Nuveen S&P 500 Dynamic Overwrite Fund (SPXX) N-PX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21809

Nuveen Equity Premium and Growth 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

Research In Motion Ltd
Ticker RIM	Meeting Date	Security ID	Meeting Type	Record Date
	13-Jul-10	760975102	Annual	25-May-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect James L. Balsillie as Director	Mgmt	For	For
1.2	Elect Mike Lazaridis as Director	Mgmt	For	For
1.3	Elect James Estill as Director	Mgmt	For	For
1.4	Elect David Kerr as Director	Mgmt	For	For
1.5	Elect Roger Martin as Director	Mgmt	For	For
1.6	Elect John Richardson as Director	Mgmt	For	For
1.7	Elect Barbara Stymiest as Director	Mgmt	For	For
1.8	Elect Antonio Viana-Baptista as Director	Mgmt	For	For
1.9	Elect John Wetmore as Director	Mgmt	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
Tidewater Inc.
Ticker TDW	Meeting Date	Security ID	Meeting Type	Record Date
	22-Jul-10	886423102	Annual	28-May-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director M. Jay Allison	Mgmt	For	For
1.2	Elect Director James C. Day	Mgmt	For	For
1.3	Elect Director Richard T. Du Moulin	Mgmt	For	For
1.4	Elect Director Morris E. Foster	Mgmt	For	For
1.5	Elect Director J. Wayne Leonard	Mgmt	For	For
1.6	Elect Director Jon C. Madonna	Mgmt	For	For
1.7	Elect Director Joseph H. Netherland	Mgmt	For	For
1.8	Elect Director Richard A. Pattarozzi	Mgmt	For	For
1.9	Elect Director Nicholas Sutton	Mgmt	For	For
1.10	Elect Director Cindy B. Taylor	Mgmt	For	For
1.11	Elect Director Dean E. Taylor	Mgmt	For	For
1.12	Elect Director Jack E. Thompson	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
Vodafone Group plc
Ticker N/A	Meeting Date	Security ID	Meeting Type	Record Date
	27-Jul-10	G93882135	Annual	04-Jun-10
		Proponent	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt
1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
2	Re-elect Sir John Bond as Director	Mgmt	For	For
3	Re-elect John Buchanan as Director	Mgmt	For	For
4	Re-elect Vittorio Colao as Director	Mgmt	For	For
5	Re-elect Michel Combes as Director	Mgmt	For	For
6	Re-elect Andy Halford as Director	Mgmt	For	For
7	Re-elect Stephen Pusey as Director	Mgmt	For	For
8	Re-elect Alan Jebson as Director	Mgmt	For	For
9	Re-elect Samuel Jonah as Director	Mgmt	For	For
10	Re-elect Nick Land as Director	Mgmt	For	For
11	Re-elect Anne Lauvergeon as Director	Mgmt	For	For
12	Re-elect Luc Vandevelde as Director	Mgmt	For	For
13	Re-elect Anthony Watson as Director	Mgmt	For	For
14	Re-elect Philip Yea as Director	Mgmt	For	For
15	Approve Final Dividend	Mgmt	For	For
16	Approve Remuneration Report	Mgmt	For	For
17	Reappoint Deloitte LLP as Auditors	Mgmt	For	For
18	Authorise Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
19	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
20	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
21	Authorise Market Purchase	Mgmt	For	For
22	Adopt New Articles of Association	Mgmt	For	For
23	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	For	For
24	Approve Share Incentive Plan	Mgmt	For	For

Dell Inc.
Ticker DELL	Meeting Date	Security ID	Meeting Type	Record Date
	12-Aug-10	24702R101	Annual	21-May-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director James W. Breyer	Mgmt	For	For
1.2	Elect Director Donald J. Carty	Mgmt	For	Withhold
1.3	Elect Director Michael S. Dell	Mgmt	For	Withhold
1.4	Elect Director William H. Gray, III	Mgmt	For	Withhold
1.5	Elect Director Judy C. Lewent	Mgmt	For	For
1.6	Elect Director Thomas W. Luce, III	Mgmt	For	Withhold
1.7	Elect Director Klaus S. Luft	Mgmt	For	For
1.8	Elect Director Alex J. Mandl	Mgmt	For	For
1.9	Elect Director Shantanu Narayen	Mgmt	For	For
1.10	Elect Director Sam Nunn	Mgmt	For	Withhold
1.11	Elect Director H. Ross Perot, Jr.	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Reduce Supermajority Vote Requirement	Mgmt	For	For
4	Reimburse Proxy Contest Expenses	SH	Against	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Against	For
Microchip Technology Incorporated
Ticker MCHP	Meeting Date	Security ID	Meeting Type	Record Date
	20-Aug-10	595017104	Annual	21-Jun-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Steve Sanghi	Mgmt	For	For
1.2	Elect Director Albert J. Hugo-Martinez	Mgmt	For	For
1.3	Elect Director L.B. Day	Mgmt	For	For
1.4	Elect Director Matthew W. Chapman	Mgmt	For	For
1.5	Elect Director Wade F. Meyercord	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
Smith International, Inc.
Ticker SII	Meeting Date	Security ID	Meeting Type	Record Date
	24-Aug-10	832110100	Annual	26-Jul-10
		Proponent	Mgmt Rec	Vote Instruction
1	Approve Merger Agreement	Mgmt	For	For
2.1	Elect Director James R. Gibbs	Mgmt	For	For
2.2	Elect Director Duane C. Radtke	Mgmt	For	For
2.3	Elect Director John Yearwood	Mgmt	For	For
3	Amend Omnibus Stock Plan	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Adjourn Meeting	Mgmt	For	For

Medtronic, Inc.
Ticker MDT	Meeting Date	Security ID	Meeting Type	Record Date
	25-Aug-10	585055106	Annual	28-Jun-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard H. Anderson	Mgmt	For	For
1.2	Elect Director David L. Calhoun	Mgmt	For	For
1.3	Elect Director Victor J. Dzau	Mgmt	For	For
1.4	Elect Director William A. Hawkins	Mgmt	For	For
1.5	Elect Director Shirley A. Jackson	Mgmt	For	For
1.6	Elect Director James T. Lenehan	Mgmt	For	For
1.7	Elect Director Denise M. O’Leary	Mgmt	For	For
1.8	Elect Director Kendall J. Powell	Mgmt	For	For
1.9	Elect Director Robert C. Pozen	Mgmt	For	For
1.10	Elect Director Jean-Pierre Rosso	Mgmt	For	For
1.11	Elect Director Jack W. Schuler	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
Conagra Foods, Inc.
Ticker CAG	Meeting Date	Security ID	Meeting Type	Record Date
	24-Sep-10	205887102	Annual	02-Aug-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Mogens C. Bay	Mgmt	For	For
1.2	Elect Director Stephen G. Butler	Mgmt	For	For
1.3	Elect Director Steven F. Goldstone	Mgmt	For	For
1.4	Elect Director Joie A. Gregor	Mgmt	For	For
1.5	Elect Director Rajive Johri	Mgmt	For	For
1.6	Elect Director W.G. Jurgensen	Mgmt	For	For
1.7	Elect Director Richard H. Lenny	Mgmt	For	For
1.8	Elect Director Ruth Ann Marshall	Mgmt	For	For
1.9	Elect Director Gary M. Rodkin	Mgmt	For	For
1.10	Elect Director Andrew J. Schindler	Mgmt	For	For
1.11	Elect Director Kenneth E. Stinson	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
Ship Finance International Limited
Ticker N/A	Meeting Date	Security ID	Meeting Type	Record Date
	24-Sep-10	G81075106	Annual	20-Jul-10
		Proponent	Mgmt Rec	Vote Instruction
1	To Reelect Paul Leand Jr. as a Director of the Company.	Mgmt	For	For
2	To Reelect Kate Blankenship as a Director of the Company.	Mgmt	For	For
3	To Reelect Hans Petter Aas as a Director of the Company.	Mgmt	For	For
4	To Reelect Cecilie Astrup Fredriksen as a Director of the Company.	Mgmt	For	Against
5	Approve Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
6	Approve Remuneration of Directors	Mgmt	For	For
Oracle Corporation
Ticker ORCL	Meeting Date	Security ID	Meeting Type	Record Date
	06-Oct-10	68389X105	Annual	09-Aug-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Jeffrey S. Berg	Mgmt	For	Withhold
1.2	Elect Director H. Raymond Bingham	Mgmt	For	For
1.3	Elect Director Michael J. Boskin	Mgmt	For	For
1.4	Elect Director Safra A. Catz	Mgmt	For	For
1.5	Elect Director Bruce R. Chizen	Mgmt	For	For
1.6	Elect Director George H. Conrades	Mgmt	For	For
1.7	Elect Director Lawrence J. Ellison	Mgmt	For	For
1.8	Elect Director Hector Garcia-Molina	Mgmt	For	Withhold
1.9	Elect Director Jeffrey O. Henley	Mgmt	For	For
1.10	Elect Director Mark V. Hurd	Mgmt	For	For
1.11	Elect Director Donald L. Lucas	Mgmt	For	For
1.12	Elect Director Naomi O. Seligman	Mgmt	For	Withhold
2	Approve Executive Incentive Bonus Plan	Mgmt	For	For
3	Amend Omnibus Stock Plan	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Establish Board Committee on Sustainability	SH	Against	Against
6	Require a Majority Vote for the Election of Directors	SH	Against	For
7	Stock Retention/Holding Period	SH	Against	For

RPM International Inc.
Ticker RPM	Meeting Date	Security ID	Meeting Type	Record Date
	07-Oct-10	749685103	Annual	13-Aug-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director David A. Daberko	Mgmt	For	Withhold
1.2	Elect Director William A. Papenbrock	Mgmt	For	Withhold
1.3	Elect Director Frank C. Sullivan	Mgmt	For	Withhold
1.4	Elect Director Thomas C. Sullivan	Mgmt	For	Withhold
2	Ratify Auditors	Mgmt	For	For
The Procter & Gamble Company
Ticker PG	Meeting Date	Security ID	Meeting Type	Record Date
	12-Oct-10	742718109	Annual	13-Aug-10
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Angela F. Braly	Mgmt	For	For
2	Elect Director Kenneth I. Chenault	Mgmt	For	For
3	Elect Director Scott D. Cook	Mgmt	For	For
4	Elect Director Rajat K. Gupta	Mgmt	For	For
5	Elect Director Robert A. Mcdonald	Mgmt	For	For
6	Elect Director W. James Mcnerney, Jr.	Mgmt	For	For
7	Elect Director Johnathan A. Rodgers	Mgmt	For	For
8	Elect Director Mary A. Wilderotter	Mgmt	For	For
9	Elect Director Patricia A. Woertz	Mgmt	For	For
10	Elect Director Ernesto Zedillo	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Provide for Cumulative Voting	SH	Against	For
Kimball International, Inc.
Ticker KBALB	Meeting Date	Security ID	Meeting Type	Record Date
	19-Oct-10	494274103	Annual	16-Aug-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Jack R. Wentworth	Mgmt	For	For
Briggs & Stratton Corporation
Ticker BGG	Meeting Date	Security ID	Meeting Type	Record Date
	20-Oct-10	109043109	Annual	23-Aug-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director William F. Achtmeyer	Mgmt	For	For
1.2	Elect Director David L. Burner	Mgmt	For	For
1.3	Elect Director Todd J. Teske	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
Archer-Daniels-Midland Company
Ticker ADM	Meeting Date	Security ID	Meeting Type	Record Date
	04-Nov-10	039483102	Annual	09-Sep-10
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director George W. Buckley	Mgmt	For	For
2	Elect Director Mollie Hale Carter	Mgmt	For	For
3	Elect Director Pierre Dufour	Mgmt	For	For
4	Elect Director Donald E. Felsinger	Mgmt	For	For
5	Elect Director Victoria F. Haynes	Mgmt	For	For
6	Elect Director Antonio Maciel Neto	Mgmt	For	For
7	Elect Director Patrick J. Moore	Mgmt	For	For
8	Elect Director Thomas F. O’Neill	Mgmt	For	For
9	Elect Director Kelvin R. Westbrook	Mgmt	For	For
10	Elect Director Patricia A. Woertz	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Adopt Policy to Prohibit Political Spending	SH	Against	Against
13	Report on Political Contributions	SH	Against	For

Automatic Data Processing, Inc.
Ticker ADP	Meeting Date	Security ID	Meeting Type	Record Date
	09-Nov-10	053015103	Annual	10-Sep-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Gregory D. Brenneman	Mgmt	For	For
1.2	Elect Director Leslie A. Brun	Mgmt	For	For
1.3	Elect Director Gary C. Butler	Mgmt	For	For
1.4	Elect Director Leon G. Cooperman	Mgmt	For	For
1.5	Elect Director Eric C. Fast	Mgmt	For	For
1.6	Elect Director Linda R. Gooden	Mgmt	For	For
1.7	Elect Director R. Glenn Hubbard	Mgmt	For	For
1.8	Elect Director John P. Jones	Mgmt	For	For
1.9	Elect Director Sharon T. Rowlands	Mgmt	For	For
1.10	Elect Director Enrique T. Salem	Mgmt	For	For
1.11	Elect Director Gregory L. Summe	Mgmt	For	For
2	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
3	Ratify Auditors	Mgmt	For	For
Microsoft Corporation
Ticker MSFT	Meeting Date	Security ID	Meeting Type	Record Date
	16-Nov-10	594918104	Annual	03-Sep-10
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Steven A. Ballmer	Mgmt	For	For
2	Elect Director Dina Dublon	Mgmt	For	For
3	Elect Director William H. Gates III	Mgmt	For	For
4	Elect Director Raymond V. Gilmartin	Mgmt	For	For
5	Elect Director Reed Hastings	Mgmt	For	For
6	Elect Director Maria M. Klawe	Mgmt	For	For
7	Elect Director David F. Marquardt	Mgmt	For	For
8	Elect Director Charles H. Noski	Mgmt	For	For
9	Elect Director Helmut Panke	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Amend Bylaws to Establish a Board Committee on Environmental Sustainability	SH	Against	Against
Cisco Systems, Inc.
Ticker CSCO	Meeting Date	Security ID	Meeting Type	Record Date
	18-Nov-10	17275R102	Annual	20-Sep-10
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Carol A. Bartz	Mgmt	For	For
2	Elect Director M. Michele Burns	Mgmt	For	For
3	Elect Director Michael D. Capellas	Mgmt	For	For
4	Elect Director Larry R. Carter	Mgmt	For	For
5	Elect Director John T. Chambers	Mgmt	For	For
6	Elect Director Brian L. Halla	Mgmt	For	For
7	Elect Director John L. Hennessy	Mgmt	For	For
8	Elect Director Richard M. Kovacevich	Mgmt	For	For
9	Elect Director Roderick C. Mcgeary	Mgmt	For	For
10	Elect Director Michael K. Powell	Mgmt	For	For
11	Elect Director Arun Sarin	Mgmt	For	For
12	Elect Director Steven M. West	Mgmt	For	For
13	Elect Director Jerry Yang	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Ratify Auditors	Mgmt	For	For
16	Amend Bylaws to Establish a Board Committee on Environmental Sustainability	SH	Against	Against
17	Report on Internet Fragmentation	SH	Against	For
18	Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses	SH	Against	Against

Motorola, Inc.
Ticker MOT	Meeting Date	Security ID	Meeting Type	Record Date
	29-Nov-10	620076109	Special	08-Oct-10
		Proponent	Mgmt Rec	Vote Instruction
1	Approve Reverse Stock Split	Mgmt	For	For
2	Amend Certificate of Incorporation to Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares	Mgmt	For	For
Monsanto Company
Ticker MON	Meeting Date	Security ID	Meeting Type	Record Date
	25-Jan-11	61166W101	Annual	29-Nov-10
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Laura K. Ipsen	Mgmt	For	For
2	Elect Director William U. Parfet	Mgmt	For	For
3	Elect Director George H. Poste	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
6	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
7	Amend Executive Incentive Bonus Plan	Mgmt	For	For
Visa Inc.
Ticker V	Meeting Date	Security ID	Meeting Type	Record Date
	27-Jan-11	92826C839	Annual	03-Dec-10
		Proponent	Mgmt Rec	Vote Instruction
1	Declassify the Board of Directors	Mgmt	For	For
2	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	For	For
3.1	Elect Director Gary P. Coughlan	Mgmt	For	For
3.2	Elect Director Mary B. Cranston	Mgmt	For	For
3.3	Elect Director Francisco Javier Fernandez-Carbajal	Mgmt	For	For
3.4	Elect Director Robert W. Matschullat	Mgmt	For	For
3.5	Elect Director Cathy E. Minehan	Mgmt	For	For
3.6	Elect Director Suzanne Nora Johnson	Mgmt	For	For
3.7	Elect Director David J. Pang	Mgmt	For	For
3.8	Elect Director Joseph W. Saunders	Mgmt	For	For
3.9	Elect Director William S. Shanahan	Mgmt	For	For
3.10	Elect Director John A. Swainson	Mgmt	For	For
4.1	Elect Director Suzanne Nora Johnson	Mgmt	For	For
4.2	Elect Director Joseph W. Saunders	Mgmt	For	For
4.3	Elect Director John A. Swainson	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Amend Executive Incentive Bonus Plan	Mgmt	For	For
8	Ratify Auditors	Mgmt	For	For

Emerson Electric Co.
Ticker EMR	Meeting Date	Security ID	Meeting Type	Record Date
	01-Feb-11	291011104	Annual	23-Nov-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director D.N. Farr	Mgmt	For	For
1.2	Elect Director H. Green	Mgmt	For	For
1.3	Elect Director C.A. Peters	Mgmt	For	For
1.4	Elect Director J.W. Prueher	Mgmt	For	For
1.5	Elect Director R.L. Ridgway	Mgmt	For	For
2	Amend Omnibus Stock Plan	Mgmt	For	For
3	Approve Stock Option Plan	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
7	Report on Sustainability	SH	Against	For
Rockwell Automation, Inc.
Ticker ROK	Meeting Date	Security ID	Meeting Type	Record Date
	01-Feb-11	773903109	Annual	06-Dec-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Donald R. Parfet	Mgmt	For	For
1.2	Elect Director Steven R. Kalmanson	Mgmt	For	For
1.3	Elect Director James P. Keane	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Apple Inc.
Ticker AAPL	Meeting Date	Security ID	Meeting Type	Record Date
	23-Feb-11	037833100	Annual	27-Dec-10
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director William V. Campbell	Mgmt	For	For
1.2	Elect Director Millard S. Drexler	Mgmt	For	For
1.3	Elect Director Albert A. Gore, Jr.	Mgmt	For	For
1.4	Elect Director Steven P. Jobs	Mgmt	For	For
1.5	Elect Director Andrea Jung	Mgmt	For	For
1.6	Elect Director Arthur D. Levinson	Mgmt	For	For
1.7	Elect Director Ronald D. Sugar	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Adopt Policy on Succession Planning	SH	Against	For
6	Require a Majority Vote for the Election of Directors	SH	Against	For
Deere & Company
Ticker DE	Meeting Date	Security ID	Meeting Type	Record Date
	23-Feb-11	244199105	Annual	31-Dec-10
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Charles O. Holliday, Jr.	Mgmt	For	For
2	Elect Director Dipak C. Jain	Mgmt	For	For
3	Elect Director Joachim Milberg	Mgmt	For	For
4	Elect Director Richard B. Myers	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Ratify Auditors	Mgmt	For	For

Abercrombie & Fitch Co.
Ticker ANF	Meeting Date	Security ID	Meeting Type	Record Date
	28-Feb-11	002896207	Special	14-Jan-11
		Proponent	Mgmt Rec	Vote Instruction
1	Change State of Incorporation [from Delaware to Ohio]	Mgmt	For	Against
2	Adjourn Meeting	Mgmt	For	Against
3	Other Business	Mgmt	For	Against
Whole Foods Market, Inc.
Ticker WFMI	Meeting Date	Security ID	Meeting Type	Record Date
	28-Feb-11	966837106	Annual	03-Jan-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director John Elstrott	Mgmt	For	For
1.2	Elect Director Gabrielle Greene	Mgmt	For	For
1.3	Elect Director Shahid (Hass) Hassan	Mgmt	For	For
1.4	Elect Director Stephanie Kugelman	Mgmt	For	For
1.5	Elect Director John Mackey	Mgmt	For	For
1.6	Elect Director Walter Robb	Mgmt	For	For
1.7	Elect Director Jonathan Seiffer	Mgmt	For	Withhold
1.8	Elect Director Morris (Mo) Siegel	Mgmt	For	For
1.9	Elect Director Jonathan Sokoloff	Mgmt	For	Withhold
1.10	Elect Director Ralph Sorenson	Mgmt	For	For
1.11	Elect Director W. (Kip) Tindell, III	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
5	Amend Articles/Bylaws/Charter — Removal of Directors	SH	Against	For
6	Require Independent Board Chairman	SH	Against	For
International Game Technology
Ticker IGT	Meeting Date	Security ID	Meeting Type	Record Date
	01-Mar-11	459902102	Annual	03-Jan-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Paget L. Alves	Mgmt	For	For
1.2	Elect Director Janice Chaffin	Mgmt	For	For
1.3	Elect Director Greg Creed	Mgmt	For	For
1.4	Elect Director Patti S. Hart	Mgmt	For	For
1.5	Elect Director Robert J. Miller	Mgmt	For	For
1.6	Elect Director David E. Roberson	Mgmt	For	For
1.7	Elect Director Vincent L. Sadusky	Mgmt	For	For
1.8	Elect Director Philip G. Satre	Mgmt	For	For
2	Amend Omnibus Stock Plan	Mgmt	For	For
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Ratify Auditors	Mgmt	For	For
Hologic, Inc.
Ticker HOLX	Meeting Date	Security ID	Meeting Type	Record Date
	02-Mar-11	436440101	Annual	07-Jan-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director John W. Cumming	Mgmt	For	Withhold
1.2	Elect Director Robert A. Cascella	Mgmt	For	For
1.3	Elect Director Glenn P. Muir	Mgmt	For	For
1.4	Elect Director Sally W. Crawford	Mgmt	For	For
1.5	Elect Director David R. Lavance, Jr.	Mgmt	For	For
1.6	Elect Director Nancy L. Leaming	Mgmt	For	For
1.7	Elect Director Lawrence M. Levy	Mgmt	For	For
1.8	Elect Director Elaine S. Ullian	Mgmt	For	For
1.9	Elect Director Wayne Wilson	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For

