For

Management

8

Elect Director Nabil Y. Sakkab

For

For

Management

9

Elect Director Michael E. Szymanczyk

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

None

One Year

Share Holder

13

Cease Production of Flavored Tobacco Products

Against

Against

Coventry Health Care, Inc.

CVH

222862104

19-May-11

21-Mar-11

Annual

Management

1

Elect Director Joel Ackerman

For

For

Management

2

Elect Director Lawrence N. Kugelman

For

For

Management

3

Elect Director Michael A. Stocker

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

7

Report on Political Contributions

Against

For

Dr Pepper Snapple Group, Inc.

DPS

26138E109

19-May-11

21-Mar-11

Annual

Management

1

Elect Director Joyce M. Roche

For

For

Management

2

Elect Director Wayne R. Sanders

For

For

Management

3

Elect Director Jack L. Stahl

For

For

Management

4

Elect Director Larry D. Young

For

For

Management

5

Ratify Auditors

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

Halliburton Company

HAL

406216101

19-May-11

21-Mar-11

Annual

Management

1

Elect Director Alan M. Bennett

For

For

Management

2

Elect Director James R. Boyd

For

For

Management

3

Elect Director Milton Carroll

For

For

Management

4

Elect Director Nance K. Dicciani

For

For

Management

5

Elect Director S. Malcolm Gillis

For

For

Management

6

Elect Director Abdallah S. Jum’ah

For

For

Management

7

Elect Director David J. Lesar

For

For

Management

8

Elect Director Robert A. Malone

For

For

Management

9

Elect Director J Landis Martin

For

For

Management

10

Elect Director Debra L. Reed

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

14

Review and Assess Human Rights Policies

Against

For

Share Holder

15

Report on Political Contributions

Against

For

Hasbro, Inc.

HAS

418056107

19-May-11

25-Mar-11

Annual

Management

1.1

Elect Director Basil L. Anderson

For

For

Management

1.2

Elect Director Alan R. Batkin

For

For

Management

1.3

Elect Director Frank J. Biondi, Jr.

For

For

Management

1.4

Elect Director Kenneth A. Bronfin

For

For

Management

1.5

Elect Director John M. Connors, Jr.

For

For

Management

1.6

Elect Director Michael W.O. Garrett

For

For

Management

1.7

Elect Director Lisa Gersh

For

For

Management

1.8

Elect Director Brian D. Goldner

For

For

Management

1.9

Elect Director Jack M. Greenberg

For

For

Management

1.10

Elect Director Alan G. Hassenfeld

For

For

Management

1.11

Elect Director Tracy A. Leinbach

For

For

Management

1.12

Elect Director Edward M. Philip

For

For

Management

1.13

Elect Director Alfred J. Verrecchia

For

For

---

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

KeyCorp

KEY

493267108

19-May-11

22-Mar-11

Annual

Management

1.1

Elect Director Edward P. Campbell

For

For

Management

1.2

Elect Director Joseph A. Carrabba

For

For

Management

1.3

Elect Director Carol A. Cartwright

For

For

Management

1.4

Elect Director Alexander M. Cutler

For

For

Management

1.5

Elect Director H. James Dallas

For

For

Management

1.6

Elect Director Elizabeth R. Gile

For

For

Management

1.7

Elect Director Ruth Ann M. Gillis

For

For

Management

1.8

Elect Director Kristen L. Manos

For

For

Management

1.9

Elect Director Beth E. Mooney

For

For

Management

1.10

Elect Director Bill R. Sanford

For

For

Management

1.11

Elect Director Barbara R. Snyder

For

For

Management

1.12

Elect Director Edward W. Stack

For

For

Management

1.13

Elect Director Thomas C. Stevens

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Amend Code of Regulations Removing All Shareholder Voting Requirements Greater than the Statutory Norm

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officer’s Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

McDonald’s Corporation

MCD

580135101

19-May-11

22-Mar-11

Annual

Management

1

Elect Director Susan E. Arnold

For

For

Management

2

Elect Director Richard H. Lenny

For

For

Management

3

Elect Director Cary D. McMillan

For

For

Management

4

Elect Director Sheila A. Penrose

For

For

Management

5

Elect Director James A. Skinner

For

For

Management

6

Ratify Auditors

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

9

Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders

For

For

Management

10

Reduce Supermajority Vote Requirement Relating to the Board of Directors

For

For

Management

11

Reduce Supermajority Vote Requirement for Shareholder Action

For

For

Share Holder

12

Declassify the Board of Directors

Against

For

Share Holder

13

Require Suppliers to Adopt CAK

Against

Against

Share Holder

14

Report on Policy Responses to Children’s Health Concerns and Fast Food

Against

Against

Share Holder

15

Report on Beverage Container Environmental Strategy

Against

For

National Oilwell Varco, Inc.

NOV

637071101

19-May-11

28-Mar-11

Annual

Management

1

Elect Director Robert E. Beauchamp

For

For

Management

2

Elect Director Jeffery A. Smisek

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

6

Declassify the Board of Directors

For

For

Management

7

Increase Authorized Common Stock

For

For

Share Holder

8

Report on Political Contributions

Against

For

Regions Financial Corporation

RF

7591EP100

19-May-11

21-Mar-11

Annual

Management

1

Elect Director Samuel W. Bartholomew, Jr.

For

For

Management

2

Elect Director George W. Bryan

For

For

Management

3

Elect Director Carolyn H. Byrd

For

For

Management

4

Elect Director David J. Cooper, Sr.