Analog Devices, Inc.
Ticker ADI	Meeting Date	Security ID	Meeting Type	Record Date
	08-Mar-11	032654105	Annual	14-Jan-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Ray Stata	Mgmt	For	For
2	Elect Director Jerald G. Fishman	Mgmt	For	For
3	Elect Director James A. Champy	Mgmt	For	For
4	Elect Director John L. Doyle	Mgmt	For	For
5	Elect Director John C. Hodgson	Mgmt	For	For
6	Elect Director Yves-Andre Istel	Mgmt	For	For
7	Elect Director Neil Novich	Mgmt	For	For
8	Elect Director F. Grant Saviers	Mgmt	For	For
9	Elect Director Paul J. Severino	Mgmt	For	For
10	Elect Director Kenton J. Sicchitano	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
13	Ratify Auditors	Mgmt	For	For
Applied Materials, Inc.
Ticker AMAT	Meeting Date	Security ID	Meeting Type	Record Date
	08-Mar-11	038222105	Annual	12-Jan-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Aart J. De Geus	Mgmt	For	For
1.2	Elect Director Stephen R. Forrest	Mgmt	For	For
1.3	Elect Director Thomas J. Iannotti	Mgmt	For	For
1.4	Elect Director Susan M. James	Mgmt	For	For
1.5	Elect Director Alexander A. Karsner	Mgmt	For	For
1.6	Elect Director Gerhard H. Parker	Mgmt	For	For
1.7	Elect Director Dennis D. Powell	Mgmt	For	For
1.8	Elect Director Willem P. Roelandts	Mgmt	For	For
1.9	Elect Director James E. Rogers	Mgmt	For	For
1.10	Elect Director Michael R. Splinter	Mgmt	For	For
1.11	Elect Director Robert H. Swan	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
QUALCOMM Incorporated
Ticker QCOM	Meeting Date	Security ID	Meeting Type	Record Date
	08-Mar-11	747525103	Annual	10-Jan-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Barbara T. Alexander	Mgmt	For	For
1.2	Elect Director Stephen M. Bennett	Mgmt	For	For
1.3	Elect Director Donald G. Cruickshank	Mgmt	For	For
1.4	Elect Director Raymond V. Dittamore	Mgmt	For	For
1.5	Elect Director Thomas W. Horton	Mgmt	For	For
1.6	Elect Director Irwin Mark Jacobs	Mgmt	For	For
1.7	Elect Director Paul E. Jacobs	Mgmt	For	For
1.8	Elect Director Robert E. Kahn	Mgmt	For	For
1.9	Elect Director Sherry Lansing	Mgmt	For	For
1.10	Elect Director Duane A. Nelles	Mgmt	For	For
1.11	Elect Director Francisco Ros	Mgmt	For	For
1.12	Elect Director Brent Scowcroft	Mgmt	For	For
1.13	Elect Director Marc I. Stern	Mgmt	For	For
2	Amend Omnibus Stock Plan	Mgmt	For	For
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
7	Require a Majority Vote for the Election of Directors	SH	Against	For

Schlumberger Limited
Ticker SLB	Meeting Date	Security ID	Meeting Type	Record Date
	06-Apr-11	806857108	Annual	16-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Philippe Camus	Mgmt	For	For
1.2	Elect Director Peter L.S. Currie	Mgmt	For	For
1.3	Elect Director Andrew Gould	Mgmt	For	For
1.4	Elect Director Tony Isaac	Mgmt	For	For
1.5	Elect Director K. Vaman Kamath	Mgmt	For	For
1.6	Elect Director Nikolay Kudryavtsev	Mgmt	For	For
1.7	Elect Director Adrian Lajous	Mgmt	For	For
1.8	Elect Director Michael E. Marks	Mgmt	For	For
1.9	Elect Director Elizabeth Moler	Mgmt	For	For
1.10	Elect Director Leo Rafael Reif	Mgmt	For	For
1.11	Elect Director Tore I. Sandvold	Mgmt	For	For
1.12	Elect Director Henri Seydoux	Mgmt	For	For
1.13	Elect Director Paal Kibsgaard	Mgmt	For	For
1.14	Elect Director Lubna S. Olayan	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
4	Increase Authorized Common Stock	Mgmt	For	For
5	Adopt Plurality Voting for Contested Election of Directors	Mgmt	For	For
6	Adopt and Approve Financials and Dividends	Mgmt	For	For
7	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	For	For
Waddell & Reed Financial, Inc.
Ticker WDR	Meeting Date	Security ID	Meeting Type	Record Date
	06-Apr-11	930059100	Annual	11-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Sharilyn S. Gasaway	Mgmt	For	For
1.2	Elect Director Alan W. Kosloff	Mgmt	For	For
1.3	Elect Director Jerry W. Walton	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
KB Home
Ticker KBH	Meeting Date	Security ID	Meeting Type	Record Date
	07-Apr-11	48666K109	Annual	11-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Barbara T. Alexander	Mgmt	For	For
2	Elect Director Stephen F. Bollenbach	Mgmt	For	For
3	Elect Director Timothy W. Finchem	Mgmt	For	For
4	Elect Director Kenneth M. Jastrow, II	Mgmt	For	For
5	Elect Director Robert L. Johnson	Mgmt	For	For
6	Elect Director Melissa Lora	Mgmt	For	For
7	Electi Director Michael G. Mccaffery	Mgmt	For	For
8	Elect Director Jeffrey T. Mezger	Mgmt	For	For
9	Elect Director Leslie Moonves	Mgmt	For	For
10	Elect Director Luis G. Nogales	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Amend Omnibus Stock Plan	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

Lennar Corporation
Ticker LEN	Meeting Date	Security ID	Meeting Type	Record Date
	13-Apr-11	526057104	Annual	16-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Irving Bolotin	Mgmt	For	For
1.2	Elect Director Steven L. Gerard	Mgmt	For	For
1.3	Elect Director Theron I. Gilliam	Mgmt	For	For
1.4	Elect Director Sherrill W. Hudson	Mgmt	For	For
1.5	Elect Director R. Kirk Landon	Mgmt	For	For
1.6	Elect Director Sidney Lapidus	Mgmt	For	For
1.7	Elect Director Stuart A. Miller	Mgmt	For	For
1.8	Elect Director Donna E. Shalala	Mgmt	For	For
1.9	Elect Director Jeffrey Sonnenfeld	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Amend Bylaw Provisions Dealing with Officers and Positions Held	Mgmt	For	For
5	Amend Bylaws	Mgmt	For	Against
6	Ratify Auditors	Mgmt	For	For
7	Adopt Quantitative GHG Goals for Products and Operations	SH	Against	For
United Technologies Corporation
Ticker UTX	Meeting Date	Security ID	Meeting Type	Record Date
	13-Apr-11	913017109	Annual	15-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Louis R. Chenevert	Mgmt	For	For
2	Elect Director John V. Faraci	Mgmt	For	For
3	Elect Director Jean-Pierre Garnier	Mgmt	For	For
4	Elect Director Jamie S. Gorelick	Mgmt	For	For
5	Elect Director Edward A. Kangas	Mgmt	For	For
6	Elect Director Ellen J. Kullman	Mgmt	For	For
7	Elect Director Charles R. Lee	Mgmt	For	For
8	Elect Director Richard D. McCormick	Mgmt	For	For
9	Elect Director Harold McGraw III	Mgmt	For	For
10	Elect Director Richard B. Myers	Mgmt	For	For
11	Elect Director H. Patrick Swygert	Mgmt	For	For
12	Elect Director Andre Villeneuve	Mgmt	For	For
13	Elect Director Christine Todd Whitman	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Amend Omnibus Stock Plan	Mgmt	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
17	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year
18	Stock Retention/Holding Period	SH	Against	For

Weyerhaeuser Company
Ticker WY	Meeting Date	Security ID	Meeting Type	Record Date
	14-Apr-11	962166104	Annual	18-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Wayne W. Murdy	Mgmt	For	For
2	Elect Director John I. Kieckhefer	Mgmt	For	For
3	Elect Director Charles R. Williamson	Mgmt	For	For
4	Provide Right to Call Special Meeting	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Ratify Auditors	Mgmt	For	For
Eli Lilly and Company
Ticker LLY	Meeting Date	Security ID	Meeting Type	Record Date
	18-Apr-11	532457108	Annual	15-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director M.L. Eskew	Mgmt	For	For
2	Elect Director A.G. Gilman	Mgmt	For	For
3	Elect Director K.N. Horn	Mgmt	For	For
4	Elect Director J.C. Lechleiter	Mgmt	For	For
5	Ratify Auditors	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
7	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
8	Declassify the Board of Directors	Mgmt	For	For
9	Reduce Supermajority Vote Requirement	Mgmt	For	For
10	Approve Executive Incentive Bonus Plan	Mgmt	For	For
Genuine Parts Company
Ticker GPC	Meeting Date	Security ID	Meeting Type	Record Date
	18-Apr-11	372460105	Annual	10-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Mary B. Bullock	Mgmt	For	For
1.2	Elect Director Jean Douville	Mgmt	For	For
1.3	Elect Director Thomas C. Gallagher	Mgmt	For	For
1.4	Elect Director George C. Guynn	Mgmt	For	For
1.5	Elect Director John R. Holder	Mgmt	For	For
1.6	Elect Director John D. Johns	Mgmt	For	For
1.7	Elect Director Michael M.E. Johns	Mgmt	For	For
1.8	Elect Director J. Hicks Lanier	Mgmt	For	For
1.9	Elect Director Robert C. Loudermilk, Jr.	Mgmt	For	For
1.10	Elect Director Wendy B. Needham	Mgmt	For	For
1.11	Elect Director Jerry W. Nix	Mgmt	For	For
1.12	Elect Director Gary W. Rollins	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Amend Omnibus Stock Plan	Mgmt	For	For
5	Ratify Auditors	Mgmt	For	For
Fifth Third Bancorp
Ticker FITB	Meeting Date	Security ID	Meeting Type	Record Date
	19-Apr-11	316773100	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Darryl F. Allen	Mgmt	For	For
1.2	Elect Director Ulysses L. Bridgeman, Jr.	Mgmt	For	For
1.3	Elect Director Emerson L. Brumback	Mgmt	For	For
1.4	Elect Director James P. Hackett	Mgmt	For	For
1.5	Elect Director Gary R. Heminger	Mgmt	For	For
1.6	Elect Director Jewell D. Hoover	Mgmt	For	For
1.7	Elect Director William M. Isaac	Mgmt	For	For
1.8	Elect Director Kevin T. Kabat	Mgmt	For	For
1.9	Elect Director Mitchel D. Livingston	Mgmt	For	For
1.10	Elect Director Hendrik G. Meijer	Mgmt	For	For
1.11	Elect Director John J. Schiff, Jr.	Mgmt	For	For
1.12	Elect Director Marsha C. Williams	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Approve Omnibus Stock Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

First Horizon National Corporation
Ticker FHN	Meeting Date	Security ID	Meeting Type	Record Date
	19-Apr-11	320517105	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Robert B. Carter	Mgmt	For	For
2	Elect Director John C. Compton	Mgmt	For	For
3	Elect Director Mark A. Emkes	Mgmt	For	For
4	Elect Director Vicky B. Gregg	Mgmt	For	For
5	Elect Director James A. Haslam, III	Mgmt	For	For
6	Elect Director D. Bryan Jordan	Mgmt	For	For
7	Elect Director R. Brad Martin	Mgmt	For	For
8	Elect Director Vicki R. Palmer	Mgmt	For	For
9	Elect Director Colin V. Reed	Mgmt	For	For
10	Elect Director Michael D. Rose	Mgmt	For	For
11	Elect Director William B. Sansom	Mgmt	For	For
12	Elect Director Luke Yancy III	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
15	Ratify Auditors	Mgmt	For	For
Goodrich Corporation
Ticker GR	Meeting Date	Security ID	Meeting Type	Record Date
	19-Apr-11	382388106	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Carolyn Corvi	Mgmt	For	For
1.2	Elect Director Diane C. Creel	Mgmt	For	For
1.3	Elect Director Harris E. Deloach, Jr.	Mgmt	For	For
1.4	Elect Director James W. Griffith	Mgmt	For	For
1.5	Elect Director William R. Holland	Mgmt	For	For
1.6	Elect Director John P. Jumper	Mgmt	For	For
1.7	Elect Director Marshall O. Larsen	Mgmt	For	For
1.8	Elect Director Lloyd W. Newton	Mgmt	For	For
1.9	Elect Director Alfred M. Rankin, Jr.	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Approve Omnibus Stock Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Stanley Black & Decker, Inc.
Ticker SWK	Meeting Date	Security ID	Meeting Type	Record Date
	19-Apr-11	854502101	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director George W. Buckley	Mgmt	For	Withhold
1.2	Elect Director Carlos M. Cardoso	Mgmt	For	Withhold
1.3	Elect Director Robert B. Coutts	Mgmt	For	Withhold
1.4	Elect Director Manuel A. Fernandez	Mgmt	For	Withhold
1.5	Elect Director Marianne M. Parrs	Mgmt	For	Withhold
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year

U.S. Bancorp
Ticker USB	Meeting Date	Security ID	Meeting Type	Record Date
	19-Apr-11	902973304	Annual	22-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Douglas M. Baker, Jr.	Mgmt	For	For
2	Elect Director Y. Marc Belton	Mgmt	For	For
3	Elect Director Victoria Buyniski Gluckman	Mgmt	For	For
4	Elect Director Arthur D. Collins, Jr.	Mgmt	For	For
5	Elect Director Richard K. Davis	Mgmt	For	For
6	Elect Director Joel W. Johnson	Mgmt	For	For
7	Elect Director Olivia F. Kirtley	Mgmt	For	For
8	Elect Director Jerry W. Levin	Mgmt	For	For
9	Elect Director David B. O’Maley	Mgmt	For	For
10	Elect Director O Dell M. Owens	Mgmt	For	For
11	Elect Director Richard G. Reiten	Mgmt	For	For
12	Elect Director Craig D. Schnuck	Mgmt	For	For
13	Elect Director Patrick T. Stokes	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
17	Advisory Vote to Ratify Directors’ Compensation	SH	Against	Against
Whirlpool Corporation
Ticker WHR	Meeting Date	Security ID	Meeting Type	Record Date
	19-Apr-11	963320106	Annual	21-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Samuel R. Allen	Mgmt	For	For
2	Elect Director Jeff M. Fettig	Mgmt	For	For
3	Elect Director Michael F. Johnston	Mgmt	For	For
4	Elect Director William T. Kerr	Mgmt	For	For
5	Elect Director John D. Liu	Mgmt	For	For
6	Elect Director Miles L. Marsh	Mgmt	For	For
7	Elect Director William D. Perez	Mgmt	For	For
8	Elect Director Michael D. White	Mgmt	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
10	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
11	Ratify Auditors	Mgmt	For	For
12	Provide Right to Act by Written Consent	SH	Against	For
13	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	SH	Against	For
FirstMerit Corporation
Ticker FMER	Meeting Date	Security ID	Meeting Type	Record Date
	20-Apr-11	337915102	Annual	22-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Steven H. Baer	Mgmt	For	For
1.2	Elect Director Karen S. Belden	Mgmt	For	For
1.3	Elect Director R. Cary Blair	Mgmt	For	For
1.4	Elect Director John C. Blickle	Mgmt	For	For
1.5	Elect Director Robert W. Briggs	Mgmt	For	For
1.6	Elect Director Richard Colella	Mgmt	For	For
1.7	Elect Director Gina D. France	Mgmt	For	For
1.8	Elect Director Paul G. Greig	Mgmt	For	For
1.9	Elect Director Terry L. Haines	Mgmt	For	For
1.10	Elect Director J. Michael Hochschwender	Mgmt	For	For
1.11	Elect Director Clifford J. Isroff	Mgmt	For	For
1.12	Elect Director Philip A. Lloyd II	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
5	Approve Omnibus Stock Plan	Mgmt	For	For

Adobe Systems Incorporated
Ticker ADBE	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	00724F101	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Robert K. Burgess	Mgmt	For	For
2	Elect Director Daniel Rosensweig	Mgmt	For	For
3	Elect Director Robert Sedgewick	Mgmt	For	For
4	Elect Director John E. Warnock	Mgmt	For	For
5	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
6	Approve Executive Incentive Bonus Plan	Mgmt	For	For
7	Ratify Auditors	Mgmt	For	For
8	Declassify the Board of Directors	Mgmt	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
10	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Ameren Corporation
Ticker AEE	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	023608102	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen F. Brauer	Mgmt	For	For
1.2	Elect Director Ellen M. Fitzsimmons	Mgmt	For	For
1.3	Elect Director Walter J. Galvin	Mgmt	For	For
1.4	Elect Director Gayle P.W. Jackson	Mgmt	For	For
1.5	Elect Director James C. Johnson	Mgmt	For	For
1.6	Elect Director Steven H. Lipstein	Mgmt	For	For
1.7	Elect Director Patrick T. Stokes	Mgmt	For	For
1.8	Elect Director Thomas R. Voss	Mgmt	For	For
1.9	Elect Director Stephen R. Wilson	Mgmt	For	For
1.10	Elect Director Jack D. Woodard	Mgmt	For	For
2	Approve Director Liability and Indemnification	Mgmt	For	For
3	Amend Omnibus Stock Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Ratify Auditors	Mgmt	For	For
7	Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts	SH	Against	For
CenterPoint Energy, Inc.
Ticker CNP	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	15189T107	Annual	22-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Donald R. Campbell	Mgmt	For	For
2	Elect Director Milton Carroll	Mgmt	For	For
3	Elect Director O. Holcombe Crosswell	Mgmt	For	For
4	Elect Director Michael P. Johnson	Mgmt	For	For
5	Elect Director Janiece M. Longoria	Mgmt	For	For
6	Elect Director David M. McClanahan	Mgmt	For	For
7	Elect Director Susan O. Rheney	Mgmt	For	For
8	Elect Director R. A. Walker	Mgmt	For	For
9	Elect Director Peter S. Wareing	Mgmt	For	For
10	Elect Director Sherman M. Wolff	Mgmt	For	For
11	Ratify The Appointment Of Deloitte & Touche Llp As Independentauditors For 2011.	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Amend Executive Incentive Bonus Plan	Mgmt	For	For
15	Amend Non-Employee Director Restricted Stock Plan	Mgmt	For	For

Citigroup Inc.
Ticker C	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	172967101	Annual	22-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Alain J.P. Belda	Mgmt	For	For
2	Elect Director Timothy C. Collins	Mgmt	For	For
3	Elect Director Jerry A. Grundhofer	Mgmt	For	For
4	Elect Director Robert L. Joss	Mgmt	For	For
5	Elect Director Michael E. O’Neill	Mgmt	For	For
6	Elect Director Vikram S. Pandit	Mgmt	For	For
7	Elect Director Richard D. Parsons	Mgmt	For	For
8	Elect Director Lawrence R. Ricciardi	Mgmt	For	For
9	Elect Director Judith Rodin	Mgmt	For	For
10	Elect Director Robert L. Ryan	Mgmt	For	For
11	Elect Director Anthony M. Santomero	Mgmt	For	For
12	Elect Director Diana L. Taylor	Mgmt	For	For
13	Elect Director William S. Thompson, Jr.	Mgmt	For	For
14	Elect Director Ernesto Zedillo	Mgmt	For	For
15	Ratify Auditors	Mgmt	For	For
16	Amend Omnibus Stock Plan	Mgmt	For	For
17	Approve Executive Incentive Bonus Plan	Mgmt	For	For
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
19	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
20	Approve Reverse Stock Split	Mgmt	For	For
21	Affirm Political Non-Partisanship	SH	Against	Against
22	Report on Political Contributions	SH	Against	For
23	Report on Restoring Trust and Confidence in the Financial System	SH	Against	Against
24	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
25	Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations	SH	Against	For
Humana Inc.
Ticker HUM	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	444859102	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Frank A. D’Amelio	Mgmt	For	For
2	Elect Director W. Roy Dunbar	Mgmt	For	For
3	Elect Director Kurt J. Hilzinger	Mgmt	For	For
4	Elect Director David A. Jones, Jr.	Mgmt	For	For
5	Elect Director Michael B. McCallister	Mgmt	For	For
6	Elect Director William J. McDonald	Mgmt	For	For
7	Elect Director William E. Mitchell	Mgmt	For	For
8	Elect Director David B. Nash	Mgmt	For	For
9	Elect Director James J. O’Brien	Mgmt	For	For
10	Elect Director Marissa T. Peterson	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Approve Omnibus Stock Plan	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

Huntington Bancshares Incorporated
Ticker HBAN	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	446150104	Annual	16-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Don M. Casto III	Mgmt	For	For
1.2	Elect Director Ann B. Crane	Mgmt	For	For
1.3	Elect Director Steven G. Elliott	Mgmt	For	For
1.4	Elect Director Michael J. Endres	Mgmt	For	For
1.5	Elect Director John B. Gerlach, Jr.	Mgmt	For	For
1.6	Elect Director D. James Hilliker	Mgmt	For	For
1.7	Elect Director David P. Lauer	Mgmt	For	For
1.8	Elect Director Jonathan A. Levy	Mgmt	For	For
1.9	Elect Director Gerard P. Mastroianni	Mgmt	For	For
1.10	Elect Director Richard W. Neu	Mgmt	For	For
1.11	Elect Director David L. Porteous	Mgmt	For	For
1.12	Elect Director Kathleen H. Ransier	Mgmt	For	For
1.13	Elect Director William R. Robertson	Mgmt	For	For
1.14	Elect Director Stephen D. Steinour	Mgmt	For	For
2	Approve Executive Incentive Bonus Plan	Mgmt	For	For
3	Approve Deferred Compensation Plan	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Kimberly-Clark Corporation
Ticker KMB	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	494368103	Annual	22-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director John R. Alm	Mgmt	For	For
2	Elect Director John F. Bergstrom	Mgmt	For	For
3	Elect Director Abelardo E. Bru	Mgmt	For	For
4	Elect Director Robert W. Decherd	Mgmt	For	For
5	Elect Director Thomas J. Falk	Mgmt	For	For
6	Elect Director Mae C. Jemison	Mgmt	For	For
7	Elect Director James M. Jenness	Mgmt	For	For
8	Elect Director Nancy J. Karch	Mgmt	For	For
9	Elect Director Ian C. Read	Mgmt	For	For
10	Elect Director Linda Johnson Rice	Mgmt	For	For
11	Elect Director Marc J. Shapiro	Mgmt	For	For
12	Elect Director G. Craig Sullivan	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	For	For
15	Approve Omnibus Stock Plan	Mgmt	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
17	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
PPG Industries, Inc.
Ticker PPG	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	693506107	Annual	18-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen F. Angel	Mgmt	For	For
1.2	Elect Director Hugh Grant	Mgmt	For	For
1.3	Elect Director Michele J. Hooper	Mgmt	For	For
1.4	Elect Director Robert Mehrabian	Mgmt	For	For
2	Amend Omnibus Stock Plan	Mgmt	For	For
3	Amend Omnibus Stock Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Ratify Auditors	Mgmt	For	For
7	Report on Community Environmental Impact Disclosure Process	SH	Against	Against

Texas Instruments Incorporated
Ticker TXN	Meeting Date	Security ID	Meeting Type	Record Date
	21-Apr-11	882508104	Annual	22-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director R.W. Babb, Jr.	Mgmt	For	For
2	Elect Director D.A. Carp	Mgmt	For	For
3	Elect Director C.S. Cox	Mgmt	For	For
4	Elect Director S.P. MacMillan	Mgmt	For	For
5	Elect Director P.H. Patsley	Mgmt	For	For
6	Elect Director R.E. Sanchez	Mgmt	For	For
7	Elect Director W.R. Sanders	Mgmt	For	For
8	Elect Director R.J. Simmons	Mgmt	For	For
9	Elect Director R.K. Templeton	Mgmt	For	For
10	Elect Director C.T. Whitman	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
13	Ratify Auditors	Mgmt	For	For
Honeywell International Inc.
Ticker HON	Meeting Date	Security ID	Meeting Type	Record Date
	25-Apr-11	438516106	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Gordon M. Bethune	Mgmt	For	For
2	Elect Director Kevin Burke	Mgmt	For	For
3	Elect Director Jaime Chico Pardo	Mgmt	For	For
4	Elect Director David M. Cote	Mgmt	For	For
5	Elect Director D. Scott Davis	Mgmt	For	For
6	Elect Director Linnet F. Deily	Mgmt	For	For
7	Elect Director Judd Gregg	Mgmt	For	For
8	Elect Director Clive R. Hollick	Mgmt	For	For
9	Elect Director George Paz	Mgmt	For	For
10	Elect Director Bradley T. Sheares	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Approve Omnibus Stock Plan	Mgmt	For	For
15	Amend Executive Incentive Bonus Plan	Mgmt	For	For
16	Provide Right to Act by Written Consent	SH	Against	For
17	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
Comerica Incorporated
Ticker CMA	Meeting Date	Security ID	Meeting Type	Record Date
	26-Apr-11	200340107	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Roger A. Cregg	Mgmt	For	For
2	Elect Director T. Kevin DeNicola	Mgmt	For	For
3	Elect Director Alfred A. Piergallini	Mgmt	For	For
4	Elect Director Nina G. Vaca	Mgmt	For	For
5	Ratify Auditors	Mgmt	For	For
6	Approve Executive Incentive Bonus Plan	Mgmt	For	For
7	Reduce Supermajority Vote Requirement	Mgmt	For	For
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
9	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

International Business Machines Corporation
Ticker IBM	Meeting Date	Security ID	Meeting Type	Record Date
	26-Apr-11	459200101	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director A. J. P. Belda	Mgmt	For	For
2	Elect Director W. R. Brody	Mgmt	For	For
3	Elect Director K. I. Chenault	Mgmt	For	For
4	Elect Director M. L. Eskew	Mgmt	For	For
5	Elect Director S. A. Jackson	Mgmt	For	For
6	Elect Director A. N. Liveris	Mgmt	For	For
7	Elect Director W. J. McNerney, Jr.	Mgmt	For	For
8	Elect Director J. W. Owens	Mgmt	For	For
9	Elect Director S. J. Palmisano	Mgmt	For	For
10	Elect Director J. E. Spero	Mgmt	For	For
11	Elect Director S. Taurel	Mgmt	For	For
12	Elect Director L. H. Zambrano	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
16	Provide for Cumulative Voting	SH	Against	For
17	Report on Political Contributions	SH	Against	For
18	Report on Lobbying Expenses	SH	Against	For
United States Steel Corporation
Ticker X	Meeting Date	Security ID	Meeting Type	Record Date
	26-Apr-11	912909108	Annual	25-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard A. Gephardt	Mgmt	For	Withhold
1.2	Elect Director Glenda G. McNeal	Mgmt	For	Withhold
1.3	Elect Director Graham B. Spanier	Mgmt	For	Withhold
1.4	Elect Director Patricia A. Tracey	Mgmt	For	Withhold
1.5	Elect Director John J. Engel	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
VF Corporation
Ticker VFC	Meeting Date	Security ID	Meeting Type	Record Date
	26-Apr-11	918204108	Annual	02-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Juan Ernesto de Bedout	Mgmt	For	For
1.2	Elect Director Ursula O. Fairbairn	Mgmt	For	For
1.3	Elect Director Eric C Wiseman	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
4	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	For	For
5	Ratify Auditors	Mgmt	For	For

Deluxe Corporation
Ticker DLX	Meeting Date	Security ID	Meeting Type	Record Date
	27-Apr-11	248019101	Annual	02-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Ronald C. Baldwin	Mgmt	For	For
1.2	Elect Director Charles A. Haggerty	Mgmt	For	For
1.3	Elect Director Don J. McGrath	Mgmt	For	For
1.4	Elect Director C.E. Mayberry McKissack	Mgmt	For	For
1.5	Elect Director Neil J. Metviner	Mgmt	For	For
1.6	Elect Director Stephen P. Nachtsheim	Mgmt	For	For
1.7	Elect Director Mary Ann O?Dwyer	Mgmt	For	For
1.8	Elect Director Martyn R. Redgrave	Mgmt	For	For
1.9	Elect Director Lee J. Schram	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
E. I. du Pont de Nemours and Company
Ticker DD	Meeting Date	Security ID	Meeting Type	Record Date
	27-Apr-11	263534109	Annual	02-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Richard H. Brown	Mgmt	For	For
2	Elect Director Robert A. Brown	Mgmt	For	For
3	Elect Director Bertrand P. Collomb	Mgmt	For	For
4	Elect Director Curtis J. Crawford	Mgmt	For	For
5	Elect Director Alexander M. Cutler	Mgmt	For	For
6	Elect Director Eleuthere I. du Pont	Mgmt	For	For
7	Elect Director Marillyn A. Hewson	Mgmt	For	For
8	Elect Director Lois D. Juliber	Mgmt	For	For
9	Elect Director Ellen J. Kullman	Mgmt	For	For
10	Elect Director William K. Reilly	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Amend Omnibus Stock Plan	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
15	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
16	Report on Genetically Engineered Seed	SH	Against	Against
17	Report on Pay Disparity	SH	Against	Against
General Electric Company
Ticker GE	Meeting Date	Security ID	Meeting Type	Record Date
	27-Apr-11	369604103	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director W. Geoffrey Beattie	Mgmt	For	For
2	Elect Director James I. Cash, Jr.	Mgmt	For	For
3	Elect Director Ann M. Fudge	Mgmt	For	For
4	Elect Director Susan Hockfield	Mgmt	For	For
5	Elect Director Jeffrey R. Immelt	Mgmt	For	For
6	Elect Director Andrea Jung	Mgmt	For	For
7	Elect Director Alan G. Lafley	Mgmt	For	For
8	Elect Director Robert W. Lane	Mgmt	For	For
9	Elect Director Ralph S. Larsen	Mgmt	For	For
10	Elect Director Rochelle B. Lazarus	Mgmt	For	For
11	Elect Director James J. Mulva	Mgmt	For	For
12	Elect Director Sam Nunn	Mgmt	For	For
13	Elect Director Roger S. Penske	Mgmt	For	For
14	Elect Director Robert J. Swieringa	Mgmt	For	For
15	Elect Director James S. Tisch	Mgmt	For	For
16	Elect Director Douglas A. Warner III	Mgmt	For	For
17	Ratify Auditors	Mgmt	For	For
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
19	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
20	Provide for Cumulative Voting	SH	Against	For
21	Performance-Based Equity Awards	SH	Against	For
22	Withdraw Stock Options Granted to Executive Officers	SH	Against	Against
23	Report on Climate Change Business Risk	SH	Against	Against
24	Report on Animal Testing and Plans for Reduction	SH	Against	Against

Marathon Oil Corporation
Ticker MRO	Meeting Date	Security ID	Meeting Type	Record Date
	27-Apr-11	565849106	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Gregory H. Boyce	Mgmt	For	Against
2	Elect Director Pierre Brondeau	Mgmt	For	For
3	Elect Director Clarence P. Cazalot, Jr.	Mgmt	For	Against
4	Elect Director David A. Daberko	Mgmt	For	Against
5	Elect Director William L. Davis	Mgmt	For	Against
6	Elect Director Shirley Ann Jackson	Mgmt	For	Against
7	Elect Director Philip Lader	Mgmt	For	Against
8	Elect Director Charles R. Lee	Mgmt	For	Against
9	Elect Director Michael E. J. Phelps	Mgmt	For	Against
10	Elect Director Dennis H. Reilley	Mgmt	For	Against
11	Elect Director Seth E. Schofield	Mgmt	For	Against
12	Elect Director John W. Snow	Mgmt	For	Against
13	Elect Director Thomas J. Usher	Mgmt	For	Against
14	Ratify Auditors	Mgmt	For	For
15	Provide Right to Call Special Meeting	Mgmt	For	Against
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
17	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
18	Report on Accident Risk Reduction Efforts	SH	Against	Against
The Coca-Cola Company
Ticker KO	Meeting Date	Security ID	Meeting Type	Record Date
	27-Apr-11	191216100	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Herbert A. Allen	Mgmt	For	For
2	Elect Director Ronald W. Allen	Mgmt	For	For
3	Elect Director Howard G. Buffett	Mgmt	For	For
4	Elect Director Barry Diller	Mgmt	For	For
5	Elect Director Evan G. Greenberg	Mgmt	For	For
6	Elect Director Alexis M. Herman	Mgmt	For	For
7	Elect Director Muhtar Kent	Mgmt	For	For
8	Elect Director Donald R. Keough	Mgmt	For	For
9	Elect Director Maria Elena Lagomasino	Mgmt	For	For
10	Elect Director Donald F. McHenry	Mgmt	For	For
11	Elect Director Sam Nunn	Mgmt	For	For
12	Elect Director James D. Robinson III	Mgmt	For	For
13	Elect Director Peter V. Ueberroth	Mgmt	For	For
14	Elect Director Jacob Wallenberg	Mgmt	For	For
15	Elect Director James B. Williams	Mgmt	For	For
16	Ratify Auditors	Mgmt	For	For
17	Amend Executive Incentive Bonus Plan	Mgmt	For	For
18	Amend Restricted Stock Plan	Mgmt	For	For
19	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
20	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
21	Publish Report on Chemical Bisphenol-A (BPA)	SH	Against	For
The New York Times Company
Ticker NYT	Meeting Date	Security ID	Meeting Type	Record Date
	27-Apr-11	650111107	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Raul E. Cesan	Mgmt	For	For
1.2	Elect Director Ellen R. Marram	Mgmt	For	For
1.3	Elect Director Thomas Middelhoff	Mgmt	For	For
1.4	Elect Director Doreen A. Toben	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For

W.W. Grainger, Inc.
Ticker GWW	Meeting Date	Security ID	Meeting Type	Record Date
	27-Apr-11	384802104	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Brian P. Anderson	Mgmt	For	For
1.2	Elect Director Wilbur H. Gantz	Mgmt	For	For
1.3	Elect Director V. Ann Hailey	Mgmt	For	For
1.4	Elect Director William K. Hall	Mgmt	For	For
1.5	Elect Director Stuart L. Levenick	Mgmt	For	For
1.6	Elect Director John W. McCarter, Jr.	Mgmt	For	For
1.7	Elect Director Neil S. Novich	Mgmt	For	For
1.8	Elect Director Michael J. Roberts	Mgmt	For	For
1.9	Elect Director Gary L. Rogers	Mgmt	For	For
1.10	Elect Director James T. Ryan	Mgmt	For	For
1.11	Elect Director E. Scott Santi	Mgmt	For	For
1.12	Elect Director James D. Slavik	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
AstraZeneca plc
Ticker AZN	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	G0593M107	Annual	16-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt
1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
2	Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend	Mgmt	For	For
3	Reappoint KPMG Audit plc as Auditors	Mgmt	For	For
4	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
5(a)	Re-elect Louis Schweitzer as Director	Mgmt	For	For
5(b)	Re-elect David Brennan as Director	Mgmt	For	For
5(c)	Re-elect Simon Lowth as Director	Mgmt	For	For
5(d)	Elect Bruce Burlington as Director	Mgmt	For	For
5(e)	Re-elect Jean-Philippe Courtois as Director	Mgmt	For	For
5(f)	Re-elect Michele Hooper as Director	Mgmt	For	For
5(g)	Re-elect Rudy Markham as Director	Mgmt	For	For
5(h)	Re-elect Nancy Rothwell as Director	Mgmt	For	For
5(i)	Elect Shriti Vadera as Director	Mgmt	For	For
5(j)	Re-elect John Varley as Director	Mgmt	For	For
5(k)	Re-elect Marcus Wallenberg as Director	Mgmt	For	For
6	Approve Remuneration Report	Mgmt	For	For
7	Authorise EU Political Donations and Expenditure	Mgmt	For	For
8	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
9	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
10	Authorise Market Purchase	Mgmt	For	For
11	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	For	For
Avery Dennison Corporation
Ticker AVY	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	053611109	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Peter K. Barker	Mgmt	For	For
2	Elect Director Ken C. Hicks	Mgmt	For	For
3	Elect Director Debra L. Reed	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Declassify the Board of Directors	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
7	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year

Baker Hughes Incorporated
Ticker BHI	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	057224107	Annual	01-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Larry D. Brady	Mgmt	For	For
1.2	Elect Director Clarence P. Cazalot, Jr.	Mgmt	For	For
1.3	Elect Director Chad C. Deaton	Mgmt	For	For
1.4	Elect Director Anthony G. Fernandes	Mgmt	For	For
1.5	Elect Director Claire W. Gargalli	Mgmt	For	For
1.6	Elect Director Pierre H. Jungels	Mgmt	For	For
1.7	Elect Director James A. Lash	Mgmt	For	For
1.8	Elect Director J. Larry Nichols	Mgmt	For	For
1.9	Elect Director H. John Riley, Jr.	Mgmt	For	For
1.10	Elect Director J. W. Stewart	Mgmt	For	For
1.11	Elect Director Charles L. Watson	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year
6	Require a Majority Vote for the Election of Directors	SH	Against	For
Corning Incorporated
Ticker GLW	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	219350105	Annual	24-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director John Seely Brown	Mgmt	For	Against
2	Elect Director John A. Canning, Jr.	Mgmt	For	For
3	Elect Director Gordon Gund	Mgmt	For	Against
4	Elect Director Kurt M. Landgraf	Mgmt	For	Against
5	Elect Director H. Onno Ruding	Mgmt	For	Against
6	Elect Director Glenn F. Tilton	Mgmt	For	For
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
8	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
9	Ratify Auditors	Mgmt	For	For
10	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
eBay Inc.
Ticker EBAY	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	278642103	Annual	17-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Fred D. Anderson	Mgmt	For	For
2	Elect Director Edward W. Barnholt	Mgmt	For	For
3	Elect Director Scott D. Cook	Mgmt	For	For
4	Elect Director John J. Donahoe	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Ratify Auditors	Mgmt	For	For
8	Reduce Supermajority Vote Requirement	SH	Against	For

Johnson & Johnson
Ticker JNJ	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	478160104	Annual	01-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Mary Sue Coleman	Mgmt	For	For
2	Elect Director James G. Cullen	Mgmt	For	For
3	Elect Director Ian E.L. Davis	Mgmt	For	For
4	Elect Director Michael M.e. Johns	Mgmt	For	For
5	Elect Director Susan L. Lindquist	Mgmt	For	For
6	Elect Director Anne M. Mulcahy	Mgmt	For	For
7	Elect Director Leo F. Mullin	Mgmt	For	For
8	Elect Director William D. Perez	Mgmt	For	For
9	Elect Director Charles Prince	Mgmt	For	For
10	Elect Director David Satcher	Mgmt	For	For
11	Elect Director William C. Weldon	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
15	Adopt Policy to Restrain Pharmaceutical Price Increases	SH	Against	Against
16	Amend EEO Policy to Prohibit Discrimination Based on Applicant’s Health Status	SH	Against	Against
17	Adopt Animal-Free Training Methods	SH	Against	Against
Life Technologies Corporation
Ticker LIFE	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	53217V109	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Balakrishnan S. Iyer	Mgmt	For	For
2	Elect Director Gregory T. Lucier	Mgmt	For	For
3	EleElect Director Ronald A. Matricaria	Mgmt	For	For
4	Elect Director David C. U Prichard	Mgmt	For	For
5	Elect Director William H. Longfield	Mgmt	For	For
6	Elect Director Ora H. Pescovitz	Mgmt	For	For
7	Ratify Auditors	Mgmt	For	For
8	Amend Certificate of Incorporation	Mgmt	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
10	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
NYSE Euronext
Ticker NYX	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	629491101	Annual	01-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Andre Bergen	Mgmt	For	For
2	Elect Director Ellyn L. Brown	Mgmt	For	For
3	Elect Director Marshall N. Carter	Mgmt	For	For
4	Elect Director Dominique Cerutti	Mgmt	For	For
5	Elect Director Patricia M. Cloherty	Mgmt	For	For
6	Elect Director Sir George Cox	Mgmt	For	For
7	Elect Director Sylvain Hefes	Mgmt	For	For
8	Elect Director Jan-michiel Hessels	Mgmt	For	For
9	Elect Director Duncan M. McFarland	Mgmt	For	For
10	Elect Director James J. McNulty	Mgmt	For	For
11	Elect Director Duncan L. Niederauer	Mgmt	For	For
12	Elect Director Ricardo Salgado	Mgmt	For	For
13	Elect Director Robert G. Scott	Mgmt	For	For
14	Elect Director Jackson P. Tai	Mgmt	For	For
15	Elect Director Rijnhard Van Tets	Mgmt	For	For
16	Elect Director Sir Brian Williamson	Mgmt	For	For
17	Ratify Auditors	Mgmt	For	For
18	Reduce Supermajority Vote Requirement	Mgmt	For	For
19	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
20	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year
21	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
22	Provide Right to Act by Written Consent	SH	Against	For

Olin Corporation
Ticker OLN	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	680665205	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Gray G. Benoist	Mgmt	For	For
1.2	Elect Director Richard M. Rompala	Mgmt	For	For
1.3	Elect Director Joseph D. Rupp	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
Pentair, Inc.
Ticker PNR	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	709631105	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Leslie Abi-Karam	Mgmt	For	For
2	Elect Director Jerry W. Burris	Mgmt	For	For
3	Elect Director Ronald L. Merriman	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Ratify Auditors	Mgmt	For	For
Pfizer Inc.
Ticker PFE	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	717081103	Annual	01-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Dennis A. Ausiello	Mgmt	For	For
2	Elect Director Michael S. Brown	Mgmt	For	For
3	Elect Director M. Anthony Burns	Mgmt	For	For
4	Elect Director W. Don Cornwell	Mgmt	For	For
5	Elect Director Frances D. Fergusson	Mgmt	For	For
6	Elect Director William H. Gray III	Mgmt	For	For
7	Elect Director Constance J. Horner	Mgmt	For	For
8	Elect Director James M. Kilts	Mgmt	For	For
9	Elect Director George A. Lorch	Mgmt	For	For
10	Elect Director John P. Mascotte	Mgmt	For	For
11	Elect Director Suzanne Nora Johnson	Mgmt	For	For
12	Elect Director Ian C. Read	Mgmt	For	For
13	Elect Director Stephen W. Sanger	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
16	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
17	Publish Political Contributions	SH	Against	Against
18	Report on Public Policy Advocacy Process	SH	Against	Against
19	Adopt Policy to Restrain Pharmaceutical Price Increases	SH	Against	Against
20	Provide Right to Act by Written Consent	SH	Against	For
21	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
22	Report on Animal Testing and Plans for Reduction	SH	Against	Against

Polaris Industries Inc.
Ticker PII	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	731068102	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Director Gary E. Hendrickson	Mgmt	For	For
1.2	Director John R. Menard	Mgmt	For	For
1.3	Director R.M. Schreck	Mgmt	For	For
1.4	Director William Grant Van Dyke	Mgmt	For	For
2	Amend Omnibus Stock Plan	Mgmt	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Snap-on Incorporated
Ticker SNA	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	833034101	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Roxanne J. Decyk	Mgmt	For	For
2	Elect Director Nicholas T. Pinchuk	Mgmt	For	For
3	Elect Director Gregg M. Sherrill	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Approve Omnibus Stock Plan	Mgmt	For	For
6	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
8	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Southern Copper Corporation
Ticker SCCO	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	84265V105	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director German Larrea Mota-Velasco	Mgmt	For	Withhold
1.2	Elect Director Oscar Gonzalez Rocha	Mgmt	For	Withhold
1.3	Elect Director Emilio Carrillo Gamboa	Mgmt	For	For
1.4	Elect Director Alfredo Casar Perez	Mgmt	For	Withhold
1.5	Elect Director Luis Castelazo Morales	Mgmt	For	Withhold
1.6	Elect Director Enrique Castillo Sanchez Mejorada	Mgmt	For	Withhold
1.7	Elect Director Alberto de la Parra Zavala	Mgmt	For	Withhold
1.8	Elect Director Xavier Garcia de Quevedo Topete	Mgmt	For	Withhold
1.9	Elect Director Genaro Larrea Mota-Velasco	Mgmt	For	Withhold
1.10	Elect Director Daniel Muñiz Quintanilla	Mgmt	For	Withhold
1.11	Elect Director Luis Miguel Palomino Bonilla	Mgmt	For	For
1.12	Elect Director Gilberto Perezalonso Cifuentes	Mgmt	For	Withhold
1.13	Elect Director Juan Rebolledo Gout	Mgmt	For	Withhold
1.14	Elect Director Carlos Ruiz Sacristan	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
The Standard Register Company
Ticker SR	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	853887107	Annual	01-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director David P. Bailis	Mgmt	For	Withhold
1.2	Elect Directo rRoy W. Begley, Jr.	Mgmt	For	Withhold
1.3	Elect Director F. David Clarke, III	Mgmt	For	For
1.4	Elect Director Julie D. Klapstein	Mgmt	For	For
1.5	Elect Director Michael E. Kohlsdorf	Mgmt	For	Withhold
1.6	Elect Director R. Eric McCarthey	Mgmt	For	For
1.7	Elect Director Joseph P. Morgan, Jr.	Mgmt	For	For
1.8	Elect Director John J. Schiff, Jr.	Mgmt	For	For
1.9	Elect Director John Q. Sherman, II	Mgmt	For	Withhold
2	Approve Omnibus Stock Plan	Mgmt	For	Against
3	Amend Executive Incentive Bonus Plan	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For

Valero Energy Corporation
Ticker VLO	Meeting Date	Security ID	Meeting Type	Record Date
	28-Apr-11	91913Y100	Annual	01-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Ronald K. Calgaard	Mgmt	For	For
2	Elect Director Stephen M. Waters	Mgmt	For	For
3	Elect Director Randall J. Weisenburger	Mgmt	For	For
4	Elect Director Rayford Wilkins, Jr.	Mgmt	For	For
5	Declassify the Board of Directors	Mgmt	For	For
6	Ratify Auditors	Mgmt	For	For
7	Approve Omnibus Stock Plan	Mgmt	For	For
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
9	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
10	Report on Political Contributions	SH	Against	For
11	Review Political Expenditures and Processes	SH	Against	For
12	Report on Accident Risk Reduction Efforts	SH	Against	For
Abbott Laboratories
Ticker ABT	Meeting Date	Security ID	Meeting Type	Record Date
	29-Apr-11	002824100	Annual	02-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert J. Alpern	Mgmt	For	For
1.2	Elect Director Roxanne S. Austin	Mgmt	For	For
1.3	Elect Director W. James Farrell	Mgmt	For	For
1.4	Elect Director H. Laurance Fuller	Mgmt	For	For
1.5	Elect Director Edward M. Liddy	Mgmt	For	For
1.6	Elect Director Phebe N. Novakovic	Mgmt	For	For
1.7	Elect Director William A. Osborn	Mgmt	For	For
1.8	Elect Director Samuel C. Scott III	Mgmt	For	For
1.9	Elect Director Glenn F. Tilton	Mgmt	For	For
1.10	Elect Director Miles D. White	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Adopt Policy on Pharmaceutical Price Restraint	SH	Against	Against