For

For

Management

5

Elect Director Earnest W. Deavenport, Jr.

For

For

Management

6

Elect Director Don DeFosset

For

For

Management

7

Elect Director Eric C. Fast

For

For

Management

8

Elect Director O.B. Grayson Hall, Jr.

For

For

Management

9

Elect Director Charles D. McCrary

For

For

Management

10

Elect Director James R. Malone

For

For

Management

11

Elect Director Susan W. Matlock

For

For

---

Management

12

Elect Director John E. Maupin, Jr.

For

For

Management

13

Elect Director John R. Roberts

For

For

Management

14

Elect Director Lee J. Styslinger III

For

For

Management

15

Advisory Vote on Executive Compensation

For

For

Management

16

Ratify Auditors

For

For

Share Holder

17

Report on Political Contributions

Against

For

Simon Property Group, Inc.

SPG

828806109

19-May-11

21-Mar-11

Annual

Management

1

Elect Director Melvyn E. Bergstein

For

For

Management

2

Elect Director Linda Walker Bynoe

For

For

Management

3

Elect Director Larry C. Glasscock

For

For

Management

4

Elect Director Karen N. Horn

For

For

Management

5

Elect Director Allan Hubbard

For

For

Management

6

Elect Director Reuben S. Leibowitz

For

For

Management

7

Elect Director Daniel C. Smith

For

For

Management

8

Elect Director J. Albert Smith, Jr.

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

11

Ratify Auditors

For

For

The Williams Companies, Inc.

WMB

969457100

19-May-11

28-Mar-11

Annual

Management

1

Elect Director Alan S. Armstrong

For

For

Management

2

Elect Director Joseph R. Cleveland

For

For

Management

3

Elect Director Juanita H. Hinshaw

For

For

Management

4

Elect Director Frank T. MacInnis

For

For

Management

5

Elect Director Janice D. Stoney

For

For

Management

6

Elect Director Laura A. Sugg

For

For

Management

7

Ratify Auditors

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

9

Advisory Vote on Say on Pay Frequency

One Year

One Year

Tiffany & Co.

TIF

886547108

19-May-11

22-Mar-11

Annual

Management

1

Elect Director Michael J. Kowalski

For

For

Management

2

Elect Director Rose Marie Bravo

For

For

Management

3

Elect Director Gary E. Costley

For

For

Management

4

Elect Director Lawrence K. Fish

For

For

Management

5

Elect Director Abby F. Kohnstamm

For

For

Management

6

Elect Director Charles K. Marquis

For

For

Management

7

Elect Director Peter W. May

For

For

Management

8

Elect Director J. Thomas Presby

For

For

Management

9

Elect Director William A. Shutzer

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Time Warner Cable Inc.

TWC

88732J207

19-May-11

24-Mar-11

Annual

Management

1

Elect Director Carole Black

For

For

Management

2

Elect Director Glenn A. Britt

For

For

Management

3

Elect Director Thomas H. Castro

For

For

Management

4

Elect Director David C. Chang

For

For

Management

5

Elect Director James E. Copeland, Jr.

For

For

Management

6

Elect Director Peter R. Haje

For

For

Management

7

Elect Director Donna A. James

For

For

Management

8

Elect Director Don Logan

For

For

Management

9

Elect Director N.J. Nicholas, Jr.

For

For

Management

10

Elect Director Wayne H. Pace

For

For

Management

11

Elect Director Edward D. Shirley

For

For

Management

12

Elect Director John E. Sununu

For

For

Management

13

Ratify Auditors

For

For

Management

14

Approve Omnibus Stock Plan

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

One Year

One Year

YUM! Brands, Inc.

YUM

988498101

19-May-11

21-Mar-11

Annual

Management

1

Elect Director David W. Dorman

For

For

Management

2

Elect Director Massimo Ferragamo

For

For

Management

3

Elect Director J. David Grissom

For

For

Management

4

Elect Director Bonnie G. Hill

For

For

Management

5

Elect Director Robert Holland, Jr.

For

For

Management

6

Elect Director Kenneth G. Langone

For

For

---

Management

7

Elect Director Jonathan S. Linen

For

For

Management

8

Elect Director Thomas C. Nelson

For

For

Management

9

Elect Director David C. Novak

For

For

Management

10

Elect Director Thomas M. Ryan

For

For

Management

11

Elect Director Jing-Shyh S. Su

For

For

Management

12

Elect Director Robert D. Walter

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

16

Provide Right to Call Special Meeting

For

For

Amgen Inc.

AMGN

031162100

20-May-11

21-Mar-11

Annual

Management

1

Elect Director David Baltimore

For

For

Management

2

Elect Director Frank J. Biondi, Jr.

For

For

Management

3

Elect Director Francois De Carbonnel

For

For

Management

4

Elect Director Vance D. Coffman

For

For

Management

5

Elect Director Rebecca M. Henderson

For

For

Management

6

Elect Director Frank C. Herringer

For

For

Management

7

Elect Director Gilbert S. Omenn

For

For

Management

8

Elect Director Judith C. Pelham

For

For

Management

9

Elect Director J. Paul Reason

For

For

Management

10

Elect Director Leonard D. Schaeffer

For

For

Management

11

Elect Director Kevin W. Sharer

For

For

Management

12

Elect Director Ronald D. Sugar

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

16

Provide Right to Act by Written Consent

Against

For

CMS Energy Corporation

CMS

125896100

20-May-11

25-Mar-11

Annual

Management

1.1

Elect Director Merribel S. Ayres

For

For

Management

1.2

Elect Director Jon E. Barfield

For

For

Management

1.3

Elect Director Stephen E. Ewing

For

For

Management

1.4

Elect Director Richard M. Gabrys

For

For

Management

1.5

Elect Director David W. Joos

For

For

Management

1.6

Elect Director Philip R. Lochner, Jr

For

For

Management

1.7

Elect Director Michael T. Monahan

For

For

Management

1.8

Elect Director John G. Russell

For

For

Management

1.9

Elect Director Kenneth L. Way

For

For

Management

1.10

Elect Director John B. Yasinsky

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

Share Holder

5

Report on Financial Risks of Coal Reliance

Against

Against

NextEra Energy, Inc.