AT&T Inc.
Ticker T	Meeting Date	Security ID	Meeting Type	Record Date
	29-Apr-11	00206R102	Annual	01-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Randall L. Stephenson	Mgmt	For	For
2	Elect Director Gilbert F. Amelio	Mgmt	For	For
3	Elect Director Reuben V. Anderson	Mgmt	For	For
4	Elect Director James H. Blanchard	Mgmt	For	For
5	Elect Director Jaime Chico Pardo	Mgmt	For	For
6	Elect Director James P. Kelly	Mgmt	For	For
7	Elect Director Jon C. Madonna	Mgmt	For	For
8	Elect Director Lynn M. Martin	Mgmt	For	For
9	Elect Director John B. McCoy	Mgmt	For	For
10	Elect Director Joyce M. Roche	Mgmt	For	For
11	Elect Director Matthew K. Rose	Mgmt	For	For
12	Elect Director Laura D Andrea Tyson	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Approve Omnibus Stock Plan	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
17	Report on Political Contributions	SH	Against	For
18	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
19	Provide Right to Act by Written Consent	SH	Against	For
LAN Airlines S.A.
Ticker LAN	Meeting Date	Security ID	Meeting Type	Record Date
	29-Apr-11	P61894104	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt
1	Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010	Mgmt	For	For
2	Approve Final Dividends Based on Income of Fiscal Year 2010 Including $0.21 per Share and $0.36 per Share Paid in Aug. 2010 and Jan. 2011 Respectively	Mgmt	For	For
3	Approve Remuneration of Directors for Fiscal Year 2011	Mgmt	For	For
4	Approve Remuneration of Directors’ Committee and their Budget for Fiscal Year 2011	Mgmt	For	For
5	Approve External Auditors, Designate Risk-Assessment Companies; Present Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	For	For
6	Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law	Mgmt	For	For
7	Designate Newspaper to Publish Meeting Announcements	Mgmt	For	For
8	Other Business	Mgmt	For	Against
Noble Corporation
Ticker N0L	Meeting Date	Security ID	Meeting Type	Record Date
	29-Apr-11	H5833N103	Annual	11-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Lawrence J. Chazen	Mgmt	For	For
1.2	Elect Director Jon A. Marshall	Mgmt	For	For
1.3	Elect Director Mary P. Ricciardello	Mgmt	For	For
2	Accept Financial Statements and Statutory Reports	Mgmt	For	For
3	Approve Creation of Reserve Through Appropriation of Retained Earnings.	Mgmt	For	For
4	Approve CHF 38.4 Million Reduction in Share Capital	Mgmt	For	For
5	Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights	Mgmt	For	For
6	Approve CHF 143 Million Reduction in Share Capital and Repayment of CHF 0.13 per Share	Mgmt	For	For
7	Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor	Mgmt	For	For
8	Approve Discharge of Board and Senior Management	Mgmt	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
10	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year

World Wrestling Entertainment, Inc.
Ticker WWE	Meeting Date	Security ID	Meeting Type	Record Date
	29-Apr-11	98156Q108	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Vincent K. McMahon	Mgmt	For	For
1.2	Elect Director David Kenin	Mgmt	For	For
1.3	Elect Director Joseph H. Perkins	Mgmt	For	For
1.4	Elect Director Frank A. Riddick, III	Mgmt	For	For
1.5	Elect Director Jeffrey R. Speed	Mgmt	For	For
1.6	Elect Director Kevin Dunn	Mgmt	For	For
1.7	Elect Director Basil V. DeVito, Jr.	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Berkshire Hathaway Inc.
Ticker BRK.B	Meeting Date	Security ID	Meeting Type	Record Date
	30-Apr-11	084670702	Annual	02-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Warren E. Buffett	Mgmt	For	For
1.2	Elect Director Charles T. Munger	Mgmt	For	For
1.3	Elect Director Howard G. Buffett	Mgmt	For	For
1.4	Elect Director Stephen B. Burke	Mgmt	For	For
1.5	Elect Director Susan L. Decker	Mgmt	For	For
1.6	Elect Director William H. Gates III	Mgmt	For	For
1.7	Elect Director David S. Gottesman	Mgmt	For	For
1.8	Elect Director Charlotte Guyman	Mgmt	For	For
1.9	Elect Director Donald R. Keough	Mgmt	For	For
1.10	Elect Director Thomas S. Murphy	Mgmt	For	For
1.11	Elect Director Ronald L. Olson	Mgmt	For	For
1.12	Elect Director Walter Scott, Jr.	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
4	Adopt Quantitative GHG Goals for Products and Operations	SH	Against	For
American Express Company
Ticker AXP	Meeting Date	Security ID	Meeting Type	Record Date
	02-May-11	025816109	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Daniel F. Akerson	Mgmt	For	For
1.2	Elect Director Charlene Barshefsky	Mgmt	For	For
1.3	Elect Director Ursula M. Burns	Mgmt	For	For
1.4	Elect Director Kenneth I. Chenault	Mgmt	For	For
1.5	Elect Director Peter Chernin	Mgmt	For	For
1.6	Elect Director Theodore J. Leonsis	Mgmt	For	For
1.7	Director Jan Leschly	Mgmt	For	For
1.8	Director Richard C. Levin	Mgmt	For	For
1.9	Director Richard A. McGinn	Mgmt	For	For
1.10	Director Edward D. Miller	Mgmt	For	For
1.11	Director Steven S. Reinemund	Mgmt	For	For
1.12	Director Robert D. Walter	Mgmt	For	For
1.13	Director Ronald A. Williams	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Provide for Cumulative Voting	SH	Against	For
6	Amend Bylaws— Call Special Meetings	SH	Against	For

Cooper Industries plc
Ticker CBE	Meeting Date	Security ID	Meeting Type	Record Date
	02-May-11	G24140108	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Linda A. Hill as Director	Mgmt	For	For
2	Elect James J. Postl as Director	Mgmt	For	For
3	Elect Mark S. Thompson as Director	Mgmt	For	For
4	Accept Financial Statements and Statutory Reports	Mgmt	For	For
5	Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix Their Remuneration	Mgmt	For	For
6	Approve Omnibus Stock Plan	Mgmt	For	For
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
8	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
9	Authorize Share Repurchase by any Subsidiary of the Company	Mgmt	For	For
10	Authorize the Reissue Price Range of Treasury Shares	Mgmt	For	For
Motorola Solutions, Inc.
Ticker MSI	Meeting Date	Security ID	Meeting Type	Record Date
	02-May-11	620076307	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Gregory Q. Brown	Mgmt	For	For
2	Elect Director William J. Bratton	Mgmt	For	For
3	Elect Director David W. Dorman	Mgmt	For	For
4	Elect Director Michael V. Hayden	Mgmt	For	For
5	Elect Director Vincent J. Intrieri	Mgmt	For	For
6	Elect Director Judy C. Lewent	Mgmt	For	For
7	Elect Director Samuel C. Scott III	Mgmt	For	For
8	Elect Director John A. White	Mgmt	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
10	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
11	Amend Omnibus Stock Plan	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Amend Human Rights Policies	SH	Against	Against
The Boeing Company
Ticker BA	Meeting Date	Security ID	Meeting Type	Record Date
	02-May-11	097023105	Annual	03-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director John E. Bryson	Mgmt	For	For
2	Elect Director David L. Calhoun	Mgmt	For	For
3	Elect Director Arthur D. Collins, Jr.	Mgmt	For	For
4	Elect Director Linda Z. Cook	Mgmt	For	For
5	Elect Director Kenneth M. Duberstein	Mgmt	For	For
6	Elect Director Edmund P. Giambastiani, Jr.	Mgmt	For	For
7	Elect Director Edward M. Liddy	Mgmt	For	For
8	Elect Director John F. McDonnell	Mgmt	For	For
9	Elect Director W. James McNerney, Jr.	Mgmt	For	For
10	Elect Director Susan C. Schwab	Mgmt	For	For
11	Elect Director Ronald A. Williams	Mgmt	For	For
12	Elect Director Mike S. Zafirovski	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
15	Ratify Auditors	Mgmt	For	For
16	Implement Third-Party Supply Chain Monitoring	SH	Against	Against
17	Report on Political Contributions	SH	Against	For
18	Provide Right to Act by Written Consent	SH	Against	For
19	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
20	Require Independent Board Chairman	SH	Against	For

Bristol-Myers Squibb Company
Ticker BMY	Meeting Date	Security ID	Meeting Type	Record Date
	03-May-11	110122108	Annual	10-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director L. Andreotti	Mgmt	For	For
2	Elect Director L.B. Campbell	Mgmt	For	For
3	Elect Director J.M. Cornelius	Mgmt	For	For
4	Elect Director L.J. Freeh	Mgmt	For	For
5	Elect Director L.H. Glimcher	Mgmt	For	For
6	Elect Director M. Grobstein	Mgmt	For	For
7	Elect Director L. Johansson	Mgmt	For	For
8	Elect Director A.J. Lacy	Mgmt	For	For
9	Elect Director V.L. Sato	Mgmt	For	For
10	Elect Director E. Sigal	Mgmt	For	For
11	Elect Director T.D. West, Jr.	Mgmt	For	For
12	Elect Director R.S. Williams	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
16	Increase Disclosure of Executive Compensation	SH	Against	Against
17	Provide Right to Act by Written Consent	SH	Against	For
18	Adopt Policy to Restrain Pharmaceutical Price Increases	SH	Against	Against
EOG Resources, Inc.
Ticker EOG	Meeting Date	Security ID	Meeting Type	Record Date
	03-May-11	26875P101	Annual	09-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director George A. Alcorn	Mgmt	For	For
2	Elect Director Charles R. Crisp	Mgmt	For	For
3	Elect Director James C. Day	Mgmt	For	For
4	Elect Director Mark G. Papa	Mgmt	For	For
5	Elect Director H. Leighton Steward	Mgmt	For	For
6	Elect Director Donald F. Textor	Mgmt	For	For
7	Elect Director Frank G. Wisner	Mgmt	For	For
8	Ratify Auditors	Mgmt	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
10	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
11	Pro-Rata Vesting on Equity Plans	SH	Against	For
12	Report on Political Contributions	SH	Against	For
Gannett Co., Inc.
Ticker GCI	Meeting Date	Security ID	Meeting Type	Record Date
	03-May-11	364730101	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director John E. Cody	Mgmt	For	For
1.2	Elect Director Craig A. Dubow	Mgmt	For	For
1.3	Elect Director Howard D. Elias	Mgmt	For	For
1.4	Elect Director Arthur H. Harper	Mgmt	For	For
1.5	Elect Director John Jeffry Louis	Mgmt	For	For
1.6	Elect Director Marjorie Magner	Mgmt	For	For
1.7	Elect Director Scott K. McCune	Mgmt	For	For
1.8	Elect Director Duncan M. McFarland	Mgmt	For	For
1.9	Elect Director Neal Shapiro	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

Great Plains Energy Incorporated
Ticker GXP	Meeting Date	Security ID	Meeting Type	Record Date
	03-May-11	391164100	Annual	22-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director D.L. Bodde	Mgmt	For	For
1.2	Elect Director M.J. Chesser	Mgmt	For	For
1.3	Elect Director W.H. Downey	Mgmt	For	For
1.4	Elect Director R.C. Ferguson, Jr.	Mgmt	For	For
1.5	Elect Director G.D. Forsee	Mgmt	For	For
1.6	Elect Director J.A. Mitchell	Mgmt	For	For
1.7	Elect Director W.C. Nelson	Mgmt	For	For
1.8	Elect Director J.J. Sherman	Mgmt	For	For
1.9	Elect Director L.H. Talbott	Mgmt	For	For
1.10	Elect Director R.H. West	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Amend Omnibus Stock Plan	Mgmt	For	For
5	Ratify Auditors	Mgmt	For	For
Peabody Energy Corporation
Ticker BTU	Meeting Date	Security ID	Meeting Type	Record Date
	03-May-11	704549104	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Gregory H. Boyce	Mgmt	For	For
1.2	Elect Director William A. Coley	Mgmt	For	For
1.3	Elect Director William E. James	Mgmt	For	For
1.4	Elect Director Robert B. Karn III	Mgmt	For	For
1.5	Elect Director M. Frances Keeth	Mgmt	For	For
1.6	Elect Director Henry E. Lentz	Mgmt	For	For
1.7	Elect Director Robert A. Malone	Mgmt	For	For
1.8	Elect Director William C. Rusnack	Mgmt	For	For
1.9	Elect Director John F. Turner	Mgmt	For	For
1.10	Elect Director Sandra A. Van Trease	Mgmt	For	For
1.11	Elect Director Alan H. Washkowitz	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
5	Approve Omnibus Stock Plan	Mgmt	For	Against

Wells Fargo & Company
Ticker WFC	Meeting Date	Security ID	Meeting Type	Record Date
	03-May-11	949746101	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Election Director John D. Baker II	Mgmt	For	For
2	Election Director John S. Chen	Mgmt	For	For
3	Election Director Lloyd H. Dean	Mgmt	For	For
4	Election Director Susan E. Engel	Mgmt	For	For
5	Election Director Enrique Hernandez, Jr.	Mgmt	For	For
6	Election Director Donald M. James	Mgmt	For	For
7	Election Director Mackey J. McDonald	Mgmt	For	For
8	Election Director Cynthia H. Milligan	Mgmt	For	For
9	Elect Director Nicholas G. Moore	Mgmt	For	For
10	Elect Director Philip J. Quigley	Mgmt	For	Against
11	Elect Director Judith M. Runstad	Mgmt	For	For
12	Elect Director Stephen W. Sanger	Mgmt	For	For
13	Elect Director John G. Stumpf	Mgmt	For	For
14	Elect Director an G. Swenson	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
17	Ratify Auditors	Mgmt	For	For
18	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
19	Provide for Cumulative Voting	SH	Against	For
20	Require Independent Board Chairman	SH	Against	For
21	Advisory Vote to Ratify Directors’ Compensation	SH	Against	Against
22	Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations	SH	Against	For
CONSOL Energy Inc.
Ticker CNX	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	20854P109	Annual	18-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director J. Brett Harvey	Mgmt	For	For
1.2	Elect Director John Whitmire	Mgmt	For	For
1.3	Elect Director Philip W. Baxter	Mgmt	For	For
1.4	Elect Director James E. Altmeyer, Sr.	Mgmt	For	For
1.5	Elect Director William E. Davis	Mgmt	For	For
1.6	Elect Director Raj K. Gupta	Mgmt	For	For
1.7	Elect Director Patricia A. Hammick	Mgmt	For	For
1.8	Elect Director David C. Hardesty, Jr.	Mgmt	For	For
1.9	Elect Director John T. Mills	Mgmt	For	For
1.10	Elect Director William P. Powell	Mgmt	For	For
1.11	Elect Director Joseph T. Williams	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
Dana Holding Corporation
Ticker DAN	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	235825205	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director John M. Devine	Mgmt	For	For
1.2	Elect Director Terrence J. Keating	Mgmt	For	For
1.3	Elect Director Joseph C. Muscari	Mgmt	For	For
1.4	Elect Director Richard F. Wallman	Mgmt	For	For
1.5	Elect Director Keith E. Wandell	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For

EMC Corporation
Ticker EMC	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	268648102	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Michael W. Brown	Mgmt	For	For
2	Elect Director Randolph L. Cowen	Mgmt	For	For
3	Elect Director Michael J. Cronin	Mgmt	For	For
4	Elect Director Gail Deegan	Mgmt	For	For
5	Elect Director James S. DiStasio	Mgmt	For	For
6	Elect Director John R. Egan	Mgmt	For	For
7	Elect Director Edmund F. Kelly	Mgmt	For	For
8	Elect Director Windle B. Priem	Mgmt	For	For
9	Elect Director Paul Sagan	Mgmt	For	For
10	Elect Director David N. Strohm	Mgmt	For	For
11	Elect Director Joseph M. Tucci	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Amend Omnibus Stock Plan	Mgmt	For	For
14	Provide Right to Call Special Meeting	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Express Scripts, Inc.
Ticker ESRX	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	302182100	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Gary G. Benanav	Mgmt	For	For
1.2	Elect Director Maura C. Breen	Mgmt	For	For
1.3	Elect Director Nicholas J. LaHowchic	Mgmt	For	For
1.4	Elect Director Thomas P. Mac Mahon	Mgmt	For	For
1.5	Elect Director Frank Mergenthaler	Mgmt	For	For
1.6	Elect Director Woodrow A. Myers Jr.	Mgmt	For	For
1.7	Elect Director John O. Parker, Jr.	Mgmt	For	For
1.8	Elect Director George Paz	Mgmt	For	For
1.9	Elect Director Samuel K. Skinner	Mgmt	For	For
1.10	Elect Director Seymour Sternberg	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Provide Right to Call Special Meeting	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
6	Approve Omnibus Stock Plan	Mgmt	For	For
7	Report on Political Contributions	SH	Against	For
Hess Corporation
Ticker HES	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	42809H107	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director E.E. Holiday	Mgmt	For	For
2	Elect Director J.H. Mullin	Mgmt	For	For
3	Elect Director F.B. Walker	Mgmt	For	For
4	Elect Director R.N. Wilson	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Ratify Auditors	Mgmt	For	For
8	Amend Executive Incentive Bonus Plan	Mgmt	For	For

PepsiCo, Inc.
Ticker PEP	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	713448108	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director S.L. Brown	Mgmt	For	For
2	Elect Director I.M. Cook	Mgmt	For	For
3	Elect Director D. Dublon	Mgmt	For	For
4	Elect Director V.J. Dzau	Mgmt	For	For
5	Elect Director R.L. Hunt	Mgmt	For	For
6	Elect Director A. Ibarguen	Mgmt	For	For
7	Elect Director A.C. Martinez	Mgmt	For	For
8	Elect Director I.K. Nooyi	Mgmt	For	For
9	Elect Director S.P. Rockefeller	Mgmt	For	For
10	Elect Director J.J. Schiro	Mgmt	For	For
11	Elect Director L.G. Trotter	Mgmt	For	For
12	Elect Director D. Vasella	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
15	Ratify Auditors	Mgmt	For	For
16	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	For	For
17	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
18	Report on Political Contributions	SH	Against	Against
Regal Entertainment Group
Ticker RGC	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	758766109	Annual	09-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen A. Kaplan	Mgmt	For	For
1.2	Elect Director Jack Tyrrell	Mgmt	For	For
1.3	Elect Director Nestor R. Weigand, Jr.	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
Unitrin, Inc.
Ticker UTR	Meeting Date	Security ID	Meeting Type	Record Date
	04-May-11	913275103	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director James E. Annable	Mgmt	For	For
2	Elect Director Douglas G. Geoga	Mgmt	For	For
3	Elect Director Reuben L. Hedlund	Mgmt	For	For
4	Elect Director Julie M. Howard	Mgmt	For	For
5	Elect Director Wayne Kauth	Mgmt	For	For
6	Elect Director Fayez S. Sarofim	Mgmt	For	For
7	Elect Director Donald G. Southwell	Mgmt	For	For
8	Elect Director David P. Storch	Mgmt	For	For
9	Elect Director Richard C. Vie	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Approve Omnibus Stock Plan	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Avon Products, Inc.
Ticker AVP	Meeting Date	Security ID	Meeting Type	Record Date
	05-May-11	054303102	Annual	17-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director W. Don Cornwell	Mgmt	For	For
1.2	Elect Director V. Ann Hailey	Mgmt	For	For
1.3	Elect Director Fred Hassan	Mgmt	For	For
1.4	Elect Director Andrea Jung	Mgmt	For	For
1.5	Elect Director Maria Elena Lagomasino	Mgmt	For	For
1.6	Elect Director Ann S. Moore	Mgmt	For	For
1.7	Elect Director Paul S. Pressler	Mgmt	For	For
1.8	Elect Director Gary M. Rodkin	Mgmt	For	For
1.9	Elect Director Paula Stern	Mgmt	For	For
1.10	Elect Director Lawrence A. Weinbach	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
5	Reduce Supermajority Vote Requirement	Mgmt	For	For

Duke Energy Corporation
Ticker DUK	Meeting Date	Security ID	Meeting Type	Record Date
	05-May-11	26441C105	Annual	10-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director William Barnet, III	Mgmt	For	For
1.2	Elect Director G. Alex Bernhardt, Sr.	Mgmt	For	For
1.3	Elect Director Michael G. Browning	Mgmt	For	For
1.4	Elect Director Daniel R. DiMicco	Mgmt	For	For
1.5	Elect Director John H. Forsgren	Mgmt	For	For
1.6	Elect Director Ann Maynard Gray	Mgmt	For	For
1.7	Elect Director James H. Hance, Jr.	Mgmt	For	For
1.8	Elect Director E. James Reinsch	Mgmt	For	For
1.9	Elect Director James T. Rhodes	Mgmt	For	For
1.10	Elect Director James E. Rogers	Mgmt	For	For
1.11	Elect Director Philip R. Sharp	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Report on Global Warming Lobbying Activities	SH	Against	Against
6	Report on Financial Risks of Coal Reliance	SH	Against	Against
7	Require a Majority Vote for the Election of Directors	SH	Against	For
Eastman Chemical Company
Ticker EMN	Meeting Date	Security ID	Meeting Type	Record Date
	05-May-11	277432100	Annual	10-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Humberto P. Alfonso	Mgmt	For	For
2	Elect Director Michael P. Connors	Mgmt	For	For
3	Elect Director Howard L. Lance	Mgmt	For	For
4	Elect Director James P. Rogers	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Ratify Auditors	Mgmt	For	For
8	Declassify the Board of Directors	Mgmt	For	For
9	Reduce Supermajority Vote Requirement	SH	Against	For
Union Pacific Corporation
Ticker UNP	Meeting Date	Security ID	Meeting Type	Record Date
	05-May-11	907818108	Annual	28-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Andrew H. Card, Jr.	Mgmt	For	For
1.2	Elect Director Erroll B. Davis, Jr.	Mgmt	For	For
1.3	Elect Director Thomas J. Donohue	Mgmt	For	For
1.4	Elect Director Archie W. Dunham	Mgmt	For	For
1.5	Elect Director Judith Richards Hope	Mgmt	For	For
1.6	Elect Director Charles C. Krulak	Mgmt	For	For
1.7	Elect Director Michael R. McCarthy	Mgmt	For	For
1.8	Elect Director Michael W. McConnell	Mgmt	For	For
1.9	Elect Director Thomas F. McLarty III	Mgmt	For	For
1.10	Elect Director Steven R. Rogel	Mgmt	For	For
1.11	Elect Director Jose H. Villarreal	Mgmt	For	For
1.12	Elect Director James R. Young	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5a	Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock	Mgmt	For	For
5b	Reduce Supermajority Vote Requirement Relating to Removal of Directors	Mgmt	For	For
5c	Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock	Mgmt	For	For
6	Require Independent Board Chairman	SH	Against	Against

United Parcel Service, Inc.
Ticker UPS	Meeting Date	Security ID	Meeting Type	Record Date
	05-May-11	911312106	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director F. Duane Ackerman	Mgmt	For	For
2	Elect Director Michael J. Burns	Mgmt	For	For
3	Elect Director D. Scott Davis	Mgmt	For	For
4	Elect Director Stuart E. Eizenstat	Mgmt	For	For
5	Elect Director Michael L. Eskew	Mgmt	For	For
6	Elect Director William R. Johnson	Mgmt	For	For
7	Elect Director Ann M. Livermore	Mgmt	For	For
8	Elect Director Rudy H.P. Markham	Mgmt	For	For
9	Elect Director Clark T. Randt, Jr.	Mgmt	For	For
10	Elect Director John W. Thompson	Mgmt	For	For
11	Elect Director Carol B. Tome	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
14	Ratify Auditors	Mgmt	For	For
15	Other Business	Mgmt	For	Against
Verizon Communications Inc.
Ticker VZ	Meeting Date	Security ID	Meeting Type	Record Date
	05-May-11	92343V104	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Richard L. Carrion	Mgmt	For	For
2	Elect Director M. Frances Keeth	Mgmt	For	For
3	Elect Director Robert W. Lane	Mgmt	For	For
4	Elect Director Lowell C. Mcadam	Mgmt	For	For
5	Elect Director Sandra O. Moose	Mgmt	For	For
6	Elect Director Joseph Neubauer	Mgmt	For	For
7	Elect Director Donald T. Nicolaisen	Mgmt	For	For
8	Elect Director Clarence Otis, Jr.	Mgmt	For	For
9	Elect Director Hugh B. Price	Mgmt	For	For
10	Elect Director Ivan G. Seidenberg	Mgmt	For	For
11	Elect Director Rodney E. Slater	Mgmt	For	For
12	Elect Director John W. Snow	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
16	Disclose Prior Government Service	SH	Against	Against
17	Performance-Based Equity Awards	SH	Against	For
18	Restore or Provide for Cumulative Voting	SH	Against	For
19	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For

Colgate-Palmolive Company
Ticker CL	Meeting Date	Security ID	Meeting Type	Record Date
	06-May-11	194162103	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director John T. Cahill	Mgmt	For	For
2	Elect Director Ian Cook	Mgmt	For	For
3	Elect Director Helene D. Gayle	Mgmt	For	For
4	Elect Director Ellen M. Hancock	Mgmt	For	For
5	Elect Director Joseph Jimenez	Mgmt	For	For
6	Elect Director Richard J. Kogan	Mgmt	For	For
7	Elect Director Delano E. Lewis	Mgmt	For	For
8	Elect Director J. Pedro Reinhard	Mgmt	For	For
9	Elect Director Stephen I. Sadove	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
13	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
Cooper Tire & Rubber Company
Ticker CTB	Meeting Date	Security ID	Meeting Type	Record Date
	06-May-11	216831107	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Steven M. Chapman	Mgmt	For	Withhold
1.2	Elect Director Richard L. Wambold	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Illinois Tool Works Inc.
Ticker ITW	Meeting Date	Security ID	Meeting Type	Record Date
	06-May-11	452308109	Annual	08-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Susan Crown	Mgmt	For	For
2	Elect Director Don H. Davis, Jr.	Mgmt	For	For
3	Elect Director Robert C. McCormack	Mgmt	For	Against
4	Elect Director Robert S. Morrison	Mgmt	For	For
5	Elect Director James A. Skinner	Mgmt	For	For
6	Elect Director David B. Smith, Jr.	Mgmt	For	For
7	Elect Director David B. Speer	Mgmt	For	For
8	Elect Director Pamela B. Strobel	Mgmt	For	For
9	Elect Director Kevin M. Warren	Mgmt	For	For
10	Elect Director Anre D. Williams	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Approve Executive Incentive Bonus Plan	Mgmt	For	For
15	Amend Omnibus Stock Plan	Mgmt	For	For

Occidental Petroleum Corporation
Ticker OXY	Meeting Date	Security ID	Meeting Type	Record Date
	06-May-11	674599105	Annual	15-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Spencer Abraham	Mgmt	For	For
2	Elect Director Howard I. Atkins	Mgmt	For	For
3	Elect Director Stephen I. Chazen	Mgmt	For	For
4	Elect Director Edward P. Djerejian	Mgmt	For	Against
5	Elect Director John E. Feick	Mgmt	For	For
6	Elect Director Margaret M. Foran	Mgmt	For	For
7	Elect Director Carlos M. Gutierrez	Mgmt	For	For
8	Elect Director Ray R. Irani	Mgmt	For	Against
9	Elect Director Avedick B. Poladian	Mgmt	For	For
10	Elect Director Rodolfo Segovia	Mgmt	For	Against
11	Elect Director Aziz D. Syriani	Mgmt	For	Against
12	Elect Director Rosemary Tomich	Mgmt	For	Against
13	Elect Director Walter L. Weisman	Mgmt	For	Against
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year
17	Review Political Expenditures and Processes	SH	Against	For
18	Request Director Nominee with Environmental Qualifications	SH	Against	Against
Reynolds American Inc.
Ticker RAI	Meeting Date	Security ID	Meeting Type	Record Date
	06-May-11	761713106	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Luc Jobin	Mgmt	For	For
1.2	Elect Director Nana Mensah	Mgmt	For	For
1.3	Elect Director John J. Zillmer	Mgmt	For	For
1.4	Elect Director John P. Daly	Mgmt	For	For
1.5	Elect Director Daniel M. Delen	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Increase Authorized Common Stock	Mgmt	For	For
5	Ratify Auditors	Mgmt	For	For
6	Declassify the Board of Directors	SH	Against	For
7	Cease Production of Flavored Tobacco Products	SH	Against	Against
8	Adopt Human Rights Protocols for Company and Suppliers	SH	Against	For
Sanofi Aventis
Ticker SAN	Meeting Date	Security ID	Meeting Type	Record Date
	06-May-11	F5548N101	Annual/Special	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt
	Ordinary Business	Mgmt
1	Approve Financial Statements and Statutory Reports	Mgmt	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
3	Approve Allocation of Income and Dividends of EUR 2.5 per Share	Mgmt	For	For
4	Approve Auditors’ Special Report on Related-Party Transactions	Mgmt	For	For
5	Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million	Mgmt	For	For
6	Ratify Appointment of Carole Piwnica as Director	Mgmt	For	For
7	Elect Suet Fern Lee as Director	Mgmt	For	For
8	Reelect Thierry Desmarest as Director	Mgmt	For	For
9	Reelect Igor Landau as Director	Mgmt	For	For
10	Reelect Gerard Van Kemmel as Director	Mgmt	For	For
11	Reelect Serge Weinberg as Director	Mgmt	For	For
12	Renew Appointment of PricewaterhouseCoopers Audit as Auditor	Mgmt	For	For
13	Appoint Yves Nicolas as Alternate Auditor	Mgmt	For	For
14	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For
	Extraordinary Business	Mgmt
15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion	Mgmt	For	For
16	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million	Mgmt	For	For
17	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	For	For
18	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Mgmt	For	For
19	Authorize Capitalization of Reserves of up to EUR 500 Million for Bonus Issue or Increase in Par Value	Mgmt	For	For
20	Approve Employee Stock Purchase Plan	Mgmt	For	For
21	Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	For	Against
22	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
23	Amend Article 11 of Bylaws Re: Board Size	Mgmt	For	For
24	Amend Article 12 of Bylaws Re: Vice Chairman Age Limit	Mgmt	For	For
25	Amend Article 19 of Bylaws to Comply with New Legislation Re: Shareholder Rights	Mgmt	For	For
26	Change Company Name to Sanofi and Amend Article 2 of Bylaws Accordingly	Mgmt	For	For
27	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For

The Goldman Sachs Group, Inc.
Ticker GS	Meeting Date	Security ID	Meeting Type	Record Date
	06-May-11	38141G104	Annual	07-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Lloyd C. Blankfein	Mgmt	For	For
2	Elect Director John H. Bryan	Mgmt	For	For
3	Elect Director Gary D. Cohn	Mgmt	For	For
4	Elect Director Claes Dahlback	Mgmt	For	For
5	Elect Director Stephen Friedman	Mgmt	For	For
6	Elect Director William W. George	Mgmt	For	For
7	Elect Director James A. Johnson	Mgmt	For	For
8	Elect Director Lois D. Juliber	Mgmt	For	For
9	Elect Director Lakshmi N. Mittal	Mgmt	For	For
10	Elect Director James J. Schiro	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
13	Ratify Auditors	Mgmt	For	For
14	Provide for Cumulative Voting	SH	Against	For
15	Amend Bylaws — Call Special Meetings	SH	Against	For
16	Stock Retention/Holding Period	SH	Against	For
17	Review Executive Compensation	SH	Against	Against
18	Report on Climate Change Business Risks	SH	Against	Against
19	Report on Political Contributions	SH	Against	Against
Lincare Holdings Inc.
Ticker LNCR	Meeting Date	Security ID	Meeting Type	Record Date
	09-May-11	532791100	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director J.P. Byrnes	Mgmt	For	For
1.2	Elect Director S.H. Altman	Mgmt	For	For
1.3	Elect Director C.B. Black	Mgmt	For	For
1.4	Elect Director A.P. Bryant	Mgmt	For	For
1.5	Elect Director F.D. Byrne	Mgmt	For	For
1.6	Elect Director W.F. Miller, III	Mgmt	For	For
1.7	Elect Director E.M. Zane	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

Motorola Mobility Holdings, Inc.
Ticker MMI	Meeting Date	Security ID	Meeting Type	Record Date
	09-May-11	620097105	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Sanjay K. Jha	Mgmt	For	For
2	Elect Director Jon E. Barfield	Mgmt	For	For
3	Elect Director William R. Hambrecht	Mgmt	For	For
4	Elect Director Jeanne P. Jackson	Mgmt	For	For
5	Elect Director Keith A. Meister	Mgmt	For	For
6	Elect Director Thomas J. Meredith	Mgmt	For	For
7	Elect Director Daniel A. Ninivaggi	Mgmt	For	For
8	Elect Director James R. Stengel	Mgmt	For	For
9	Elect Director Anthony J. Vinciquerra	Mgmt	For	For
10	Elect Director Andrew J. Viterbi	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
13	Ratify Auditors	Mgmt	For	For
3M Company
Ticker MMM	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	88579Y101	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Linda G. Alvarado	Mgmt	For	For
2	Elect Director George W. Buckley	Mgmt	For	For
3	Elect Director Vance D. Coffman	Mgmt	For	For
4	Elect Director Michael L. Eskew	Mgmt	For	For
5	Elect Director W. James Farrell	Mgmt	For	For
6	Elect Director Herbert L. Henkel	Mgmt	For	For
7	Elect Director Edward M. Liddy	Mgmt	For	For
8	Elect Director Robert S. Morrison	Mgmt	For	For
9	Elect Director Aulana L. Peters	Mgmt	For	For
10	Elect Director Robert J. Ulrich	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Report on Political Contributions	SH	Against	For
Arthur J. Gallagher & Co.
Ticker AJG	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	363576109	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director William L. Bax	Mgmt	For	For
2	Elect Director Frank E. English, Jr.	Mgmt	For	For
3	Elect Director J. Patrick Gallagher, Jr.	Mgmt	For	For
4	Elect Director Elbert O. Hand	Mgmt	For	For
5	Elect Director Ilene S. Gordon	Mgmt	For	For
6	Elect Director David S. Johnson	Mgmt	For	For
7	Elect Director Kay W. McCurdy	Mgmt	For	For
8	Elect Director Norman L. Rosenthal	Mgmt	For	For
9	Elect Director James R. Wimmer	Mgmt	For	For
10	Approve Omnibus Stock Plan	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

Boston Scientific Corporation
Ticker BSX	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	101137107	Annual	18-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Katharine T. Bartlett	Mgmt	For	For
1.2	Elect Director Bruce L. Byrnes	Mgmt	For	For
1.3	Elect Director Nelda J. Connors	Mgmt	For	For
1.4	Elect Director J. Raymond Elliott	Mgmt	For	For
1.5	Elect Director Kristina M. Johnson	Mgmt	For	For
1.6	Elect Director Ernest Mario	Mgmt	For	For
1.7	Elect Director N.J. Nicholas, Jr.	Mgmt	For	For
1.8	Elect Director Pete M. Nicholas	Mgmt	For	For
1.9	Elect Director Uwe E. Reinhardt	Mgmt	For	For
1.10	Elect Director John E. Sununu	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Approve Omnibus Stock Plan	Mgmt	For	For
5	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
6	Ratify Auditors	Mgmt	For	For
Cephalon, Inc.
Ticker CEPH	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	156708109	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director J. Kevin Buchi	Mgmt	For	For
2	Elect Director William P. Egan	Mgmt	For	For
3	Elect Director Martyn D. Greenacre	Mgmt	For	For
4	Elect Director Charles J. Homcy	Mgmt	For	For
5	Elect Director Vaughn M. Kailian	Mgmt	For	For
6	Elect Director Kevin E. Moley	Mgmt	For	For
7	Elect Director Charles A. Sanders	Mgmt	For	For
8	Elect Director Gail R. Wilensky	Mgmt	For	For
9	Elect Director Dennis L. Winger	Mgmt	For	For
10	Amend Omnibus Stock Plan	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	Two Years	One Year
Cummins Inc.
Ticker CMI	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	231021106	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Theodore M. Solso	Mgmt	For	For
2	Elect Director N. Thomas Linebarger	Mgmt	For	For
3	Elect Director William I. Miller	Mgmt	For	For
4	Elect Director Alexis M. Herman	Mgmt	For	For
5	Elect Director Georgia R. Nelson	Mgmt	For	For
6	Elect Director Carl Ware	Mgmt	For	For
7	Elect Director Robert K. Herdman	Mgmt	For	For
8	Elect Director Robert J. Bernhard	Mgmt	For	For
9	Elect Director Franklin R. Chang-Diaz	Mgmt	For	For
10	Elect Director Stephen B. Dobbs	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
13	Ratify Auditors	Mgmt	For	For

Newell Rubbermaid Inc.
Ticker NWL	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	651229106	Annual	17-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Kevin C. Conroy	Mgmt	For	For
2	Elect Director Michael T. Cowhig	Mgmt	For	For
3	Elect Director Mark D. Ketchum	Mgmt	For	For
4	Elect Director Raymond G. Viault	Mgmt	For	For
5	Ratify Auditors	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
7	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
8	Declassify the Board of Directors	SH	Against	For
Packaging Corporation of America
Ticker PKG	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	695156109	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Cheryl K. Beebe	Mgmt	For	For
1.2	Elect Director Henry F. Frigon	Mgmt	For	For
1.3	Elect Director Hasan Jameel	Mgmt	For	For
1.4	Elect Director Mark W. Kowlzan	Mgmt	For	For
1.5	Elect Director Samuel M. Mencoff	Mgmt	For	For
1.6	Elect Director Roger B. Porter	Mgmt	For	For
1.7	Elect Director Thomas S. Souleles	Mgmt	For	For
1.8	Elect Director Paul T. Stecko	Mgmt	For	For
1.9	Elect Director James D. Woodrum	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
Prudential Financial, Inc.
Ticker PRU	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	744320102	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Thomas J. Baltimore, Jr.	Mgmt	For	For
2	Elect Director Gordon M. Bethune	Mgmt	For	For
3	Elect Director Gaston Caperton	Mgmt	For	For
4	Elect Director Gilbert F. Casellas	Mgmt	For	For
5	Elect Director James G. Cullen	Mgmt	For	For
6	Elect Director William H. Gray, III	Mgmt	For	For
7	Elect Director Mark B. Grier	Mgmt	For	For
8	Elect Director Constance J. Horner	Mgmt	For	For
9	Elect Director Martina Hund-Mejean	Mgmt	For	For
10	Elect Director Karl J. Krapek	Mgmt	For	For
11	Elect Director Christine A. Poon	Mgmt	For	For
12	Elect Director John R. Strangfield	Mgmt	For	For
13	Elect Director James A. Unruh	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
17	Reduce Supermajority Vote Requirement	SH	For	For
18	Report on Lobbying Contributions and Expenses	SH	Against	Against

Sprint Nextel Corporation
Ticker S	Meeting Date	Security ID	Meeting Type	Record Date
	10-May-11	852061100	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Election Director Robert R. Bennett	Mgmt	For	For
2	Election Director Gordon M. Bethune	Mgmt	For	For
3	Election Director Larry C. Glasscock	Mgmt	For	For
4	Election Director James H. Hance, Jr.	Mgmt	For	For
5	Election Director Daniel R. Hesse	Mgmt	For	For
6	Election Director V. Janet Hill	Mgmt	For	For
7	Election Director Frank Ianna	Mgmt	For	For
8	Election Director Sven-Christer Nilsson	Mgmt	For	For
9	Election Director William R. Nuti	Mgmt	For	For
10	Election Director Rodney O’ Neal	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Report on Political Contributions	SH	Against	For
15	Stock Retention/Holding Period	SH	Against	For
16	Reduce Supermajority Vote Requirement	SH	Against	For
Bank of America Corporation
Ticker BAC	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	060505104	Annual	16-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Mukesh D. Ambani	Mgmt	For	For
2	Elect Director Susan S. Bies	Mgmt	For	For
3	Elect Director Frank P. Bramble, Sr.	Mgmt	For	For
4	Elect Director Virgis W. Colbert	Mgmt	For	For
5	Elect Director Charles K. Gifford	Mgmt	For	For
6	Elect Director Charles O. Holliday, Jr.	Mgmt	For	For
7	Elect Director D. Paul Jones, Jr.	Mgmt	For	For
8	Elect Director Monica C. Lozano	Mgmt	For	For
9	Elect Director Thomas J. May	Mgmt	For	For
10	Elect Director Brian T. Moynihan	Mgmt	For	For
11	Elect Director Donald E. Powell	Mgmt	For	For
12	Elect Director Charles O. Rossotti	Mgmt	For	For
13	Elect Director Robert W. Scully	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
16	Ratify Auditors	Mgmt	For	For
17	Disclose Prior Government Service	SH	Against	Against
18	Provide Right to Act by Written Consent	SH	Against	For
19	Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations	SH	Against	For
20	Report on Lobbying Expenses	SH	Against	For
21	Report on Collateral in Derivatives Trading	SH	Against	For
22	Restore or Provide for Cumulative Voting	SH	Against	For
23	Claw-back of Payments under Restatements	SH	Against	For
24	Prohibit Certain Relocation Benefits to Senior Executives	SH	Against	For

Comcast Corporation
Ticker CMCSA	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	20030N101	Annual	08-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director S. Decker Anstrom	Mgmt	For	For
1.2	Elect Director Kenneth J. Bacon	Mgmt	For	For
1.3	Elect Director Sheldon M. Bonovitz	Mgmt	For	For
1.4	Elect Director Edward D. Breen	Mgmt	For	For
1.5	Elect Director Joseph J. Collins	Mgmt	For	For
1.6	Elect Director J. Michael Cook	Mgmt	For	For
1.7	Elect Director Gerald L. Hassell	Mgmt	For	For
1.8	Elect Director Jeffrey A. Honickman	Mgmt	For	For
1.9	Elect Director Eduardo G. Mestre	Mgmt	For	For
1.10	Elect Director Brian L. Roberts	Mgmt	For	For
1.11	Elect Director Ralph J. Roberts	Mgmt	For	For
1.12	Elect Director Judith Rodin	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Approve Nonqualified Employee Stock Purchase Plan	Mgmt	For	For
4	Amend Restricted Stock Plan	Mgmt	For	For
5	Amend Stock Option Plan	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
7	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
8	Provide for Cumulative Voting	SH	Against	For
9	Require Independent Board Chairman	SH	Against	For
ConocoPhillips
Ticker COP	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	20825C104	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Richard L. Armitage	Mgmt	For	For
2	Elect Director Richard H. Auchinleck	Mgmt	For	For
3	Elect Director James E. Copeland, Jr.	Mgmt	For	For
4	Elect Director Kenneth M. Duberstein	Mgmt	For	For
5	Elect Director Ruth R. Harkin	Mgmt	For	For
6	Elect Director Harold W. McGraw III	Mgmt	For	For
7	Elect Director James J. Mulva	Mgmt	For	For
8	Elect Director Robert A. Niblock	Mgmt	For	For
9	Elect Director Harald J. Norvik	Mgmt	For	For
10	Elect Director William K. Reilly	Mgmt	For	For
11	Elect Director Victoria J. Tschinkel	Mgmt	For	For
12	Elect Director Kathryn C. Turner	Mgmt	For	For
13	Elect Director William E. Wade, Jr.	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
16	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year
17	Approve Omnibus Stock Plan	Mgmt	For	For
18	Amend EEO Policy to Prohibit Discrimination based on Gender Identity	SH	Against	For
19	Report on Political Contributions	SH	Against	For
20	Report on Lobbying Expenses	SH	Against	For
21	Report on Accident Risk Reduction Efforts	SH	Against	Against
22	Adopt Policy to Address Coastal Louisiana Environmental Impacts	SH	Against	Against
23	Adopt Quantitative GHG Goals for Products and Operations	SH	Against	For
24	Report on Financial Risks of Climate Change	SH	Against	Against
25	Report on Environmental Impact of Oil Sands Operations in Canada	SH	Against	For

CVS Caremark Corporation
Ticker CVS	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	126650100	Annual	15-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Edwin M. Banks	Mgmt	For	For
2	Elect Director C. David Brown II	Mgmt	For	For
3	Elect Director David W. Dorman	Mgmt	For	For
4	Elect Director Anne M. Finucane	Mgmt	For	For
5	Elect Director Kristen Gibney Williams	Mgmt	For	For
6	Elect Director Marian L. Heard	Mgmt	For	For
7	Elect Director Larry J. Merlo	Mgmt	For	For
8	Elect Director Jean-Pierre Millon	Mgmt	For	For
9	Elect Director Terrence Murray	Mgmt	For	For
10	Elect Director C.A. Lance Piccolo	Mgmt	For	For
11	Elect Director Richard J. Swift	Mgmt	For	For
12	Elect Director Tony L. White	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
16	Report on Political Contributions	SH	Against	For
17	Provide Right to Act by Written Consent	SH	Against	For
Eastman Kodak Company
Ticker EK	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	277461109	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Richard S. Braddock	Mgmt	For	For
2	Elect Director Herald Y. Chen	Mgmt	For	For
3	Elect Director Adam H. Clammer	Mgmt	For	For
4	Elect Director Timothy M. Donahue	Mgmt	For	For
5	Elect Director Michael J. Hawley	Mgmt	For	For
6	Elect Director William H. Hernandez	Mgmt	For	For
7	Elect Director Douglas R. Lebda	Mgmt	For	For
8	Elect Director Kyle P. Legg	Mgmt	For	For
9	Elect Director Delano E. Lewis	Mgmt	For	For
10	Elect Director William G. Parrett	Mgmt	For	For
11	Elect Director Antonio M. Perez	Mgmt	For	For
12	Elect Director Joel Seligman	Mgmt	For	For
13	Elect Director Dennis F. Strigl	Mgmt	For	For
14	Elect Director Laura D’Andrea Tyson	Mgmt	For	For
15	Ratify Auditors	Mgmt	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
17	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Hospitality Properties Trust
Ticker HPT	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	44106M102	Annual	18-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Trustee John L. Harrington	Mgmt	For	Against
2	Elect Trustee Barry M. Portnoy	Mgmt	For	Against
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
5	Ratify Auditors	Mgmt	For	For
6	Declassify the Board of Directors	SH	Against	For
Integrys Energy Group, Inc.
Ticker TEG	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	45822P105	Annual	17-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Keith E. Bailey	Mgmt	For	For
1.2	Elect Director William J. Brodsky	Mgmt	For	For
1.3	Elect Director Albert J. Budney, Jr.	Mgmt	For	For
1.4	Elect Director Pastora San Juan Cafferty	Mgmt	For	For
1.5	Elect Director Ellen Carnahan	Mgmt	For	For
1.6	Elect Director Michelle L. Collins	Mgmt	For	For
1.7	Elect Director Kathryn M. Hasselblad-Pascale	Mgmt	For	For
1.8	Elect Director John W. Higgins	Mgmt	For	For
1.9	Elect Director James L. Kemerling	Mgmt	For	For
1.10	Elect Director Michael E. Lavin	Mgmt	For	For
1.11	Elect Director William F. Protz, Jr.	Mgmt	For	For
1.12	Elect Director Charles A. Schrock	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For