NEE

65339F101

20-May-11

22-Mar-11

Annual

Management

1.1

Elect Director Sherry S. Barrat

For

For

Management

1.2

Elect Director Robert M. Beall, II

For

For

Management

1.3

Elect Director J. Hyatt Brown

For

For

Management

1.4

Elect Director James L. Camaren

For

For

Management

1.5

Elect Director Kenneth B. Dunn

For

For

Management

1.6

Elect Director J. Brian Ferguson

For

For

Management

1.7

Elect Director Lewis Hay, III

For

For

Management

1.8

Elect Director Toni Jennings

For

For

Management

1.9

Elect Director Oliver D. Kingsley, Jr.

For

For

Management

1.10

Elect Director Rudy E. Schupp

For

For

Management

1.11

Elect Director William H. Swanson

For

For

Management

1.12

Elect Director Michael H. Thaman

For

For

Management

1.13

Elect Director Hansel E. Tookes, II

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Pepco Holdings, Inc.

POM

713291102

20-May-11

21-Mar-11

Annual

Management

1.1

Elect Director Jack B. Dunn, IV

For

For

Management

1.2

Elect Director Terence C. Golden

For

For

Management

1.3

Elect Director Patrick T. Harker

For

For

---

Management

1.4

Elect Director Frank O. Heintz

For

For

Management

1.5

Elect Director Barbara J. Krumsiek

For

For

Management

1.6

Elect Director George F. MacCormack

For

For

Management

1.7

Elect Director Lawrence C. Nussdorf

For

For

Management

1.8

Elect Director Patricia A. Oelrich

For

For

Management

1.9

Elect Director Joseph M. Rigby

For

For

Management

1.10

Elect Director Frank K. Ross

For

For

Management

1.11

Elect Director Pauline A. Schneider

For

For

Management

1.12

Elect Director Lester P. Silverman

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

Cablevision Systems Corporation

CVC

12686C109

24-May-11

31-Mar-11

Annual

Management

1.1

Elect Director Zachary W. Carter

For

Withhold

Management

1.2

Elect Director Thomas V. Reifenheiser

For

Withhold

Management

1.3

Elect Director John R. Ryan

For

Withhold

Management

1.4

Elect Director Vincent Tese

For

Withhold

Management

1.5

Elect Director Leonard Tow

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Merck & Co., Inc.

MRK

58933Y105

24-May-11

25-Mar-11

Annual

Management

1

Elect Director Leslie A. Brun

For

For

Management

2

Elect Director Thomas R. Cech

For

For

Management

3

Elect Director Richard T. Clark

For

For

Management

4

Elect Director Kenneth C. Frazier

For

For

Management

5

Elect Director Thomas H. Glocer

For

For

Management

6

Elect Director Steven F. Goldstone

For

For

Management

7

Elect Director William B. Harrison. Jr.

For

For

Management

8

Elect Director Harry R. Jacobson

For

For

Management

9

Elect Director William N. Kelley

For

For

Management

10

Elect Director C. Robert Kidder

For

For

Management

11

Elect Director Rochelle B. Lazarus

For

For

Management

12

Elect Director Carlos E. Represas

For

For

Management

13

Elect Director Patricia F. Russo

For

For

Management

14

Elect Director Thomas E. Shenk

For

For

Management

15

Elect Director Anne M. Tatlock

For

For

Management

16

Elect Director Craig B. Thompson

For

For

Management

17

Elect Director Wendell P. Weeks

For

For

Management

18

Elect Director Peter C. Wendell

For

For

Management

19

Ratify Auditors

For

For

Management

20

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

21

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Omnicom Group Inc.

OMC

681919106

24-May-11

08-Apr-11

Annual

Management

1

Elect Director John D. Wren

For

For

Management

2

Elect Director Bruce Crawford

For

For

Management

3

Elect Director Alan R. Batkin

For

For

Management

4

Elect Director Robert Charles Clark

For

For

Management

5

Elect Director Leonard S. Coleman, Jr.

For

For

Management

6

Elect Director Errol M. Cook

For

For

Management

7

Elect Director Susan S. Denison

For

For

Management

8

Elect Director Michael A. Henning

For

For

Management

9

Elect Director John R. Murphy

For

For

Management

10

Elect Director John R. Purcell

For

For

Management

11

Elect Director Linda Johnson Rice

For

For

Management

12

Elect Director Gary L. Roubos

For

For

Management

13

Ratify Auditors

For

For

Management

14

Provide Right to Act by Written Consent

For

For

Management

15

Reduce Supermajority Vote Requirement

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

One Year

One Year

Stericycle, Inc.