Mercury General Corporation
Ticker MCY	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	589400100	Annual	16-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director George Joseph	Mgmt	For	For
1.2	Elect Director Martha E. Marcon	Mgmt	For	For
1.3	Elect Director Donald R. Spuehler	Mgmt	For	For
1.4	Elect Director Richard E. Grayson	Mgmt	For	For
1.5	Elect Director Donald P. Newell	Mgmt	For	For
1.6	Elect Director Bruce A. Bunner	Mgmt	For	For
1.7	Elect Director Nathan Bessin	Mgmt	For	For
1.8	Elect Director Michael D. Curtius	Mgmt	For	For
1.9	Elect Director Gabriel Tirador	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Nordstrom, Inc.
Ticker JWN	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	655664100	Annual	11-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Phyllis J. Campbell	Mgmt	For	For
2	Elect Director Michelle M. Ebanks	Mgmt	For	For
3	Elect Director Enrique Hernandez, Jr.	Mgmt	For	For
4	Elect Director Robert G. Miller	Mgmt	For	For
5	Elect Director Blake W. Nordstrom	Mgmt	For	For
6	Elect Director Erik B. Nordstrom	Mgmt	For	For
7	Elect Director Peter E. Nordstrom	Mgmt	For	For
8	Elect Director Philip G. Satre	Mgmt	For	For
9	Elect Director Felicia D. Thornton	Mgmt	For	For
10	Elect Director B. Kevin Turner	Mgmt	For	For
11	Elect Director Robert D. Walter	Mgmt	For	For
12	Elect Director Alison A. Winter	Mgmt	For	For
13	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Philip Morris International Inc.
Ticker PM	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	718172109	Annual	15-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Harold Brown	Mgmt	For	For
2	Elect Director Mathis Cabiallavetta	Mgmt	For	For
3	Elect Director Louis C. Camilleri	Mgmt	For	For
4	Elect Director J. Dudley Fishburn	Mgmt	For	For
5	Elect Director Jennifer Li	Mgmt	For	For
6	Elect Director Graham Mackay	Mgmt	For	For
7	Elect Director Sergio Marchionne	Mgmt	For	Against
8	Elect Director Lucio A. Noto	Mgmt	For	For
9	Elect Director Carlos Slim Helu	Mgmt	For	For
10	Elect Director Stephen M. Wolf	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Report on Effect of Marketing Practices on the Poor	SH	Against	Against
15	Require Independent Board Chairman	SH	Against	Against

Progress Energy, Inc.
Ticker PGN	Meeting Date	Security ID	Meeting Type	Record Date
	11-May-11	743263105	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director John D. Baker, II	Mgmt	For	For
2	Elect Director James E. Bostic, Jr.	Mgmt	For	For
3	Elect Director Harris E. DeLoach, Jr.	Mgmt	For	For
4	Elect Director James B. Hyler, Jr.	Mgmt	For	For
5	Elect Director William D. Johnson	Mgmt	For	For
6	Elect Director Robert W. Jones	Mgmt	For	For
7	Elect Director W. Steven Jones	Mgmt	For	For
8	Elect Director Melquiades R. Martinez	Mgmt	For	For
9	Elect Director E. Marie McKee	Mgmt	For	For
10	Elect Director John H. Mullin, III	Mgmt	For	For
11	Elect Director Charles W. Pryor, Jr.	Mgmt	For	For
12	Elect Director Carlos A. Saladrigas	Mgmt	For	For
13	Elect Director Theresa M. Stone	Mgmt	For	For
14	Elect Director Alfred C. Tollison, Jr.	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
17	Ratify Auditors	Mgmt	For	For
Covance Inc.
Ticker CVD	Meeting Date	Security ID	Meeting Type	Record Date
	12-May-11	222816100	Annual	17-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Gary E. Costley	Mgmt	For	For
1.2	Elect Director Sandra L. Helton	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
5	Report on Animal Welfare Act Violations	SH	Against	Against
Dominion Resources, Inc.
Ticker D	Meeting Date	Security ID	Meeting Type	Record Date
	12-May-11	25746U109	Annual	04-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director William P. Barr	Mgmt	For	For
2	Elect Director Peter W. Brown	Mgmt	For	For
3	Elect Director George A. Davidson, Jr.	Mgmt	For	For
4	Elect Director Helen E. Dragas	Mgmt	For	For
5	Elect Director Thomas F. Farrell II	Mgmt	For	For
6	Elect Director John W. Harris	Mgmt	For	Against
7	Elect Director Robert S. Jepson, Jr.	Mgmt	For	For
8	Elect Director Mark J. Kington	Mgmt	For	For
9	Elect Director Margaret A. McKenna	Mgmt	For	For
10	Elect Director Frank S. Royal	Mgmt	For	For
11	Elect Director Robert H. Spilman, Jr.	Mgmt	For	For
12	Elect Director David A. Wollard	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
16	Report on Coal Use from Mountaintop Removal Mining	SH	Against	Against
17	Adopt Renewable Energy Production Goal	SH	Against	Against
18	Report on Financial Risks of Coal Reliance	SH	Against	Against
19	Invest in Renewable Energy and Stop Construction of Nuclear Reactor	SH	Against	Against
20	Require Independent Board Chairman	SH	Against	For
21	Provide Right to Act by Written Consent	SH	Against	For
22	Submit SERP to Shareholder Vote	SH	Against	For

Ford Motor Company
Ticker F	Meeting Date	Security ID	Meeting Type	Record Date
	12-May-11	345370860	Annual	16-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Stephen G. Butler	Mgmt	For	For
2	Elect Director Kimberly A. Casiano	Mgmt	For	For
3	Elect Director Anthony F. Earley, Jr.	Mgmt	For	For
4	Elect Director Edsel B. Ford II	Mgmt	For	For
5	Elect Director William Clay Ford, Jr.	Mgmt	For	For
6	Elect Director Richard A. Gephardt	Mgmt	For	For
7	Elect Director James H. Hance, Jr.	Mgmt	For	For
8	Elect Director Irvine O. Hockaday, Jr.	Mgmt	For	For
9	Elect Director Richard A. Manoogian	Mgmt	For	For
10	Elect Director Ellen R. Marram	Mgmt	For	For
11	Elect Director Alan Mulally	Mgmt	For	For
12	Elect Director Homer A. Neal	Mgmt	For	For
13	Elect Director Gerald L. Shaheen	Mgmt	For	For
14	Elect Director John L. Thornton	Mgmt	For	For
15	Ratify Auditors	Mgmt	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
17	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
18	Publish Political Contributions	SH	Against	Against
19	Approve Recapitalization Plan for all Stock to have One-vote per Share	SH	Against	For
20	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
Frontier Communications Corporation
Ticker FTR	Meeting Date	Security ID	Meeting Type	Record Date
	12-May-11	35906A108	Annual	16-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Leroy T. Barnes, Jr.	Mgmt	For	For
1.2	Elect Director Peter C.B. Bynoe	Mgmt	For	For
1.3	Elect Director Jeri B. Finard	Mgmt	For	For
1.4	Elect Director Edward Fraioli	Mgmt	For	For
1.5	Elect Director James S. Kahan	Mgmt	For	For
1.6	Elect Director Pamela D.A. Reeve	Mgmt	For	For
1.7	Elect Director Howard L. Schrott	Mgmt	For	For
1.8	Elect Director Larraine D. Segil	Mgmt	For	For
1.9	Elect Director Mark Shapiro	Mgmt	For	For
1.10	Elect Director Myron A. Wick, III	Mgmt	For	For
1.11	Elect Director Mary Agnes Wilderotter	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Require Independent Board Chairman	SH	Against	Against
5	Ratify Auditors	Mgmt	For	For

Gilead Sciences, Inc.
Ticker GILD	Meeting Date	Security ID	Meeting Type	Record Date
	12-May-11	375558103	Annual	16-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director John F. Cogan	Mgmt	For	For
1.2	Elect Director Etienne F. Davignon	Mgmt	For	For
1.3	Elect Director James M. Denny	Mgmt	For	For
1.4	Elect Director Carla A. Hills	Mgmt	For	For
1.5	Elect Director Kevin E. Lofton	Mgmt	For	For
1.6	Elect Director John W. Madigan	Mgmt	For	For
1.7	Elect Director John C. Martin	Mgmt	For	For
1.8	Elect Director Gordon E. Moore	Mgmt	For	For
1.9	Elect Director Nicholas G. Moore	Mgmt	For	For
1.10	Elect Director Richard J. Whitley	Mgmt	For	For
1.11	Elect Director Gayle E. Wilson	Mgmt	For	For
1.12	Elect Director Per Wold-Olsen	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	For	For
4	Reduce Supermajority Vote Requirement	Mgmt	For	For
5	Provide Right to Call Special Meeting	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
7	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
The Dow Chemical Company
Ticker DOW	Meeting Date	Security ID	Meeting Type	Record Date
	12-May-11	260543103	Annual	14-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Arnold A. Allemang	Mgmt	For	For
2	Elect Director Jacqueline K. Barton	Mgmt	For	For
3	Elect Director James A. Bell	Mgmt	For	For
4	Elect Director Jeff M. Fettig	Mgmt	For	For
5	Elect Director Barbara H. Franklin	Mgmt	For	For
6	Elect Director Jennifer M. Granholm	Mgmt	For	For
7	Elect Director John B. Hess	Mgmt	For	For
8	Elect Director Andrew N. Liveris	Mgmt	For	For
9	Elect Director Paul Polman	Mgmt	For	For
10	Elect Director Dennis H. Reilley	Mgmt	For	For
11	Elect Director James M. Ringler	Mgmt	For	For
12	Elect Director Ruth G. Shaw	Mgmt	For	For
13	Elect Director Paul G. Stern	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
17	Provide Right to Act by Written Consent	SH	Against	For
Wyndham Worldwide Corporation
Ticker WYN	Meeting Date	Security ID	Meeting Type	Record Date
	12-May-11	98310W108	Annual	17-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director James E. Buckman	Mgmt	For	For
1.2	Elect Director George Herrera	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
5	Declassify the Board of Directors	SH	Against	For

Mattel, Inc.
Ticker MAT	Meeting Date	Security ID	Meeting Type	Record Date
	13-May-11	577081102	Annual	18-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Michael J. Dolan	Mgmt	For	For
2	Elect Director Robert A. Eckert	Mgmt	For	For
3	Elect Director Frances D. Fergusson	Mgmt	For	For
4	Elect Director Tully M. Friedman	Mgmt	For	For
5	Elect Director Dominic Ng	Mgmt	For	For
6	Elect Director Vasant M. Prabhu	Mgmt	For	For
7	Elect Director Andrea L. Rich	Mgmt	For	For
8	Elect Director Dean A. Scarborough	Mgmt	For	For
9	Elect Director Christopher A. Sinclair	Mgmt	For	For
10	Elect Director G. Craig Sullivan	Mgmt	For	For
11	Elect Director Kathy Brittain White	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Provide Right to Call Special Meeting	Mgmt	For	Against
15	Ratify Auditors	Mgmt	For	For
Tim Hortons Inc.
Ticker THI	Meeting Date	Security ID	Meeting Type	Record Date
	13-May-11	88706M103	Annual/Special	15-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director M. Shan Atkins	Mgmt	For	For
1.2	Elect Director Michael J. Endres	Mgmt	For	For
1.3	Elect Director Moya M. Greene	Mgmt	For	For
1.4	Elect Director Paul D. House	Mgmt	For	For
1.5	Elect Director Frank Iacobucci	Mgmt	For	For
1.6	Elect Director John A. Lederer	Mgmt	For	For
1.7	Elect Director David H. Lees	Mgmt	For	For
1.8	Elect Director Ronald W. Osborne	Mgmt	For	For
1.9	Elect Director Wayne C. Sales	Mgmt	For	For
1.10	Elect Director Donald B. Schroeder	Mgmt	For	For
1.11	Elect Director Catherine L. Williams	Mgmt	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	For	For
3	Approve Direct Share Purchase and Dividend Reinvestment Plan	Mgmt	For	For
Consolidated Edison, Inc.
Ticker ED	Meeting Date	Security ID	Meeting Type	Record Date
	16-May-11	209115104	Annual	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director K. Burke	Mgmt	For	For
2	Elect Director V.A. Calarco	Mgmt	For	For
3	Elect Director G. Campbell, Jr.	Mgmt	For	For
4	Elect Director G.J. Davis	Mgmt	For	For
5	Elect Director M.j. Del Giudice	Mgmt	For	For
6	Elect Director E.V. Futter	Mgmt	For	For
7	Elect Director J.F. Hennessy III	Mgmt	For	For
8	Elect Director S. Hernandez	Mgmt	For	For
9	Elect Director J.F. Killian	Mgmt	For	For
10	Elect Director E.R. McGrath	Mgmt	For	For
11	Elect Director M.W. Ranger	Mgmt	For	For
12	Elect Director L.F. Sutherland	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
16	Increase Disclosure of Executive Compensation	SH	Against	Against

Senior Housing Properties Trust
Ticker SNH	Meeting Date	Security ID	Meeting Type	Record Date
	16-May-11	81721M109	Annual	18-Feb-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Trustee Frederick N. Zeytoonjian	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
4	Ratify Auditors	Mgmt	For	For
CARBO Ceramics Inc.
Ticker CRR	Meeting Date	Security ID	Meeting Type	Record Date
	17-May-11	140781105	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Sigmund L. Cornelius	Mgmt	For	For
1.2	Elect Director James B. Jennings	Mgmt	For	For
1.3	Elect Director Gary A. Kolstad	Mgmt	For	For
1.4	Elect Director H. E. Lentz, Jr.	Mgmt	For	For
1.5	Elect Director Randy L. Limbacher	Mgmt	For	For
1.6	Elect Director William C. Morris	Mgmt	For	For
1.7	Elect Director Robert S. Rubin	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
JPMorgan Chase & Co.
Ticker JPM	Meeting Date	Security ID	Meeting Type	Record Date
	17-May-11	46625h100	Annual	18-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Crandall C. Bowles	Mgmt	For	For
2	Elect Director Stephen B. Burke	Mgmt	For	For
3	Elect Director David M. Cote	Mgmt	For	For
4	Elect Director James S. Crown	Mgmt	For	For
5	Elect Director James Dimon	Mgmt	For	For
6	Elect Director Ellen V. Futter	Mgmt	For	For
7	Elect Director William H. Gray, III	Mgmt	For	For
8	Elect Director Laban P. Jackson, Jr.	Mgmt	For	For
9	Elect Director David C. Novak	Mgmt	For	For
10	Elect Director Lee R. Raymond	Mgmt	For	For
11	Elect Director William C. Weldon	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
15	Amend Omnibus Stock Plan	Mgmt	For	Against
16	Affirm Political Non-Partisanship	SH	Against	Against
17	Provide Right to Act by Written Consent	SH	Against	For
18	Report on Loan Modifications	SH	Against	Against
19	Report on Political Contributions	SH	Against	For
20	Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity	SH	Against	Against
21	Require Independent Board Chairman	SH	Against	Against

Lexington Realty Trust
Ticker LXP	Meeting Date	Security ID	Meeting Type	Record Date
	17-May-11	529043101	Annual	18-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director E. Robert Roskind	Mgmt	For	For
1.2	Elect Director T. Wilson Eglin	Mgmt	For	For
1.3	Elect Director Clifford Broser	Mgmt	For	For
1.4	Elect Director Harold First	Mgmt	For	For
1.5	Elect Director Richard S. Frary	Mgmt	For	For
1.6	Elect Director James Grosfeld	Mgmt	For	For
1.7	Elect Director Kevin W. Lynch	Mgmt	For	For
2	Approve Omnibus Stock Plan	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Ratify Auditors	Mgmt	For	For
Southwestern Energy Company
Ticker SWN	Meeting Date	Security ID	Meeting Type	Record Date
	17-May-11	845467109	Annual	25-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Lewis E. Epley, Jr.	Mgmt	For	For
2	Elect Director Robert L. Howard	Mgmt	For	For
3	Elect Director Greg D. Kerley	Mgmt	For	For
4	Elect Director Harold M. Korell	Mgmt	For	For
5	Elect Director Vello A. Kuuskraa	Mgmt	For	For
6	Elect Director Kenneth R. Mourton	Mgmt	For	For
7	Elect Director Steven L. Mueller	Mgmt	For	For
8	Elect Director Charles E. Scharlau	Mgmt	For	For
9	Elect Director Alan H. Stevens	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
13	Provide Right to Call Special Meeting	Mgmt	For	Against
14	Report on Political Contributions	SH	Against	For
The Charles Schwab Corporation
Ticker SCHW	Meeting Date	Security ID	Meeting Type	Record Date
	17-May-11	808513105	Annual	18-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Frank C. Herringer	Mgmt	For	For
2	Elect Director Stephen T. McLin	Mgmt	For	For
3	Elect Director Charles R. Schwab	Mgmt	For	For
4	Elect Director Roger O. Walther	Mgmt	For	For
5	Elect Director Robert N. Wilson	Mgmt	For	For
6	Ratify Auditors	Mgmt	For	For
7	Amend Omnibus Stock Plan	Mgmt	For	For
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
9	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
10	Report on Political Contributions	SH	Against	For
11	Declassify the Board of Directors	SH	None	For

The Gap, Inc.
Ticker GPS	Meeting Date	Security ID	Meeting Type	Record Date
	17-May-11	364760108	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Adrian D.P. Bellamy	Mgmt	For	For
1.2	Elect Director Domenico De Sole	Mgmt	For	For
1.3	Elect Director Robert J. Fisher	Mgmt	For	For
1.4	Elect Director William S. Fisher	Mgmt	For	For
1.5	Elect Director Bob L. Martin	Mgmt	For	For
1.6	Elect Director Jorge P. Montoya	Mgmt	For	For
1.7	Elect Director Glenn K. Murphy	Mgmt	For	For
1.8	Elect Director Mayo A. Shattuck III	Mgmt	For	For
1.9	Elect Director Katherine Tsang	Mgmt	For	For
1.10	Elect Director Kneeland C. Youngblood	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Amend Omnibus Stock Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
WellPoint, Inc.
Ticker WLP	Meeting Date	Security ID	Meeting Type	Record Date
	17-May-11	94973V107	Annual	17-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Angela F. Braly	Mgmt	For	For
1.2	Elect Director Warren Y. Jobe	Mgmt	For	For
1.3	Elect Director William G. Mays	Mgmt	For	For
1.4	Elect Director William J. Ryan	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3a	Reduce Supermajority Vote Requirement Relating to Vote Requirement	Mgmt	For	For
3b	Reduce Supermajority Vote Requirement Relating to Removal of Directors	Mgmt	For	For
3c	Opt Out of State’s Control Share Acquisition Law	Mgmt	For	For
3d	Amend Articles of Incorporation to Remove Certain Obsolete Provisions	Mgmt	For	For
3e	Amend Articles of Incorporation to Remove Other Obsolete Provisions and Make Conforming Changes	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Feasibility Study for Converting to Nonprofit Status	SH	Against	Against
7	Reincorporate in Another State [from Indiana to Delaware]	SH	Against	For
8	Require Independent Board Chairman	SH	Against	For
Akamai Technologies, Inc.
Ticker AKAM	Meeting Date	Security ID	Meeting Type	Record Date
	18-May-11	00971T101	Annual	25-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director C. Kim Goodwin	Mgmt	For	For
2	Elect Director David W. Kenny	Mgmt	For	For
3	Elect Director Peter J. Kight	Mgmt	For	For
4	Elect Director Frederic V. Salerno	Mgmt	For	For
5	Amend Omnibus Stock Plan	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
7	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
8	Ratify Auditors	Mgmt	For	For

Fidelity National Information Services, Inc.
Ticker FIS	Meeting Date	Security ID	Meeting Type	Record Date
	18-May-11	31620M106	Annual	23-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director David K. Hunt	Mgmt	For	For
2	Elect Director Richard N. Massey	Mgmt	For	For
3	Ratify Auditors	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Approve Executive Incentive Bonus Plan	Mgmt	For	For
Genworth Financial, Inc.
Ticker GNW	Meeting Date	Security ID	Meeting Type	Record Date
	18-May-11	37247D106	Annual	22-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Steven W. Alesio	Mgmt	For	For
2	Elect Director William H. Bolinder	Mgmt	For	For
3	Elect Director Michael D. Fraizer	Mgmt	For	For
4	Elect Director Nancy J. Karch	Mgmt	For	For
5	Elect Director J. Robert “Bob” Kerrey	Mgmt	For	For
6	Elect Director Risa J. Lavizzo-Mourey	Mgmt	For	For
7	Elect Director Christine B. Mead	Mgmt	For	For
8	Elect Director Thomas E. Moloney	Mgmt	For	For
9	Elect Director James A. Parke	Mgmt	For	For
10	Elect Director James S. Riepe	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
13	Ratify Auditors	Mgmt	For	For
Morgan Stanley
Ticker MS	Meeting Date	Security ID	Meeting Type	Record Date
	18-May-11	617446448	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Roy J. Bostock	Mgmt	For	For
2	Elect Director Erskine B. Bowles	Mgmt	For	For
3	Elect Director Howard J. Davies	Mgmt	For	For
4	Elect Director James P. Gorman	Mgmt	For	For
5	Elect Director James H. Hance Jr.	Mgmt	For	For
6	Elect Director C. Robert Kidder	Mgmt	For	For
7	Elect Director John J. Mack	Mgmt	For	For
8	Elect Director Donald T. Nicolaisen	Mgmt	For	For
9	Elect Director Hutham S. Olayan	Mgmt	For	For
10	Elect Director James. W. Owens	Mgmt	For	For
11	Elect Director O. Griffith Sexton	Mgmt	For	For
12	Elect Director Masaaki Tanaka	Mgmt	For	For
13	Elect Director Laura D. Tyson	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Amend Omnibus Stock Plan	Mgmt	For	Against
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
17	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
NVIDIA Corporation
Ticker NVDA	Meeting Date	Security ID	Meeting Type	Record Date
	18-May-11	67066G104	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Harvey C. Jones	Mgmt	For	For
2	Elect Director William J. Miller	Mgmt	For	For
3	Declassify the Board of Directors	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Ratify Auditors	Mgmt	For	For

Altria Group, Inc.
Ticker MO	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	02209S103	Annual	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Elizabeth E. Bailey	Mgmt	For	For
2	Elect Director Gerald L. Baliles	Mgmt	For	For
3	Elect Director John T. Casteen III	Mgmt	For	For
4	Elect Director Dinyar S. Devitre	Mgmt	For	For
5	Elect Director Thomas F. Farrell II	Mgmt	For	For
6	Elect Director Thomas W. Jones	Mgmt	For	For
7	Elect Director George Munoz	Mgmt	For	For
8	Elect Director Nabil Y. Sakkab	Mgmt	For	For
9	Elect Director Michael E. Szymanczyk	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year
13	Cease Production of Flavored Tobacco Products	SH	Against	Against
Halliburton Company
Ticker HAL	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	406216101	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Alan M. Bennett	Mgmt	For	For
2	Elect Director James R. Boyd	Mgmt	For	For
3	Elect Director Milton Carroll	Mgmt	For	For
4	Elect Director Nance K. Dicciani	Mgmt	For	For
5	Elect Director S. Malcolm Gillis	Mgmt	For	For
6	Elect Director Abdallah S. Jum’ah	Mgmt	For	For
7	Elect Director David J. Lesar	Mgmt	For	For
8	Elect Director Robert A. Malone	Mgmt	For	For
9	Elect Director J Landis Martin	Mgmt	For	For
10	Elect Director Debra L. Reed	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Review and Assess Human Rights Policies	SH	Against	For
15	Report on Political Contributions	SH	Against	For
Intel Corporation
Ticker INTC	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	458140100	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Charlene Barshefsky	Mgmt	For	For
2	Elect Director Susan L. Decker	Mgmt	For	For
3	Elect Director John J. Donahoe	Mgmt	For	For
4	Elect Director Reed E. Hundt	Mgmt	For	For
5	Elect Director Paul S. Otellini	Mgmt	For	For
6	Elect Director James D. Plummer	Mgmt	For	For
7	Elect Director David S. Pottruck	Mgmt	For	For
8	Elect Director Jane E. Shaw	Mgmt	For	For
9	Elect Director Frank D. Yeary	Mgmt	For	For
10	Elect Director David B. Yoffie	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Amend Omnibus Stock Plan	Mgmt	For	For
13	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year