SRCL

858912108

24-May-11

25-Mar-11

Annual

Management

1

Elect Director Mark C. Miller

For

For

---

Management

2

Elect Director Jack W. Schuler

For

For

Management

3

Elect Director Thomas D. Brown

For

For

Management

4

Elect Director Rod F. Dammeyer

For

For

Management

5

Elect Director William K. Hall

For

For

Management

6

Elect Director Jonathan T. Lord

For

For

Management

7

Elect Director John Patience

For

For

Management

8

Elect Director James W.P. Reid-Anderson

For

For

Management

9

Elect Director Ronald G. Spaeth

For

For

Management

10

Approve Omnibus Stock Plan

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Amphenol Corporation

APH

032095101

25-May-11

28-Mar-11

Annual

Management

1.1

Elect Director Ronald P. Badie

For

For

Management

1.2

Elect Director R. Adam Norwitt

For

For

Management

1.3

Elect Director Dean H. Secord

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Chevron Corporation

CVX

166764100

25-May-11

01-Apr-11

Annual

Management

1

Elect Director L.F. Deily

For

For

Management

2

Elect Director R.E. Denham

For

For

Management

3

Elect Director R.J. Eaton

For

For

Management

4

Elect Director C. Hagel

For

For

Management

5

Elect Director E. Hernandez

For

For

Management

6

Elect Director G.L. Kirkland

For

For

Management

7

Elect Director D.B. Rice

For

For

Management

8

Elect Director K.W. Sharer

For

For

Management

9

Elect Director C.R. Shoemate

For

For

Management

10

Elect Director J.G. Stumpf

For

For

Management

11

Elect Director R.D. Sugar

For

For

Management

12

Elect Director C. Ware

For

For

Management

13

Elect Director J.S. Watson

For

For

Management

14

Ratify Auditors

For

For

Management

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

16

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

17

Request Director Nominee with Environmental Qualifications

Against

For

Share Holder

18

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Share Holder

19

Include Sustainability as a Performance Measure for Senior Executive Compensation

Against

Against

Share Holder

20

Adopt Guidelines for Country Selection

Against

For

Share Holder

21

Report on Financial Risks of Climate Change

Against

Against

Share Holder

22

Report on Environmental Impacts of Natural Gas Fracturing

Against

For

Share Holder

23

Report on Offshore Oil Wells and Spill Mitigation Measures

Against

Against

Exxon Mobil Corporation

XOM

30231G102

25-May-11

06-Apr-11

Annual

Management

1.1

Elect Director M.J. Boskin

For

For

Management

1.2

Elect Director P. Brabeck-Letmathe

For

For

Management

1.3

Elect Director L.R. Faulkner

For

For

Management

1.4

Elect Director J.S. Fishman

For

For

Management

1.5

Elect Director K.C. Frazier

For

For

Management

1.6

Elect Director W.W. George

For

For

Management

1.7

Elect Director M.C. Nelson

For

For

Management

1.8

Elect Director S.J. Palmisano

For

For

Management

1.9

Elect Director S.S. Reinemund

For

For

Management

1.10

Elect Director R.W. Tillerson

For

For

Management

1.11

Elect Director E.E. Whitacre, Jr.

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

5

Require Independent Board Chairman

Against

For

---

Share Holder

6

Report on Political Contributions

Against

For

Share Holder

7

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

Share Holder

8

Adopt Policy on Human Right to Water

Against

Against

Share Holder

9

Report on Environmental Impact of Oil Sands Operations in Canada

Against

For

Share Holder

10

Report on Environmental Impacts of Natural Gas Fracturing

Against

For

Share Holder

11

Report on Energy Technologies Development

Against

Against

Share Holder

12

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Molson Coors Brewing Company

TAP

60871R209

25-May-11

28-Mar-11

Annual

Management

1.1

Elect Directors John E. Cleghorn

For

For

Management

1.2

Elect Directors Charles M. Herington

For

For

Management

1.3

Elect Directors David P. O’Brien

For

For

ONEOK, Inc.

OKE

682680103

25-May-11

28-Mar-11

Annual

Management

1

Elect Director James C. Day

For

For

Management

2

Elect Director Julie H. Edwards

For

For

Management

3

Elect Director William L. Ford

For

For

Management

4

Elect Director John W. Gibson

For

For

Management

5

Elect Director Bert H. Mackie

For

For

Management

6

Elect Director Jim W. Mogg

For

For

Management

7

Elect Director Pattye L. Moore

For

For

Management

8

Elect Director Gary D. Parker

For

For

Management

9

Elect Director Eduardo A. Rodriguez

For

For

Management

10

Elect Director Gerald B. Smith

For

For

Management

11

Elect Director David J. Tippeconnic

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

The Southern Company

SO

842587107

25-May-11

28-Mar-11

Annual

Management

1.1

Elect Director J. P. Baranco

For

For

Management

1.2

Elect Director J. A. Boscia

For

For

Management

1.3

Elect Director H. A. Clark, III

For

For

Management

1.4

Elect Director T. A. Fanning

For

For

Management

1.5

Elect Director H.W. Habermeyer, Jr.

For

For

Management

1.6

Elect Director V.M Hagen

For

For

Management

1.7

Elect Director W. A. Hood, Jr.

For

For

Management

1.8

Elect Director D. M. James

For

For

Management

1.9

Elect Director D. E. Klein

For

For

Management

1.10

Elect Director J. N. Purcell

For

For

Management

1.11

Elect Director W. G. Smith, Jr.

For

For

Management

1.12

Elect Director S. R. Specker

For

For

Management

1.13

Elect Director L.D. Thompson

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

5

Approve Omnibus Stock Plan

For

For

Share Holder

6

Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts

Against

For

Invesco Ltd.

IVZ

G491BT108

26-May-11

28-Mar-11

Annual

Management

1.1

Elect Director Rex D. Adams

For

For

Management

1.2

Elect Director John Banham

For

For

Management

1.3

Elect Director Denis Kessler

For

Against

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Approve Omnibus Stock Plan

For

For

Management

5

Ratify Ernst & Young LLP as Auditors

For

For

Limited Brands, Inc.

LTD

532716107

26-May-11

28-Mar-11

Annual

Management

1

Elect Director Donna A. James

For

For

Management

2

Elect Director Jeffrey H. Miro

For

For

Management

3

Elect Director Raymond Zimmerman

For

For

Management

4

Ratify Auditors

For

For

Management

5

Approve Omnibus Stock Plan

For

For

Management

6

Approve Executive Incentive Bonus Plan

For

For

---

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

9

Reduce Supermajority Vote Requirement

Against

For

Lincoln National Corporation

LNC

534187109

26-May-11

21-Mar-11

Annual

Management

1

Elect Director Dennis R. Glass

For

For

Management

2

Elect Director Gary C. Kelly

For

For

Management

3

Elect Director Michael F. Mee

For

For

Management

4

Ratify Auditors

For

For

Management

5

Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws

For

For

Management

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

7

Advisory Vote on Say on Pay Frequency

One Year

One Year

The Interpublic Group of Companies, Inc.

IPG

460690100

26-May-11

04-Apr-11

Annual

Management

1

Elect Director Reginald K. Brack

For

For

Management

2

Elect Director Jocelyn Carter-Miller

For

For

Management

3

Elect Director Jill M. Considine

For

For

Management

4

Elect Director Richard A. Goldstein

For

For

Management

5

Elect Director H. John Greeniaus

For

For

Management

6

Elect Director Mary J. Steele

For

For

Management

7

Elect Director William T. Kerr

For

For

Management

8

Elect Director Michael I. Roth

For

For

Management

9

Elect Director David M. Thomas

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

13

Amend Bylaws — Call Special Meetings

Against

For

The Travelers Companies, Inc.

TRV

89417E109

26-May-11

28-Mar-11

Annual

Management

1

Elect Director Alan L. Beller

For

For

Management

2

Elect Director John H. Dasburg

For

For

Management

3

Elect Director Janet M. Dolan

For

For

Management

4

Elect Director Kenneth M. Duberstein

For

For

Management

5

Elect Director Jay S. Fishman

For

For

Management

6

Elect Director Lawrence G. Graev

For

For

Management

7

Elect Director Patricia L. Higgins

For

For

Management

8

Elect Director Thomas R. Hodgson

For

For

Management

9

Elect Director Cleve L. Killingsworth, Jr.

For

For

Management

10

Elect Director Donald J. Shepard

For

For

Management

11

Elect Director Laurie J. Thomsen

For

For

Management

12

Ratify Auditors

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

Three Years

One Year

VeriSign, Inc.

VRSN

92343E102

26-May-11

30-Mar-11

Annual

Management

1

Elect Director D. James Bidzos

For

For

Management

2

Elect Director William L. Chenevich

For

For

Management

3

Elect Director Kathleen A. Cote

For

For

Management

4

Elect Director Mark D. Mclaughlin

For

For

Management

5

Elect Director Roger H. Moore

For

For

Management

6

Elect Director John D. Roach

For

For

Management

7

Elect Director Louis A. Simpson

For

For

Management

8

Elect Director Timothy Tomlinson

For

For

Management

9

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

10

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

11

Amend Omnibus Stock Plan

For

For

Management

12

Ratify Auditors

For

For

Zions Bancorporation

ZION

989701107

27-May-11

23-Mar-11

Annual

Management

1

Elect Director Jerry C. Atkin

For

For

Management

2

Elect Director Roger B. Porter

For

For

Management

3

Elect Director Stephen D. Quinn

For

For

Management

4

Elect Director L.E. Simmons

For

For

Management

5

Elect Director Shelley Thomas Williams

For

For

Management

6

Elect Director Steven C. Wheelwright

For

For

Management

7

Ratify Auditors

For

For

Management

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

---

Share Holder

9

Claw-back of Payments under Restatements

Against

For

Massey Energy Company

MEE

576206106

01-Jun-11

27-Apr-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Roper Industries, Inc.

ROP

776696106

01-Jun-11

08-Apr-11

Annual

Management

1.1

Elect Director Richard F. Wallman

For

For

Management

1.2

Elect Director Christopher Wright

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

4

Ratify Auditors

For

For

Biogen Idec Inc.

BIIB

09062X103

02-Jun-11

04-Apr-11

Annual

Management

1

Elect Director Caroline D. Dorsa

For

For

Management

2

Elect Director Stelios Papadopoulos

For

For

Management

3

Elect Director George A. Scangos

For

For

Management

4

Elect Director Lynn Schenk

For

For

Management

5

Elect Director Alexander J. Denner

For

For

Management

6

Elect Director Nancy L. Leaming

For

For

Management

7

Elect Director Richard C. Mulligan

For

For

Management

8

Elect Director Robert W. Pangia

For

For

Management

9

Elect Director Brian S. Posner

For

For

Management

10

Elect Director Eric K. Rowinsky

For

For

Management

11

Elect Director Stephen A. Sherwin

For

For

Management

12

Elect Director William D. Young

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

15

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

16

Declassify the Board of Directors

For

For

Cognizant Technology Solutions Corporation

CTSH

192446102

02-Jun-11

08-Apr-11

Annual

Management

1

Elect Director Robert W. Howe

For

For

Management

2

Elect Director Robert E. Weissman

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

5

Increase Authorized Common Stock

For

For

Management

6

Reduce Supermajority Vote Requirement

For

For

Management

7

Reduce Supermajority Vote Requirement

For

For

Management

8

Ratify Auditors

For

For

Google Inc.