Lender Processing Services, Inc.
Ticker LPS	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	52602E102	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Lee A. Kennedy	Mgmt	For	For
1.2	Elect Director Philip G. Heasley	Mgmt	For	For
1.3	Elect Director Susan E. Lester	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Amend Omnibus Stock Plan	Mgmt	For	For
Marsh & McLennan Companies, Inc.
Ticker MMC	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	571748102	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Zachary W. Carter	Mgmt	For	For
2	Elect Director Brian Duperreault	Mgmt	For	For
3	Elect Director Oscar Fanjul	Mgmt	For	For
4	Elect Director H. Edward Hanway	Mgmt	For	For
5	Elect Director Lang of Monkton	Mgmt	For	For
6	Elect Director Steven A. Mills	Mgmt	For	For
7	Elect Director Bruce P. Nolop	Mgmt	For	For
8	Elect Director Marc D. Oken	Mgmt	For	For
9	Elect Director Morton O. Schapiro	Mgmt	For	For
10	Elect Director Adele Simmons	Mgmt	For	For
11	Elect Director Lloyd M. Yates	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Approve Omnibus Stock Plan	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
16	Provide Right to Act by Written Consent	SH	Against	For
McDonald’s Corporation
Ticker MCD	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	580135101	Annual	22-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Susan E. Arnold	Mgmt	For	For
2	Elect Director Richard H. Lenny	Mgmt	For	For
3	Elect Director Cary D. McMillan	Mgmt	For	For
4	Elect Director Sheila A. Penrose	Mgmt	For	For
5	Elect Director James A. Skinner	Mgmt	For	For
6	Ratify Auditors	Mgmt	For	For
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
8	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
9	Reduce Supermajority Vote Requirement for Transactions With Interested Shareholders	Mgmt	For	For
10	Reduce Supermajority Vote Requirement Relating to the Board of Directors	Mgmt	For	For
11	Reduce Supermajority Vote Requirement for Shareholder Action	Mgmt	For	For
12	Declassify the Board of Directors	SH	Against	For
13	Require Suppliers to Adopt CAK	SH	Against	Against
14	Report on Policy Responses to Children’s Health Concerns and Fast Food	SH	Against	Against
15	Report on Beverage Container Environmental Strategy	SH	Against	For

National Oilwell Varco, Inc.
Ticker NOV	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	637071101	Annual	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Robert E. Beauchamp	Mgmt	For	For
2	Elect Director Jeffery A. Smisek	Mgmt	For	For
3	Ratify Auditors	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Declassify the Board of Directors	Mgmt	For	For
7	Increase Authorized Common Stock	Mgmt	For	For
8	Report on Political Contributions	SH	Against	For
Regions Financial Corporation
Ticker RF	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	7591EP100	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Samuel W. Bartholomew, Jr.	Mgmt	For	For
2	Elect Director George W. Bryan	Mgmt	For	For
3	Elect Director Carolyn H. Byrd	Mgmt	For	For
4	Elect Director David J. Cooper, Sr.	Mgmt	For	For
5	Elect Director Earnest W. Deavenport, Jr.	Mgmt	For	For
6	Elect Director Don DeFosset	Mgmt	For	For
7	Elect Director Eric C. Fast	Mgmt	For	For
8	Elect Director O.B. Grayson Hall, Jr.	Mgmt	For	For
9	Elect Director Charles D. McCrary	Mgmt	For	For
10	Elect Director James R. Malone	Mgmt	For	For
11	Elect Director Susan W. Matlock	Mgmt	For	For
12	Elect Director John E. Maupin, Jr.	Mgmt	For	For
13	Elect Director John R. Roberts	Mgmt	For	For
14	Elect Director Lee J. Styslinger III	Mgmt	For	For
15	Advisory Vote on Executive Compensation	Mgmt	For	For
16	Ratify Auditors	Mgmt	For	For
17	Report on Political Contributions	SH	Against	For
Statoil ASA*
Ticker N/A	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	R8413J103	Annual	11-Apr-11
*  Did not vote due to shareblocking
		Proponent	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt
1	Open Meeting	Mgmt
2	Elect Olaug Svarva as Chairman of Meeting	Mgmt	For	Do Not Vote
3	Approve Notice of Meeting and Agenda	Mgmt	For	Do Not Vote
4	Registration of Attending Shareholders and Proxies	Mgmt
5	Designate Inspector(s) of Minutes of Meeting	Mgmt	For	Do Not Vote
6	Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share	Mgmt	For	Do Not Vote
7	Approve Remuneration Policy And Other Terms of Employment For Executive Management	Mgmt	For	Do Not Vote
8	Approve Remuneration of Auditors	Mgmt	For	Do Not Vote
9	Approve Remuneration of Corporate Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members	Mgmt	For	Do Not Vote
10	Elect Ingrid Rasmussen as Member of Nominating Committee	Mgmt	For	Do Not Vote
11	Approve Remuneration of Nominating Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members	Mgmt	For	Do Not Vote
12	Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees	Mgmt	For	Do Not Vote
13	Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares	Mgmt	For	Do Not Vote
14	Adjustments in the Marketing Instructions for Statoil ASA	Mgmt	For	Do Not Vote
15	Amend Articles Re: Number of Board Members and Board Term; Proxy Voting; Guidelines for Nominating Committee	Mgmt	For	Do Not Vote
16	Approve Guidelines for Nominating Committee	Mgmt	For	Do Not Vote
	Shareholder Proposal	Mgmt
17	Withdraw Company From Tar Sands Activities in Canada	SH	Against	Do Not Vote

Tiffany & Co.
Ticker TIF	Meeting Date	Security ID	Meeting Type	Record Date
	19-May-11	886547108	Annual	22-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Michael J. Kowalski	Mgmt	For	For
2	Elect Director Rose Marie Bravo	Mgmt	For	For
3	Elect Director Gary E. Costley	Mgmt	For	For
4	Elect Director Lawrence K. Fish	Mgmt	For	For
5	Elect Director Abby F. Kohnstamm	Mgmt	For	For
6	Elect Director Charles K. Marquis	Mgmt	For	For
7	Elect Director Peter W. May	Mgmt	For	For
8	Elect Director J. Thomas Presby	Mgmt	For	For
9	Elect Director William A. Shutzer	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Aetna Inc.
Ticker AET	Meeting Date	Security ID	Meeting Type	Record Date
	20-May-11	00817Y108	Annual	18-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Mark T. Bertolini	Mgmt	For	For
2	Elect Director Frank M. Clark	Mgmt	For	For
3	Elect Director Betsy Z. Cohen	Mgmt	For	For
4	Elect Director Molly J. Coye	Mgmt	For	For
5	Elect Director Roger N. Farah	Mgmt	For	For
6	Elect Director Barbara Hackman Franklin	Mgmt	For	For
7	Elect Director Jeffrey E. Garten	Mgmt	For	For
8	Elect Director Gerald Greenwald	Mgmt	For	For
9	Elect Director Ellen M. Hancock	Mgmt	For	For
10	Elect Director Richard J. Harrington	Mgmt	For	For
11	Elect Director Edward J. Ludwig	Mgmt	For	For
12	Elect Director Joseph P. Newhouse	Mgmt	For	For
13	Ratify Auditors	Mgmt	For	For
14	Amend Omnibus Stock Plan	Mgmt	For	For
15	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
17	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year
18	Provide for Cumulative Voting	SH	Against	For
19	Require Independent Board Chairman	SH	Against	For

IntercontinentalExchange, Inc.
Ticker ICE	Meeting Date	Security ID	Meeting Type	Record Date
	20-May-11	45865V100	Annual	22-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Charles R. Crisp	Mgmt	For	For
2	Elect Director Jean-Marc Forneri	Mgmt	For	For
3	Elect Director Senator Judd A. Gregg	Mgmt	For	For
4	Elect Director Fred W. Hatfield	Mgmt	For	For
5	Elect Director Terrence F. Martell	Mgmt	For	For
6	Elect Director Callum Mccarthy	Mgmt	For	For
7	Elect Director Sir Robert Reid	Mgmt	For	For
8	Elect Director Frederic V. Salerno	Mgmt	For	For
9	Elect Director Jeffrey C. Sprecher	Mgmt	For	For
10	Elect Director Judith A. Sprieser	Mgmt	For	For
11	Elect Director Vincent Tese	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
14	Ratify Auditors	Mgmt	For	For
UnitedHealth Group Incorporated
Ticker UNH	Meeting Date	Security ID	Meeting Type	Record Date
	23-May-11	91324P102	Annual	24-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director William C. Ballard, Jr.	Mgmt	For	For
2	Elect Director Richard T. Burke	Mgmt	For	For
3	Elect Director Robert J. Darretta	Mgmt	For	For
4	Elect Director Stephen J. Hemsley	Mgmt	For	For
5	Elect Director Michele J. Hooper	Mgmt	For	For
6	Elect Director Rodger A. Lawson	Mgmt	For	For
7	Elect Director Douglas W. Leatherdale	Mgmt	For	For
8	Elect Director Glenn M. Renwick	Mgmt	For	For
9	Elect Director Kenneth I. Shine	Mgmt	For	For
10	Elect Director Gail R. Wilensky	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
13	Approve Omnibus Stock Plan	Mgmt	For	For
14	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For
15	Ratify Auditors	Mgmt	For	For
Kraft Foods Inc.
Ticker KFT	Meeting Date	Security ID	Meeting Type	Record Date
	24-May-11	50075N104	Annual	16-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Ajaypal S. Banga	Mgmt	For	For
2	Elect Director Myra M. Hart	Mgmt	For	For
3	Elect Director Peter B. Henry	Mgmt	For	For
4	Elect Director Lois D. Juliber	Mgmt	For	For
5	Elect Director Mark D. Ketchum	Mgmt	For	For
6	Elect Director Richard A. Lerner	Mgmt	For	For
7	Elect Director Mackey J. McDonald	Mgmt	For	For
8	Elect Director John C. Pope	Mgmt	For	For
9	Elect Director Fredric G. Reynolds	Mgmt	For	For
10	Elect Director Irene B. Rosenfeld	Mgmt	For	For
11	Elect Director J.F. Van Boxmeer	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	For	For
15	Ratify Auditors	Mgmt	For	For

Medco Health Solutions, Inc.
Ticker MHS	Meeting Date	Security ID	Meeting Type	Record Date
	24-May-11	58405U102	Annual	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Howard W. Barker, Jr.	Mgmt	For	For
2	Elect Director John L. Cassis	Mgmt	For	For
3	Elect Director Michael Goldstein	Mgmt	For	For
4	Elect Director Charles M. Lillis	Mgmt	For	For
5	Elect Director Myrtle S. Potter	Mgmt	For	For
6	Elect Director William L. Roper	Mgmt	For	For
7	Elect Director David B. Snow, Jr.	Mgmt	For	For
8	Elect Director David D. Stevens	Mgmt	For	For
9	Elect Director Blenda J. Wilson	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Reduce Supermajority Vote Requirement	Mgmt	For	For
12	Amend Omnibus Stock Plan	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
15	Stock Retention/Holding Period	SH	Against	For
Merck & Co., Inc.
Ticker MRK	Meeting Date	Security ID	Meeting Type	Record Date
	24-May-11	58933Y105	Annual	25-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Leslie A. Brun	Mgmt	For	For
2	Elect Director Thomas R. Cech	Mgmt	For	For
3	Elect Director Richard T. Clark	Mgmt	For	For
4	Elect Director Kenneth C. Frazier	Mgmt	For	For
5	Elect Director Thomas H. Glocer	Mgmt	For	For
6	Elect Director Steven F. Goldstone	Mgmt	For	For
7	Elect Director William B. Harrison. Jr.	Mgmt	For	For
8	Elect Director Harry R. Jacobson	Mgmt	For	For
9	Elect Director William N. Kelley	Mgmt	For	For
10	Elect Director C. Robert Kidder	Mgmt	For	For
11	Elect Director Rochelle B. Lazarus	Mgmt	For	For
12	Elect Director Carlos E. Represas	Mgmt	For	For
13	Elect Director Patricia F. Russo	Mgmt	For	For
14	Elect Director Thomas E. Shenk	Mgmt	For	For
15	Elect Director Anne M. Tatlock	Mgmt	For	For
16	Elect Director Craig B. Thompson	Mgmt	For	For
17	Elect Director Wendell P. Weeks	Mgmt	For	For
18	Elect Director Peter C. Wendell	Mgmt	For	For
19	Ratify Auditors	Mgmt	For	For
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
21	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year

Chevron Corporation
Ticker CVX	Meeting Date	Security ID	Meeting Type	Record Date
	25-May-11	166764100	Annual	01-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director L.F. Deily	Mgmt	For	For
2	Elect Director R.E. Denham	Mgmt	For	For
3	Elect Director R.J. Eaton	Mgmt	For	For
4	Elect Director C. Hagel	Mgmt	For	For
5	Elect Director E. Hernandez	Mgmt	For	For
6	Elect Director G.L. Kirkland	Mgmt	For	For
7	Elect Director D.B. Rice	Mgmt	For	For
8	Elect Director K.W. Sharer	Mgmt	For	For
9	Elect Director C.R. Shoemate	Mgmt	For	For
10	Elect Director J.G. Stumpf	Mgmt	For	For
11	Elect Director R.D. Sugar	Mgmt	For	For
12	Elect Director C. Ware	Mgmt	For	For
13	Elect Director J.S. Watson	Mgmt	For	For
14	Ratify Auditors	Mgmt	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
16	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
17	Request Director Nominee with Environmental Qualifications	SH	Against	For
18	Amend Bylaws to Establish a Board Committee on Human Rights	SH	Against	Against
19	Include Sustainability as a Performance Measure for Senior Executive Compensation	SH	Against	Against
20	Adopt Guidelines for Country Selection	SH	Against	For
21	Report on Financial Risks of Climate Change	SH	Against	Against
22	Report on Environmental Impacts of Natural Gas Fracturing	SH	Against	For
23	Report on Offshore Oil Wells and Spill Mitigation Measures	SH	Against	Against
Exxon Mobil Corporation
Ticker XOM	Meeting Date	Security ID	Meeting Type	Record Date
	25-May-11	30231G102	Annual	06-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director M.J. Boskin	Mgmt	For	For
1.2	Elect Director P. Brabeck-Letmathe	Mgmt	For	For
1.3	Elect Director L.R. Faulkner	Mgmt	For	For
1.4	Elect Director J.S. Fishman	Mgmt	For	For
1.5	Elect Director K.C. Frazier	Mgmt	For	For
1.6	Elect Director W.W. George	Mgmt	For	For
1.7	Elect Director M.C. Nelson	Mgmt	For	For
1.8	Elect Director S.J. Palmisano	Mgmt	For	For
1.9	Elect Director S.S. Reinemund	Mgmt	For	For
1.10	Elect Director R.W. Tillerson	Mgmt	For	For
1.11	Elect Director E.E. Whitacre, Jr.	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
5	Require Independent Board Chairman	SH	Against	For
6	Report on Political Contributions	SH	Against	For
7	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	SH	Against	Against
8	Adopt Policy on Human Right to Water	SH	Against	Against
9	Report on Environmental Impact of Oil Sands Operations in Canada	SH	Against	For
10	Report on Environmental Impacts of Natural Gas Fracturing	SH	Against	For
11	Report on Energy Technologies Development	SH	Against	Against
12	Adopt Quantitative GHG Goals for Products and Operations	SH	Against	For
Fidelity National Financial, Inc.
Ticker FNF	Meeting Date	Security ID	Meeting Type	Record Date
	25-May-11	31620R105	Annual	30-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director William P. Foley, II	Mgmt	For	For
1.2	Elect Director Douglas K. Ammerman	Mgmt	For	For
1.3	Elect Director Thomas M. Hagerty	Mgmt	For	For
1.4	Elect Director Peter O. Shea, Jr.	Mgmt	For	For
2	Amend Omnibus Stock Plan	Mgmt	For	For
3	Approve Executive Incentive Bonus Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Ratify Auditors	Mgmt	For	For

First Solar, Inc.
Ticker FSLR	Meeting Date	Security ID	Meeting Type	Record Date
	25-May-11	336433107	Annual	07-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Ahearn	Mgmt	For	For
1.2	Elect Director Robert J. Gillette	Mgmt	For	For
1.3	Elect Director Craig Kennedy	Mgmt	For	For
1.4	Elect Director James F. Nolan	Mgmt	For	For
1.5	Elect Director William J. Post	Mgmt	For	For
1.6	Elect Director J. Thomas Presby	Mgmt	For	For
1.7	Elect Director Paul H. Stebbins	Mgmt	For	For
1.8	Elect Director Michael Sweeney	Mgmt	For	For
1.9	Elect Director Jose H. Villarreal	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
4	Ratify Auditors	Mgmt	For	For
5	Report on Potential Risks Related to Arizona Immigration Legislation and Public Reaction	SH	Against	Against
ONEOK, Inc.
Ticker OKE	Meeting Date	Security ID	Meeting Type	Record Date
	25-May-11	682680103	Annual	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director James C. Day	Mgmt	For	For
2	Elect Director Julie H. Edwards	Mgmt	For	For
3	Elect Director William L. Ford	Mgmt	For	For
4	Elect Director John W. Gibson	Mgmt	For	For
5	Elect Director Bert H. Mackie	Mgmt	For	For
6	Elect Director Jim W. Mogg	Mgmt	For	For
7	Elect Director Pattye L. Moore	Mgmt	For	For
8	Elect Director Gary D. Parker	Mgmt	For	For
9	Elect Director Eduardo A. Rodriguez	Mgmt	For	For
10	Elect Director Gerald B. Smith	Mgmt	For	For
11	Elect Director David J. Tippeconnic	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Sirius XM Radio Inc.
Ticker SIRI	Meeting Date	Security ID	Meeting Type	Record Date
	25-May-11	82967N108	Annual	05-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Driector Joan L. Amble	Mgmt	For	Against
2	Elect Driector Leon D. Black	Mgmt	For	Against
3	Elect Driector Lawrence F. Gilberti	Mgmt	For	Against
4	Elect Driector Eddy W. Hartenstein	Mgmt	For	Against
5	Elect Driector James P. Holden	Mgmt	For	Against
6	Elect Driector Mel Karmazin	Mgmt	For	Against
7	Elect Driector James F. Mooney	Mgmt	For	Against
8	Elect Driector Jack Shaw	Mgmt	For	Against
9	Ratify Auditors	Mgmt	For	For
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
11	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year

Lamar Advertising Company
Ticker LAMR	Meeting Date	Security ID	Meeting Type	Record Date
	26-May-11	512815101	Annual	01-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director John Maxwell Hamilton	Mgmt	For	For
1.2	Elect Director John E. Koerner, III	Mgmt	For	For
1.3	Elect Director Stephen P. Mumblow	Mgmt	For	For
1.4	Elect Director Thomas V. Reifenheiser	Mgmt	For	For
1.5	Elect Director Anna Reilly	Mgmt	For	For
1.6	Elect Director Kevin P. Reilly, Jr.	Mgmt	For	For
1.7	Elect Director Wendell Reilly	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
4	Ratify Auditors	Mgmt	For	For
Limited Brands, Inc.
Ticker LTD	Meeting Date	Security ID	Meeting Type	Record Date
	26-May-11	532716107	Annual	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Donna A. James	Mgmt	For	For
2	Elect Director Jeffrey H. Miro	Mgmt	For	For
3	Elect Director Raymond Zimmerman	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Approve Omnibus Stock Plan	Mgmt	For	For
6	Approve Executive Incentive Bonus Plan	Mgmt	For	For
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
8	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
9	Reduce Supermajority Vote Requirement	SH	Against	For
Lincoln National Corporation
Ticker LNC	Meeting Date	Security ID	Meeting Type	Record Date
	26-May-11	534187109	Annual	21-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Dennis R. Glass	Mgmt	For	For
2	Elect Director Gary C. Kelly	Mgmt	For	For
3	Elect Director Michael F. Mee	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
7	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Raytheon Company
Ticker RTN	Meeting Date	Security ID	Meeting Type	Record Date
	26-May-11	755111507	Annual	01-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Vernon E. Clark	Mgmt	For	For
2	Elect Director John M. Deutch	Mgmt	For	For
3	Elect Director Stephen J. Hadley	Mgmt	For	For
4	Elect Director Frederic M. Poses	Mgmt	For	For
5	Elect Director Michael C. Ruettgers	Mgmt	For	For
6	Elect Director Ronald L. Skates	Mgmt	For	For
7	Elect Director William R. Spivey	Mgmt	For	For
8	Elect Director Linda G. Stuntz	Mgmt	For	Against
9	Elect Director William H. Swanson	Mgmt	For	For
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
11	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
12	Ratify Auditors	Mgmt	For	For
13	Provide Right to Act by Written Consent	SH	Against	For
14	Stock Retention/Holding Period	SH	Against	For
15	Report on Lobbying Contributions and Expenses	SH	Against	For
16	Submit SERP to Shareholder Vote	SH	Against	For

The Travelers Companies, Inc.
Ticker TRV	Meeting Date	Security ID	Meeting Type	Record Date
	26-May-11	89417E109	Annual	28-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Alan L. Beller	Mgmt	For	For
2	Elect Director John H. Dasburg	Mgmt	For	For
3	Elect Director Janet M. Dolan	Mgmt	For	For
4	Elect Director Kenneth M. Duberstein	Mgmt	For	For
5	Elect Director Jay S. Fishman	Mgmt	For	For
6	Elect Director Lawrence G. Graev	Mgmt	For	For
7	Elect Director Patricia L. Higgins	Mgmt	For	For
8	Elect Director Thomas R. Hodgson	Mgmt	For	For
9	Elect Director Cleve L. Killingsworth, Jr.	Mgmt	For	For
10	Elect Director Donald J. Shepard	Mgmt	For	For
11	Elect Director Laurie J. Thomsen	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
14	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
VeriSign, Inc.
Ticker VRSN	Meeting Date	Security ID	Meeting Type	Record Date
	26-May-11	92343E102	Annual	30-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director D. James Bidzos	Mgmt	For	For
2	Elect Director William L. Chenevich	Mgmt	For	For
3	Elect Director Kathleen A. Cote	Mgmt	For	For
4	Elect Director Mark D. Mclaughlin	Mgmt	For	For
5	Elect Director Roger H. Moore	Mgmt	For	For
6	Elect Director John D. Roach	Mgmt	For	For
7	Elect Director Louis A. Simpson	Mgmt	For	For
8	Elect Director Timothy Tomlinson	Mgmt	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
10	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
11	Amend Omnibus Stock Plan	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
Wendy’s/Arby’s Group, Inc.
Ticker WEN	Meeting Date	Security ID	Meeting Type	Record Date
	26-May-11	950587105	Annual	31-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Nelson Peltz	Mgmt	For	For
1.2	Elect Director Peter W. May	Mgmt	For	For
1.3	Elect Director Clive Chajet	Mgmt	For	For
1.4	Elect Director Edward P. Garden	Mgmt	For	For
1.5	Elect Director Janet Hill	Mgmt	For	For
1.6	Elect Director Joseph A. Levato	Mgmt	For	For
1.7	Elect Director J. Randolph Lewis	Mgmt	For	For
1.8	Elect Director Peter H. Rothschild	Mgmt	For	For
1.9	Elect Director David E. Schwab, II	Mgmt	For	For
1.10	Elect Director Roland C. Smith	Mgmt	For	For
1.11	Elect Director Raymond S. Troubh	Mgmt	For	For
1.12	Elect Director Jack G. Wasserman	Mgmt	For	For
2	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	For	For
3	Ratify Auditors	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