GOOG

38259P508

02-Jun-11

04-Apr-11

Annual

Management

1.1

Elect Director Larry Page

For

For

Management

1.2

Elect Director Sergey Brin

For

For

Management

1.3

Elect Director Eric E. Schmidt

For

For

Management

1.4

Elect Director L. John Doerr

For

For

Management

1.5

Elect Director John L. Hennessy

For

For

Management

1.6

Elect Director Ann Mather

For

For

Management

1.7

Elect Director Paul S. Otellini

For

For

Management

1.8

Elect Director K. Ram Shriram

For

For

Management

1.9

Elect Director Shirley M. Tilghman

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

6

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

Against

Share Holder

7

Reduce Supermajority Vote Requirement

Against

Against

Share Holder

8

Report on Code of Conduct Compliance

Against

Against

Ingersoll-Rand plc

IR

G47791101

02-Jun-11

06-Apr-11

Annual

Management

1

Elect Director Ann C. Berzin

For

For

Management

2

Elect Director John Bruton

For

For

Management

3

Elect Director Jared L. Cohon

For

For

Management

4

Elect Director Gary D. Forsee

For

For

Management

5

Elect Director Peter C. Godsoe

For

For

Management

6

Elect Director Edward E. Hagenlocker

For

For

Management

7

Elect Director Constance J. Horner

For

For

Management

8

Elect Director Michael W. Lamach

For

For

Management

9

Elect Director Theodore E. Martin

For

For

Management

10

Elect Director Richard J. Swift

For

For

---

Management

11

Elect Director Tony L. White

For

For

Management

12

Approve Executive Incentive Scheme

For

For

Management

13

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

14

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

15

Authorize Market Purchase

For

For

Management

16

Ratify Auditors

For

For

The Home Depot, Inc.

HD

437076102

02-Jun-11

04-Apr-11

Annual

Management

1

Elect Director F. Duane Ackerman

For

For

Management

2

Elect Director Francis S. Blake

For

For

Management

3

Elect Director Ari Bousbib

For

For

Management

4

Elect Director Gregory D. Brenneman

For

For

Management

5

Elect Director J. Frank Brown

For

For

Management

6

Elect Director Albert P. Carey

For

For

Management

7

Elect Director Armando Codina

For

For

Management

8

Elect Director Bonnie G. Hill

For

For

Management

9

Elect Director Karen L. Katen

For

For

Management

10

Elect Director Ronald L. Sargent

For

For

Management

11

Ratify Auditors

For

For

Management

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

13

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

14

Provide Right to Act by Written Consent

For

For

Share Holder

15

Restore or Provide for Cumulative Voting

Against

For

Share Holder

16

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

17

Prepare Employment Diversity Report

Against

For

Share Holder

18

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Against

Against

priceline.com Incorporated

PCLN

741503403

02-Jun-11

14-Apr-11

Annual

Management

1.1

Elect Director Jeffery H. Boyd

For

For

Management

1.2

Elect Director Ralph M. Bahna

For

For

Management

1.3

Elect Director Howard W. Barker, Jr.

For

For

Management

1.4

Elect Director Jan L. Docter

For

For

Management

1.5

Elect Director Jeffrey E. Epstein

For

For

Management

1.6

Elect Director James M. Guyette

For

For

Management

1.7

Elect Director Nancy B. Peretsman

For

For

Management

1.8

Elect Director Craig W. Rydin

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

5

Provide Right to Act by Written Consent

Against

For

Wal-Mart Stores, Inc.

WMT

931142103

03-Jun-11

06-Apr-11

Annual

Management

1

Elect Director Aida M. Alvarez

For

For

Management

2

Elect Director James W. Breyer

For

For

Management

3

Elect Director M. Michele Burns

For

For

Management

4

Elect Director James I. Cash, Jr.

For

For

Management

5

Elect Director Roger C. Corbett

For

For

Management

6

Elect Director Douglas N. Daft

For

For

Management

7

Elect Director Michael T. Duke

For

For

Management

8

Elect Director Gregory B. Penner

For

For

Management

9

Elect Director Steven S Reinemund

For

For

Management

10

Elect Director H. Lee Scott, Jr.

For

For

Management

11

Elect Director Arne M. Sorenson

For

For

Management

12

Elect Director Jim C. Walton

For

For

Management

13

Elect Director S. Robson Walton

For

For

Management

14

Elect Director Christopher J. Williams

For

For

Management

15

Elect Director Linda S. Wolf

For

For

Management

16

Ratify Auditors

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

18

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

19

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

For

Share Holder

20

Report on Political Contributions

Against

For

Share Holder

21

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

---

Share Holder

22

Require Suppliers to Produce Sustainability Reports

Against

Against

Share Holder

23

Report on Climate Change Business Risks

Against

Against

Amazon.com, Inc.

AMZN

023135106

07-Jun-11

11-Apr-11

Annual

Management

1

Elect Director Jeffrey P. Bezos

For

For

Management

2

Elect Director Tom A. Alberg

For

For

Management

3

Elect Director John Seely Brown

For

For

Management

4

Elect Director William B. Gordon

For

For

Management

5

Elect Director Alain Monie

For

For

Management

6

Elect Director Jonathan J. Rubinstein

For

For

Management

7

Elect Director Thomas O. Ryder

For

For

Management

8

Elect Director Patricia Q. Stonesifer

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

12

Amend Bylaws — Call Special Meetings

Against

For

Share Holder

13

Report on Climate Change

Against

For

Monster Worldwide, Inc.

MWW

611742107

07-Jun-11

13-Apr-11

Annual

Management

1

Elect Director Salvatore Iannuzzi

For

For

Management

2

Elect Director John Gaulding

For

For

Management

3

Elect Director Edmund P. Giambastiani, Jr.

For

For

Management

4

Elect Director Cynthia P. McCague

For

For

Management

5

Elect Director Jeffrey F. Rayport

For

For

Management

6

Elect Director Roberto Tunioli

For

For

Management

7

Elect Director Timothy T. Yates

For

For

Management

8

Ratify Auditors

For

For

Management

9

Amend Omnibus Stock Plan

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

11

Advisory Vote on Say on Pay Frequency

One Year

One Year

Caterpillar Inc.

CAT

149123101

08-Jun-11

11-Apr-11

Annual

Management

1.1

Elect Director David L. Calhoun

For

Withhold

Management

1.2

Elect Director Daniel M. Dickinson

For

For

Management

1.3

Elect Director Eugene V. Fife

For

For

Management

1.4

Elect Director Juan Gallardo

For

For

Management

1.5

Elect Director David R. Goode

For

For

Management

1.6

Elect Director Jesse J. Greene, Jr.

For

For

Management

1.7

Elect Director Peter A. Magowan

For

For

Management

1.8

Elect Director Dennis A. Muilenburg

For

For

Management

1.9

Elect Director Douglas R. Oberhelman

For

For

Management

1.10

Elect Director William A. Osborn

For

For

Management

1.11

Elect Director Charles D. Powell

For

For

Management

1.12

Elect Director Edward B. Rust, Jr.

For

For

Management

1.13

Elect Director Susan C. Schwab

For

For

Management

1.14

Elect Director Joshua I. Smith

For

For

Management

1.15

Elect Director Miles D. White

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

6

Report on Political Contributions

Against

For

Share Holder

7

Stock Retention/Holding Period

Against

For

Share Holder

8

Require a Majority Vote for the Election of Directors

Against

For

Share Holder

9

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Share Holder

10

Require Independent Board Chairman

Against

Against

Share Holder

11

Review and Assess Human Rights Policies

Against

For

Share Holder

12

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

Against

Against

Devon Energy Corporation

DVN

25179M103

08-Jun-11

11-Apr-11

Annual

Management

1.1

Elect Director Robert H. Henry

For

For

Management

1.2

Elect Director John A. Hill

For

For

Management

1.3

Elect Director Michael M. Kanovsky

For

For

Management

1.4

Elect Director Robert A. Mosbacher, Jr

For

For

Management

1.5

Elect Director J. Larry Nichols

For

For

---

Management

1.6

Elect Director Duane C. Radtke

For

For

Management

1.7

Elect Director Mary P. Ricciardello

For

For

Management

1.8

Elect Director John Richels

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Reduce Supermajority Vote Requirement

For

For

Management

5

Amend Certificate of Incorporation

For

For

Management

6

Ratify Auditors

For

For

Share Holder

7

Provide Right to Act by Written Consent

Against

For

salesforce.com, inc.

CRM

79466L302

09-Jun-11

19-Apr-11

Annual

Management

1

Elect Director Marc Benioff

For

For

Management

2

Elect Director Craig Conway

For

For

Management

3

Elect Director Alan Hassenfeld

For

For

Management

4

Ratify Auditors

For

For

Management

5

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

7

Declassify the Board of Directors

Against

For

Chesapeake Energy Corporation

CHK

165167107

10-Jun-11

15-Apr-11

Annual

Management

1.1

Elect Director Aubrey K. McClendon

For

Withhold

Management

1.2

Elect Director Don Nickles

For

Withhold

Management

1.3

Elect Director Kathleen M. Eisbrenner

For

For

Management

1.4

Elect Director Louis A. Simpson

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

Share Holder

6

Advisory Vote to Ratify Directors’ Compensation

Against

For

Nicor Inc.

GAS

654086107

14-Jun-11

20-Apr-11

Special

Management

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Nicor Inc.

GAS

654086107

14-Jun-11

18-Apr-11

Annual

Management

1.1

Elect Director R. M. Beavers, Jr.

For

For

Management

1.2

Elect Director B. P. Bickner

For

For

Management

1.3

Elect Director J. H. Birdsall, III

For

For

Management

1.4

Elect Director N. R. Bobins

For

For

Management

1.5

Elect Director B. J. Gaines

For

For

Management

1.6

Elect Director R. A. Jean

For

For

Management

1.7

Elect Director D. J. Keller

For

For

Management

1.8

Elect Director R. E. Martin

For

For

Management

1.9

Elect Director G. R. Nelson

For

For

Management

1.10

Elect Director A. J. Olivera

For

For

Management

1.11

Elect Director J. Rau

For

For

Management

1.12

Elect Director J. C. Staley

For

For

Management

1.13

Elect Director R. M. Strobel

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

The TJX Companies, Inc.