Lowe’s Companies, Inc.
Ticker LOW	Meeting Date	Security ID	Meeting Type	Record Date
	27-May-11	548661107	Annual	25-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Raul Alvarez	Mgmt	For	For
1.2	Elect Director David W. Bernauer	Mgmt	For	For
1.3	Elect Director Leonard L. Berry	Mgmt	For	For
1.4	Elect Director Peter C. Browning	Mgmt	For	For
1.5	Elect Director Dawn E. Hudson	Mgmt	For	For
1.6	Elect Director Robert L. Johnson	Mgmt	For	For
1.7	Elect Director Marshall O. Larsen	Mgmt	For	For
1.8	Elect Director Richard K. Lochridge	Mgmt	For	For
1.9	Elect Director Robert A. Niblock	Mgmt	For	For
1.10	Elect Director Stephen F. Page	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Approve Executive Incentive Bonus Plan	Mgmt	For	For
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	SH	Against	For
7	Include Sustainability as a Performance Measure for Senior Executive Compensation	SH	Against	Against
8	Report on Political Contributions	SH	Against	For
Brandywine Realty Trust
Ticker BDN	Meeting Date	Security ID	Meeting Type	Record Date
	01-Jun-11	105368203	Annual	04-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Walter D’Alessio	Mgmt	For	For
1.2	Elect Director Anthony A. Nichols, Sr.	Mgmt	For	For
1.3	Elect Director Gerard H. Sweeney	Mgmt	For	For
1.4	Elect Director D. Pike Aloian	Mgmt	For	For
1.5	Elect Director Wyche Fowler	Mgmt	For	For
1.6	Elect Director Michael J. Joyce	Mgmt	For	For
1.7	Elect Director Charles P. Pizzi	Mgmt	For	For
1.8	Elect Director James C. Diggs	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
U-Store-It Trust
Ticker YSI	Meeting Date	Security ID	Meeting Type	Record Date
	01-Jun-11	91274F104	Annual	15-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director William M. Diefenderfer III	Mgmt	For	For
1.2	Elect Director Piero Bussani	Mgmt	For	For
1.3	Elect Director Dean Jernigan	Mgmt	For	For
1.4	Elect Director Marianne M. Keler	Mgmt	For	For
1.5	Elect Director David J. LaRue	Mgmt	For	For
1.6	Elect Director John F. Remondi	Mgmt	For	For
1.7	Elect Director Jeffrey F. Rogatz	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	None	One Year

Cognizant Technology Solutions Corporation
Ticker CTSH	Meeting Date	Security ID	Meeting Type	Record Date
	02-Jun-11	192446102	Annual	08-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Robert W. Howe	Mgmt	For	For
2	Elect Director Robert E. Weissman	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
5	Increase Authorized Common Stock	Mgmt	For	For
6	Reduce Supermajority Vote Requirement	Mgmt	For	For
7	Reduce Supermajority Vote Requirement	Mgmt	For	For
8	Ratify Auditors	Mgmt	For	For
Google Inc.
Ticker GOOG	Meeting Date	Security ID	Meeting Type	Record Date
	02-Jun-11	38259P508	Annual	04-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Larry Page	Mgmt	For	For
1.2	Elect Director Sergey Brin	Mgmt	For	For
1.3	Elect Director Eric E. Schmidt	Mgmt	For	For
1.4	Elect Director L. John Doerr	Mgmt	For	For
1.5	Elect Director John L. Hennessy	Mgmt	For	For
1.6	Elect Director Ann Mather	Mgmt	For	For
1.7	Elect Director Paul S. Otellini	Mgmt	For	For
1.8	Elect Director K. Ram Shriram	Mgmt	For	For
1.9	Elect Director Shirley M. Tilghman	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Amend Omnibus Stock Plan	Mgmt	For	Against
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
6	Amend Bylaws to Establish a Board Committee on Environmental Sustainability	SH	Against	Against
7	Reduce Supermajority Vote Requirement	SH	Against	Against
8	Report on Code of Conduct Compliance	SH	Against	Against
New York Community Bancorp, Inc.
Ticker NYB	Meeting Date	Security ID	Meeting Type	Record Date
	02-Jun-11	649445103	Annual	07-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Dominick Ciampa	Mgmt	For	For
1.2	Elect Director W.c. Frederick	Mgmt	For	For
1.3	Elect Director Max L. Kupferberg	Mgmt	For	For
1.4	Elect Director Spiros J. Voutsinas	Mgmt	For	For
1.5	Elect Director Robert Wann	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	For	For
4	Amend Omnibus Stock Plan	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
6	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year

The Home Depot, Inc.
Ticker HD	Meeting Date	Security ID	Meeting Type	Record Date
	02-Jun-11	437076102	Annual	04-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director F. Duane Ackerman	Mgmt	For	For
2	Elect Director Francis S. Blake	Mgmt	For	For
3	Elect Director Ari Bousbib	Mgmt	For	For
4	Elect Director Gregory D. Brenneman	Mgmt	For	For
5	Elect Director J. Frank Brown	Mgmt	For	For
6	Elect Director Albert P. Carey	Mgmt	For	For
7	Elect Director Armando Codina	Mgmt	For	For
8	Elect Director Bonnie G. Hill	Mgmt	For	For
9	Elect Director Karen L. Katen	Mgmt	For	For
10	Elect Director Ronald L. Sargent	Mgmt	For	For
11	Ratify Auditors	Mgmt	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
13	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
14	Provide Right to Act by Written Consent	Mgmt	For	For
15	Restore or Provide for Cumulative Voting	SH	Against	For
16	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
17	Prepare Employment Diversity Report	SH	Against	For
18	Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote	SH	Against	Against
United Online, Inc.
Ticker UNTD	Meeting Date	Security ID	Meeting Type	Record Date
	02-Jun-11	911268100	Annual	08-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark R. Goldston	Mgmt	For	For
1.2	Elect Director Howard G. Phanstiel	Mgmt	For	For
1.3	Elect Director Carol A. Scott	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Wal-Mart Stores, Inc.
Ticker WMT	Meeting Date	Security ID	Meeting Type	Record Date
	03-Jun-11	931142103	Annual	06-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Aida M. Alvarez	Mgmt	For	For
2	Elect Director James W. Breyer	Mgmt	For	For
3	Elect Director M. Michele Burns	Mgmt	For	For
4	Elect Director James I. Cash, Jr.	Mgmt	For	For
5	Elect Director Roger C. Corbett	Mgmt	For	For
6	Elect Director Douglas N. Daft	Mgmt	For	For
7	Elect Director Michael T. Duke	Mgmt	For	For
8	Elect Director Gregory B. Penner	Mgmt	For	For
9	Elect Director Steven S Reinemund	Mgmt	For	For
10	Elect Director H. Lee Scott, Jr.	Mgmt	For	For
11	Elect Director Arne M. Sorenson	Mgmt	For	For
12	Elect Director Jim C. Walton	Mgmt	For	For
13	Elect Director S. Robson Walton	Mgmt	For	For
14	Elect Director Christopher J. Williams	Mgmt	For	For
15	Elect Director Linda S. Wolf	Mgmt	For	For
16	Ratify Auditors	Mgmt	For	For
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
18	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
19	Amend EEO Policy to Prohibit Discrimination based on Gender Identity	SH	Against	For
20	Report on Political Contributions	SH	Against	For
21	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
22	Require Suppliers to Produce Sustainability Reports	SH	Against	Against
23	Report on Climate Change Business Risks	SH	Against	Against

Amazon.com, Inc.
Ticker AMZN	Meeting Date	Security ID	Meeting Type	Record Date
	07-Jun-11	023135106	Annual	11-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Jeffrey P. Bezos	Mgmt	For	For
2	Elect Director Tom A. Alberg	Mgmt	For	For
3	Elect Director John Seely Brown	Mgmt	For	For
4	Elect Director William B. Gordon	Mgmt	For	For
5	Elect Director Alain Monie	Mgmt	For	For
6	Elect Director Jonathan J. Rubinstein	Mgmt	For	For
7	Elect Director Thomas O. Ryder	Mgmt	For	For
8	Elect Director Patricia Q. Stonesifer	Mgmt	For	For
9	Ratify Auditors	Mgmt	For	For
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
11	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
12	Amend Bylaws— Call Special Meetings	SH	Against	For
13	Report on Climate Change	SH	Against	For
Caterpillar Inc.
Ticker CAT	Meeting Date	Security ID	Meeting Type	Record Date
	08-Jun-11	149123101	Annual	11-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director David L. Calhoun	Mgmt	For	Withhold
1.2	Elect Director Daniel M. Dickinson	Mgmt	For	For
1.3	Elect Director Eugene V. Fife	Mgmt	For	For
1.4	Elect Director Juan Gallardo	Mgmt	For	For
1.5	Elect Director David R. Goode	Mgmt	For	For
1.6	Elect Director Jesse J. Greene, Jr.	Mgmt	For	For
1.7	Elect Director Peter A. Magowan	Mgmt	For	For
1.8	Elect Director Dennis A. Muilenburg	Mgmt	For	For
1.9	Elect Director Douglas R. Oberhelman	Mgmt	For	For
1.10	Elect Director William A. Osborn	Mgmt	For	For
1.11	Elect Director Charles D. Powell	Mgmt	For	For
1.12	Elect Director Edward B. Rust, Jr.	Mgmt	For	For
1.13	Elect Director Susan C. Schwab	Mgmt	For	For
1.14	Elect Director Joshua I. Smith	Mgmt	For	For
1.15	Elect Director Miles D. White	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Report on Political Contributions	SH	Against	For
7	Stock Retention/Holding Period	SH	Against	For
8	Require a Majority Vote for the Election of Directors	SH	Against	For
9	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Against	For
10	Require Independent Board Chairman	SH	Against	Against
11	Review and Assess Human Rights Policies	SH	Against	For
12	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	SH	Against	Against

CME Group Inc.
Ticker CME	Meeting Date	Security ID	Meeting Type	Record Date
	08-Jun-11	12572Q105	Annual	11-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Craig S. Donohue	Mgmt	For	For
1.2	Elect Director Timothy S. Bitsberger	Mgmt	For	For
1.3	Elect Director Jackie M. Clegg	Mgmt	For	For
1.4	Elect Director James A. Donaldson	Mgmt	For	For
1.5	Elect Director J. Dennis Hastert	Mgmt	For	For
1.6	Elect Director William P. Miller II	Mgmt	For	For
1.7	Elect Director Terry L. Savage	Mgmt	For	For
1.8	Elect Director Christopher Stewart	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Target Corporation
Ticker TGT	Meeting Date	Security ID	Meeting Type	Record Date
	08-Jun-11	87612E106	Annual	11-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Roxanne S. Austin	Mgmt	For	For
2	Elect Director Calvin Darden	Mgmt	For	For
3	Elect Director Mary N. Dillon	Mgmt	For	For
4	Elect Director James A. Johnson	Mgmt	For	For
5	Elect Director Mary E. Minnick	Mgmt	For	For
6	Elect Director Anne M. Mulcahy	Mgmt	For	For
7	Elect Director Derica W. Rice	Mgmt	For	For
8	Elect Director Stephen W. Sanger	Mgmt	For	For
9	Elect Director Gregg W. Steinhafel	Mgmt	For	For
10	Elect Director John G. Stumpf	Mgmt	For	For
11	Elect Director Solomon D. Trujillo	Mgmt	For	For
12	Ratify Auditors	Mgmt	For	For
13	Approve Omnibus Stock Plan	Mgmt	For	For
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
15	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
16	Adopt Compensation Benchmarking Policy	SH	Against	For
17	Report on Electronics Recycling and Preventing E-Waste Export	SH	Against	For
salesforce.com, inc.
Ticker CRM	Meeting Date	Security ID	Meeting Type	Record Date
	09-Jun-11	79466L302	Annual	19-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Marc Benioff	Mgmt	For	For
2	Elect Director Craig Conway	Mgmt	For	For
3	Elect Director Alan Hassenfeld	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Declassify the Board of Directors	SH	Against	For

Alaska Communications Systems Group, Inc.
Ticker ALSK	Meeting Date	Security ID	Meeting Type	Record Date
	10-Jun-11	01167P101	Annual	21-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Anand Vadapalli	Mgmt	For	For
2	Elect Director Brian D. Rogers	Mgmt	For	For
3	Elect Director Gary R. Donahee	Mgmt	For	For
4	Elect Director Edward (Ned) J. Hayes, Jr.	Mgmt	For	For
5	Elect Director Annette M. Jacobs	Mgmt	For	For
6	Elect Director Peter D. Ley	Mgmt	For	For
7	Elect Director John Niles Wanamaker	Mgmt	For	For
8	Elect Director David W. Karp	Mgmt	For	For
9	Approve Omnibus Stock Plan	Mgmt	For	Against
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
11	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
12	Ratify Auditors	Mgmt	For	For
Chesapeake Energy Corporation
Ticker CHK	Meeting Date	Security ID	Meeting Type	Record Date
	10-Jun-11	165167107	Annual	15-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Aubrey K. McClendon	Mgmt	For	Withhold
1.2	Elect Director Don Nickles	Mgmt	For	Withhold
1.3	Elect Director Kathleen M. Eisbrenner	Mgmt	For	For
1.4	Elect Director Louis A. Simpson	Mgmt	For	For
2	Amend Omnibus Stock Plan	Mgmt	For	For
3	Ratify Auditors	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
5	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
6	Advisory Vote to Ratify Directors’ Compensation	SH	Against	For
MGM Resorts International
Ticker MGM	Meeting Date	Security ID	Meeting Type	Record Date
	14-Jun-11	552953101	Annual	21-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert H. Baldwin	Mgmt	For	For
1.2	Elect Director William A. Bible	Mgmt	For	For
1.3	Elect Director Burton M. Cohen	Mgmt	For	For
1.4	Elect Director Willie D. Davis	Mgmt	For	For
1.5	Elect Director Alexis M. Herman	Mgmt	For	For
1.6	Elect Director Roland Hernandez	Mgmt	For	For
1.7	Elect Director Anthony Mandekic	Mgmt	For	For
1.8	Elect Director Rose McKinney-James	Mgmt	For	For
1.9	Elect Director James J. Murren	Mgmt	For	For
1.10	Elect Director Daniel J. Taylor	Mgmt	For	For
1.11	Elect Director Melvin B. Wolzinger	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
5	Increase Authorized Common Stock	Mgmt	For	For
6	Amend Executive Incentive Bonus Plan	Mgmt	For	For
7	Prepare Sustainability Report	SH	Against	For

Nicor Inc.
Ticker GAS	Meeting Date		Security ID	Meeting Type	Record Date
	14-Jun-11		654086107	Annual	18-Apr-11
			Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director R. M. Beavers, Jr.		Mgmt	For	For
1.2	Elect Director B. P. Bickner		Mgmt	For	For
1.3	Elect Director J. H. Birdsall, III		Mgmt	For	For
1.4	Elect Director N. R. Bobins		Mgmt	For	For
1.5	Elect Director B. J. Gaines		Mgmt	For	For
1.6	Elect Director R. A. Jean		Mgmt	For	For
1.7	Elect Director D. J. Keller		Mgmt	For	For
1.8	Elect Director R. E. Martin		Mgmt	For	For
1.9	Elect Director G. R. Nelson		Mgmt	For	For
1.10	Elect Director A. J. Olivera		Mgmt	For	For
1.11	Elect Director J. Rau		Mgmt	For	For
1.12	Elect Director J. C. Staley		Mgmt	For	For
1.13	Elect Director R. M. Strobel		Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation		Mgmt	For	For
3	Advisory Vote on Say on Pay Frequency		Mgmt	One Year	One Year
4	Ratify Auditors		Mgmt	For	For
Nicor Inc.
Ticker GAS	Meeting Date		Security ID	Meeting Type	Record Date
	14-Jun-11		654086107	Special	20-Apr-11
			Proponent	Mgmt Rec	Vote Instruction
1	Approve Merger Agreement		Mgmt	For	For
2	Adjourn Meeting		Mgmt	For	For
The TJX Companies, Inc.
Ticker TJX	Meeting Date		Security ID	Meeting Type	Record Date
	14-Jun-11		872540109	Annual	18-Apr-11
			Proponent	Mgmt Rec	Vote Instruction
1	Elect Director José B. Alvarez		Mgmt	For	For
2	Elect Director Alan M. Bennett		Mgmt	For	For
3	Elect Director Bernard Cammarata		Mgmt	For	For
4	Elect Director David T. Ching		Mgmt	For	For
5	Elect Director Michael F. Hines		Mgmt	For	For
6	Elect Director Amy B. Lane		Mgmt	For	For
7	Elect Director Carol Meyrowitz		Mgmt	For	For
8	Elect Director John F. O’Brien		Mgmt	For	For
9	Elect Director Willow B. Shire		Mgmt	For	For
10	Ratify Auditors		Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation		Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency		Mgmt	One Year	One Year
Brookdale Senior Living Inc.
Ticker BKD	Meeting Date		Security ID	Meeting Type	Record Date
	15-Jun-11	��	112463104	Annual	18-Apr-11
			Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Wesley R. Edens		Mgmt	For	Withhold
1.2	Elect Director Frank M. Bumstead		Mgmt	For	For
1.3	Elect Director W.E. Sheriff		Mgmt	For	For
2	Ratify Auditors		Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency		Mgmt	One Year	One Year

Celgene Corporation
Ticker CELG	Meeting Date	Security ID	Meeting Type	Record Date
	15-Jun-11	151020104	Annual	19-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert J. Hugin	Mgmt	For	For
1.2	Elect Director Michael D. Casey	Mgmt	For	For
1.3	Elect Director Carrie S. Cox	Mgmt	For	For
1.4	Elect Director Rodman L. Drake	Mgmt	For	For
1.5	Elect Director Michael A. Friedman	Mgmt	For	For
1.6	Elect Director Gilla Kaplan	Mgmt	For	For
1.7	Elect Director James J. Loughlin	Mgmt	For	For
1.8	Elect Director Ernest Mario	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Amend Omnibus Stock Plan	Mgmt	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
5	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Freeport-McMoRan Copper & Gold Inc.
Ticker FCX	Meeting Date	Security ID	Meeting Type	Record Date
	15-Jun-11	35671D857	Annual	19-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard C. Adkerson	Mgmt	For	For
1.2	Elect Director Robert J. Allison, Jr.	Mgmt	For	For
1.3	Elect Director Robert A. Day	Mgmt	For	For
1.4	Elect Director Gerald J. Ford	Mgmt	For	For
1.5	Elect Director H. Devon Graham, Jr.	Mgmt	For	For
1.6	Elect Director Charles C. Krulak	Mgmt	For	For
1.7	Elect Director Bobby Lee Lackey	Mgmt	For	For
1.8	Elect Director Jon C. Madonna	Mgmt	For	For
1.9	Elect Director Dustan E. McCoy	Mgmt	For	For
1.10	Elect Director James R. Moffett	Mgmt	For	For
1.11	Elect Director B.M. Rankin, Jr.	Mgmt	For	For
1.12	Elect Director Stephen H. Siegele	Mgmt	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
4	Ratify Auditors	Mgmt	For	For
5	Request Director Nominee with Environmental Qualifications	SH	Against	For
Abercrombie & Fitch Co.
Ticker ANF	Meeting Date	Security ID	Meeting Type	Record Date
	16-Jun-11	002896207	Annual	27-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Lauren J. Brisky	Mgmt	For	For
2	Elect Director Archie M. Griffin	Mgmt	For	For
3	Elect Director Elizabeth M. Lee	Mgmt	For	For
4	Elect Director Michael E. Greenlees	Mgmt	For	For
5	Elect Director Kevin S. Huvane	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	Against
8	Declassify the Board of Directors	Mgmt	For	For
9	Ratify Auditors	Mgmt	For	For
10	Amend Omnibus Stock Plan	Mgmt	For	For
11	Amend Omnibus Stock Plan	Mgmt	For	Against
12	Require Independent Board Chairman	SH	Against	For

Autodesk, Inc.
Ticker ADSK	Meeting Date	Security ID	Meeting Type	Record Date
	16-Jun-11	052769106	Annual	19-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Carl Bass	Mgmt	For	For
2	Elect Director Crawford W. Beveridge	Mgmt	For	For
3	Elect Director J. Hallam Dawson	Mgmt	For	For
4	Elect Director Per-Kristian Halvorsen	Mgmt	For	For
5	Elect Director Sean M. Maloney	Mgmt	For	For
6	Elect Director Mary T. McDowell	Mgmt	For	For
7	Elect Director Lorrie M. Norrington	Mgmt	For	For
8	Elect Director Charles J. Robel	Mgmt	For	For
9	Elect Director Steven M. West	Mgmt	For	For
10	Ratify Auditors	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
American Eagle Outfitters, Inc.
Ticker AEO	Meeting Date	Security ID	Meeting Type	Record Date
	21-Jun-11	02553E106	Annual	25-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Michael G. Jesselson	Mgmt	For	For
2	Elect Director Roger S. Markfield	Mgmt	For	For
3	Elect Director Jay L. Schottenstein	Mgmt	For	For
4	Ratify Auditors	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Best Buy Co., Inc.
Ticker BBY	Meeting Date	Security ID	Meeting Type	Record Date
	21-Jun-11	086516101	Annual	25-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Ronald James	Mgmt	For	For
1.2	Elect Director Sanjay Khosla	Mgmt	For	For
1.3	Elect Director George L. Mikan III	Mgmt	For	For
1.4	Elect Director Matthew H. Paull	Mgmt	For	For
1.5	Elect Director Richard M. Schulze	Mgmt	For	For
1.6	Elect Director Hatim A. Tyabji	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Change Range for Size of the Board	Mgmt	For	Against
4	Amend Omnibus Stock Plan	Mgmt	For	For
5	Approve Executive Incentive Bonus Plan	Mgmt	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
7	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
8	Declassify the Board of Directors	SH	Against	For
PDL BioPharma, Inc.
Ticker PDLI	Meeting Date	Security ID	Meeting Type	Record Date
	22-Jun-11	69329Y104	Annual	25-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1.1	Elect Director Frederick Frank	Mgmt	For	For
1.2	Elect Director Paul W. Sandman	Mgmt	For	For
2	Ratify Auditors	Mgmt	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
4	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year

Annaly Capital Management Inc.
Ticker NLY	Meeting Date	Security ID	Meeting Type	Record Date
	23-Jun-11	035710409	Annual	30-Mar-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Michael A. J. Farrell	Mgmt	For	For
2	Elect Director Jonathan D. Green	Mgmt	For	Against
3	Elect Director John A. Lambiase	Mgmt	For	For
4	Increase Authorized Capital Stock	Mgmt	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
6	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
7	Ratify Auditors	Mgmt	For	For
Yahoo! Inc.
Ticker YHOO	Meeting Date	Security ID	Meeting Type	Record Date
	23-Jun-11	984332106	Annual	26-Apr-11
		Proponent	Mgmt Rec	Vote Instruction
1	Elect Director Carol Bartz	Mgmt	For	For
2	Elect Director Roy J. Bostock	Mgmt	For	For
3	Elect Director Patti S. Hart	Mgmt	For	For
4	Elect Director Susan M. James	Mgmt	For	For
5	Elect Director Vyomesh Joshi	Mgmt	For	For
6	Elect Director David W. Kenny	Mgmt	For	For
7	Elect Director Arthur H. Kern	Mgmt	For	For
8	Elect Director Brad D. Smith	Mgmt	For	For
9	Elect Director Gary L. Wilson	Mgmt	For	For
10	Elect Director Jerry Yang	Mgmt	For	For
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	For	For
12	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
13	Ratify Auditors	Mgmt	For	For
14	Adopt Human Rights Policies Regarding the Sale of Technology and Technical Assistance	SH	Against	Against

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 Equity Premium and Growth Fund

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

August 26, 2011