TJX

872540109

14-Jun-11

18-Apr-11

Annual

Management

1

Elect Director José B. Alvarez

For

For

Management

2

Elect Director Alan M. Bennett

For

For

Management

3

Elect Director Bernard Cammarata

For

For

Management

4

Elect Director David T. Ching

For

For

Management

5

Elect Director Michael F. Hines

For

For

Management

6

Elect Director Amy B. Lane

For

For

Management

7

Elect Director Carol Meyrowitz

For

For

Management

8

Elect Director John F. O’Brien

For

For

Management

9

Elect Director Willow B. Shire

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Freeport-McMoRan Copper & Gold Inc.

FCX

35671D857

15-Jun-11

19-Apr-11

Annual

Management

1.1

Elect Director Richard C. Adkerson

For

For

Management

1.2

Elect Director Robert J. Allison, Jr.

For

For

Management

1.3

Elect Director Robert A. Day

For

For

---

Management

1.4

Elect Director Gerald J. Ford

For

For

Management

1.5

Elect Director H. Devon Graham, Jr.

For

For

Management

1.6

Elect Director Charles C. Krulak

For

For

Management

1.7

Elect Director Bobby Lee Lackey

For

For

Management

1.8

Elect Director Jon C. Madonna

For

For

Management

1.9

Elect Director Dustan E. McCoy

For

For

Management

1.10

Elect Director James R. Moffett

For

For

Management

1.11

Elect Director B.M. Rankin, Jr.

For

For

Management

1.12

Elect Director Stephen H. Siegele

For

For

Management

2

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

4

Ratify Auditors

For

For

Share Holder

5

Request Director Nominee with Environmental Qualifications

Against

For

Abercrombie & Fitch Co.

ANF

002896207

16-Jun-11

27-Apr-11

Annual

Management

1

Elect Director Lauren J. Brisky

For

For

Management

2

Elect Director Archie M. Griffin

For

For

Management

3

Elect Director Elizabeth M. Lee

For

For

Management

4

Elect Director Michael E. Greenlees

For

For

Management

5

Elect Director Kevin S. Huvane

For

For

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

8

Declassify the Board of Directors

For

For

Management

9

Ratify Auditors

For

For

Management

10

Amend Omnibus Stock Plan

For

For

Management

11

Amend Omnibus Stock Plan

For

Against

Share Holder

12

Require Independent Board Chairman

Against

For

Autodesk, Inc.

ADSK

052769106

16-Jun-11

19-Apr-11

Annual

Management

1

Elect Director Carl Bass

For

For

Management

2

Elect Director Crawford W. Beveridge

For

For

Management

3

Elect Director J. Hallam Dawson

For

For

Management

4

Elect Director Per-Kristian Halvorsen

For

For

Management

5

Elect Director Sean M. Maloney

For

For

Management

6

Elect Director Mary T. McDowell

For

For

Management

7

Elect Director Lorrie M. Norrington

For

For

Management

8

Elect Director Charles J. Robel

For

For

Management

9

Elect Director Steven M. West

For

For

Management

10

Ratify Auditors

For

For

Management

11

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

12

Advisory Vote on Say on Pay Frequency

One Year

One Year

Equity Residential

EQR

29476L107

16-Jun-11

31-Mar-11

Annual

Management

1.1

Elect Director John W. Alexander

For

For

Management

1.2

Elect Director Charles L. Atwood

For

For

Management

1.3

Elect Director Linda Walker Bynoe

For

For

Management

1.4

Elect Director Bradley A. Keywell

For

For

Management

1.5

Elect Director John E. Neal

For

For

Management

1.6

Elect Director David J. Neithercut

For

For

Management

1.7

Elect Director Mark S. Shapiro

For

For

Management

1.8

Elect Director Gerald A. Spector

For

For

Management

1.9

Elect Director B. Joseph White

For

For

Management

1.10

Elect Director Samuel Zell

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Share Holder

6

Provide for Cumulative Voting

Against

For

Share Holder

7

Include Sustainability as a Performance Measure for Senior Executive Compensation

Against

Against

The Kroger Co.

KR

501044101

23-Jun-11

25-Apr-11

Annual

Management

1

Elect Director Reuben V. Anderson

For

For

Management

2

Elect Director Robert D. Beyer

For

For

Management

3

Elect Director David B. Dillon

For

For

Management

4

Elect Director Susan J. Kropf

For

For

Management

5

Elect Director John T. Lamacchia

For

For

---

Management

6

Elect Director David B. Lewis

For

For

Management

7

Elect Director W. Rodney Mcmullen

For

For

Management

8

Elect Director Jorge P. Montoya

For

For

Management

9

Elect Director Clyde R. Moore

For

For

Management

10

Elect Director Susan M. Phillips

For

For

Management

11

Elect Director Steven R. Rogel

For

For

Management

12

Elect Director James A. Runde

For

For

Management

13

Elect Director Ronald L. Sargent

For

For

Management

14

Elect Director Bobby S. Shackouls

For

For

Management

15

Approve Omnibus Stock Plan

For

For

Management

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

17

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Management

18

Ratify Auditors

For

For

Share Holder

19

Adopt ILO Based Code of Conduct

Against

Against

CarMax, Inc.

KMX

143130102

27-Jun-11

22-Apr-11

Annual

Management

1.1

Elect Director Thomas J. Folliard

For

For

Management

1.2

Elect Director Rakesh Gangwal

For

For

Management

1.3

Elect Director Shira Goodman

For

For

Management

1.4

Elect Director W. Robert Grafton

For

For

Management

1.5

Elect Director Edgar H. Grubb

For

For

Management

1.6

Elect Director Mitchell D. Steenrod

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

For

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

---

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.

 

---

Nuveen Core Equity Alpha Fund

 

By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman - Chief Administrative Officer
Date

 

August 26, 2011